The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Sauerborn, Sebastian Maria-dominik
- German born in July 1977
Sauerborn, Sebastian Maria-dominik
Resident in England
Registered addresses and corresponding companies36 Old Jewry, Becket House, London, EC2R 8DD, England
IIF 136, Old Jewry, London, EC28 8DD, England
IIF 252, Holland Road, Flat 7, London, W14 8BB, England
IIF 3 IIF 4 IIF 5 (more)(less)52, Holland Road, Flat 7, London, W14 8BB, United Kingdom
IIF 7 IIF 8 IIF 952, Holland Road, London, W14 8BB, England
IIF 10 IIF 11 IIF 1252, Holland Road, London, W14 8BB, United Kingdom
IIF 1364, Nile Street, International House, London, N1 7SR, England
IIF 14
- German executive born in July 1977
Sauerborn, Sebastian Maria-dominik
Resident in England
Registered addresses and corresponding companies - German born in July 1977
Sauerborn, Sebastian Maria-dominik
Resident in United Kingdom
Registered addresses and corresponding companies36, Old Jewry, Becket House, London, EC2R 8DD
IIF 1736 Old Jewry, Becket House, London, EC2R 8DD, England
IIF 18 IIF 19 IIF 2036, Old Jewry, London, EC2R 8DD, United Kingdom
IIF 2152, Holland Road, Flat 7, London, Greater London, W14 8BB, England
IIF 2252, Holland Road, Flat 7, London, W14 8BB, England
IIF 23 IIF 24 IIF 2552, Holland Road, Flat 7, London, W14 8BB, United Kingdom
IIF 2652, Holland Road, London, W14 8BB, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)54-58, Tanner Street, The Brandenburg Suite - Tanner Place, London, SE1 3PH
IIF 36 IIF 3754-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH, England
IIF 386, Hays Lane, London, SE1 2HB, England
IIF 39 IIF 40 IIF 41 (more)(less)No 1, Royal Exchange, London, EC3V 3DG, England
IIF 442, Oxford Street, Apartment 4, Nottingham, NG1 5BH, England
IIF 45 IIF 46 IIF 472, Oxford Street, Apartment 4, Nottingham, NG1 5BH, United Kingdom
IIF 48 IIF 49Apartment 4, 2 Oxford Street, Nottingham, NG1 5BH, England
IIF 50 IIF 51Apartment 4, Apartment 4, 2, Oxford Street, Nottingham, NG1 5BH, England
IIF 52 IIF 53 IIF 54 (more)(less)
- German born in July 1977
Sauerborn, Sebastian Mara Dominik
Resident in United Kingdom
Registered addresses and corresponding companies151 Brighton Road, Purley, Surrey, CR8 4HE
IIF 56 IIF 57 IIF 58 (more)(less)
- German born in July 1977
Sauerborn, Sebastian
Resident in England
Registered addresses and corresponding companies36, Old Jewry, Becket House, London, EC2R 8DD, United Kingdom
IIF 6042, Vera Road, London, SW6 6QW, United Kingdom
IIF 61 IIF 62 IIF 6354-58 Tanner Street, Tanner Street, The Brandenburg Suite, London, SE1 3PH, United Kingdom
IIF 6454-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH
IIF 6554-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH, England
IIF 66 IIF 6754-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH, United Kingdom
IIF 686, Hays Lane, London, SE1 2HB, England
IIF 6993-95, Nkp House, Borough High Street, London, SE1 1NL, England
IIF 70
- German Registered addresses and corresponding companies
Sauerborn, Sebastian Mara Dominik
151 Brighton Road, Purley, Surrey, CR8 4HE
IIF 71
- German born in July 1977
Sauerborn, Sebastian
Resident in Scotland
Registered addresses and corresponding companies1/4, Portland Gardens, Edinburgh, Midlothian, EH6 6NA, Scotland
