UK companies/Mayfair/Page 4
Companies in Mayfair and their shareholdersPage 4 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 40 shareholdings and 0 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
OLYMPUS MANAGEMENT (LONDON) LIMITED
sophymarine-openregistry-gb-14216677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
98000 — Residents property management - Registered office
- 12 Old Bond Street, Mayfair, London, W1S 4PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLA PHOEBE FLETCHERsophymarine-openregistry-h-ella-phoebe-fletcher-d64157 | ORDINARY | 50 | |
| JAMIE FLETCHERsophymarine-openregistry-h-jamie-fletcher-41b079 | ORDINARY | 50 | |
SUPERYACHT MEDIA GROUP LIMITED
sophymarine-openregistry-gb-14286023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 45 Albemarle Street, Mayfair, London, W1S 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEIGH DI LUCAsophymarine-openregistry-h-ashleigh-di-luca-dffd9f | ORDINARY | 50 | |
| MICHAEL DI LUCAsophymarine-openregistry-h-michael-di-luca-3e80ab | ORDINARY | 50 | |
FILM FINANCE PARTNERS LIMITED
sophymarine-openregistry-gb-14298165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2022
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- Office 1440a Unit 5,, Mayfair, London, W1C 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWETA SHIPRAsophymarine-openregistry-h-sweta-shipra-709343 | ORDINARY | 1 | |
| ABHISHEK KUMARsophymarine-openregistry-h-abhishek-kumar-84333e | ORDINARY | 0 | |
BELLISSIMA LTD
sophymarine-openregistry-gb-14298817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- 14 Hanover Square, Mayfair, London, W1S 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYESHA MAJIDA QURESHIsophymarine-openregistry-h-ayesha-majida-qureshi-04c54b | ORDINARY | 100 | |
| KAAINAT KHANsophymarine-openregistry-h-kaainat-khan-749dca | ORDINARY | 0 | |
MAYFAIR EDUCATION LIME HOUSE LTD
sophymarine-openregistry-gb-14382303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 85310 — General secondary education
- Registered office
- 36 Albemarle Street, Mayfair, London, W1S 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIREN GALAsophymarine-openregistry-h-biren-gala-ab974d | ORDINARY | 2 | |
| ABHISHEK AGARWALsophymarine-openregistry-h-abhishek-agarwal-9c20f8 | ORDINARY | 0 | |
SIMMIGRATE LTD
sophymarine-openregistry-gb-14443278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 2458 Unit 5, Mayfair, London, W1C 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED BILAL KHANsophymarine-openregistry-h-mohammed-bilal-khan-3eb362 | ORDINARY | 100 | 100.00% |
| VARDHA BILALsophymarine-openregistry-h-vardha-bilal-6644b2 | ORDINARY | 0 | 0.00% |
GYP LTD
sophymarine-openregistry-gb-14498605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 45 Albemarle Street, Mayfair, London, W1S 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEAL LODHIAsophymarine-openregistry-h-neal-lodhia-363449 | ORDINARY | 2 | |
| EDYTA KNIZEWSKAsophymarine-openregistry-h-edyta-knizewska-301d03 | ORDINARY | 0 | |
TREENITY TREE PLANTING SERVICES LIMITED
sophymarine-openregistry-gb-14708032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- DORMANT
- SIC
- 02400 — Support services to forestry
- Registered office
- 16 Berkeley Street, Mayfair, London, W1J 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RED RIBBON ASSET MANAGEMENT PLCsophymarine-openregistry-gb-06228303 | ORDINARY SHARES OF GBP1 EACH | 60 | 60.00% |
| SUCHIT PUNNOSEsophymarine-openregistry-h-suchit-punnose-8f4163 | ORDINARY SHARES OF GBP1 EACH | 40 | 40.00% |
UNGUISE LTD
sophymarine-openregistry-gb-14710926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 399-405 Oxford Street, Mayfair, London, W1C 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIANNE GABRIELLA CHELSEA-MARIE TANGWELLsophymarine-openregistry-h-brianne-gabriella-chelsea-marie-tangwell-db81c2 | ORDINARY | 486,696,000 | 50.00% |
| FRANCESCA THERESA DITCHING LORICOsophymarine-openregistry-h-francesca-theresa-ditching-lorico-26654a | ORDINARY | 486,696,000 | 50.00% |
GPO LONDON LTD
sophymarine-openregistry-gb-14724400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
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
- 11 Old Bond Street, Mayfair, London, W1S 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE SPENCEsophymarine-openregistry-h-kyle-spence-80be67 | ORDINARY | 5 | 83.33% |
