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
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Individuals in focus
Sauerborn, Sebastian
- 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 142, Vera Road, London, SW6 6QW, United Kingdom
IIF 2 IIF 3 IIF 454-58 Tanner Street, Tanner Street, The Brandenburg Suite, London, SE1 3PH, United Kingdom
IIF 554-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH
IIF 654-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH, England
IIF 7 IIF 854-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH, United Kingdom
IIF 96, Hays Lane, London, SE1 2HB, England
IIF 1093-95, Nkp House, Borough High Street, London, SE1 1NL, England
IIF 11
- German born in July 1977
Sauerborn, Sebastian
Resident in Scotland
Registered addresses and corresponding companies1/4, Portland Gardens, Edinburgh, Midlothian, EH6 6NA, Scotland
IIF 1254-58, Tanner Street, London, SE1 3PH, England
IIF 1354-58, Tanner Street, The Brandeburg Suite - Tanner Place, London, SE1 3PH, England
IIF 1454-58, Tanner Street, The Brandenburg Suite - Tanner Place, London, SE1 3PH
IIF 1554-58, Tanner Street, The Brandenburg Suite - Tanner Place, London, SE1 3PH, England
IIF 16 IIF 17 IIF 1854-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH
IIF 1954-58, Tanner Street, The Brandenburg Suite, London, SE13PH, England
IIF 206, Hays Lane, London, SE1 2HB, England
IIF 21 IIF 2210, Watersedge, Bridge Street, Wickham, Hampshire, PO17 5PX, England
IIF 23
- 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 24 IIF 25 IIF 26 (more)(less)2/3, Stable Court, Herriard Park, Herriard, Hampshire, RG25 2PL, United Kingdom
IIF 292-3 Stable Court, Herriard Park, Herriard, RG25 2PL, United Kingdom
IIF 301, Berkeley Street, London, W1J 8DJ, England
IIF 3120, Wenlock Road, London, N1 7GU, England
IIF 3288-90, Hatton Garden, London, EC1N 8PG, England
IIF 33Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, England
IIF 34
- born in July 1977
Sauerborn, Sebastian
Resident in Usa
Registered addresses and corresponding companies414, Walnut Creek Road, Bastrop, Texas, 78602, Usa
IIF 35
- German born in August 1988
Sauerborn, Sebastian
Resident in United Kingdom
Registered addresses and corresponding companies42, Vera Road, London, SW6 6QW, England
IIF 36
- 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 3736, Old Jewry, London, EC28 8DD, England
IIF 3852, Holland Road, Flat 7, London, W14 8BB, England
IIF 39 IIF 40 IIF 41 (more)(less)52, Holland Road, Flat 7, London, W14 8BB, United Kingdom
IIF 43 IIF 44 IIF 4552, Holland Road, London, W14 8BB, England
IIF 46 IIF 47 IIF 4852, Holland Road, London, W14 8BB, United Kingdom
IIF 4964, Nile Street, International House, London, N1 7SR, England
IIF 50
- German executive born in July 1977
Sauerborn, Sebastian Maria-dominik
Resident in England
Registered addresses and corresponding companies - German Registered addresses and corresponding companies
Sauerborn, Sebastian Mara Dominik
151 Brighton Road, Purley, Surrey, CR8 4HE
IIF 53
- German born in July 1977
Mr Sebastian Sauerborn
Resident in England
Registered addresses and corresponding companies36, Old Jewry, London, EC2R 8DD, England
IIF 5452 Holland Road, Flat 7, London, W14 8BB, England
IIF 55 IIF 56 IIF 5754-58, Tanner Street, London, SE1 3PH, England
IIF 5854-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH, England
IIF 59 IIF 6064, Nile Street, International House, London, N1 7SR, England
IIF 61
- German born in July 1977
Mr Sebastian Sauerborn
Resident in Scotland
Registered addresses and corresponding companies - 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 65 IIF 66 IIF 67 (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 6936 Old Jewry, Becket House, London, EC2R 8DD, England
IIF 70 IIF 71 IIF 7236, Old Jewry, London, EC2R 8DD, United Kingdom
IIF 7352, Holland Road, Flat 7, London, Greater London, W14 8BB, England
IIF 7452, Holland Road, Flat 7, London, W14 8BB, England
IIF 75 IIF 76 IIF 7752, Holland Road, Flat 7, London, W14 8BB, United Kingdom
IIF 7852, Holland Road, London, W14 8BB, United Kingdom
IIF 79 IIF 80 IIF 81 (more)(less)54-58, Tanner Street, The Brandenburg Suite - Tanner Place, London, SE1 3PH
IIF 88 IIF 8954-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH, England
IIF 906, Hays Lane, London, SE1 2HB, England