IIF 7254-58, Tanner Street, London, SE1 3PH, England
IIF 7354-58, Tanner Street, The Brandeburg Suite - Tanner Place, London, SE1 3PH, England
IIF 7454-58, Tanner Street, The Brandenburg Suite - Tanner Place, London, SE1 3PH
IIF 7554-58, Tanner Street, The Brandenburg Suite - Tanner Place, London, SE1 3PH, England
IIF 76 IIF 77 IIF 7854-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH
IIF 7954-58, Tanner Street, The Brandenburg Suite, London, SE13PH, England
IIF 806, Hays Lane, London, SE1 2HB, England
IIF 81 IIF 8210, Watersedge, Bridge Street, Wickham, Hampshire, PO17 5PX, England
IIF 83
- German born in July 1977
Mr Sebastian Maria-dominik Sauerborn
Resident in England
Registered addresses and corresponding companies - German born in July 1977
Mr Sebastian Sauerborn
Resident in England
Registered addresses and corresponding companies36, Old Jewry, London, EC2R 8DD, England
IIF 8752 Holland Road, Flat 7, London, W14 8BB, England
IIF 88 IIF 89 IIF 9054-58, Tanner Street, London, SE1 3PH, England
IIF 9154-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH, England
IIF 92 IIF 9364, Nile Street, International House, London, N1 7SR, England
IIF 94
- German born in July 1977
Mr Sebastian Maria-dominik Sauerborn
Resident in Ireland
Registered addresses and corresponding companies54-58 Tanner Place, 54-58 Tanner Street, The Brandenburg Suite, London, SE1 3PH, England
IIF 95
- German born in July 1977
Mr Sebastian Sauerborn
Resident in Scotland
Registered addresses and corresponding companies - German born in July 1977
Sauerborn, Sebastian
Resident in United Kingdom
Registered addresses and corresponding companies2/3 Stable Court, Herriard Park, Herriard, Basingstoke, Hampshire, RG25 2PL, England
IIF 99 IIF 100 IIF 101 (more)(less)2/3, Stable Court, Herriard Park, Herriard, Hampshire, RG25 2PL, United Kingdom
IIF 1042-3 Stable Court, Herriard Park, Herriard, RG25 2PL, United Kingdom
IIF 1051, Berkeley Street, London, W1J 8DJ, England
IIF 10620, Wenlock Road, London, N1 7GU, England
IIF 10788-90, Hatton Garden, London, EC1N 8PG, England
IIF 108Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, England
IIF 109
- born in July 1977
Sauerborn, Sebastian
Resident in Usa
Registered addresses and corresponding companies414, Walnut Creek Road, Bastrop, Texas, 78602, Usa
IIF 110
- German born in August 1988
Sauerborn, Sebastian
Resident in United Kingdom
Registered addresses and corresponding companies42, Vera Road, London, SW6 6QW, England
IIF 111
- German born in July 1977
Mr Sebastian Maria-dominik Sauerborn
Resident in United Kingdom
Registered addresses and corresponding companies36 Old Jewry, Becket House, London, EC2R 8DD, England
IIF 11252, Holland Road, Flat 7, London, Greater London, W14 8BB, England
IIF 11352, Holland Road, Flat 7, London, W14 8BB, England
IIF 11452, Holland Road, Flat 7, London, W14 8BB, United Kingdom
IIF 11552, Holland Road, London, W14 8BB, England
IIF 11652, Holland Road, London, W14 8BB, United Kingdom
IIF 117 IIF 118 IIF 119 (more)(less)54-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH, England
IIF 127Becket House, 36 Old Jewry, London, EC2R 8DD, England
IIF 128Apartment 4, 2 Oxford Street, Nottingham, NG1 5BH, England
IIF 129Apartment 4, 2 Oxford Street, Nottingham, NG1 5BH, United Kingdom
