UK companies/Mayfair/Page 3
Companies in Mayfair and their shareholdersPage 3 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 42 shareholdings and 8 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
LITE ROYALE COLLEGE LIMITED
sophymarine-openregistry-gb-09433176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Berkeley Square House Berkeley Square House,, Mayfair, London, W1J 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILAN LEBLOCHsophymarine-openregistry-h-milan-lebloch-0e7973 | ORDINARY | 2 | |
| RENATA TREFNAsophymarine-openregistry-h-renata-trefna-8890a7 | ORDINARY | 0 | |
HIGNELL GALLERY LIMITED
sophymarine-openregistry-gb-09475333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47781 — Retail sale in commercial art galleries
- Registered office
- Suite 105, Mayfair, W1J 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBY HIGNELLsophymarine-openregistry-h-abby-hignell-132316 | ORDINARY | 100 | |
| SGIF 2 INVESTMENTS LIMITEDsophymarine-openregistry-gb-10681860 | ORDINARY | 0 | |
ELITE MOTOR MANAGEMENT LONDON LTD
sophymarine-openregistry-gb-10143213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Old Bond St, Mayfair, London, W1S 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA HAWKENsophymarine-openregistry-h-diana-hawken-03fc53 | ORDINARY SHARES | 50 | 50.00% |
| RICHARD HAWKENsophymarine-openregistry-h-richard-hawken-9ec9c7 | ORDINARY SHARES | 50 | 50.00% |
MAC ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-10178413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Berkeley Suite, Mayfair, London, W1J 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIANCARLO ALLOA CASALEsophymarine-openregistry-h-giancarlo-alloa-casale-727412 | A ORDINARY | 115,600 | 79.72% |
| JULIEN DA TERESAsophymarine-openregistry-h-julien-da-teresa-841715 | A ORDINARY | 29,400 | 20.28% |
GENASIA MARITIME LTD
sophymarine-openregistry-gb-10516554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3rd Floor, Mayfair, London, W1S 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRA YUNITA ANDI LOLOsophymarine-openregistry-h-ira-yunita-andi-lolo-2ba5c2 | ORDINARY | 50 | 50.00% |
| MOHAMMED KASSIM GOKALsophymarine-openregistry-h-mohammed-kassim-gokal-602259 | ORDINARY | 50 | 50.00% |
SARSUR CAPITAL UK LIMITED
sophymarine-openregistry-gb-10637644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1st Floor, Mayfair, London, W1J 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MOORE-SEARSONsophymarine-openregistry-h-nicholas-moore-searson-5ea724 | ORDINARY | 10,000 | |
| SAEED SARSURsophymarine-openregistry-h-saeed-sarsur-5b7734 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNCAP PROPERTIES UK LIMITEDsophymarine-openregistry-gb-08329153 | Holds shares in | ORDINARY |
| MAYFAIR BROADCASTING ORGANISATION UK LIMITEDsophymarine-openregistry-gb-08946705 | Holds shares in | ORDINARY |
| UNB RESOURCES UK LIMITEDsophymarine-openregistry-gb-09482773 | Holds shares in | ORDINARY |
| SPORTS EXCELLENCE SEMC LIMITEDsophymarine-openregistry-gb-10210954 | Holds shares in | ORDINARY |
LONDON SEARCH ASSOCIATES LIMITED
sophymarine-openregistry-gb-10743031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 207 Regent Street, Mayfair, London, W1B 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY JUSTIN COWLINGsophymarine-openregistry-h-gregory-justin-cowling-030013 | ORD | 760 | 76.00% |
| OLGA COWLINGsophymarine-openregistry-h-olga-cowling-fb31ac | ORD | 240 | 24.00% |
HOST CAPITAL LIMITED
sophymarine-openregistry-gb-10768038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 66300 — Fund management activities
- Registered office
- 12 Old Bond Street, Mayfair, London, W1S 4PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER TRIMMER FINCHsophymarine-openregistry-h-mr-christopher-trimmer-finch-48f57e | A ORDINARY | 91,000 | |
| MR BRIAN PRIMROSEsophymarine-openregistry-h-mr-brian-primrose-849a27 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOST CAPITAL PRIVATE MARKETS LIMITEDsophymarine-openregistry-gb-16514160 | Holds shares in | A ORDINARY · 0.00% |
GRIEVE & LOMBARD LTD
sophymarine-openregistry-gb-10934820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 13 Hanover Square, Mayfair, London, W1S 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANDREW GRIEVEsophymarine-openregistry-h-john-andrew-grieve-142eea | ORDINARY | 30 | |
| JOHN LOMBARDsophymarine-openregistry-h-john-lombard-edaa94 | ORDINARY | 0 | |
MAYFAIR BRICKS LTD
sophymarine-openregistry-gb-11181269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- First Floor, Mayfair, W1S 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOMAL SHAHsophymarine-openregistry-h-komal-shah-c02188 | ORDINARY | 100 | |
