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
Mr Sebastian Sauerborn
- German born in July 1977
Mr Sebastian Sauerborn
Resident in England
Registered addresses and corresponding companies36, Old Jewry, London, EC2R 8DD, England
IIF 152 Holland Road, Flat 7, London, W14 8BB, England
IIF 2 IIF 3 IIF 454-58, Tanner Street, London, SE1 3PH, England
IIF 554-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH, England
IIF 6 IIF 764, Nile Street, International House, London, N1 7SR, England
IIF 8
- German born in July 1977
Mr Sebastian Sauerborn
Resident in Scotland
Registered addresses and corresponding companies - German born in July 1977
Mr Sebastian Sauerborn
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 1252, Holland Road, Flat 7, London, W14 8BB, England
IIF 13 IIF 1452, Holland Road, Flat 7, London, W14 8BB, United Kingdom
IIF 1552, Holland Road, London, W14 8BB, England
IIF 1652, Holland Road, London, W14 8BB, United Kingdom
IIF 176, Hays Lane, London, SE1 2HB, England
IIF 18 IIF 19 IIF 202, Oxford Street, Apartment 4, Nottingham, NG1 5BH, England
IIF 21 IIF 22Apartment 4, 2 Oxford Street, Nottingham, NG1 5BH, England
IIF 23Apartment 4, 2 Oxford Street, Nottingham, NG1 5BH, United Kingdom
IIF 24
- 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 25
- 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 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 29
- 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 3042, Vera Road, London, SW6 6QW, United Kingdom
IIF 31 IIF 32 IIF 3354-58 Tanner Street, Tanner Street, The Brandenburg Suite, London, SE1 3PH, United Kingdom
IIF 3454-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH
IIF 3554-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH, England
IIF 36 IIF 3754-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH, United Kingdom
IIF 386, Hays Lane, London, SE1 2HB, England
IIF 3993-95, Nkp House, Borough High Street, London, SE1 1NL, England
IIF 40
- 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 4136, Old Jewry, London, EC28 8DD, England
IIF 4252, Holland Road, Flat 7, London, W14 8BB, England
IIF 43 IIF 44 IIF 45 (more)(less)52, Holland Road, Flat 7, London, W14 8BB, United Kingdom
IIF 47 IIF 48 IIF 4952, Holland Road, London, W14 8BB, England
IIF 50 IIF 51 IIF 5252, Holland Road, London, W14 8BB, United Kingdom
IIF 5364, Nile Street, International House, London, N1 7SR, England
IIF 54
- 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
Resident in Scotland
Registered addresses and corresponding companies1/4, Portland Gardens, Edinburgh, Midlothian, EH6 6NA, Scotland
IIF 5754-58, Tanner Street, London, SE1 3PH, England
IIF 5854-58, Tanner Street, The Brandeburg Suite - Tanner Place, London, SE1 3PH, England
IIF 5954-58, Tanner Street, The Brandenburg Suite - Tanner Place, London, SE1 3PH
IIF 6054-58, Tanner Street, The Brandenburg Suite - Tanner Place, London, SE1 3PH, England
IIF 61 IIF 62 IIF 6354-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH
IIF 6454-58, Tanner Street, The Brandenburg Suite, London, SE13PH, England
IIF 656, Hays Lane, London, SE1 2HB, England
IIF 66 IIF 6710, Watersedge, Bridge Street, Wickham, Hampshire, PO17 5PX, England
IIF 68
- 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 6952, Holland Road, Flat 7, London, Greater London, W14 8BB, England
IIF 7052, Holland Road, Flat 7, London, W14 8BB, England
IIF 7152, Holland Road, Flat 7, London, W14 8BB, United Kingdom
IIF 7252, Holland Road, London, W14 8BB, England
IIF 7352, Holland Road, London, W14 8BB, United Kingdom
IIF 74 IIF 75 IIF 76 (more)(less)54-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH, England
IIF 84Becket House, 36 Old Jewry, London, EC2R 8DD, England
IIF 85Apartment 4, 2 Oxford Street, Nottingham, NG1 5BH, England
IIF 86Apartment 4, 2 Oxford Street, Nottingham, NG1 5BH, United Kingdom
IIF 87Apartment 4, Apartment 4, 2, Oxford Street, Nottingham, NG1 5BH, England
IIF 88 IIF 89 IIF 90 (more)(less)
- German Registered addresses and corresponding companies
Sauerborn, Sebastian Mara Dominik
151 Brighton Road, Purley, Surrey, CR8 4HE
IIF 92
- 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 93 IIF 94 IIF 95 (more)(less)2/3, Stable Court, Herriard Park, Herriard, Hampshire, RG25 2PL, United Kingdom
IIF 982-3 Stable Court, Herriard Park, Herriard, RG25 2PL, United Kingdom
IIF 991, Berkeley Street, London, W1J 8DJ, England
IIF 10020, Wenlock Road, London, N1 7GU, England
IIF 10188-90, Hatton Garden, London, EC1N 8PG, England
IIF 102Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, England
IIF 103
- 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 104 IIF 105 IIF 106 (more)(less)
- born in July 1977
Sauerborn, Sebastian
