UK companies/Mayfair/Page 6
Companies in Mayfair and their shareholdersPage 6 of 6
117 companies registered in Mayfair have a shareholder register on file·17 shown on this page
Registry facts, direct shareholders and related parties for 17 companies whose registered office is in Mayfair. Between them they record 17 shareholdings and 3 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
TSG UK 1 LIMITED
sophymarine-openregistry-gb-11845480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 33 Cork Street, Mayfair, London, W1S 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TSG CONSUMER PARTNERS, LPsophymarine-openregistry-h-tsg-consumer-partners-lp-2b7d55 | ORDINARY | 1 | |
GTE AIRWAYS UK LIMITED
sophymarine-openregistry-gb-12038332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51101 — Scheduled passenger air transport
- 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 | 10,000,000 | 100.00% |
THE SERVICE COMPXNY LTD
sophymarine-openregistry-gb-12052586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53201 — Licensed carriers
78109 — Other activities of employment placement agencies
80100 — Private security activities
81100 — Combined facilities support activities - Registered office
- 3rd Floor,, Mayfair, London, W1S 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMIAH SAMUEL GOLDMANsophymarine-openregistry-h-jeremiah-samuel-goldman-45bb9c | ORDINARY | 1 | |
PHOENIX MAJOR LIMITED
sophymarine-openregistry-gb-13315770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- 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% |
Related parties
| Party | Relationship | Detail |
|---|
| PHOENIX I LIMITEDsophymarine-openregistry-gb-12692786 | Holds shares in | ORDINARY · 100.00% |
| PHOENIX III LIMITEDsophymarine-openregistry-gb-13516299 | Holds shares in | ORDINARY · 100.00% |
| PHOENIX II F&A LIMITEDsophymarine-openregistry-gb-13573806 | Holds shares in | ORDINARY · 100.00% |
SUPRA 888 LTD
sophymarine-openregistry-gb-13864661
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
64203 — Activities of construction holding companies - Registered office
- 150 8 Office 150, Mayfair, London, W1J 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITIN YASH KORIAsophymarine-openregistry-h-nitin-yash-koria-c59e83 | ORDINARY | 100 | 100.00% |
MYADVSR LIMITED
sophymarine-openregistry-gb-14697617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 16 Berkeley Street, Mayfair, London, W1J 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVID TRAASETH PEDERSENsophymarine-openregistry-h-arvid-traaseth-pedersen-1c2335 | ORDINARY SHARES OF GBP1 EACH | 100 | 100.00% |
D&A (2206) LIMITED
sophymarine-openregistry-gb-14775459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 5th Floor, Mayfair, London, W1K 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D & A NOMINEES LIMITEDsophymarine-openregistry-gb-02189915 | ORDINARY | 1 | 100.00% |
UNB EASTMED UK LIMITED
sophymarine-openregistry-gb-14998250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- 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 | 7,029,671 | 100.00% |
UNIQUE PLT LIMITED
sophymarine-openregistry-gb-15142262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
46900 — Non-specialised wholesale trade
78109 — Other activities of employment placement agencies
96090 — Other service activities n.e.c. - Registered office
- 45 Albemarle Street, Mayfair, London, W1S 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZWAN RIAZsophymarine-openregistry-gb-14840367 | ORDINARY | 1 | |
D&A (2207) LIMITED
sophymarine-openregistry-gb-15319344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 5th Floor, Mayfair, London, W1K 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D & A NOMINEES LIMITEDsophymarine-openregistry-gb-02189915 | ORDINARY | 1 | 100.00% |
UNB MANAGEMENT SERVICES UK LIMITED
sophymarine-openregistry-gb-15514567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2024
- 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 GBP 1.00 SHARES. | 1 | |
EASTMED GAS VENTURES UK LIMITED
sophymarine-openregistry-gb-15652943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2024
- 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 |
|---|
| UNB RESOURCES UK LIMITEDsophymarine-openregistry-gb-09482773 | ORDINARY | 3,500,000 | 100.00% |
EASTMED GAS EGYPT UK LIMITED
sophymarine-openregistry-gb-15655651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2024
- 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 |
|---|
| EASTMED GAS HOLDINGS UK LIMITEDsophymarine-openregistry-gb-10869357 | ORDINARY | 2,000 | 100.00% |
MAYFAIR EXCHEQUER UK LIMITED
sophymarine-openregistry-gb-15717302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2024
- 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 GUY MOORE-SEARSONsophymarine-openregistry-h-nicholas-guy-moore-searson-c4b143 | ORDINARY GBP 1.00 SHARES. | 1 | |
D&A (2208) LIMITED
sophymarine-openregistry-gb-15729355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 5th Floor, Mayfair, London, W1K 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D & A NOMINEES LIMITEDsophymarine-openregistry-gb-02189915 | ORDINARY | 1 | |
THE WEIGHT CARE CLINIC LTD
sophymarine-openregistry-gb-16113360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 3rd Floor, Mayfair, London, W1S 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIA AHMADsophymarine-openregistry-h-nadia-ahmad-fb3deb | ORDINARY | 100,000 | 100.00% |
NOOK BUILD LTD
sophymarine-openregistry-gb-16464198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Nook Build Limited 3rd Floor, Mayfair, London, W15 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATALIN ALIN OPRISsophymarine-openregistry-h-catalin-alin-opris-f1deb1 | ORDINARY | 100 | 100.00% |