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
- 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 1 IIF 2 IIF 3 (more)(less)2/3, Stable Court, Herriard Park, Herriard, Hampshire, RG25 2PL, United Kingdom
IIF 62-3 Stable Court, Herriard Park, Herriard, RG25 2PL, United Kingdom
IIF 71, Berkeley Street, London, W1J 8DJ, England
IIF 820, Wenlock Road, London, N1 7GU, England
IIF 988-90, Hatton Garden, London, EC1N 8PG, England
IIF 10Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, England
IIF 11
- German born in August 1988
Sauerborn, Sebastian
Resident in United Kingdom
Registered addresses and corresponding companies42, Vera Road, London, SW6 6QW, England
IIF 12
- 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 1342, Vera Road, London, SW6 6QW, United Kingdom
IIF 14 IIF 15 IIF 1654-58 Tanner Street, Tanner Street, The Brandenburg Suite, London, SE1 3PH, United Kingdom
IIF 1754-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH
IIF 1854-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH, England
IIF 19 IIF 2054-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH, United Kingdom
IIF 216, Hays Lane, London, SE1 2HB, England
IIF 2293-95, Nkp House, Borough High Street, London, SE1 1NL, England
IIF 23
- German born in July 1977
Sauerborn, Sebastian
Resident in Scotland
Registered addresses and corresponding companies1/4, Portland Gardens, Edinburgh, Midlothian, EH6 6NA, Scotland
IIF 2454-58, Tanner Street, London, SE1 3PH, England
IIF 2554-58, Tanner Street, The Brandeburg Suite - Tanner Place, London, SE1 3PH, England
IIF 2654-58, Tanner Street, The Brandenburg Suite - Tanner Place, London, SE1 3PH
IIF 2754-58, Tanner Street, The Brandenburg Suite - Tanner Place, London, SE1 3PH, England
IIF 28 IIF 29 IIF 3054-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH
IIF 3154-58, Tanner Street, The Brandenburg Suite, London, SE13PH, England
IIF 326, Hays Lane, London, SE1 2HB, England
IIF 33 IIF 3410, Watersedge, Bridge Street, Wickham, Hampshire, PO17 5PX, England
IIF 35
- 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 36 IIF 37 IIF 38 (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 4036 Old Jewry, Becket House, London, EC2R 8DD, England
IIF 41 IIF 42 IIF 4336, Old Jewry, London, EC2R 8DD, United Kingdom
IIF 4452, Holland Road, Flat 7, London, Greater London, W14 8BB, England
IIF 4552, Holland Road, Flat 7, London, W14 8BB, England
IIF 46 IIF 47 IIF 4852, Holland Road, Flat 7, London, W14 8BB, United Kingdom
IIF 4952, Holland Road, London, W14 8BB, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)54-58, Tanner Street, The Brandenburg Suite - Tanner Place, London, SE1 3PH
IIF 59 IIF 6054-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH, England
IIF 616, Hays Lane, London, SE1 2HB, England
IIF 62 IIF 63 IIF 64 (more)(less)No 1, Royal Exchange, London, EC3V 3DG, England
IIF 672, Oxford Street, Apartment 4, Nottingham, NG1 5BH, England
IIF 68 IIF 69 IIF 702, Oxford Street, Apartment 4, Nottingham, NG1 5BH, United Kingdom
IIF 71 IIF 72Apartment 4, 2 Oxford Street, Nottingham, NG1 5BH, England
IIF 73 IIF 74Apartment 4, Apartment 4, 2, Oxford Street, Nottingham, NG1 5BH, England
IIF 75 IIF 76 IIF 77 (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 7952, Holland Road, Flat 7, London, W14 8BB, England
IIF 80 IIF 8152, Holland Road, Flat 7, London, W14 8BB, United Kingdom
IIF 8252, Holland Road, London, W14 8BB, England
IIF 8352, Holland Road, London, W14 8BB, United Kingdom
IIF 846, Hays Lane, London, SE1 2HB, England
IIF 85 IIF 86 IIF 872, Oxford Street, Apartment 4, Nottingham, NG1 5BH, England
IIF 88 IIF 89Apartment 4, 2 Oxford Street, Nottingham, NG1 5BH, England
IIF 90Apartment 4, 2 Oxford Street, Nottingham, NG1 5BH, United Kingdom
IIF 91
- 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 92
- born in July 1977
Sauerborn, Sebastian
Resident in Usa
Registered addresses and corresponding companies414, Walnut Creek Road, Bastrop, Texas, 78602, Usa
IIF 93
- German Registered addresses and corresponding companies
Sauerborn, Sebastian Mara Dominik
151 Brighton Road, Purley, Surrey, CR8 4HE
IIF 94
- 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 9536, Old Jewry, London, EC28 8DD, England
IIF 9652, Holland Road, Flat 7, London, W14 8BB, England
IIF 97 IIF 98 IIF 99 (more)(less)52, Holland Road, Flat 7, London, W14 8BB, United Kingdom
IIF 101 IIF 102 IIF 10352, Holland Road, London, W14 8BB, England
IIF 104 IIF 105 IIF 10652, Holland Road, London, W14 8BB, United Kingdom
IIF 10764, Nile Street, International House, London, N1 7SR, England