IIF 130Apartment 4, Apartment 4, 2, Oxford Street, Nottingham, NG1 5BH, England
IIF 131 IIF 132 IIF 133 (more)(less)
- German born in July 1977
Mr Sebastian Sauerborn
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 13552, Holland Road, Flat 7, London, W14 8BB, England
IIF 136 IIF 13752, Holland Road, Flat 7, London, W14 8BB, United Kingdom
IIF 13852, Holland Road, London, W14 8BB, England
IIF 13952, Holland Road, London, W14 8BB, United Kingdom
IIF 1406, Hays Lane, London, SE1 2HB, England
IIF 141 IIF 142 IIF 1432, Oxford Street, Apartment 4, Nottingham, NG1 5BH, England
IIF 144 IIF 145Apartment 4, 2 Oxford Street, Nottingham, NG1 5BH, England
IIF 146Apartment 4, 2 Oxford Street, Nottingham, NG1 5BH, United Kingdom
IIF 147
- German born in July 1977
Mr Sebastian Saurborn
Resident in United Kingdom
Registered addresses and corresponding companies52, Holland Road, London, W14 8BB, United Kingdom
IIF 148
Related profiles found in government register
Offspring entities and appointments
94
- 154 PRIME SELECTION LIMITED - now
UTS ELECTRONICS LIMITED
- 2018-07-23 05113983UNITED T-SHOPS LIMITED - 2005-05-18International House, 64 Nile Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2017-01-20 ~ 2017-09-01IIF 73 - Director → MEPerson with significant control2017-01-20 ~ 2017-09-01IIF 97 - Ownership of shares – 75% or more → OE - 2
APPCORP LTD
0865842954-58 Tanner Street, London, EnglandDissolved Corporate (2 parents)Officer2013-08-20 ~ 2015-05-01IIF 62 - Director → ME - 3
ARCHER DELTA LTD
0951453654-58 Tanner Street, The Brandenburg Suite, LondonDissolved Corporate (4 parents)Officer2015-11-01 ~ 2017-02-01IIF 102 - Director → ME - 4
ASCOSE PLC
118613822nd Floor College House 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (6 parents)Officer2019-03-05 ~ 2020-02-21IIF 2 - Director → ME - 5
ASESORIA FISCAL ST MATTHEW LTD
076195466 Hays Lane, London, EnglandActive Corporate (3 parents)Officer2017-11-22 ~ 2023-02-28IIF 39 - Director → ME - 6
- 7AZU TRADE LIMITED - nowHANDEL GL LTD - 2019-12-09
ALLIANCE OFFICE SOLUTIONS LTD
- 2017-09-13 090763247 Redbridge Lane East, Ilford, EnglandDissolved Corporate (3 parents)Officer2016-08-01 ~ 2017-06-05IIF 75 - Director → ME - 8
BALLASTAIRE LTD
1660716620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-07-25 ~ nowIIF 107 - Director → MEPerson with significant control2025-07-25 ~ nowIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OE - 9
BARKLEY & PARTNERS LTD
11157451The Brandenburg Suite, 54-58 Tanner Street, London, EnglandDissolved Corporate (3 parents)Officer2018-01-18 ~ 2018-01-31IIF 19 - Director → ME - 10
BC EQUITY PARTNERS LTD
1137980854-58 Tanner Street, Brandenburg Suite, London, EnglandDissolved Corporate (3 parents)Officer2018-05-24 ~ 2018-05-31IIF 18 - Director → ME - 11
BEST PRICE LONDON LIMITED
0675858054-58 Tanner Street, The Brandenburg Suite - Tanner Place, LondonDissolved Corporate (7 parents)Officer2018-03-01 ~ dissolvedIIF 36 - Director → ME - 12
BIOGENA LONDON LTD
11173967Aylesbury House, 17 - 18 Aylesbury Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-01-29 ~ 2019-01-16IIF 20 - Director → MEPerson with significant control2018-01-29 ~ 2018-05-09IIF 112 - Ownership of shares – 75% or more → OE - 13
BKF TRADEHOUSE LTD
