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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Sauerborn, Sebastian Mara Dominik
- 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 1 IIF 2 IIF 3 (more)(less)
- 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 536 Old Jewry, Becket House, London, EC2R 8DD, England
IIF 6 IIF 7 IIF 836, Old Jewry, London, EC2R 8DD, United Kingdom
IIF 952, Holland Road, Flat 7, London, Greater London, W14 8BB, England
IIF 1052, Holland Road, Flat 7, London, W14 8BB, England
IIF 11 IIF 12 IIF 1352, Holland Road, Flat 7, London, W14 8BB, United Kingdom
IIF 1452, Holland Road, London, W14 8BB, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)54-58, Tanner Street, The Brandenburg Suite - Tanner Place, London, SE1 3PH
IIF 24 IIF 2554-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH, England
IIF 266, Hays Lane, London, SE1 2HB, England
IIF 27 IIF 28 IIF 29 (more)(less)No 1, Royal Exchange, London, EC3V 3DG, England
IIF 322, Oxford Street, Apartment 4, Nottingham, NG1 5BH, England
IIF 33 IIF 34 IIF 352, Oxford Street, Apartment 4, Nottingham, NG1 5BH, United Kingdom
IIF 36 IIF 37Apartment 4, 2 Oxford Street, Nottingham, NG1 5BH, England
IIF 38 IIF 39Apartment 4, Apartment 4, 2, Oxford Street, Nottingham, NG1 5BH, England
IIF 40 IIF 41 IIF 42 (more)(less)
- 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 44 IIF 45 IIF 46 (more)(less)2/3, Stable Court, Herriard Park, Herriard, Hampshire, RG25 2PL, United Kingdom
IIF 492-3 Stable Court, Herriard Park, Herriard, RG25 2PL, United Kingdom
IIF 501, Berkeley Street, London, W1J 8DJ, England
IIF 5120, Wenlock Road, London, N1 7GU, England
IIF 5288-90, Hatton Garden, London, EC1N 8PG, England
IIF 53Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, England
IIF 54
- 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 5536, Old Jewry, London, EC28 8DD, England
IIF 5652, Holland Road, Flat 7, London, W14 8BB, England
IIF 57 IIF 58 IIF 59 (more)(less)52, Holland Road, Flat 7, London, W14 8BB, United Kingdom
IIF 61 IIF 62 IIF 6352, Holland Road, London, W14 8BB, England
IIF 64 IIF 65 IIF 6652, Holland Road, London, W14 8BB, United Kingdom
IIF 6764, Nile Street, International House, London, N1 7SR, England
IIF 68
- German executive born in July 1977
Sauerborn, Sebastian Maria-dominik
Resident in England
Registered addresses and corresponding companies - German born in August 1988
Sauerborn, Sebastian
Resident in United Kingdom
Registered addresses and corresponding companies42, Vera Road, London, SW6 6QW, England
IIF 71
- German born in July 1977
Mr Sebastian Sauerborn
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 7252, Holland Road, Flat 7, London, W14 8BB, England
IIF 73 IIF 7452, Holland Road, Flat 7, London, W14 8BB, United Kingdom
IIF 7552, Holland Road, London, W14 8BB, England
IIF 7652, Holland Road, London, W14 8BB, United Kingdom
IIF 776, Hays Lane, London, SE1 2HB, England
IIF 78 IIF 79 IIF 802, Oxford Street, Apartment 4, Nottingham, NG1 5BH, England
IIF 81 IIF 82Apartment 4, 2 Oxford Street, Nottingham, NG1 5BH, England
IIF 83Apartment 4, 2 Oxford Street, Nottingham, NG1 5BH, United Kingdom
IIF 84
- 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 85
- German Registered addresses and corresponding companies
Sauerborn, Sebastian Mara Dominik
151 Brighton Road, Purley, Surrey, CR8 4HE
IIF 86
- 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 8752, Holland Road, Flat 7, London, Greater London, W14 8BB, England
IIF 8852, Holland Road, Flat 7, London, W14 8BB, England
IIF 8952, Holland Road, Flat 7, London, W14 8BB, United Kingdom
IIF 9052, Holland Road, London, W14 8BB, England
IIF 9152, Holland Road, London, W14 8BB, United Kingdom
IIF 92 IIF 93 IIF 94 (more)(less)54-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH, England
IIF 102Becket House, 36 Old Jewry, London, EC2R 8DD, England
IIF 103Apartment 4, 2 Oxford Street, Nottingham, NG1 5BH, England
IIF 104Apartment 4, 2 Oxford Street, Nottingham, NG1 5BH, United Kingdom
IIF 105Apartment 4, Apartment 4, 2, Oxford Street, Nottingham, NG1 5BH, England
IIF 106 IIF 107 IIF 108 (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 11042, Vera Road, London, SW6 6QW, United Kingdom
IIF 111 IIF 112 IIF 11354-58 Tanner Street, Tanner Street, The Brandenburg Suite, London, SE1 3PH, United Kingdom
IIF 11454-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH
IIF 11554-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH, England
IIF 116 IIF 11754-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH, United Kingdom
IIF 1186, Hays Lane, London, SE1 2HB, England
IIF 11993-95, Nkp House, Borough High Street, London, SE1 1NL, England
IIF 120
- German born in July 1977
Sauerborn, Sebastian
Resident in Scotland
