UK companies/Mayfair/Page 2
Companies in Mayfair and their shareholdersPage 2 of 6
117 companies registered in Mayfair have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Mayfair. Between them they record 51 shareholdings and 7 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
117
ISR INTERNATIONAL LIMITED
sophymarine-openregistry-gb-15480845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30300 — Manufacture of air and spacecraft and related machinery
- Registered office
- 29 Charles Street, Mayfair, London, W1J 5DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CLAPSONsophymarine-openregistry-h-james-clapson-da7eb1 | ORDINARY B | 70 | 100.00% |
| EDWARD THOMAS MILLERsophymarine-openregistry-h-edward-thomas-miller-59c479 | ORDINARY A | 30 | 100.00% |
| CALIBURNUS INDUSTRIES LIMITEDsophymarine-openregistry-gb-15592970 | ORDINARY B | 0 | 0.00% |
| CALIBURNUS INDUSTRIES LIMITEDsophymarine-openregistry-gb-15592970 | ORDINARY A | 0 | 0.00% |
EPIC GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-16361335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2025
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 29 Charles Street, Mayfair, London, W1J 5DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORION GROUP HOLDINGS LTDsophymarine-openregistry-gb-16162370 | ORDINARY | 100 | 50.00% |
| AGRO-SOYUZ DEVELOPMENT LLCsophymarine-openregistry-h-agro-soyuz-development-llc-355e13 | ORDINARY | 50 | 25.00% |
| SKYTECH TECHNOLOGY LLCsophymarine-openregistry-h-skytech-technology-llc-e89760 | ORDINARY | 50 | 25.00% |
| AGRO-SOYUZ DEVELOPMENT LLCsophymarine-openregistry-h-agro-soyuz-development-llc-355e13 | PREFERENCE | 1 | 33.33% |
| ORION GROUP HOLDINGS LTDsophymarine-openregistry-gb-16162370 | PREFERENCE | 1 | 33.33% |
| SKYTECH TECHNOLOGY LLCsophymarine-openregistry-h-skytech-technology-llc-e89760 | PREFERENCE | 1 | 33.33% |
PRIVAT 3 MONEY LTD
sophymarine-openregistry-gb-11700691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
64999 — Financial intermediation not elsewhere classified - Registered office
- 23 Hill Street, Mayfair, London, W1J 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P3 GROUP HOLDING LTDsophymarine-openregistry-gb-14537634 | ORDINARY | 10,165,327 | 100.00% |
| ORHAN KOCsophymarine-openregistry-h-orhan-koc-e2ce1b | ORDINARY | 0 | 0.00% |
| THIERRY BOUNOUSsophymarine-openregistry-h-thierry-bounous-a8cc46 | ORDINARY | 0 | 0.00% |
ARCVELOP ARCHITECTURE LTD
sophymarine-openregistry-gb-12909711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 45 Albemarle Street, Mayfair, London, W1S 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCVELOP HOLDINGS LTDsophymarine-openregistry-gb-14054301 | ORDINARY | 100 | |
| MARC TURNIERsophymarine-openregistry-h-marc-turnier-ff4f67 | ORDINARY | 0 | |
| PAULA CORELLsophymarine-openregistry-h-paula-corell-f01bfc | ORDINARY | 0 | |
RX PRIVATE OFFICE LTD
sophymarine-openregistry-gb-14274856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4th Floor, Mayfair, London, W1S 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RX PARTNERS LTDsophymarine-openregistry-gb-10839581 | ORDINARY | 85 | 85.00% |
| PAUL MARTIN JAMES O'DEAsophymarine-openregistry-h-paul-martin-james-o-dea-2f97dc | ORDINARY | 15 | 15.00% |
| GLEN JOHN ATCHISONsophymarine-openregistry-h-glen-john-atchison-d24a90 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PILLAR WELLNESS LIMITEDsophymarine-openregistry-gb-12450887 | Holds shares in | ORDINARY · 0.00% |
P3 GROUP HOLDING LTD
sophymarine-openregistry-gb-14537634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 23 Hill Street, Mayfair, London, W1J 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDA BEDJAOUIsophymarine-openregistry-h-reda-bedjaoui-17356b | ORDINARY | 798,520 | 83.78% |
| ORHAN KOCsophymarine-openregistry-h-orhan-koc-e2ce1b | ORDINARY | 77,288 | 8.11% |
| THIERRY BOUNOUSsophymarine-openregistry-h-thierry-bounous-a8cc46 | ORDINARY | 77,288 | 8.11% |
Related parties
| Party | Relationship | Detail |
|---|
| PRIVAT 3 MONEY LTDsophymarine-openregistry-gb-11700691 | Holds shares in | ORDINARY · 100.00% |
| P3 WEALTH LTDsophymarine-openregistry-gb-09657102 | Holds shares in | A ORDINARY · 99.98% |
| P3 VENTURES LTDsophymarine-openregistry-gb-14545197 | Holds shares in | ORDINARY |
HEARTLAND GROUP LIMITED
sophymarine-openregistry-gb-15748331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2024
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
64304 — Activities of open-ended investment companies
70229 — Management consultancy activities other than financial management - Registered office
- 18 Adams Row, Mayfair, London, W1K 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDA NEGMsophymarine-openregistry-h-reda-negm-c904d6 | ORDINARY | 1 | 100.00% |
| KABILO LIMITEDsophymarine-openregistry-gb-15554271 | ORDINARY | 0 | 0.00% |
| TAMER EL-TAWILsophymarine-openregistry-h-tamer-el-tawil-d314d9 | ORDINARY | 0 | 0.00% |
CHEMSTAR LIMITED
sophymarine-openregistry-gb-02842128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 36 South Audley Street, Mayfair, W1K 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAILENDRA AMINsophymarine-openregistry-h-shailendra-amin-8a18c7 | A ORDINARY | 60 | 100.00% |
| SIMAL PATELsophymarine-openregistry-h-simal-patel-f378fe | B ORDINARY | 40 | 100.00% |
SOUTHHAMPTON STREET LIMITED
sophymarine-openregistry-gb-13412385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 54 Brook'S Mews, Mayfair, London, W1K 4EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID RAHAMIMsophymarine-openregistry-h-andrew-david-rahamim-0e3521 | A ORDINARY | 1 | 100.00% |
| FARID ALIZADEH GHENAVATsophymarine-openregistry-h-farid-alizadeh-ghenavat-4b877c | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENSTAR ACTON LIMITEDsophymarine-openregistry-gb-13412390 | Holds shares in | A ORDINARY · 50.00% |
VINCERE GALLERY LTD
sophymarine-openregistry-gb-14814982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Hanover Square, Mayfair, London, W1S 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISHI TAYLORsophymarine-openregistry-h-rishi-taylor-3ec08e | A ORDINARY | 90 | |
| VERANIKA MIKITSIUKsophymarine-openregistry-h-veranika-mikitsiuk-6a1dc8 | B ORDINARY | 10 | |
WOODSTOCK MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-04087507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2000
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Suite 1102, Mayfair, London, W1B 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHIRSINGH JODHUNsophymarine-openregistry-h-dhirsingh-jodhun-92f6b2 | ORDINARY | 100 | |
| PETER REGINALD SIDNEYsophymarine-openregistry-h-peter-reginald-sidney-2e3b8b | ORDINARY | 0 | |
MCMULLAN GROUP LIMITED
sophymarine-openregistry-gb-05387251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3rd Floor, Mayfair, London, W1S 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCMULLANsophymarine-openregistry-h-david-mcmullan-c03796 | ORDINARY | 1 | 50.00% |
| ILONA MCMULLANsophymarine-openregistry-h-ilona-mcmullan-801fdb | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MCMULLAN PROPERTY LIMITEDsophymarine-openregistry-gb-06250834 | Holds shares in | ORDINARY · 100.00% |
SUNRISE NAVIGATION LTD
sophymarine-openregistry-gb-07057383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 726, Mayfair, London, W1J 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK DANIELsophymarine-openregistry-h-patrick-daniel-f32bd1 | ORDINARY | 750 | 75.00% |
| GEORGE KUKHALEISHVILIsophymarine-openregistry-h-george-kukhaleishvili-7ad1b2 | ORDINARY | 250 | 25.00% |
STIGE CONSULTING LTD
sophymarine-openregistry-gb-07447605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management - Registered office
- 45 Albemarle Street, Mayfair, London, W1S 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JANE STAPLETONsophymarine-openregistry-h-sarah-jane-stapleton-e376e0 | ORDINARY | 1,000 | |
| MR GARETH RHYS STAPLETONsophymarine-openregistry-h-mr-gareth-rhys-stapleton-28e3c4 | ORDINARY | 0 | |
B.SPOKE AGENCY LTD
sophymarine-openregistry-gb-07460623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 15 Brooks Mews, Mayfair, London, W1K 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIMI SINGHsophymarine-openregistry-h-nimi-singh-771cc7 | ORD | 85 | |
| ROBERT BURNETTsophymarine-openregistry-h-robert-burnett-f3bf69 | ORD | 15 | |
BACCHUS M8 LIMITED
sophymarine-openregistry-gb-08462164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2013
- Accounts
- GROUP
- SIC
- 11020 — Manufacture of wine from grape
- Registered office
- Berkeley Suite, Mayfair, London, W1J 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYAH NIRMAAL ADURAIsophymarine-openregistry-h-ayah-nirmaal-adurai-73a7f3 | ORDINARY | 4,601,335 | |
| MIHRET ASRES TESFAYEsophymarine-openregistry-h-mihret-asres-tesfaye-7ed9fa | ORDINARY | 3,764,729 | |
A.P. BERKELEY LTD
sophymarine-openregistry-gb-09127012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 14 Hanover Square, Mayfair, London, W1S 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYESHA QURESHIsophymarine-openregistry-h-ayesha-qureshi-378de2 | ORDINARY | 1 | 100.00% |
| PAMELA RELISsophymarine-openregistry-h-pamela-relis-7934bf | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STALYBRIDGE PROPERTIES LIMITEDsophymarine-openregistry-gb-15789782 | Holds shares in | ORDINARY |
NOOR CAPITAL UK LIMITED
sophymarine-openregistry-gb-09137156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2014
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
66120 — Security and commodity contracts dealing activities - Registered office
- Berkeley Square House 2nd Floor, Mayfair, London, W1J 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOOR CAPITAL PSCsophymarine-openregistry-h-noor-capital-psc-2f2bb9 | ORDINARY | 100,000 | |
| MOHAMMAD AYIDH A ALKHATANIsophymarine-openregistry-h-mohammad-ayidh-a-alkhatani-d30c9b | ORDINARY | 0 | |
AUDERE SOLUTIONS LTD.
sophymarine-openregistry-gb-09181148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Fourth Floor, Mayfair, SW1Y 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN JACK BLACKMOREsophymarine-openregistry-h-julian-jack-blackmore-57cd21 | ORDINARY | 885,000 | 77.84% |
| RUPERT ALEXANDER FANEsophymarine-openregistry-h-rupert-alexander-fane-0f493e | ORDINARY | 252,000 | 22.16% |
BSM SECURITIES LIMITED
sophymarine-openregistry-gb-09417907
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Floor 2, Mayfair, London, W1K 3HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN MARIE STEPHENsophymarine-openregistry-h-lauren-marie-stephen-69a46b | ORDINARY | 2 | 100.00% |
| MARK JAMES STEPHENsophymarine-openregistry-h-mark-james-stephen-ce33b7 | ORDINARY | 0 | 0.00% |