IIF 91 IIF 92 IIF 93 (more)(less)No 1, Royal Exchange, London, EC3V 3DG, England
IIF 962, Oxford Street, Apartment 4, Nottingham, NG1 5BH, England
IIF 97 IIF 98 IIF 992, Oxford Street, Apartment 4, Nottingham, NG1 5BH, United Kingdom
IIF 100 IIF 101Apartment 4, 2 Oxford Street, Nottingham, NG1 5BH, England
IIF 102 IIF 103Apartment 4, Apartment 4, 2, Oxford Street, Nottingham, NG1 5BH, England
IIF 104 IIF 105 IIF 106 (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 10852, Holland Road, Flat 7, London, W14 8BB, England
IIF 109 IIF 11052, Holland Road, Flat 7, London, W14 8BB, United Kingdom
IIF 11152, Holland Road, London, W14 8BB, England
IIF 11252, Holland Road, London, W14 8BB, United Kingdom
IIF 1136, Hays Lane, London, SE1 2HB, England
IIF 114 IIF 115 IIF 1162, Oxford Street, Apartment 4, Nottingham, NG1 5BH, England
IIF 117 IIF 118Apartment 4, 2 Oxford Street, Nottingham, NG1 5BH, England
IIF 119Apartment 4, 2 Oxford Street, Nottingham, NG1 5BH, United Kingdom
IIF 120
- 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 121
- 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 125
- 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 12652, Holland Road, Flat 7, London, Greater London, W14 8BB, England
IIF 12752, Holland Road, Flat 7, London, W14 8BB, England
IIF 12852, Holland Road, Flat 7, London, W14 8BB, United Kingdom
IIF 12952, Holland Road, London, W14 8BB, England
IIF 13052, Holland Road, London, W14 8BB, United Kingdom
IIF 131 IIF 132 IIF 133 (more)(less)54-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH, England
IIF 141Becket House, 36 Old Jewry, London, EC2R 8DD, England
IIF 142Apartment 4, 2 Oxford Street, Nottingham, NG1 5BH, England
IIF 143Apartment 4, 2 Oxford Street, Nottingham, NG1 5BH, United Kingdom
IIF 144Apartment 4, Apartment 4, 2, Oxford Street, Nottingham, NG1 5BH, England
IIF 145 IIF 146 IIF 147 (more)(less)
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 13 - Director → MEPerson with significant control2017-01-20 ~ 2017-09-01IIF 63 - 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 3 - Director → ME - 3
ARCHER DELTA LTD
0951453654-58 Tanner Street, The Brandenburg Suite, LondonDissolved Corporate (4 parents)Officer2015-11-01 ~ 2017-02-01IIF 27 - 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 38 - Director → ME - 5
ASESORIA FISCAL ST MATTHEW LTD
076195466 Hays Lane, London, EnglandActive Corporate (3 parents)Officer2017-11-22 ~ 2023-02-28IIF 91 - 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 15 - Director → ME - 8
BALLASTAIRE LTD
1660716620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-07-25 ~ nowIIF 32 - Director → MEPerson with significant control2025-07-25 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - 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 71 - Director → ME - 10
BC EQUITY PARTNERS LTD
1137980854-58 Tanner Street, Brandenburg Suite, London, EnglandDissolved Corporate (3 parents)Officer2018-05-24 ~ 2018-05-31IIF 70 - Director → ME - 11
BEST PRICE LONDON LIMITED
0675858054-58 Tanner Street, The Brandenburg Suite - Tanner Place, LondonDissolved Corporate (7 parents)Officer2018-03-01 ~ dissolvedIIF 88 - Director → ME - 12
BIOGENA LONDON LTD
11173967Aylesbury House, 17 - 18 Aylesbury Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-01-29 ~ 2019-01-16IIF 72 - Director → MEPerson with significant control2018-01-29 ~ 2018-05-09IIF 126 - Ownership of shares – 75% or more → OE - 13
BKF TRADEHOUSE LTD
0825433336 Old Jewry, Becket House, LondonDissolved Corporate (5 parents)Officer2018-03-01 ~ dissolvedIIF 69 - 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 11 - Director → ME - 17
BLUE TOWER FEELING LTD
089841166 Hays Lane, London, EnglandActive Corporate (4 parents)Officer2018-03-01 ~ 2023-02-01IIF 95 - Director → MEPerson with significant control2022-07-01 ~ 2023-02-01IIF 114 - 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 23 - 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 14 - 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 25 - 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 18 - 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 103 - Director → MEPerson with significant control2021-07-30 ~ 2022-05-01IIF 119 - 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 85 - Director → MEPerson with significant control2018-07-25 ~ 2020-08-01IIF 135 - 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 74 - Director → MEPerson with significant control2018-07-18 ~ dissolvedIIF 127 - 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 26 - Director → ME - 26
CAMERON GOLIAD LTD
0956841854-58 Tanner Street, The Brandenburg Suite, LondonDissolved Corporate (4 parents)Officer2016-05-01 ~ 2016-12-05IIF 19 - 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 17 - Director → ME - 28
CAMPAGNIOLA MANAGEMENT & HOLDING LIMITED
0495047654-58 Tanner Street, The Brandenburg Suite, LondonDissolved Corporate (3 parents)Officer2003-11-03 ~ dissolvedIIF 66 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 58 - 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 107 - Director → MEPerson with significant control2021-02-04 ~ 2022-05-01IIF 145 - 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 130 - Ownership of voting rights - 75% or more → OEIIF 130 - 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 45 - 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 50 - Director → ME2021-05-26 ~ 2021-12-01IIF 104 - Director → MEPerson with significant control2021-05-26 ~ 2021-12-03IIF 148 - Ownership of shares – 75% or more → OE2022-04-29 ~ 2022-05-01IIF 61 - 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 49 - Director → MEPerson with significant control2020-01-31 ~ 2020-02-10IIF 113 - 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 82 - Director → MEPerson with significant control2018-10-01 ~ 2020-09-01IIF 131 - 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 6 - Director → ME
- 37
DMKS INTERNATIONAL LTD
13940994International House, 64,nile Street, London, EnglandDissolved Corporate (1 parent)Officer2022-02-25 ~ dissolvedIIF 47 - Director → MEPerson with significant control2022-02-25 ~ dissolvedIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - 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 98 - Director → MEPerson with significant control2021-03-08 ~ 2022-05-01IIF 117 - 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 89 - Director → ME - 40
ENITY HEALTH LTD
SC693232International House, 38 Thistle Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2021-03-23 ~ 2021-12-01IIF 106 - Director → MEPerson with significant control2021-03-23 ~ 2022-06-21IIF 146 - 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 7 - Director → MEPerson with significant control2017-12-18 ~ 2018-05-09IIF 59 - 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 87 - Director → MEPerson with significant control2018-09-11 ~ 2019-11-30IIF 133 - 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 20 - Director → MEPerson with significant control2016-12-20 ~ 2017-07-27IIF 64 - 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 84 - Director → MEPerson with significant control2018-12-07 ~ 2018-12-19IIF 121 - 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 22 - Director → MEPerson with significant control2018-03-01 ~ 2023-02-01IIF 123 - Ownership of shares – 75% or more → OEIIF 123 - 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 52 - Director → ME - 47
FREESTONE HENSFORD LTD
11974120International House, 24 Holborn Viaduct, London, EnglandDissolved Corporate (2 parents)Officer2019-05-01 ~ 2019-05-09IIF 41 - Director → MEPerson with significant control2019-05-01 ~ 2019-05-09IIF 110 - 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 78 - Director → MEPerson with significant control2018-04-24 ~ 2019-07-27IIF 129 - 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 16 - Director → ME - 50
- 51
IWORLD SOLUTIONS LTD
0865870937 Vintage House Albert Embankment, London, EnglandDissolved Corporate (1 parent)Officer2013-08-21 ~ 2020-08-01IIF 42 - Director → MEPerson with significant control2019-07-01 ~ 2020-08-01IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - 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 8 - Director → MEPerson with significant control2018-05-23 ~ 2021-05-01IIF 60 - 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 105 - Director → MEPerson with significant control2021-03-05 ~ 2021-07-30IIF 147 - 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 90 - Director → ME2021-05-27 ~ 2021-08-09IIF 101 - Director → MEPerson with significant control2018-05-30 ~ 2020-02-27IIF 141 - Ownership of shares – 75% or more → OE2021-05-27 ~ 2021-08-09IIF 120 - 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 100 - Director → ME - 56