0825433336 Old Jewry, Becket House, LondonDissolved Corporate (5 parents)Officer2018-03-01 ~ dissolvedIIF 17 - Director → ME - 14
- 15
- 16
BLUE PARROT CONSULTANCY LIMITED
08566548Office 14 10-12 Baches Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-11-21 ~ 2013-11-22IIF 70 - Director → ME - 17
BLUE TOWER FEELING LTD
089841166 Hays Lane, London, EnglandActive Corporate (4 parents)Officer2018-03-01 ~ 2023-02-01IIF 43 - Director → MEPerson with significant control2022-07-01 ~ 2023-02-01IIF 141 - Ownership of shares – 75% or more → OE - 18BLUE WIND 1 LTD - now
BRAZOS MILLS LTD
- 2018-04-04 09555946128 City Road, London, EnglandActive Corporate (3 parents)Officer2016-05-01 ~ 2018-04-01IIF 83 - Director → ME - 19BLUE WIND LTD - now
BANDERA GRIMES LTD
- 2018-04-04 09533335128 City Road, London, EnglandActive Corporate (3 parents)Officer2016-05-01 ~ 2018-04-01IIF 74 - Director → ME - 20BOOST MARKETING MEDIA LTD. - now
BREWSTER MEDINA LTD
- 2017-02-07 0955641354-58 Tanner Street, The Brandenburg Suite, London, EnglandDissolved Corporate (3 parents)Officer2015-11-01 ~ 2017-01-04IIF 100 - Director → ME - 21
BRAZORIA HOPKINS LTD
0955103954-58 Tanner Street, The Brandenburg Suite - Tanner Place, London, EnglandDissolved Corporate (3 parents)Officer2016-05-01 ~ 2019-02-18IIF 78 - Director → ME - 22BREAKTHROUGH STRATEGY CONSULTING LTD. - now
CHAMBERS JOHNSON LTD
- 2022-05-10 132787826 Hays Lane, London, EnglandActive Corporate (7 parents)Officer2021-07-30 ~ 2022-05-01IIF 51 - Director → MEPerson with significant control2021-07-30 ~ 2022-05-01IIF 146 - Ownership of shares – 75% or more → OE - 23
C-SYSTEMS & SOLUTIONS LTD
SC60356893 George Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2018-07-25 ~ 2020-08-01IIF 33 - Director → MEPerson with significant control2018-07-25 ~ 2020-08-01IIF 121 - Ownership of shares – 75% or more → OE - 24
C-SYSTEMS LONDON LTD
1147075352 Holland Road, Flat 7, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2018-07-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-07-18 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE - 25
CALLAHAN ANDERSON LTD
0956773354-58 Tanner Street, The Brandenburg Suite, LondonDissolved Corporate (3 parents)Officer2015-11-01 ~ 2016-06-16IIF 101 - Director → ME - 26
CAMERON GOLIAD LTD
0956841854-58 Tanner Street, The Brandenburg Suite, LondonDissolved Corporate (4 parents)Officer2016-05-01 ~ 2016-12-05IIF 79 - Director → ME - 27
CAMP LIBERTY LTD
0960328854-58 Tanner Street, The Brandenburg Suite - Tanner Place, London, EnglandDissolved Corporate (3 parents)Officer2016-05-01 ~ 2017-12-08IIF 77 - Director → ME - 28
CAMPAGNIOLA MANAGEMENT & HOLDING LIMITED
0495047654-58 Tanner Street, The Brandenburg Suite, LondonDissolved Corporate (3 parents)Officer2003-11-03 ~ dissolvedIIF 57 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE - 29CAPE FEAR LTD. - now
KAUFMAN YOUNG LTD
- 2022-05-09 13181150International House, 64 Nile Street, London, EnglandActive Corporate (6 parents)Officer2021-02-04 ~ 2022-05-01IIF 55 - Director → MEPerson with significant control2021-02-04 ~ 2022-05-01IIF 131 - Ownership of shares – 75% or more → OE - 30
CLAY HUTCHINSON LP
SL033356Hudson House, 8 Albany Street, EdinburghActive Corporate (1 parent)Person with significant control2018-11-12 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to surplus assets - 75% or more → OE - 31CLOSE TO ZERO PLC - now
FIRSTREPUBLIC PLC
- 2022-12-28 14081218International House, 36-38 Cornhill, London, United KingdomDissolved Corporate (7 parents)Officer2022-05-03 ~ 2022-12-27IIF 9 - Director → ME - 32
- 33COLDFALL LTD. - now
L2T MOBILE LTD
- 2022-05-09 134207766 Hays Lane, Hays Lane, London, EnglandActive Corporate (7 parents)Officer2022-04-29 ~ 2022-05-01IIF 14 - Director → ME2021-05-26 ~ 2021-12-01IIF 52 - Director → MEPerson with significant control2021-05-26 ~ 2021-12-03IIF 134 - Ownership of shares – 75% or more → OE2022-04-29 ~ 2022-05-01IIF 94 - Ownership of shares – 75% or more → OE - 34
DIKATEC EUROPE SERVICES LTD
12435076239 Kensington High Street, London, EnglandDissolved Corporate (2 parents)Officer2020-01-31 ~ 2020-02-10IIF 13 - Director → MEPerson with significant control2020-01-31 ~ 2020-02-10IIF 140 - Ownership of shares – 75% or more → OE - 35
DM & E ADMIN SERVICES LTD
SC60945610 Lochside Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2018-10-01 ~ 2020-09-01IIF 30 - Director → MEPerson with significant control2018-10-01 ~ 2020-09-01IIF 117 - Ownership of shares – 75% or more → OE - 36ABEEPARTS LONDON LTD - 2012-05-28DMB PROPERTIES LTD - 2012-04-246 Hays Lane, London, EnglandActive Corporate (3 parents)Officer2017-11-23 ~ 2022-11-15IIF 65 - Director → ME
- 37
DMKS INTERNATIONAL LTD
13940994International House, 64,nile Street, London, EnglandDissolved Corporate (1 parent)Officer2022-02-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-02-25 ~ dissolvedIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OE - 38
ELLENGOWAN LTD
SC6914549/10 Western Harbour Midway, Edinburgh, Scotland, ScotlandDissolved Corporate (4 parents)Officer2021-03-08 ~ 2022-05-01IIF 46 - Director → MEPerson with significant control2021-03-08 ~ 2022-05-01IIF 144 - Ownership of voting rights - 75% or more → OE - 39
ENERGY ALOFT LTD
0734228154-58 Tanner Street, The Brandenburg Suite - Tanner Place, LondonDissolved Corporate (7 parents)Officer2018-03-01 ~ 2021-04-29IIF 37 - Director → ME - 40
ENITY HEALTH LTD
SC693232International House, 38 Thistle Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2021-03-23 ~ 2021-12-01IIF 54 - Director → MEPerson with significant control2021-03-23 ~ 2022-06-21IIF 132 - Ownership of shares – 75% or more → OE - 41
EPERI-UK LTD
1111666054-58 Tanner Street, The Brandenburg Suite, London, EnglandDissolved Corporate (2 parents)Officer2017-12-18 ~ dissolvedIIF 66 - Director → MEPerson with significant control2017-12-18 ~ 2018-05-09IIF 92 - Ownership of shares – 75% or more → OE - 42
EURO CONTINENTAL SERVICES LTD
SC607833International House, 38 Thistle Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2018-09-11 ~ 2019-11-30IIF 35 - Director → MEPerson with significant control2018-09-11 ~ 2019-11-30IIF 119 - Ownership of shares – 75% or more → OE - 43
EUROPEAN PROPERTY CONSULTING LTD
1053340354-58 Tanner Street, The Brandenburg Suite, London, EnglandDissolved Corporate (3 parents)Officer2016-12-20 ~ 2017-07-27IIF 80 - Director → MEPerson with significant control2016-12-20 ~ 2017-07-27IIF 98 - Ownership of shares – 75% or more → OE - 44
EVENT MANAGEMENT & SERVICES LTD.
11716545106-108 Reddish Lane, Manchester, EnglandActive Corporate (3 parents)Officer2018-12-07 ~ 2022-12-01IIF 32 - Director → MEPerson with significant control2018-12-07 ~ 2018-12-19IIF 148 - Ownership of shares – 75% or more → OE - 45ST MATTHEW EACCOUNTING BS1 LIMITED - 2009-02-066 Hays Lane, London, EnglandActive Corporate (4 parents)Officer2016-06-09 ~ 2023-02-01IIF 82 - Director → MEPerson with significant control2018-03-01 ~ 2023-02-01IIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE
- 46
FIRSTMERIT PLC
140812166 Hays Lane, London, EnglandDissolved Corporate (5 parents)Officer2022-05-03 ~ 2024-05-16IIF 16 - Director → ME - 47
FREESTONE HENSFORD LTD
11974120International House, 24 Holborn Viaduct, London, EnglandDissolved Corporate (2 parents)Officer2019-05-01 ~ 2019-05-09IIF 5 - Director → MEPerson with significant control2019-05-01 ~ 2019-05-09IIF 137 - Ownership of shares – 75% or more → OE - 48
GLOBAL PARK ADMIN SERVICES LTD
SC59523983 Princes Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2018-04-24 ~ 2019-07-27IIF 26 - Director → MEPerson with significant control2018-04-24 ~ 2019-07-27IIF 115 - Ownership of shares – 75% or more → OE - 49GOYA INTERNATIONAL LTD - now
CARSON HUTCHINSON LTD
- 2018-05-11 09626798Gaddesden Place, Great Gaddesden, Hemel Hempstead, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2016-05-01 ~ 2017-11-24IIF 76 - Director → ME - 50
- 51
IWORLD SOLUTIONS LTD
0865870937 Vintage House Albert Embankment, London, EnglandDissolved Corporate (1 parent)Officer2013-08-21 ~ 2020-08-01IIF 6 - Director → MEPerson with significant control2019-07-01 ~ 2020-08-01IIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 52
LTT MOBILE MEDIA LTD
1137838364 International House, Nile Street, London, EnglandDissolved Corporate (6 parents)Officer2018-05-23 ~ 2021-12-07IIF 67 - Director → MEPerson with significant control2018-05-23 ~ 2021-05-01IIF 93 - Ownership of shares – 75% or more → OE - 53MARSHALL & ILSLEY LTD. - nowTHE OC-FACTORY LTD - 2022-05-03
AVALON COMPANY SECRETARIES LTD
- 2021-08-05 SC6913759/10 Western Harbour Midway, Edinburgh, ScotlandDissolved Corporate (7 parents, 1 offspring)Officer2021-03-05 ~ 2021-07-30IIF 53 - Director → MEPerson with significant control2021-03-05 ~ 2021-07-30IIF 133 - Ownership of shares – 75% or more → OE - 54
HONU MANAGEMENT LIMITED
- 2021-05-28 11388908NAXOS MEDIA LTD
- 2020-02-27 113889083101 1 Casson Square, London, EnglandActive Corporate (3 parents, 27 offsprings)Officer2018-05-30 ~ 2020-02-27IIF 38 - Director → ME2021-05-27 ~ 2021-08-09IIF 49 - Director → MEPerson with significant control2018-05-30 ~ 2020-02-27IIF 127 - Ownership of shares – 75% or more → OE2021-05-27 ~ 2021-08-09IIF 147 - Ownership of shares – 75% or more → OE - 55
MCLOUD SOLUTIONS LTD
08658494International House, 64 Nile Street, London, EnglandActive Corporate (2 parents)Officer2013-08-21 ~ 2022-07-01IIF 48 - Director → ME - 56
MIRIAX CENTRES LIMITED
047044551a Pope Street, London, UkDissolved Corporate (5 parents)Officer2003-05-20 ~ dissolvedIIF 58 - Director → ME - 57
MORRIS HILL LTD
12126272International House, Nile Street, London, EnglandDissolved Corporate (4 parents)Officer2019-07-29 ~ 2021-12-02IIF 47 - Director → MEPerson with significant control2019-07-29 ~ 2021-12-20IIF 130 - Ownership of shares – 75% or more → OE - 58
MOUNT BONNELL LTD
11778087International House, 36-38 Cornhill, London, EnglandDissolved Corporate (1 parent, 3 offsprings)Officer2019-01-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-01-21 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OE - 59NEOIX PLC - nowGREENART INVEST PLC - 2025-06-10
AMRESCO PLC
- 2024-06-28 1408124180 Cheapside, LondonActive Corporate (9 parents)Officer2022-05-03 ~ 2024-06-20IIF 15 - Director → ME - 60
NORDSTAR MEDIA LTD