| NICOLA JOANNE SPENCEsophymarine-openregistry-h-nicola-joanne-spence-fd4155 | ORDINARY | 1 | 16.67% |
A&A DISTRIBUTION LTD
sophymarine-openregistry-gb-14827845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 46360 — Wholesale of sugar and chocolate and sugar confectionery
46499 — Wholesale of household goods (other than musical instruments) n.e.c. - Registered office
- 45 Albemarle Street, 3rd Floor, Mayfair, London, W1S 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARNEET ARORAsophymarine-openregistry-h-harneet-arora-303ce7 | ORDINARY | 1 | 50.00% |
| NIRPAL SINGH ARORAsophymarine-openregistry-h-nirpal-singh-arora-014c84 | ORDINARY | 1 | 50.00% |
TIER ONE TICKETS LTD
sophymarine-openregistry-gb-15074076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2023
- Accounts
- DORMANT
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- 12 Hay Hill, Mayfair, London, W1J 8NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORENCE JOSEPHsophymarine-openregistry-h-florence-joseph-f85e4a | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
MAYFAIR EDUCATION LTD
sophymarine-openregistry-gb-15127205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
85200 — Primary education
85310 — General secondary education - Registered office
- 36 First Floor, Mayfair, W1S 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIREN GALAsophymarine-openregistry-h-biren-gala-ab974d | ORDINARY | 1 | |
| DAVID ALLISONsophymarine-openregistry-h-david-allison-1cea9d | ORDINARY | 1 | |
TATTOO ESSENTIALS LTD
sophymarine-openregistry-gb-15159361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 45 Albemarle Street, Mayfair, London, W1S 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE JOUNIsophymarine-openregistry-h-catherine-jouni-521128 | ORDINARY "A" | 100 | 50.00% |
| DEAN JOUNIsophymarine-openregistry-h-dean-jouni-add137 | ORDINARY "A" | 100 | 50.00% |
TMUS SPORTS S1 LIMITED
sophymarine-openregistry-gb-15290102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2023
- Accounts
- DORMANT
- SIC
- 93199 — Other sports activities
- Registered office
- Berkeley Square House, Mayfair, London, W1J 6BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CAMERON ROBERTSsophymarine-openregistry-h-mr-cameron-roberts-1e857b | ORDINARY | 1 | |
| MR GAVIN LEE DAWESsophymarine-openregistry-h-mr-gavin-lee-dawes-791c77 | ORDINARY | 1 | |
44 MASTER HOLDINGS LIMITED
sophymarine-openregistry-gb-15324853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office 249, Mayfair, London, W1C 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAMOUNT PROPERTIES [UK LIMITED]sophymarine-openregistry-gb-01570976 | ORDINARY | 1 | |
| EUGENIO VERZILIsophymarine-openregistry-h-eugenio-verzili-d0ecc8 | ORDINARY | 0 | |
VAN RIEBEECK (7570) LOGISTICS LTD
sophymarine-openregistry-gb-15906533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 3rd Floor, 45, Mayfair, London, W1S 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JPC HOLDINGS, LLCsophymarine-openregistry-h-jpc-holdings-llc-94876b | ORDINARY | 100,000 | |
| DIAZ DE BOERsophymarine-openregistry-h-diaz-de-boer-0e5099 | ORDINARY | 0 | |
GASNOC UK LIMITED
sophymarine-openregistry-gb-15994188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st Floor, Mayfair, London, W1J 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GUY MOORE-SEARSONsophymarine-openregistry-h-nicholas-guy-moore-searson-c4b143 | ORDINARY GBP 1.00 SHARES. | 90 | 90.00% |
| HADRON CAPITAL (CAYMAN) LTDsophymarine-openregistry-h-hadron-capital-cayman-ltd-4e86c5 | ORDINARY GBP 1.00 SHARES. | 10 | 10.00% |
DYNAMIC CX LTD
sophymarine-openregistry-gb-16445458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2025
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3rd Floor, Mayfair, London, W1S 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WORMAN HOLDINGS LTDsophymarine-openregistry-gb-16978440 | ORDINARY | 100 | 100.00% |
| COMMUNICATION DYNAMICS LTDsophymarine-openregistry-gb-15930542 | ORDINARY | 0 | 0.00% |
TELYTON LTD
sophymarine-openregistry-gb-16603759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Ascentris, Mayfair, London, W1S 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASCENTRIS LIMITEDsophymarine-openregistry-gb-16327075 | ORDINARY | 9,995 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |