The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mohindra, Gaurav
- Registered addresses and corresponding companies
Mohindra, Gaurav
Chromex Group, 45 Charles Street, London, W1J 5EH, England
IIF 1
- British Registered addresses and corresponding companies
Mohindra, Gaurav
Flat 3 49 Hainault Road, Chigwell, Essex, IG7 5DH
IIF 2
- British born in April 1978
Mohindra, Gaurav
Resident in England
Registered addresses and corresponding companies13 Ensign Business Centre, Westwood Way, Coventry, West Midlands, CV4 8JA
IIF 349, Hainault Road, Chigwell, Essex, IG7 5DH, United Kingdom
IIF 445, Charles Street, London, W1J 5EH, England
IIF 54th Floor, 33, Cavendish Square, London, W1G 0PW, England
IIF 6 IIF 7 IIF 8 (more)(less)4th Floor, Cavendish Square, London, W1G 0PW, England
IIF 22Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 23Hunter House, 109 Snakes Lane, Woodford Green, Essex, IG8 0DY
IIF 24
- British company director born in April 1978
Mohindra, Gaurav
Resident in England
Registered addresses and corresponding companies45 Charles Street, London, W1J 5EH
IIF 25Flat 3 49 Hainault Road, Chigwell, Essex, IG7 5DH
IIF 26296, Nether Street, London, N3 1RJ, United Kingdom
IIF 2745 Charles Street, Charles Street, London, W1J 5EH, England
IIF 284th Floor, 33, Cavendish Square, London, W1G 0PW, England
IIF 2957, Berkeley Square, Lansdowne House, Mayfair, London, W1J 6ER, United Kingdom
IIF 30 IIF 31C/o First Floor Reception, Lansdown House, 57 Berkeley Square, London, W1J 6ER, England
IIF 32Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 3345, Charles Street, Mayfair, W1J 5EH
IIF 34
- British director born in April 1978
Mohindra, Gaurav
Resident in England
Registered addresses and corresponding companies57 Berkeley Square, C/o First Floor Reception, Lansdowne House, London, W1J 6ER, England
IIF 3557 Berkeley Square, Lansdowne House, London, W1J 6ER, England
IIF 36 IIF 37 IIF 38 (more)(less)57, Berkeley Square, Lansdowne House, London, W1J 6ER, United Kingdom
IIF 42Lansdowne House, 57, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 43
- British shareholder born in April 1978
Mohindra, Gaurav
Resident in England
Registered addresses and corresponding companies - British shareholder born in April 1978
Mohindra, G
Resident in United Kingdom
Registered addresses and corresponding companies1, Archway Close, London, SW19 8UL, United Kingdom
IIF 46
- British born in April 1978
Mohindra, Gaurav
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1978
Mohindra, Gaurav
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1978
Mohindra, Gaurav
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Garden Studios, Covent Garden, WC2H 9JQ, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)1, Archway Close, London, SW19 8UL, United Kingdom
IIF 70 IIF 71 IIF 7211-15, Betterton Street, London, WC2H 9BP, United Kingdom
IIF 73 IIF 74 IIF 75 (more)(less)45, Charles Street, London, W1J 5EH, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)57, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 11391-93, Buckingham Palace Road, London, SW1W 0RP, United Kingdom
IIF 114Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 115
- British shareholder born in April 1978
Mohindra, Gaurav
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1978
Gaurav Mohindra
Resident in England
Registered addresses and corresponding companies4th Floor, 33 Cavendish Square, London, W1G 0PW, England
IIF 126
- British born in April 1978
Mr Gaurav Mohindra
Resident in England
Registered addresses and corresponding companies13 Ensign Business Centre, Westwood Way, Coventry, West Midlands, CV4 8JA
IIF 127296, Nether Street, London, N3 1RJ, United Kingdom
IIF 1284th Floor, 33, Cavendish Square, London, W1G 0PW, England
IIF 129 IIF 130 IIF 131 (more)(less)57 Berkeley Square, C/o First Floor Reception, Lansdowne House, London, W1J 6ER, England
IIF 14457, Berkeley Square, Lansdowne House, London, W1J 6ER, United Kingdom
IIF 145 IIF 14657, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 147Chromex Group, 45 Charles Street, London, W1J 5EH, England
IIF 148C/o First Floor Reception, Lansdown House, 57 Berkeley Square, London, W1J 6ER, England
IIF 149Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 150 IIF 151Hunter House, 109 Snakes Lane, Woodford Green, Essex, IG8 0DY
IIF 152
- British born in April 1978
Mr Mohindra Gaurav
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1978
Gaurav, Mohindra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1978
Mr Gaurav Mohindra
Resident in United Kingdom
