Company
Citibox Mayfair Limited
Citibox Mayfair Limited is an active UK company (number 03034334), incorporated 1995, with 4 current directors including Abbas Saremi and Hamideh Hashemi. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Eileen Cowie 2021-2021 View profile
- Simon Peter Cowie 2016-2021 View profile
- David Charles Shepley-Cuthbert 2016-2016 View profile
- Francis Vidal Laryea 2016-2021 View profile
- Roger Nicholas Middleton 2004-2016 View profile
- Charles Nigel Bromage 1999-2016 View profile
- Michael Andrew Corry Reid 1995-2004 View profile
- Farooq Mirza Rizki 2010-2016 View profile
- Farooq Mirza Rizki 2003-2016 View profile
- Walgate Services Limited 1999-2003 View profile
- John Fenlon Dunphy 1995-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/03/1995
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hamid Hashemi
25-50% shares, 25-50% voting, appoints directors · notified 2021-12-31 - confirmed: also a director of this company - Hamideh Hashemi
25-50% shares, 25-50% voting, appoints directors · notified 2021-12-31 - Zahra Hashemi
25-50% shares, 25-50% voting, appoints directors · notified 2021-12-31 - confirmed: also a director of this company
Group
- Citibox Mayfair Limited
is controlled by Hamid Hashemi
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2021-12-31 · source: Companies House PSC register
Ultimately controlled by Hamid Hashemi.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Abbas Saremi Director · appointed 2021
- Hamideh Hashemi Director · appointed 2021
- Hamid Hashemi Director · appointed 2021
- Zahra Hashemi Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Abbas Saremi Director · appointed 2021
- Hamideh Hashemi Director · appointed 2021
- Hamid Hashemi Director · appointed 2021
- Zahra Hashemi Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03034334
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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