| SHABANA AZAMsophymarine-openregistry-h-shabana-azam-732351 | ORDINARY | 0 | |
MAYFAIR GLOBAL SOLUTIONS LTD
sophymarine-openregistry-gb-11937588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
80100 — Private security activities
80300 — Investigation activities - Registered office
- 37 Shepherd Street, Mayfair, London, W1J 7HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERRY CAMPBELLsophymarine-openregistry-h-gerry-campbell-c13167 | ORDINARY | 1 | |
| MAKHDUM ALI CHISHTYsophymarine-openregistry-h-makhdum-ali-chishty-757ab5 | ORDINARY | 1 | |
FIT LEGAL LTD
sophymarine-openregistry-gb-12012724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 45 Albemarle Street, Mayfair, London, W1S 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDYTA KNIZEWSKAsophymarine-openregistry-h-edyta-knizewska-301d03 | ORDINARY | 50 | |
| NEAL LODHIAsophymarine-openregistry-h-neal-lodhia-363449 | ORDINARY | 50 | |
LION & LAYTH LIMITED
sophymarine-openregistry-gb-12310770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 27 Hill Street, Mayfair, London, W1J 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMED AS'AD LATHsophymarine-openregistry-h-muhammed-as-ad-lath-0aa6f4 | ORDINARY "A" | 1 | 50.00% |
| SHAHISTA ASHRAF JUSSABsophymarine-openregistry-h-shahista-ashraf-jussab-4289e3 | ORDINARY "A" | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IEDTECH LTDsophymarine-openregistry-gb-13057918 | Holds shares in | ORDINARY "B" |
SORAUREN LIMITED
sophymarine-openregistry-gb-12860918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| GARETH RHYS STAPLETONsophymarine-openregistry-h-gareth-rhys-stapleton-54bcd5 | ORDINARY | 1 | 100.00% |
| SIMON RICHARD HALLsophymarine-openregistry-h-simon-richard-hall-e19caa | ORDINARY | 0 | 0.00% |
LIGHTCOM NETWORKS LTD
sophymarine-openregistry-gb-13349501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- 35 Berkeley Square, Mayfair, London, W1J 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 245 GROUP LTDsophymarine-openregistry-gb-10580875 | ORDINARY | 100 | |
| JASON HERRIOTTsophymarine-openregistry-h-jason-herriott-fc84b6 | ORDINARY | 0 | |
TMUS SPORTS LTD
sophymarine-openregistry-gb-13790459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Berkeley Square House, Mayfair, London, W1J 6BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GAVIN LEE DAWESsophymarine-openregistry-h-mr-gavin-lee-dawes-791c77 | ORDINARY | 70 | |
| MR CAMERON ROBERTSsophymarine-openregistry-h-mr-cameron-roberts-1e857b | ORDINARY | 30 | |
PROPERTY FINDERS REAL ESTATE LIMITED
sophymarine-openregistry-gb-13948822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Berkeley Square House Signature By Regues, Mayfair, London, W1J 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROPERTY FINDERS REAL ESTATEsophymarine-openregistry-gb-13948822 | ORDINARY | 1 | |
| SANDRA KUMARI DISSANAYAKA DISSANAYAKA MUDIYANSELAGEsophymarine-openregistry-h-sandra-kumari-dissanayaka-dissanayaka-mu-612e43 | ORDINARY | 0 | |
SELFMADE FREEDOM LTD
sophymarine-openregistry-gb-14088089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
82990 — Other business support service activities n.e.c. - Registered office
- 4 Princes Street, Mayfair, W1B 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENSGENS JESPERsophymarine-openregistry-h-hensgens-jesper-7c71ee | ORDINARY | 1 | |
| DHIRSINGH JODHUNsophymarine-openregistry-h-dhirsingh-jodhun-92f6b2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ICARUS AGENCY LTDsophymarine-openregistry-gb-14542695 | Holds shares in | ORDINARY |
| FREEDOM ACHIEVERS LTDsophymarine-openregistry-gb-15885577 | Holds shares in | ORDINARY |
ZIVE CAPITAL LIMITED
sophymarine-openregistry-gb-14130457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 84 Brook Street, Mayfair, London, W1K 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JONATHAN ZIVEsophymarine-openregistry-h-adam-jonathan-zive-246c0e | ORDINARY | 99 | |
| ADAM JONATHAN ZIVEsophymarine-openregistry-h-adam-jonathan-zive-246c0e | ORDINARY | 1 | |
| TERRY GEORGE ZIVEsophymarine-openregistry-h-terry-george-zive-79d1e1 | ORDINARY | 1 | |
| TERRY GEORGE ZIVEsophymarine-openregistry-h-terry-george-zive-79d1e1 | ORDINARY | 0 | |
LOGIC HIRE SOFTWARE SOLUTIONS LTD
sophymarine-openregistry-gb-14177326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 45 Albemarle Street, Mayfair, London, W1S 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ROSHANsophymarine-openregistry-h-mohammed-roshan-0bf9ec | ORDINARY | 100 | |
| SHADAN FATIMAsophymarine-openregistry-h-shadan-fatima-4a5e4e | ORDINARY | 0 | |