Registered addresses and corresponding companies65, Church Street, Birmingham, B3 2DP, England
IIF 15925, Finsbury Circus, London, EC2M 7EE, United Kingdom
IIF 16027, Hill Street, London, W1J 5LP, United Kingdom
IIF 161 IIF 1624th Floor, 33, Cavendish Square, London, W1G 0PW, England
IIF 163 IIF 164 IIF 165 (more)(less)Lansdowne House, 57, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 169
Related profiles found in government register
Offspring entities and appointments
125
- 1
AC MAYFAIR LTD
161110144th Floor 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2024-12-01 ~ nowIIF 48 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Right to appoint or remove directors → OE - 2
AFFILIATED GARDEN MANAGEMENT LIMITED
1240848071-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 63 - Director → ME - 3
ALCOR CAPITAL LIMITED
1251731625 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-13 ~ dissolvedIIF 120 - Director → ME - 4
ALPHA BUSINESS SUPPORT SERVICES LIMITED
1199429157 Berkeley Square Lansdowne House, London, EnglandDissolved Corporate (1 parent)Officer2019-05-14 ~ dissolvedIIF 39 - Director → ME - 5
ARCHWAY RESTORE LIMITED
125044601 Archway Close, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-09 ~ dissolvedIIF 70 - Director → ME - 6
ARGON ESTATES LIMITED
1197471957 Berkeley Square Lansdowne House, London, EnglandDissolved Corporate (1 parent)Officer2019-05-02 ~ dissolvedIIF 38 - Director → ME - 7
BERKELEY SQUARE FIBRE LTD
1163720557 Berkeley Square, Lansdowne House, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-23 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-10-23 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OE - 8
BIRMINGHAM CHURCH STORAGE LTD
1133155965 Church Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2018-04-26 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-04-26 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OE - 9
BIRMINGHAM EYEQ LIMITED
1232470345 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-20 ~ dissolvedIIF 105 - Director → ME - 10
BLOCKCHAIN WALLET TRADING LTD
1156848357 Berkeley Square, Lansdowne House, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-14 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-09-14 ~ dissolvedIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OE - 11
BOND STREET MARKETING LIMITED
121653524th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2019-08-20 ~ nowIIF 9 - Director → MEPerson with significant control2019-08-21 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE - 12CHROMEX ENTERPRISES LTD - 2009-08-174th Floor, 33 Cavendish Square, London, EnglandActive Corporate (6 parents)Officer2015-08-08 ~ nowIIF 7 - Director → MEPerson with significant control2019-07-10 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
- 13
BUCK CAPITAL LIMITED
1243894645 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 107 - Director → ME - 14
CAPITAL OFFICE SPACE LIMITED
1240840545 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 79 - Director → ME - 15
CARBON CONSTRUCTION SERVICES LIMITED
119747074th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2019-05-02 ~ nowIIF 17 - Director → MEPerson with significant control2019-05-03 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OE - 16
CHANNEL HAULAGE LTD
- 2021-01-21 0580440227 Hill Street, London, EnglandActive Corporate (6 parents)Officer2015-03-01 ~ 2022-07-31IIF 35 - Director → MEPerson with significant control2016-07-01 ~ 2022-07-31IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE - 17
CHIGWELL DIGITAL COMMUNICATIONS LIMITED
1156160725 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-10 ~ dissolvedIIF 54 - Director → MEPerson with significant control2018-09-10 ~ dissolvedIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of shares – 75% or more → OE - 18GROWGOLD LIMITED - 2005-05-31GROWGOLD DEVELOPMENTS LIMITED - 2002-05-274th Floor, 33 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer2015-08-28 ~ nowIIF 51 - Director → MEPerson with significant control2016-11-05 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
- 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-22 during the appointment or period of control
Due to be dissolved on 2025-12-10 during the appointment or period of controlHunter House, 109 Snakes Lane, Woodford Green, EssexDissolved Corporate (8 parents, 8 offsprings)Officer2002-07-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE - 20
CHROMIUM MANAGEMENT LIMITED
1232186945 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-19 ~ dissolvedIIF 93 - Director → ME - 21
CHROMIUM PROPERTY MANAGEMENT LIMITED