Resident in Usa
Registered addresses and corresponding companies414, Walnut Creek Road, Bastrop, Texas, 78602, Usa
IIF 108
- 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 10936 Old Jewry, Becket House, London, EC2R 8DD, England
IIF 110 IIF 111 IIF 11236, Old Jewry, London, EC2R 8DD, United Kingdom
IIF 11352, Holland Road, Flat 7, London, Greater London, W14 8BB, England
IIF 11452, Holland Road, Flat 7, London, W14 8BB, England
IIF 115 IIF 116 IIF 11752, Holland Road, Flat 7, London, W14 8BB, United Kingdom
IIF 11852, Holland Road, London, W14 8BB, United Kingdom
IIF 119 IIF 120 IIF 121 (more)(less)54-58, Tanner Street, The Brandenburg Suite - Tanner Place, London, SE1 3PH
IIF 128 IIF 12954-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH, England
IIF 1306, Hays Lane, London, SE1 2HB, England
IIF 131 IIF 132 IIF 133 (more)(less)No 1, Royal Exchange, London, EC3V 3DG, England
IIF 1362, Oxford Street, Apartment 4, Nottingham, NG1 5BH, England
IIF 137 IIF 138 IIF 1392, Oxford Street, Apartment 4, Nottingham, NG1 5BH, United Kingdom
IIF 140 IIF 141Apartment 4, 2 Oxford Street, Nottingham, NG1 5BH, England
IIF 142 IIF 143Apartment 4, Apartment 4, 2, Oxford Street, Nottingham, NG1 5BH, England
IIF 144 IIF 145 IIF 146 (more)(less)
- German born in August 1988
Sauerborn, Sebastian
Resident in United Kingdom
Registered addresses and corresponding companies42, Vera Road, London, SW6 6QW, England
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 58 - Director → MEPerson with significant control2017-01-20 ~ 2017-09-01IIF 10 - 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 32 - Director → ME - 3
ARCHER DELTA LTD
0951453654-58 Tanner Street, The Brandenburg Suite, LondonDissolved Corporate (4 parents)Officer2015-11-01 ~ 2017-02-01IIF 96 - 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 42 - Director → ME - 5
ASESORIA FISCAL ST MATTHEW LTD
076195466 Hays Lane, London, EnglandActive Corporate (3 parents)Officer2017-11-22 ~ 2023-02-28IIF 131 - 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 60 - Director → ME - 8
BALLASTAIRE LTD
1660716620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-07-25 ~ nowIIF 101 - Director → MEPerson with significant control2025-07-25 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - 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 111 - Director → ME - 10
BC EQUITY PARTNERS LTD
1137980854-58 Tanner Street, Brandenburg Suite, London, EnglandDissolved Corporate (3 parents)Officer2018-05-24 ~ 2018-05-31IIF 110 - Director → ME - 11
BEST PRICE LONDON LIMITED
0675858054-58 Tanner Street, The Brandenburg Suite - Tanner Place, LondonDissolved Corporate (7 parents)Officer2018-03-01 ~ dissolvedIIF 128 - Director → ME - 12
BIOGENA LONDON LTD
11173967Aylesbury House, 17 - 18 Aylesbury Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-01-29 ~ 2019-01-16IIF 112 - Director → MEPerson with significant control2018-01-29 ~ 2018-05-09IIF 69 - Ownership of shares – 75% or more → OE - 13
BKF TRADEHOUSE LTD
0825433336 Old Jewry, Becket House, LondonDissolved Corporate (5 parents)Officer2018-03-01 ~ dissolvedIIF 109 - 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 40 - Director → ME - 17
BLUE TOWER FEELING LTD
089841166 Hays Lane, London, EnglandActive Corporate (4 parents)Officer2018-03-01 ~ 2023-02-01IIF 135 - Director → MEPerson with significant control2022-07-01 ~ 2023-02-01IIF 18 - 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 68 - 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 59 - 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 94 - 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 63 - 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 143 - Director → MEPerson with significant control2021-07-30 ~ 2022-05-01IIF 23 - 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 125 - Director → MEPerson with significant control2018-07-25 ~ 2020-08-01IIF 78 - 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 114 - Director → MEPerson with significant control2018-07-18 ~ dissolvedIIF 70 - 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 95 - Director → ME - 26
CAMERON GOLIAD LTD
0956841854-58 Tanner Street, The Brandenburg Suite, LondonDissolved Corporate (4 parents)Officer2016-05-01 ~ 2016-12-05IIF 64 - 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 62 - Director → ME - 28
CAMPAGNIOLA MANAGEMENT & HOLDING LIMITED