IIF 108
- German executive born in July 1977
Sauerborn, Sebastian Maria-dominik
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 11152 Holland Road, Flat 7, London, W14 8BB, England
IIF 112 IIF 113 IIF 11454-58, Tanner Street, London, SE1 3PH, England
IIF 11554-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH, England
IIF 116 IIF 11764, Nile Street, International House, London, N1 7SR, England
IIF 118
- German born in July 1977
Mr Sebastian Sauerborn
Resident in Scotland
Registered addresses and corresponding companies - 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 12252, Holland Road, Flat 7, London, Greater London, W14 8BB, England
IIF 12352, Holland Road, Flat 7, London, W14 8BB, England
IIF 12452, Holland Road, Flat 7, London, W14 8BB, United Kingdom
IIF 12552, Holland Road, London, W14 8BB, England
IIF 12652, Holland Road, London, W14 8BB, United Kingdom
IIF 127 IIF 128 IIF 129 (more)(less)54-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH, England
IIF 137Becket House, 36 Old Jewry, London, EC2R 8DD, England
IIF 138Apartment 4, 2 Oxford Street, Nottingham, NG1 5BH, England
IIF 139Apartment 4, 2 Oxford Street, Nottingham, NG1 5BH, United Kingdom
IIF 140Apartment 4, Apartment 4, 2, Oxford Street, Nottingham, NG1 5BH, England
IIF 141 IIF 142 IIF 143 (more)(less)
- 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 25 - Director → MEPerson with significant control2017-01-20 ~ 2017-09-01IIF 120 - 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 15 - Director → ME - 3
ARCHER DELTA LTD
0951453654-58 Tanner Street, The Brandenburg Suite, LondonDissolved Corporate (4 parents)Officer2015-11-01 ~ 2017-02-01IIF 4 - 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 96 - Director → ME - 5
ASESORIA FISCAL ST MATTHEW LTD
076195466 Hays Lane, London, EnglandActive Corporate (3 parents)Officer2017-11-22 ~ 2023-02-28IIF 62 - 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 27 - Director → ME - 8
BALLASTAIRE LTD
1660716620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-07-25 ~ nowIIF 9 - Director → MEPerson with significant control2025-07-25 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - 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 42 - Director → ME - 10
BC EQUITY PARTNERS LTD
1137980854-58 Tanner Street, Brandenburg Suite, London, EnglandDissolved Corporate (3 parents)Officer2018-05-24 ~ 2018-05-31IIF 41 - Director → ME - 11
BEST PRICE LONDON LIMITED
0675858054-58 Tanner Street, The Brandenburg Suite - Tanner Place, LondonDissolved Corporate (7 parents)Officer2018-03-01 ~ dissolvedIIF 59 - Director → ME - 12
BIOGENA LONDON LTD
11173967Aylesbury House, 17 - 18 Aylesbury Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-01-29 ~ 2019-01-16IIF 43 - Director → MEPerson with significant control2018-01-29 ~ 2018-05-09IIF 122 - Ownership of shares – 75% or more → OE - 13
BKF TRADEHOUSE LTD
0825433336 Old Jewry, Becket House, LondonDissolved Corporate (5 parents)Officer2018-03-01 ~ dissolvedIIF 40 - 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 23 - Director → ME - 17
BLUE TOWER FEELING LTD
089841166 Hays Lane, London, EnglandActive Corporate (4 parents)Officer2018-03-01 ~ 2023-02-01IIF 66 - Director → MEPerson with significant control2022-07-01 ~ 2023-02-01IIF 85 - 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 35 - 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 26 - 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 2 - 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 30 - 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 74 - Director → MEPerson with significant control2021-07-30 ~ 2022-05-01IIF 90 - 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 56 - Director → MEPerson with significant control2018-07-25 ~ 2020-08-01IIF 131 - 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 45 - Director → MEPerson with significant control2018-07-18 ~ dissolvedIIF 123 - 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 3 - Director → ME - 26
CAMERON GOLIAD LTD
0956841854-58 Tanner Street, The Brandenburg Suite, LondonDissolved Corporate (4 parents)Officer2016-05-01 ~ 2016-12-05IIF 31 - 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 29 - Director → ME - 28
CAMPAGNIOLA MANAGEMENT & HOLDING LIMITED