1237713311-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-24 ~ dissolvedIIF 91 - Director → ME - 22
CITY FINANCE ADVISERS LTD
125159814th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2020-03-13 ~ nowIIF 8 - Director → MEPerson with significant control2020-03-14 ~ nowIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Right to appoint or remove directors → OE - 23
CLERK AND DATA LIMITED
1232133245 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-19 ~ dissolvedIIF 100 - Director → ME - 24
COFFEE PRIME LIMITED
1252369857 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-18 ~ dissolvedIIF 113 - Director → ME - 25
COMMAND NETWORKING LIMITED
1241155045 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-20 ~ dissolvedIIF 92 - Director → ME - 26
COVENT ACCLAIMED LIMITED
1241350171-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-20 ~ dissolvedIIF 62 - Director → ME - 27
COVENT BUILDING PROFESSIONALS LIMITED
1238659371-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-06 ~ dissolvedIIF 57 - Director → ME - 28
COVENT FINANCIAL ADVISERS LTD
1236627811-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-17 ~ dissolvedIIF 101 - Director → ME - 29
COVENT GARDEN HUB LTD
1236628711-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-17 ~ dissolvedIIF 73 - Director → ME - 30
COVENT GARDENS PROFESSIONALS LIMITED
1238660371-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-06 ~ dissolvedIIF 68 - Director → ME - 31
COVENT OPTIMUM LIMITED
1241303771-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-20 ~ dissolvedIIF 66 - Director → ME - 32
CRYPTOCOIN LIMITED
1251614925 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-13 ~ dissolvedIIF 123 - Director → ME - 33
DELTA BUILDING MANAGEMENT LIMITED
1199432127 Hill Street, London, EnglandActive Corporate (2 parents)Officer2019-05-14 ~ 2021-06-01IIF 36 - Director → ME - 34
DRINK WITH ME LTD
11638366Lansdowne House, 57 Berkeley Square, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-23 ~ dissolvedIIF 55 - Director → MEPerson with significant control2018-10-23 ~ dissolvedIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Right to appoint or remove directors → OE - 35
DYNAMITE MANAGERS LIMITED
1240834145 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 90 - Director → ME - 36
ENVISION SPACE LIMITED
1238673571-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-06 ~ dissolvedIIF 58 - Director → ME - 37
EXPERITY LIMITED
1232460245 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-20 ~ dissolvedIIF 83 - Director → ME - 38
FIBRE FOR THE CITY LIMITED
1251598025 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-13 ~ dissolvedIIF 118 - Director → ME - 39
FINENZO CAPITAL LIMITED
125163274th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2020-03-13 ~ nowIIF 12 - Director → MEPerson with significant control2020-03-14 ~ nowIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Right to appoint or remove directors → OE - 40
FINSBURY ARCHITECTURE LTD
113533774th Floor, 33 Cavendish Square, London, EnglandDissolved Corporate (1 parent)Officer2018-05-10 ~ dissolvedIIF 156 - Director → MEPerson with significant control2018-05-10 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OE - 41
FINSBURY CIRCUS DATA LIMITED
125153774th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2020-03-12 ~ nowIIF 52 - Director → MEPerson with significant control2020-03-13 ~ nowIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of shares – 75% or more → OE - 42
FORT CAPITAL LIMITED
1243893471-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 69 - Director → ME - 43
FRONTLINE BIRMIGHAM LIMITED
1232365345 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-20 ~ dissolvedIIF 104 - Director → ME - 44
FUTURE FINANCE MGT LIMITED
1240834471-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 59 - Director → ME - 45
G2 GLOBAL PROPERTIES LIMITED
0742257445 Charles Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2010-10-28 ~ dissolvedIIF 4 - Director → ME - 46
GARDEN PROPERTY MANAGEMENT LIMITED
1237708611-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-24 ~ dissolvedIIF 82 - Director → ME - 47
GARDEN STUDIO CAPITAL LIMITED
1239415771-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-09 ~ dissolvedIIF 95 - Director → ME - 48
GARDEN STUDIO COMMUNICATIONS LIMITED
1239262271-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-08 ~ dissolvedIIF 86 - Director → ME - 49
GARDEN STUDIO MEETINGS LIMITED
1238690471-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-06 ~ dissolvedIIF 67 - Director → ME - 50Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-16 during the appointment or period of controlLANDMARK BUSINESS CENTRES (GARDEN STUDIOS) LIMITED - 2019-09-19ATELIER LONDON LIMITED - 2016-11-2313 Ensign Business Centre, Westwood Way, Coventry, West MidlandsLiquidation Corporate (20 parents)Officer2019-11-22 ~ nowIIF 5 - Director → MEPerson with significant control2019-11-22 ~ nowIIF 127 - Ownership of shares – 75% or more → OE - 51
GM CONNECTIONS LIMITED
120139914th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2019-05-23 ~ nowIIF 21 - Director → MEPerson with significant control2019-05-24 ~ nowIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OE - 52
GMM TRADING LTD
0790808827 Hill Street, London, EnglandActive Corporate (2 parents)Officer2015-02-09 ~ 2021-01-02IIF 28 - Director → ME - 53
GRASSHOPPER CAPITAL LIMITED
1240850345 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 111 - Director → ME - 54
GROWTH CENTS LIMITED
1232461645 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-20 ~ dissolvedIIF 80 - Director → ME - 55
HAZEL FINANCE LIMITED
1240794345 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-16 ~ dissolvedIIF 81 - Director → ME - 56
HOLBORN CLERKS LTD
1236482611-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-16 ~ dissolvedIIF 74 - Director → ME - 57
HOLBORN QUEST LTD
1239811945 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-13 ~ dissolvedIIF 112 - Director → ME - 58
HOLBORN SYNERGISTIC LIMITED
1237715711-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-24 ~ dissolvedIIF 78 - Director → ME - 59
IMPROVEMENTS 4 MAYFAIR LIMITED
1232160245 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-19 ~ dissolvedIIF 102 - Director → ME - 60
IRIDIUM ASSETS LTD
05801695Insolvency (Case 1) In administration
Administration started on 2022-08-02 during the appointment or period of control
Administration ended on 2023-03-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-03-22 during the appointment or period of control13 Ensign Business Centre, Westwood Way, Coventry, West MidlandsLiquidation Corporate (7 parents)Officer2010-10-01 ~ nowIIF 3 - Director → ME - 61
ITALIAN CONNECTION LIMITED
0370406649 Hainault Road, Chigwell, EssexDissolved Corporate (4 parents)Officer1999-05-01 ~ dissolvedIIF 2 - Secretary → ME - 62
LENS MANAGEMENT LIMITED
1241293845 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-20 ~ dissolvedIIF 85 - Director → ME - 63
LIME CAPITAL LIMITED
1242582445 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-27 ~ dissolvedIIF 99 - Director → ME - 64
LONDON PROPERTY EXPERTS LIMITED
1232130845 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-19 ~ dissolvedIIF 98 - Director → ME - 65
LONDON WALL MANAGEMENT LIMITED
125173204th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2020-03-13 ~ nowIIF 49 - Director → MEPerson with significant control2020-03-14 ~ nowIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OE - 66
LONDON WALL STORAGE LTD
1251545225 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-12 ~ dissolvedIIF 124 - Director → ME - 67
MAGNESIUM PROPERTY SERVICES LIMITED
1197480957 Berkeley Square Lansdowne House, London, EnglandDissolved Corporate (1 parent)Officer2019-05-02 ~ dissolvedIIF 41 - Director → ME - 68
MARKEVENTS LIMITED
125173374th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2020-03-13 ~ nowIIF 15 - Director → MEPerson with significant control2020-03-14 ~ nowIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OE - 69
MARYLEBONE ARCHITECTURE LIMITED
1217026522 Portman Close, London, EnglandDissolved Corporate (1 parent)Officer2019-08-22 ~ dissolvedIIF 45 - Director → ME - 70
MAYFAIR COMPANY FORMATIONS LTD
11637063Lansdowne House, 57 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-23 ~ dissolvedIIF 43 - Director → MEPerson with significant control2018-10-23 ~ dissolvedIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE - 71
MAYFAIR CONSTRUCTION SERVICES LTD
11635413Lansdowne House, 57 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-22 ~ dissolvedIIF 158 - Director → MEPerson with significant control2018-10-22 ~ dissolvedIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE - 72
MAYFAIR FINANCE CENTRE LTD
11331395Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2018-04-26 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-04-26 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OE - 73
MAYFAIR LUXE LIMITED
1232207945 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-19 ~ dissolvedIIF 103 - Director → ME - 74
MAYFAIR MEETINGS LIMITED
1251784212 Bolton Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-16 ~ dissolvedIIF 117 - Director → ME - 75
MERGE CAPITAL LIMITED
1243893671-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 65 - Director → ME - 76
MOMENTUM MORTGAGES LIMITED
1237123711-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-19 ~ dissolvedIIF 108 - Director → ME - 77
MONEY BASE WIMBLEDON LIMITED
125102301 Archway Close, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-11 ~ dissolvedIIF 125 - Director → ME - 78
MOORGATE COMMUNICATIOS LTD
1251548525 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-12 ~ dissolvedIIF 121 - Director → ME - 79
MOORGATE VALUE LIMITED
1251610125 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-13 ~ dissolvedIIF 122 - Director → ME - 80
MOVE MASTERY LTD
125042834th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2020-03-09 ~ nowIIF 16 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Right to appoint or remove directors → OE - 81
NEBULA CAPITAL AND FINANCE LIMITED
1240779971-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-16 ~ dissolvedIIF 64 - Director → ME - 82
NORTH LONDON COFFEE BEANS LIMITED
11570598296 Nether Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-14 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-09-14 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 83
ON POINT ADVISORY LIMITED
125047981 Archway Close, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-09 ~ dissolvedIIF 71 - Director → ME - 84
ONLINE TRADING WORLDWIDE LIMITED
1156847457 Berkeley Square, Lansdowne House, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-14 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-09-14 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OE - 85
OPTIWISE CONSULTING LTD
1251618525 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-13 ~ dissolvedIIF 119 - Director → ME - 86
OS OFFICES LTD
161110824th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2024-12-01 ~ nowIIF 47 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE - 87
OVERVIEW AND INFINITY LIMITED
1232252745 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-19 ~ dissolvedIIF 89 - Director → ME - 88Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-06 during the appointment or period of control
Dissolved on 2026-03-03 during the appointment or period of controlFULCRUM BUSINESS SUPPORT SERVICES LIMITED
- 2021-11-12 11315206Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (4 parents)Officer2018-04-17 ~ dissolvedIIF 23 - Director → ME2018-04-17 ~ 2020-10-01IIF 1 - Secretary → MEPerson with significant control2018-04-17 ~ 2021-10-29IIF 148 - Ownership of shares – 75% or more → OE - 89
- 90
PIMLICO SURVEYORS LTD
1251643491-93 Buckingham Palace Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-13 ~ dissolvedIIF 114 - Director → ME - 91
PLATINUM TRADING SOLUTIONS LIMITED
1199432857 Berkeley Square Lansdowne House, London, EnglandDissolved Corporate (1 parent)Officer2019-05-14 ~ dissolvedIIF 37 - Director → ME - 92
POLY CAPITAL LIMITED
1243821845 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 97 - Director → ME - 93
PORTMAN BUILDING SOLUTIONS LIMITED
121647364th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2019-08-19 ~ nowIIF 18 - Director → MEPerson with significant control2019-08-21 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OE - 94
PORTMAN BUILDING SUPPLIES LIMITED
1217015222 Portman Close, London, EnglandDissolved Corporate (1 parent)Officer2019-08-22 ~ dissolvedIIF 44 - Director → ME - 95
PORTMAN CLOSE PROPERTY SERVICES LIMITED
120035724th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2019-05-17 ~ nowIIF 11 - Director → MEPerson with significant control2019-05-18 ~ nowIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OE - 96
PRIVATE VENTURE LIMITED
1239732711-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-10 ~ dissolvedIIF 115 - Director → ME - 97
PROACTIVE MANAGEMENT FOR LONDON LIMITED
1240793271-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-16 ~ dissolvedIIF 56 - Director → ME - 98
PROBLEM SOLVED FINANCE LTD
1163542665 Church Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-22 ~ dissolvedIIF 157 - Director → MEPerson with significant control2018-10-22 ~ dissolvedIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Right to appoint or remove directors → OE - 99
PUSH CAPITAL LIMITED
1243894945 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 60 - Director → ME - 100
ROTATION NETWORKING LIMITED
1241155445 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-20 ~ dissolvedIIF 110 - Director → ME - 101
SAGETICS MAYFAIR LIMITED