12915119International House, 64 Nile Street, London, EnglandActive Corporate (5 parents)Officer2020-09-30 ~ 2021-12-02IIF 50 - Director → MEPerson with significant control2020-09-30 ~ 2021-12-21IIF 129 - Ownership of shares – 75% or more → OE - 61
OUTBRAIN MARKETING LTD
12090839167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (3 parents)Officer2019-07-08 ~ 2021-12-23IIF 45 - Director → MEPerson with significant control2019-07-08 ~ 2019-07-08IIF 145 - Ownership of shares – 75% or more → OE - 62
- 63
QUEENSGATE MEZZANINE PARTNERS LTD
097890906 Queen's Gate, London, EnglandDissolved Corporate (2 parents)Officer2015-09-22 ~ dissolvedIIF 105 - Director → ME - 64
RANCHINVEST GENERAL PARTNER LTD
088644436 Hays Lane, London, EnglandDissolved Corporate (1 parent)Officer2014-01-28 ~ dissolvedIIF 109 - Director → MEPerson with significant control2022-01-01 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OE - 65
RB ADMIN SERVICES LTD
SC612996International House, 38 Thistle Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2018-11-07 ~ 2019-11-30IIF 28 - Director → MEPerson with significant control2018-11-07 ~ 2019-11-30IIF 126 - Ownership of shares – 75% or more → OE - 66
ROUND THING LTD
0857394054-58 Tanner Street, The Brandenburg Suite Tanner Place, London, United KingdomDissolved Corporate (5 parents)Officer2018-03-01 ~ 2021-06-28IIF 44 - Director → ME - 67
SAUERBORN & SAUERBORN LTD
0878970488-90 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer2013-11-25 ~ dissolvedIIF 108 - Director → ME - 68
SFLE INTERNATIONAL LTD
08656124Lynton House, 7-12 Tavistock Sqaure, LondonDissolved Corporate (3 parents)Officer2013-08-19 ~ 2013-08-27IIF 60 - Director → ME - 69
SHIPMAN BURNS LTD
SC525568International House, 38 Thistle Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2016-02-01 ~ 2023-02-01IIF 72 - Director → MEPerson with significant control2022-08-01 ~ 2023-02-01IIF 96 - Ownership of shares – 75% or more → OE - 70
SKYWOOD SYSTEMS LTD
047897621a Pope Street, LondonDissolved Corporate (7 parents)Officer2005-02-10 ~ 2008-01-01IIF 59 - Director → ME2008-06-01 ~ 2008-06-03IIF 71 - Secretary → ME - 71
SMK MANAGEMENT SERVICES LTD
SC603588International House, 38 Thistle Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2018-07-25 ~ 2019-05-01IIF 27 - Director → MEPerson with significant control2018-07-25 ~ 2019-05-01IIF 120 - Ownership of shares – 75% or more → OE - 72
SOHO PODCASTS LTD
1251603266 Old Compton Street, London, United KingdomActive Corporate (1 parent)Officer2020-03-13 ~ nowIIF 8 - Director → MEPerson with significant control2020-03-13 ~ nowIIF 138 - Ownership of shares – 75% or more → OE - 73
SOLID ADMIN SERVICES LTD
118404324385, 11840432: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2019-02-21 ~ 2019-06-11IIF 7 - Director → MEPerson with significant control2019-02-21 ~ 2019-06-11IIF 118 - Ownership of shares – 75% or more → OE - 74
SPINDLETOP CONSULTING LTD
1095844852 Holland Road, Flat 7, London, EnglandDissolved Corporate (1 parent)Officer2017-09-12 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-09-12 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE - 756 Hays Lane, London, EnglandActive Corporate (4 parents)Officer2016-06-09 ~ 2023-01-01IIF 81 - Director → ME
- 766 Hays Lane, London, EnglandActive Corporate (4 parents)Officer2016-12-01 ~ 2023-01-01IIF 42 - Director → ME
- 77
ST MATTHEW EACCOUNTING UK LTD
05664296Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-28
Commencement of winding up on 2012-11-21
Conclusion of winding up on 2013-04-29
Dissolved on 2013-08-03Tanner Place, 54 - 58 Tanner Street, LondonDissolved Corporate (7 parents, 12 offsprings)Officer2006-01-03 ~ 2007-10-01IIF 56 - Director → ME - 78
ST MATTHEW TAX & ADVISORY SERVICES LLP
OC3813792-3 Stable Court Herriard Park, Herriard, HampshireDissolved Corporate (2 parents)Officer2013-01-07 ~ dissolvedIIF 110 - LLP Designated Member → ME - 79