0495047654-58 Tanner Street, The Brandenburg Suite, LondonDissolved Corporate (3 parents)Officer2003-11-03 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 115 - 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 78 - Director → MEPerson with significant control2021-02-04 ~ 2022-05-01IIF 141 - 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 126 - Ownership of voting rights - 75% or more → OEIIF 126 - 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 103 - 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 108 - Director → ME2021-05-26 ~ 2021-12-01IIF 75 - Director → MEPerson with significant control2021-05-26 ~ 2021-12-03IIF 144 - Ownership of shares – 75% or more → OE2022-04-29 ~ 2022-05-01IIF 118 - 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 107 - Director → MEPerson with significant control2020-01-31 ~ 2020-02-10IIF 84 - 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 53 - Director → MEPerson with significant control2018-10-01 ~ 2020-09-01IIF 127 - 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 18 - Director → ME
- 37
DMKS INTERNATIONAL LTD
13940994International House, 64,nile Street, London, EnglandDissolved Corporate (1 parent)Officer2022-02-25 ~ dissolvedIIF 105 - Director → MEPerson with significant control2022-02-25 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - 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 69 - Director → MEPerson with significant control2021-03-08 ~ 2022-05-01IIF 88 - 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 60 - Director → ME - 40
ENITY HEALTH LTD
SC693232International House, 38 Thistle Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2021-03-23 ~ 2021-12-01IIF 77 - Director → MEPerson with significant control2021-03-23 ~ 2022-06-21IIF 142 - 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 19 - Director → MEPerson with significant control2017-12-18 ~ 2018-05-09IIF 116 - 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 58 - Director → MEPerson with significant control2018-09-11 ~ 2019-11-30IIF 129 - 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 32 - Director → MEPerson with significant control2016-12-20 ~ 2017-07-27IIF 121 - 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 55 - Director → MEPerson with significant control2018-12-07 ~ 2018-12-19IIF 92 - 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 34 - 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 110 - Director → ME - 47
FREESTONE HENSFORD LTD
11974120International House, 24 Holborn Viaduct, London, EnglandDissolved Corporate (2 parents)Officer2019-05-01 ~ 2019-05-09IIF 99 - Director → MEPerson with significant control2019-05-01 ~ 2019-05-09IIF 81 - 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 49 - Director → MEPerson with significant control2018-04-24 ~ 2019-07-27IIF 125 - 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 28 - Director → ME - 50
- 51
IWORLD SOLUTIONS LTD
0865870937 Vintage House Albert Embankment, London, EnglandDissolved Corporate (1 parent)Officer2013-08-21 ~ 2020-08-01IIF 100 - Director → MEPerson with significant control2019-07-01 ~ 2020-08-01IIF 113 - Ownership of shares – 75% or more → OEIIF 113 - 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 20 - Director → MEPerson with significant control2018-05-23 ~ 2021-05-01IIF 117 - 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 76 - Director → MEPerson with significant control2021-03-05 ~ 2021-07-30IIF 143 - 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 61 - Director → ME2021-05-27 ~ 2021-08-09IIF 72 - Director → MEPerson with significant control2018-05-30 ~ 2020-02-27IIF 137 - Ownership of shares – 75% or more → OE2021-05-27 ~ 2021-08-09IIF 91 - 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 71 - Director → ME - 56
MIRIAX CENTRES LIMITED
047044551a Pope Street, London, UkDissolved Corporate (5 parents)Officer2003-05-20 ~ dissolvedIIF 38 - Director → ME - 57
MORRIS HILL LTD
12126272International House, Nile Street, London, EnglandDissolved Corporate (4 parents)Officer2019-07-29 ~ 2021-12-02IIF 70 - Director → MEPerson with significant control2019-07-29 ~ 2021-12-20IIF 140 - 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 106 - Director → MEPerson with significant control2019-01-21 ~ dissolvedIIF 133 - 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 109 - Director → ME - 60
NORDSTAR MEDIA LTD
12915119International House, 64 Nile Street, London, EnglandActive Corporate (5 parents)Officer2020-09-30 ~ 2021-12-02IIF 73 - Director → MEPerson with significant control2020-09-30 ~ 2021-12-21IIF 139 - 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 68 - Director → MEPerson with significant control2019-07-08 ~ 2019-07-08IIF 89 - 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 7 - Director → ME - 64