Registered addresses and corresponding companies1/4, Portland Gardens, Edinburgh, Midlothian, EH6 6NA, Scotland
IIF 12154-58, Tanner Street, London, SE1 3PH, England
IIF 12254-58, Tanner Street, The Brandeburg Suite - Tanner Place, London, SE1 3PH, England
IIF 12354-58, Tanner Street, The Brandenburg Suite - Tanner Place, London, SE1 3PH
IIF 12454-58, Tanner Street, The Brandenburg Suite - Tanner Place, London, SE1 3PH, England
IIF 125 IIF 126 IIF 12754-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH
IIF 12854-58, Tanner Street, The Brandenburg Suite, London, SE13PH, England
IIF 1296, Hays Lane, London, SE1 2HB, England
IIF 130 IIF 13110, Watersedge, Bridge Street, Wickham, Hampshire, PO17 5PX, England
IIF 132
- German born in July 1977
Mr Sebastian Sauerborn
Resident in England
Registered addresses and corresponding companies36, Old Jewry, London, EC2R 8DD, England
IIF 13352 Holland Road, Flat 7, London, W14 8BB, England
IIF 134 IIF 135 IIF 13654-58, Tanner Street, London, SE1 3PH, England
IIF 13754-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH, England
IIF 138 IIF 13964, Nile Street, International House, London, N1 7SR, England
IIF 140
- German born in July 1977
Mr Sebastian Sauerborn
Resident in Scotland
Registered addresses and corresponding companies - born in July 1977
Sauerborn, Sebastian
Resident in Usa
Registered addresses and corresponding companies414, Walnut Creek Road, Bastrop, Texas, 78602, Usa
IIF 144
- 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 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 122 - Director → MEPerson with significant control2017-01-20 ~ 2017-09-01IIF 142 - 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 112 - Director → ME - 3
ARCHER DELTA LTD
0951453654-58 Tanner Street, The Brandenburg Suite, LondonDissolved Corporate (4 parents)Officer2015-11-01 ~ 2017-02-01IIF 47 - 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 56 - Director → ME - 5
ASESORIA FISCAL ST MATTHEW LTD
076195466 Hays Lane, London, EnglandActive Corporate (3 parents)Officer2017-11-22 ~ 2023-02-28IIF 27 - 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 124 - Director → ME - 8
BALLASTAIRE LTD
1660716620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-07-25 ~ nowIIF 52 - Director → MEPerson with significant control2025-07-25 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - 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 7 - Director → ME - 10
BC EQUITY PARTNERS LTD
1137980854-58 Tanner Street, Brandenburg Suite, London, EnglandDissolved Corporate (3 parents)Officer2018-05-24 ~ 2018-05-31IIF 6 - Director → ME - 11
BEST PRICE LONDON LIMITED
0675858054-58 Tanner Street, The Brandenburg Suite - Tanner Place, LondonDissolved Corporate (7 parents)Officer2018-03-01 ~ dissolvedIIF 24 - Director → ME - 12
BIOGENA LONDON LTD
11173967Aylesbury House, 17 - 18 Aylesbury Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-01-29 ~ 2019-01-16IIF 8 - Director → MEPerson with significant control2018-01-29 ~ 2018-05-09IIF 87 - Ownership of shares – 75% or more → OE - 13
BKF TRADEHOUSE LTD
0825433336 Old Jewry, Becket House, LondonDissolved Corporate (5 parents)Officer2018-03-01 ~ dissolvedIIF 5 - 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 120 - Director → ME - 17
BLUE TOWER FEELING LTD
089841166 Hays Lane, London, EnglandActive Corporate (4 parents)Officer2018-03-01 ~ 2023-02-01IIF 31 - Director → MEPerson with significant control2022-07-01 ~ 2023-02-01IIF 78 - 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 132 - 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 123 - 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 45 - 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 127 - 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 39 - Director → MEPerson with significant control2021-07-30 ~ 2022-05-01IIF 83 - 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 21 - Director → MEPerson with significant control2018-07-25 ~ 2020-08-01IIF 96 - 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 10 - Director → MEPerson with significant control2018-07-18 ~ dissolvedIIF 88 - 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 46 - Director → ME - 26
CAMERON GOLIAD LTD
0956841854-58 Tanner Street, The Brandenburg Suite, LondonDissolved Corporate (4 parents)Officer2016-05-01 ~ 2016-12-05IIF 128 - 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 126 - Director → ME - 28
CAMPAGNIOLA MANAGEMENT & HOLDING LIMITED