125178294th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2020-03-16 ~ nowIIF 50 - Director → MEPerson with significant control2020-03-17 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 102
SEND CAPITAL LIMITED
1243816045 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 94 - Director → ME - 103
SIGMA FINANCE TEACHER LIMITED
1240858245 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 96 - Director → ME - 104
SLATE MAYFAIR MANAGEMENT LIMITED
1240836745 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 88 - Director → ME - 105
SMART OFFICE SPACE LTD
1239809211-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-13 ~ dissolvedIIF 76 - Director → ME - 106
SOUTH PRO PAINTING LIMITED
125044261 Archway Close, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-09 ~ dissolvedIIF 46 - Director → ME - 107
SPECTRA TALENT LIMITED
1240835071-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 61 - Director → ME - 108
START TO FINISH MANAGEMENT LIMITED
1232519545 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-20 ~ dissolvedIIF 87 - Director → ME - 109
STUDIO SAFE KEEPER LIMITED
1239787211-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-13 ~ dissolvedIIF 77 - Director → ME - 110
THINK AND LEAD LIMITED
1232245445 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-19 ~ dissolvedIIF 109 - Director → ME - 111
DESIGNER FURNITURE INTERNATIONAL LIMITED
- 2003-03-31 03385114C/o First Floor Reception Lansdown House, 57 Berkeley Square, London, EnglandDissolved Corporate (5 parents)Officer2010-10-01 ~ dissolvedIIF 32 - Director → ME1997-06-11 ~ 2003-03-31IIF 26 - Director → MEPerson with significant control2019-11-25 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OE - 112DESIGNER INTERIORS LIMITED - 2002-08-084th Floor, 33 Cavendish Square, London, EnglandActive Corporate (7 parents)Officer2010-10-01 ~ nowIIF 13 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 139 - Ownership of shares – 75% or more → OE
- 113
TITANIUM CONSTRUCTION LTD
059179294th Floor, 33 Cavendish Square, London, EnglandActive Corporate (5 parents)Officer2015-08-29 ~ 2020-03-20IIF 25 - Director → ME2021-12-31 ~ nowIIF 10 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 138 - Ownership of shares – 75% or more → OE - 114
TOC PROPERTY SERVICES LTD
0769505745 Charles Street, MayfairDissolved Corporate (2 parents)Officer2015-07-06 ~ dissolvedIIF 34 - Director → ME - 115
TRACY'S CLEANING LIMITED
1251802812 Bolton Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-16 ~ dissolvedIIF 116 - Director → ME - 116
UK MOBILE APPLICATION LTD
116383474th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2018-10-23 ~ nowIIF 19 - Director → MEPerson with significant control2018-10-23 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OE - 117
ULTIMATE SOLUTIONS FOR BUSINESS LIMITED
115705144th Floor, 33 Cavendish Square, London, EnglandDissolved Corporate (1 parent)Officer2018-09-14 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-09-14 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE - 118
VANTAGE FASHION LIMITED
125173234th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2020-03-13 ~ nowIIF 20 - Director → MEPerson with significant control2020-03-14 ~ nowIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Right to appoint or remove directors → OE - 119
VENTURE AND CAPITAL LTD
1236627611-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-17 ~ dissolvedIIF 75 - Director → ME - 120
W1H MANAGEMENT LIMITED
121649224th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2019-08-20 ~ nowIIF 6 - Director → MEPerson with significant control2019-08-21 ~ nowIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OE - 121
WIMBLEDON CONSTRUCTION SERVICES LTD
125049481 Archway Close, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-09 ~ dissolvedIIF 84 - Director → ME - 122
WIMBLEDON ESTATE MANAGEMENT LIMITED
129572984th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2020-10-16 ~ nowIIF 22 - Director → MEPerson with significant control2020-10-16 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 123
WIMBLEDON HOME HOSTS LTD
125046681 Archway Close, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-09 ~ dissolvedIIF 106 - Director → ME - 124
WIMBLEDON STORAGE LIMITED
125052391 Archway Close, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-09 ~ dissolvedIIF 72 - Director → ME - 125
XENON ASSET MANAGEMENT LIMITED
1199429957 Berkeley Square Lansdowne House, London, EnglandDissolved Corporate (1 parent)Officer2019-05-14 ~ dissolvedIIF 40 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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