RANCHINVEST GENERAL PARTNER LTD
088644436 Hays Lane, London, EnglandDissolved Corporate (1 parent)Officer2014-01-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-01-01 ~ dissolvedIIF 86 - 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 51 - Director → MEPerson with significant control2018-11-07 ~ 2019-11-30IIF 136 - 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 67 - Director → ME - 67
SAUERBORN & SAUERBORN LTD
0878970488-90 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer2013-11-25 ~ dissolvedIIF 10 - Director → ME - 68
SFLE INTERNATIONAL LTD
08656124Lynton House, 7-12 Tavistock Sqaure, LondonDissolved Corporate (3 parents)Officer2013-08-19 ~ 2013-08-27IIF 13 - Director → ME - 69
SHIPMAN BURNS LTD
SC525568International House, 38 Thistle Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2016-02-01 ~ 2023-02-01IIF 24 - Director → MEPerson with significant control2022-08-01 ~ 2023-02-01IIF 119 - Ownership of shares – 75% or more → OE - 70
SKYWOOD SYSTEMS LTD
047897621a Pope Street, LondonDissolved Corporate (7 parents)Officer2005-02-10 ~ 2008-01-01IIF 39 - Director → ME2008-06-01 ~ 2008-06-03IIF 94 - Secretary → ME - 71
SMK MANAGEMENT SERVICES LTD
SC603588International House, 38 Thistle Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2018-07-25 ~ 2019-05-01IIF 50 - Director → MEPerson with significant control2018-07-25 ~ 2019-05-01IIF 130 - 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 102 - Director → MEPerson with significant control2020-03-13 ~ nowIIF 82 - 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 101 - Director → MEPerson with significant control2019-02-21 ~ 2019-06-11IIF 128 - 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 47 - Director → MEPerson with significant control2017-09-12 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OE - 756 Hays Lane, London, EnglandActive Corporate (4 parents)Officer2016-06-09 ~ 2023-01-01IIF 33 - Director → ME
- 766 Hays Lane, London, EnglandActive Corporate (4 parents)Officer2016-12-01 ~ 2023-01-01IIF 65 - 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 36 - Director → ME - 78
ST MATTHEW TAX & ADVISORY SERVICES LLP
OC3813792-3 Stable Court Herriard Park, Herriard, HampshireDissolved Corporate (2 parents)Officer2013-01-07 ~ dissolvedIIF 93 - LLP Designated Member → ME - 79
STM & PARTNERS LTD
0864648542 Vera Road, London, EnglandDissolved Corporate (1 parent)Officer2013-08-12 ~ dissolvedIIF 12 - Director → ME - 80
STM ADVISORY SERVICES GENERAL PARTNER LTD
0955193336 Old Jewry, London, EnglandDissolved Corporate (1 parent)Officer2015-04-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - 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 22 - 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 17 - Director → ME - 83
STM NOMINEE SHAREHOLDERS LTD
062865826 Hays Lane, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2012-12-03 ~ 2023-01-01IIF 21 - Director → ME - 84
STM STRATEGY & ADVISORY LP
SL027505Hudson House, 8 Albany Street, EdinburghActive Corporate (1 parent)Person with significant control2019-07-27 ~ nowIIF 112 - Right to appoint or remove persons → OEIIF 112 - Right to surplus assets - 75% or more → OEIIF 112 - 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 64 - Director → MEPerson with significant control2022-01-01 ~ 2023-01-01IIF 87 - 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 114 - Right to surplus assets - 75% or more → OEIIF 114 - 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 95 - Director → ME - 88
VOICEMEDIA SOLUTIONS LTD
11574609128 City Road, London, EnglandActive Corporate (2 parents)Officer2018-09-18 ~ 2019-03-01IIF 52 - Director → ME2019-09-01 ~ 2022-08-31IIF 97 - Director → MEPerson with significant control2018-09-18 ~ 2019-04-04IIF 134 - 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 63 - 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 98 - Director → MEPerson with significant control2019-05-01 ~ 2020-06-01IIF 80 - 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 54 - Director → MEPerson with significant control2019-01-14 ~ 2019-11-30IIF 132 - 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 5 - Director → ME - 93
Z ADMIN SERVICES LTD
SC612997International House, 38 Thistle Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2018-11-07 ~ 2019-11-30IIF 57 - Director → MEPerson with significant control2018-11-07 ~ 2019-11-30IIF 135 - 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 138 - Has significant influence or control → OE
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