0495047654-58 Tanner Street, The Brandenburg Suite, LondonDissolved Corporate (3 parents)Officer2003-11-03 ~ dissolvedIIF 105 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 5 - 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 147 - Director → MEPerson with significant control2021-02-04 ~ 2022-05-01IIF 88 - 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 73 - Ownership of voting rights - 75% or more → OEIIF 73 - 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 49 - 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 54 - Director → ME2021-05-26 ~ 2021-12-01IIF 144 - Director → MEPerson with significant control2021-05-26 ~ 2021-12-03IIF 91 - Ownership of shares – 75% or more → OE2022-04-29 ~ 2022-05-01IIF 8 - 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 53 - Director → MEPerson with significant control2020-01-31 ~ 2020-02-10IIF 17 - 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 122 - Director → MEPerson with significant control2018-10-01 ~ 2020-09-01IIF 74 - 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 35 - Director → ME
- 37
DMKS INTERNATIONAL LTD
13940994International House, 64,nile Street, London, EnglandDissolved Corporate (1 parent)Officer2022-02-25 ~ dissolvedIIF 51 - Director → MEPerson with significant control2022-02-25 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - 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 138 - Director → MEPerson with significant control2021-03-08 ~ 2022-05-01IIF 21 - 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 129 - Director → ME - 40
ENITY HEALTH LTD
SC693232International House, 38 Thistle Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2021-03-23 ~ 2021-12-01IIF 146 - Director → MEPerson with significant control2021-03-23 ~ 2022-06-21IIF 89 - 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 36 - Director → MEPerson with significant control2017-12-18 ~ 2018-05-09IIF 6 - 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 127 - Director → MEPerson with significant control2018-09-11 ~ 2019-11-30IIF 76 - 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 65 - Director → MEPerson with significant control2016-12-20 ~ 2017-07-27IIF 11 - 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 124 - Director → MEPerson with significant control2018-12-07 ~ 2018-12-19IIF 25 - 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 67 - Director → MEPerson with significant control2018-03-01 ~ 2023-02-01IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - 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 56 - Director → ME - 47
FREESTONE HENSFORD LTD
11974120International House, 24 Holborn Viaduct, London, EnglandDissolved Corporate (2 parents)Officer2019-05-01 ~ 2019-05-09IIF 45 - Director → MEPerson with significant control2019-05-01 ~ 2019-05-09IIF 14 - 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 118 - Director → MEPerson with significant control2018-04-24 ~ 2019-07-27IIF 72 - 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 61 - Director → ME - 50
- 51
IWORLD SOLUTIONS LTD
0865870937 Vintage House Albert Embankment, London, EnglandDissolved Corporate (1 parent)Officer2013-08-21 ~ 2020-08-01IIF 46 - Director → MEPerson with significant control2019-07-01 ~ 2020-08-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 37 - Director → MEPerson with significant control2018-05-23 ~ 2021-05-01IIF 7 - 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 145 - Director → MEPerson with significant control2021-03-05 ~ 2021-07-30IIF 90 - 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 130 - Director → ME2021-05-27 ~ 2021-08-09IIF 141 - Director → MEPerson with significant control2018-05-30 ~ 2020-02-27IIF 84 - Ownership of shares – 75% or more → OE2021-05-27 ~ 2021-08-09IIF 24 - 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 140 - Director → ME - 56
MIRIAX CENTRES LIMITED
047044551a Pope Street, London, UkDissolved Corporate (5 parents)Officer2003-05-20 ~ dissolvedIIF 106 - Director → ME - 57
MORRIS HILL LTD
12126272International House, Nile Street, London, EnglandDissolved Corporate (4 parents)Officer2019-07-29 ~ 2021-12-02IIF 139 - Director → MEPerson with significant control2019-07-29 ~ 2021-12-20IIF 87 - 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 52 - Director → MEPerson with significant control2019-01-21 ~ dissolvedIIF 80 - 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 55 - Director → ME - 60
NORDSTAR MEDIA LTD
12915119International House, 64 Nile Street, London, EnglandActive Corporate (5 parents)Officer2020-09-30 ~ 2021-12-02IIF 142 - Director → MEPerson with significant control2020-09-30 ~ 2021-12-21IIF 86 - 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 137 - Director → MEPerson with significant control2019-07-08 ~ 2019-07-08IIF 22 - 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 99 - Director → ME - 64
RANCHINVEST GENERAL PARTNER LTD