STM & PARTNERS LTD
0864648542 Vera Road, London, EnglandDissolved Corporate (1 parent)Officer2013-08-12 ~ dissolvedIIF 111 - Director → ME - 80
STM ADVISORY SERVICES GENERAL PARTNER LTD
0955193336 Old Jewry, London, EnglandDissolved Corporate (1 parent)Officer2015-04-20 ~ dissolvedIIF 104 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Has significant influence or control → OE - 81
STM NOMINEE SECRETARIES LTD
- 2020-04-22 062865836 Hays Lane, London, EnglandDissolved Corporate (6 parents, 662 offsprings)Officer2012-12-03 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE - 82
STM NOMINEE DIRECTORS LTD
062865806 Hays Lane, London, EnglandActive Corporate (7 parents, 124 offsprings)Officer2012-12-03 ~ 2023-01-01IIF 64 - Director → ME - 83
STM NOMINEE SHAREHOLDERS LTD
062865826 Hays Lane, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2012-12-03 ~ 2023-01-01IIF 68 - Director → ME - 84
STM STRATEGY & ADVISORY LP
SL027505Hudson House, 8 Albany Street, EdinburghActive Corporate (1 parent)Person with significant control2019-07-27 ~ nowIIF 88 - Right to appoint or remove persons → OEIIF 88 - Right to surplus assets - 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 85
THE CITY PAYROLL COMPANY LTD
088745006 Hays Lane, London, EnglandActive Corporate (3 parents)Officer2018-03-01 ~ 2023-01-01IIF 41 - Director → MEPerson with significant control2022-01-01 ~ 2023-01-01IIF 143 - Ownership of shares – 75% or more → OE - 86
UNITED UNION SERVICES LP
SL0339549/10 Western Harbour Midway, Leith, Newhaven, Edinburgh, United KingdomActive Corporate (2 parents)Person with significant control2019-08-23 ~ 2020-05-01IIF 90 - Right to surplus assets - 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 87VIALUXURY LIMITED - now
F1 FUNCTION ONE MINING LTD
- 2018-11-28 111817304385, 11181730: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2018-02-14 ~ 2018-09-25IIF 1 - Director → ME - 88
VOICEMEDIA SOLUTIONS LTD
11574609128 City Road, London, EnglandActive Corporate (2 parents)Officer2018-09-18 ~ 2019-03-01IIF 29 - Director → ME2019-09-01 ~ 2022-08-31IIF 3 - Director → MEPerson with significant control2018-09-18 ~ 2019-04-04IIF 124 - Ownership of shares – 75% or more → OE2019-09-01 ~ 2019-09-01IIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE - 89
WORLD 4 VISIONS LIMITED
067558546 Hays Lane, London, EnglandActive Corporate (5 parents)Officer2018-03-01 ~ 2023-02-01IIF 40 - Director → MEPerson with significant control2018-03-01 ~ 2023-02-01IIF 86 - Has significant influence or control → OE - 90
XFORCESERV LTD
1197386359-60 Thames Street, Windsor, EnglandDissolved Corporate (1 parent)Officer2019-05-01 ~ 2020-06-01IIF 4 - Director → MEPerson with significant control2019-05-01 ~ 2020-06-01IIF 136 - Ownership of shares – 75% or more → OE - 91
XSS ADMIN SERVICES LTD
SC618149International House, 38 Thistle Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2019-01-14 ~ 2019-11-30IIF 31 - Director → MEPerson with significant control2019-01-14 ~ 2019-11-30IIF 122 - Ownership of shares – 75% or more → OE - 92YIELDCLIP LTD. - now
BELL FRIO LTD
- 2016-11-15 0953635054-58 Tanner Street, The Brandenburg Suite, LondonDissolved Corporate (3 parents)Officer2015-11-01 ~ 2016-08-03IIF 103 - Director → ME - 93
Z ADMIN SERVICES LTD
SC612997International House, 38 Thistle Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2018-11-07 ~ 2019-11-30IIF 34 - Director → MEPerson with significant control2018-11-07 ~ 2019-11-30IIF 125 - Ownership of shares – 75% or more → OE - 94Z CONSULTING & SERVICES LTD - now
STM ACCOUNTING LIMITED
- 2023-03-25 081990565 Brayford Square, London, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ 2019-02-25IIF 128 - Has significant influence or control → OE
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