0495047654-58 Tanner Street, The Brandenburg Suite, LondonDissolved Corporate (3 parents)Officer2003-11-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 137 - 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 43 - Director → MEPerson with significant control2021-02-04 ~ 2022-05-01IIF 106 - 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 91 - Ownership of voting rights - 75% or more → OEIIF 91 - 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 63 - 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 68 - Director → ME2021-05-26 ~ 2021-12-01IIF 40 - Director → MEPerson with significant control2021-05-26 ~ 2021-12-03IIF 109 - Ownership of shares – 75% or more → OE2022-04-29 ~ 2022-05-01IIF 140 - 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 67 - Director → MEPerson with significant control2020-01-31 ~ 2020-02-10IIF 77 - 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 18 - Director → MEPerson with significant control2018-10-01 ~ 2020-09-01IIF 92 - 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 115 - Director → ME
- 37
DMKS INTERNATIONAL LTD
13940994International House, 64,nile Street, London, EnglandDissolved Corporate (1 parent)Officer2022-02-25 ~ dissolvedIIF 65 - Director → MEPerson with significant control2022-02-25 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - 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 34 - Director → MEPerson with significant control2021-03-08 ~ 2022-05-01IIF 81 - 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 25 - Director → ME - 40
ENITY HEALTH LTD
SC693232International House, 38 Thistle Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2021-03-23 ~ 2021-12-01IIF 42 - Director → MEPerson with significant control2021-03-23 ~ 2022-06-21IIF 107 - 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 116 - Director → MEPerson with significant control2017-12-18 ~ 2018-05-09IIF 138 - 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 23 - Director → MEPerson with significant control2018-09-11 ~ 2019-11-30IIF 94 - 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 129 - Director → MEPerson with significant control2016-12-20 ~ 2017-07-27IIF 143 - 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 20 - Director → MEPerson with significant control2018-12-07 ~ 2018-12-19IIF 85 - 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 131 - Director → MEPerson with significant control2018-03-01 ~ 2023-02-01IIF 146 - Ownership of shares – 75% or more → OEIIF 146 - 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 70 - Director → ME - 47
FREESTONE HENSFORD LTD
11974120International House, 24 Holborn Viaduct, London, EnglandDissolved Corporate (2 parents)Officer2019-05-01 ~ 2019-05-09IIF 59 - Director → MEPerson with significant control2019-05-01 ~ 2019-05-09IIF 74 - 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 14 - Director → MEPerson with significant control2018-04-24 ~ 2019-07-27IIF 90 - 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 125 - Director → ME - 50
- 51
IWORLD SOLUTIONS LTD
0865870937 Vintage House Albert Embankment, London, EnglandDissolved Corporate (1 parent)Officer2013-08-21 ~ 2020-08-01IIF 60 - Director → MEPerson with significant control2019-07-01 ~ 2020-08-01IIF 135 - Ownership of shares – 75% or more → OEIIF 135 - 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 117 - Director → MEPerson with significant control2018-05-23 ~ 2021-05-01IIF 139 - 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 41 - Director → MEPerson with significant control2021-03-05 ~ 2021-07-30IIF 108 - 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 26 - Director → ME2021-05-27 ~ 2021-08-09IIF 37 - Director → MEPerson with significant control2018-05-30 ~ 2020-02-27IIF 102 - Ownership of shares – 75% or more → OE2021-05-27 ~ 2021-08-09IIF 84 - 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 36 - Director → ME - 56
MIRIAX CENTRES LIMITED
047044551a Pope Street, London, UkDissolved Corporate (5 parents)Officer2003-05-20 ~ dissolvedIIF 3 - Director → ME - 57
MORRIS HILL LTD
12126272International House, Nile Street, London, EnglandDissolved Corporate (4 parents)Officer2019-07-29 ~ 2021-12-02IIF 35 - Director → MEPerson with significant control2019-07-29 ~ 2021-12-20IIF 105 - 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 66 - Director → MEPerson with significant control2019-01-21 ~ dissolvedIIF 98 - 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 69 - Director → ME - 60
NORDSTAR MEDIA LTD
12915119International House, 64 Nile Street, London, EnglandActive Corporate (5 parents)Officer2020-09-30 ~ 2021-12-02IIF 38 - Director → MEPerson with significant control2020-09-30 ~ 2021-12-21IIF 104 - 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 33 - Director → MEPerson with significant control2019-07-08 ~ 2019-07-08IIF 82 - 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 50 - Director → ME - 64
RANCHINVEST GENERAL PARTNER LTD
088644436 Hays Lane, London, EnglandDissolved Corporate (1 parent)Officer2014-01-28 ~ dissolvedIIF 54 - Director → MEPerson with significant control2022-01-01 ~ dissolvedIIF 79 - 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 16 - Director → MEPerson with significant control2018-11-07 ~ 2019-11-30IIF 101 - 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 32 - Director → ME - 67
SAUERBORN & SAUERBORN LTD
0878970488-90 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer2013-11-25 ~ dissolvedIIF 53 - Director → ME - 68
SFLE INTERNATIONAL LTD
08656124Lynton House, 7-12 Tavistock Sqaure, LondonDissolved Corporate (3 parents)Officer2013-08-19 ~ 2013-08-27IIF 110 - Director → ME - 69
SHIPMAN BURNS LTD
SC525568International House, 38 Thistle Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2016-02-01 ~ 2023-02-01IIF 121 - Director → MEPerson with significant control2022-08-01 ~ 2023-02-01IIF 141 - Ownership of shares – 75% or more → OE - 70
SKYWOOD SYSTEMS LTD
047897621a Pope Street, LondonDissolved Corporate (7 parents)Officer2005-02-10 ~ 2008-01-01IIF 4 - Director → ME2008-06-01 ~ 2008-06-03IIF 86 - Secretary → ME - 71
SMK MANAGEMENT SERVICES LTD
SC603588International House, 38 Thistle Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2018-07-25 ~ 2019-05-01IIF 15 - Director → MEPerson with significant control2018-07-25 ~ 2019-05-01IIF 95 - 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 62 - Director → MEPerson with significant control2020-03-13 ~ nowIIF 75 - 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 61 - Director → MEPerson with significant control2019-02-21 ~ 2019-06-11IIF 93 - 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 12 - Director → MEPerson with significant control2017-09-12 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE - 756 Hays Lane, London, EnglandActive Corporate (4 parents)Officer2016-06-09 ~ 2023-01-01IIF 130 - Director → ME
- 766 Hays Lane, London, EnglandActive Corporate (4 parents)Officer2016-12-01 ~ 2023-01-01IIF 30 - 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 1 - Director → ME - 78
ST MATTHEW TAX & ADVISORY SERVICES LLP
OC3813792-3 Stable Court Herriard Park, Herriard, HampshireDissolved Corporate (2 parents)Officer2013-01-07 ~ dissolvedIIF 144 - LLP Designated Member → ME - 79
STM & PARTNERS LTD
0864648542 Vera Road, London, EnglandDissolved Corporate (1 parent)Officer2013-08-12 ~ dissolvedIIF 71 - Director → ME - 80
STM ADVISORY SERVICES GENERAL PARTNER LTD
0955193336 Old Jewry, London, EnglandDissolved Corporate (1 parent)Officer2015-04-20 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 133 - 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 119 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 148 - 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 114 - Director → ME - 83
STM NOMINEE SHAREHOLDERS LTD
062865826 Hays Lane, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2012-12-03 ~ 2023-01-01IIF 118 - Director → ME - 84
STM STRATEGY & ADVISORY LP
SL027505Hudson House, 8 Albany Street, EdinburghActive Corporate (1 parent)Person with significant control2019-07-27 ~ nowIIF 134 - Right to appoint or remove persons → OEIIF 134 - Right to surplus assets - 75% or more → OEIIF 134 - 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 29 - Director → MEPerson with significant control2022-01-01 ~ 2023-01-01IIF 80 - 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 136 - Right to surplus assets - 75% or more → OEIIF 136 - 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 55 - Director → ME - 88
VOICEMEDIA SOLUTIONS LTD
11574609128 City Road, London, EnglandActive Corporate (2 parents)Officer2018-09-18 ~ 2019-03-01IIF 17 - Director → ME2019-09-01 ~ 2022-08-31IIF 57 - Director → MEPerson with significant control2018-09-18 ~ 2019-04-04IIF 99 - Ownership of shares – 75% or more → OE2019-09-01 ~ 2019-09-01IIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - 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 28 - Director → MEPerson with significant control2018-03-01 ~ 2023-02-01IIF 147 - Has significant influence or control → OE - 90
XFORCESERV LTD
1197386359-60 Thames Street, Windsor, EnglandDissolved Corporate (1 parent)Officer2019-05-01 ~ 2020-06-01IIF 58 - Director → MEPerson with significant control2019-05-01 ~ 2020-06-01IIF 73 - 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 19 - Director → MEPerson with significant control2019-01-14 ~ 2019-11-30IIF 97 - 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 48 - Director → ME - 93
Z ADMIN SERVICES LTD
SC612997International House, 38 Thistle Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2018-11-07 ~ 2019-11-30IIF 22 - Director → MEPerson with significant control2018-11-07 ~ 2019-11-30IIF 100 - 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 103 - Has significant influence or control → OE
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