088644436 Hays Lane, London, EnglandDissolved Corporate (1 parent)Officer2014-01-28 ~ dissolvedIIF 103 - Director → MEPerson with significant control2022-01-01 ~ dissolvedIIF 19 - 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 120 - Director → MEPerson with significant control2018-11-07 ~ 2019-11-30IIF 83 - 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 136 - Director → ME - 67
SAUERBORN & SAUERBORN LTD
0878970488-90 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer2013-11-25 ~ dissolvedIIF 102 - Director → ME - 68
SFLE INTERNATIONAL LTD
08656124Lynton House, 7-12 Tavistock Sqaure, LondonDissolved Corporate (3 parents)Officer2013-08-19 ~ 2013-08-27IIF 30 - Director → ME - 69
SHIPMAN BURNS LTD
SC525568International House, 38 Thistle Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2016-02-01 ~ 2023-02-01IIF 57 - Director → MEPerson with significant control2022-08-01 ~ 2023-02-01IIF 9 - Ownership of shares – 75% or more → OE - 70
SKYWOOD SYSTEMS LTD
047897621a Pope Street, LondonDissolved Corporate (7 parents)Officer2005-02-10 ~ 2008-01-01IIF 107 - Director → ME2008-06-01 ~ 2008-06-03IIF 92 - Secretary → ME - 71
SMK MANAGEMENT SERVICES LTD
SC603588International House, 38 Thistle Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2018-07-25 ~ 2019-05-01IIF 119 - Director → MEPerson with significant control2018-07-25 ~ 2019-05-01IIF 77 - 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 48 - Director → MEPerson with significant control2020-03-13 ~ nowIIF 15 - 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 47 - Director → MEPerson with significant control2019-02-21 ~ 2019-06-11IIF 75 - 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 116 - Director → MEPerson with significant control2017-09-12 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE - 756 Hays Lane, London, EnglandActive Corporate (4 parents)Officer2016-06-09 ~ 2023-01-01IIF 66 - Director → ME
- 766 Hays Lane, London, EnglandActive Corporate (4 parents)Officer2016-12-01 ~ 2023-01-01IIF 134 - 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 104 - Director → ME - 78
ST MATTHEW TAX & ADVISORY SERVICES LLP
OC3813792-3 Stable Court Herriard Park, Herriard, HampshireDissolved Corporate (2 parents)Officer2013-01-07 ~ dissolvedIIF 108 - LLP Designated Member → ME - 79
STM & PARTNERS LTD
0864648542 Vera Road, London, EnglandDissolved Corporate (1 parent)Officer2013-08-12 ~ dissolvedIIF 148 - Director → ME - 80
STM ADVISORY SERVICES GENERAL PARTNER LTD
0955193336 Old Jewry, London, EnglandDissolved Corporate (1 parent)Officer2015-04-20 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - 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 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - 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 34 - Director → ME - 83
STM NOMINEE SHAREHOLDERS LTD
062865826 Hays Lane, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2012-12-03 ~ 2023-01-01IIF 38 - Director → ME - 84
STM STRATEGY & ADVISORY LP
SL027505Hudson House, 8 Albany Street, EdinburghActive Corporate (1 parent)Person with significant control2019-07-27 ~ nowIIF 2 - Right to appoint or remove persons → OEIIF 2 - Right to surplus assets - 75% or more → OEIIF 2 - 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 133 - Director → MEPerson with significant control2022-01-01 ~ 2023-01-01IIF 20 - 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 4 - Right to surplus assets - 75% or more → OEIIF 4 - 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 41 - Director → ME - 88
VOICEMEDIA SOLUTIONS LTD
11574609128 City Road, London, EnglandActive Corporate (2 parents)Officer2018-09-18 ~ 2019-03-01IIF 121 - Director → ME2019-09-01 ~ 2022-08-31IIF 43 - Director → MEPerson with significant control2018-09-18 ~ 2019-04-04IIF 81 - Ownership of shares – 75% or more → OE2019-09-01 ~ 2019-09-01IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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 132 - Director → MEPerson with significant control2018-03-01 ~ 2023-02-01IIF 28 - Has significant influence or control → OE - 90
XFORCESERV LTD
1197386359-60 Thames Street, Windsor, EnglandDissolved Corporate (1 parent)Officer2019-05-01 ~ 2020-06-01IIF 44 - Director → MEPerson with significant control2019-05-01 ~ 2020-06-01IIF 13 - 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 123 - Director → MEPerson with significant control2019-01-14 ~ 2019-11-30IIF 79 - 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 97 - Director → ME - 93
Z ADMIN SERVICES LTD
SC612997International House, 38 Thistle Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2018-11-07 ~ 2019-11-30IIF 126 - Director → MEPerson with significant control2018-11-07 ~ 2019-11-30IIF 82 - 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 85 - Has significant influence or control → OE
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