UK companies/Mayfair/Page 5
Companies in Mayfair and their shareholdersPage 5 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 25 shareholdings and 2 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
SAGGERS STAYS LTD
sophymarine-openregistry-gb-16941681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2026
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 203 Unit 5, Mayfair, London, W1C 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM SAGGERS GROUP LTDsophymarine-openregistry-gb-16740774 | ORDINARY | 100 | |
| LIAM KEVIN SAGGERSsophymarine-openregistry-h-liam-kevin-saggers-9ffb0d | ORDINARY | 0 | |
ACL PETROLEUM LIMITED
sophymarine-openregistry-gb-17223440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Registered office
- 3rd Floor, Mayfair, London, W1S 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACL CORPORATION LIMITEDsophymarine-openregistry-gb-17226989 | ORDINARY | 1,000 | |
| ACTIVE COMMODITIES LIMITEDsophymarine-openregistry-gb-14670787 | ORDINARY | 0 | |
P3 WEALTH LTD
sophymarine-openregistry-gb-09657102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2015
- Accounts
- FULL
- SIC
- 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 | A ORDINARY | 95,000 | 100.00% |
| P3 GROUP HOLDING LTDsophymarine-openregistry-gb-14537634 | ORDINARY | 2,000 | 100.00% |
ENSTAR ACTON LIMITED
sophymarine-openregistry-gb-13412390
- 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 |
|---|
| SOUTHHAMPTON STREET LIMITEDsophymarine-openregistry-gb-13412385 | A ORDINARY | 50 | 100.00% |
| SOUTHHAMPTON STREET LIMITEDsophymarine-openregistry-gb-13412385 | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TALISKER HOUSE LIMITEDsophymarine-openregistry-gb-13412376 | Holds shares in | B ORDINARY · 10.00% |
CROWD INVESTMENTS NOMINEE LIMITED
sophymarine-openregistry-gb-15002214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2023
- Accounts
- DORMANT
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 16 Berkeley Street, Mayfair, London, W1J 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROWD INVESTMENTS LIMITEDsophymarine-openregistry-gb-09326120 | ORDINARY SHARES OF 1P EACH | 10,000 | 100.00% |
| CROWD INVESTMENTS LIMITEDsophymarine-openregistry-gb-09326120 | ORDINARY SHARES OF GBP1 EACH | 0 | |
ELCEEJAY LIMITED
sophymarine-openregistry-gb-01465870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 2 2nd Floor, Mayfair, London, W1J 7DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEDDINGTON TRADING CO. INC.sophymarine-openregistry-gb-OE026742 | ORDINARY | 15,000 | 100.00% |
UNCAP PROPERTIES UK LIMITED
sophymarine-openregistry-gb-08329153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2012
- 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 |
|---|
| SARSUR CAPITAL UK LIMITEDsophymarine-openregistry-gb-10637644 | ORDINARY | 1 | |
MAYFAIR BROADCASTING ORGANISATION UK LIMITED
sophymarine-openregistry-gb-08946705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1st Floor, Mayfair, London, W1J 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARSUR CAPITAL UK LIMITEDsophymarine-openregistry-gb-10637644 | ORDINARY | 1 | |
CHARLES ALEXANDER & CO. LTD
sophymarine-openregistry-gb-09042863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 20 North Audley Street, Mayfair, London, W1K 6WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHARALAMBOS CHRISTAKIS CHARALAMBOUSsophymarine-openregistry-h-mr-charalambos-christakis-charalambous-800d72 | ORD | 1,000 | |
UNB WEALTH MANAGEMENT UK LIMITED
sophymarine-openregistry-gb-09311567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2014
- 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 |
|---|
| UNB RESOURCES UK LIMITEDsophymarine-openregistry-gb-09482773 | ORDINARY | 1 | |
ANGELA HARTNETT (BATTERSEA) LIMITED
sophymarine-openregistry-gb-09599870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 20 Queen Street, Mayfair, London, W1J 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAFE MURANO LIMITEDsophymarine-openregistry-gb-10086299 | ORDINARY | 100 | 100.00% |
FARSEAS PROPERTY LTD
sophymarine-openregistry-gb-09889903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 11-12 Old Bond Street, Mayfair, London, W1S 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED ABDULBARI BAHMAIDsophymarine-openregistry-h-ahmed-abdulbari-bahmaid-f0adbf | ORDINARY GBP SHARES | 1,000 | 100.00% |
SPORTS EXCELLENCE SEMC LIMITED
sophymarine-openregistry-gb-10210954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 1st Floor, Mayfair, London, W1J 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARSUR CAPITAL UK LIMITEDsophymarine-openregistry-gb-10637644 | ORDINARY | 1 | |
DRONE MAJOR LIMITED
sophymarine-openregistry-gb-10395610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 3rd Floor, 45, Mayfair, W1S 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRONE MAJOR GROUP LIMITEDsophymarine-openregistry-gb-10815662 | A ORDINARY | 1,000 | 100.00% |
EASTMED GAS INVESTMENTS UK LIMITED
sophymarine-openregistry-gb-10567494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1st Floor, Mayfair, London, W1J 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EASTMED GAS HOLDINGS UK LIMITEDsophymarine-openregistry-gb-10869357 | ORDINARY | 1 | |
245 GROUP LTD
sophymarine-openregistry-gb-10580875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2017
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 35 Berkeley Square, Mayfair, London, W1J 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON HERRIOTTsophymarine-openregistry-h-jason-herriott-fc84b6 | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIGHTCOM NETWORKS LTDsophymarine-openregistry-gb-13349501 | Holds shares in | ORDINARY |
BARCLAY AND CO. PROPERTIES LTD
sophymarine-openregistry-gb-10765557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11-12 Old Bond Street, Mayfair, London, W1S 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED ABDULBARI BAHMAIDsophymarine-openregistry-h-ahmed-abdulbari-bahmaid-f0adbf | ORDINARY GBP SHARES | 1,500,000 | 100.00% |
EASTMED RENEWABLES UK LIMITED
sophymarine-openregistry-gb-10856499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2017
- 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 |
|---|
| UNB RESOURCES UK LIMITEDsophymarine-openregistry-gb-09482773 | ORDINARY | 1 | |
BAINS CAPITAL PARTNERS LTD
sophymarine-openregistry-gb-11175100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 45 Albemarle Street, Mayfair, London, W1S 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET SINGHsophymarine-openregistry-gb-16711005 | ORDINARY | 1 | 100.00% |
INNOVATION MAJOR LIMITED
sophymarine-openregistry-gb-11268423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
74901 — Environmental consulting activities - Registered office
- 3rd Floor, 45, Mayfair, W1S 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRONE MAJOR GROUP LIMITEDsophymarine-openregistry-gb-10815662 | ORDINARY | 100 | 100.00% |