MIRIAX CENTRES LIMITED
047044551a Pope Street, London, UkDissolved Corporate (5 parents)Officer2003-05-20 ~ dissolvedIIF 67 - Director → ME - 57
MORRIS HILL LTD
12126272International House, Nile Street, London, EnglandDissolved Corporate (4 parents)Officer2019-07-29 ~ 2021-12-02IIF 99 - Director → MEPerson with significant control2019-07-29 ~ 2021-12-20IIF 144 - 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 48 - Director → MEPerson with significant control2019-01-21 ~ dissolvedIIF 137 - 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 51 - Director → ME - 60
NORDSTAR MEDIA LTD
12915119International House, 64 Nile Street, London, EnglandActive Corporate (5 parents)Officer2020-09-30 ~ 2021-12-02IIF 102 - Director → MEPerson with significant control2020-09-30 ~ 2021-12-21IIF 143 - 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 97 - Director → MEPerson with significant control2019-07-08 ~ 2019-07-08IIF 118 - 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 30 - Director → ME - 64
RANCHINVEST GENERAL PARTNER LTD
088644436 Hays Lane, London, EnglandDissolved Corporate (1 parent)Officer2014-01-28 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-01-01 ~ dissolvedIIF 115 - 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 80 - Director → MEPerson with significant control2018-11-07 ~ 2019-11-30IIF 140 - 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 96 - Director → ME - 67
SAUERBORN & SAUERBORN LTD
0878970488-90 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer2013-11-25 ~ dissolvedIIF 33 - Director → ME - 68
SFLE INTERNATIONAL LTD
08656124Lynton House, 7-12 Tavistock Sqaure, LondonDissolved Corporate (3 parents)Officer2013-08-19 ~ 2013-08-27IIF 1 - Director → ME - 69
SHIPMAN BURNS LTD
SC525568International House, 38 Thistle Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2016-02-01 ~ 2023-02-01IIF 12 - Director → MEPerson with significant control2022-08-01 ~ 2023-02-01IIF 62 - Ownership of shares – 75% or more → OE - 70
SKYWOOD SYSTEMS LTD
047897621a Pope Street, LondonDissolved Corporate (7 parents)Officer2005-02-10 ~ 2008-01-01IIF 68 - Director → ME2008-06-01 ~ 2008-06-03IIF 53 - Secretary → ME - 71
SMK MANAGEMENT SERVICES LTD
SC603588International House, 38 Thistle Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2018-07-25 ~ 2019-05-01IIF 79 - Director → MEPerson with significant control2018-07-25 ~ 2019-05-01IIF 134 - 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 44 - Director → MEPerson with significant control2020-03-13 ~ nowIIF 111 - 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 43 - Director → MEPerson with significant control2019-02-21 ~ 2019-06-11IIF 132 - 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 76 - Director → MEPerson with significant control2017-09-12 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OE - 756 Hays Lane, London, EnglandActive Corporate (4 parents)Officer2016-06-09 ~ 2023-01-01IIF 21 - Director → ME
- 766 Hays Lane, London, EnglandActive Corporate (4 parents)Officer2016-12-01 ~ 2023-01-01IIF 94 - 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 65 - Director → ME - 78
ST MATTHEW TAX & ADVISORY SERVICES LLP
OC3813792-3 Stable Court Herriard Park, Herriard, HampshireDissolved Corporate (2 parents)Officer2013-01-07 ~ dissolvedIIF 35 - LLP Designated Member → ME - 79
STM & PARTNERS LTD
0864648542 Vera Road, London, EnglandDissolved Corporate (1 parent)Officer2013-08-12 ~ dissolvedIIF 36 - Director → ME - 80
STM ADVISORY SERVICES GENERAL PARTNER LTD
0955193336 Old Jewry, London, EnglandDissolved Corporate (1 parent)Officer2015-04-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - 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 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - 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 5 - Director → ME - 83
STM NOMINEE SHAREHOLDERS LTD
062865826 Hays Lane, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2012-12-03 ~ 2023-01-01IIF 9 - Director → ME - 84
STM STRATEGY & ADVISORY LP
SL027505Hudson House, 8 Albany Street, EdinburghActive Corporate (1 parent)Person with significant control2019-07-27 ~ nowIIF 55 - Right to appoint or remove persons → OEIIF 55 - Right to surplus assets - 75% or more → OEIIF 55 - 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 93 - Director → MEPerson with significant control2022-01-01 ~ 2023-01-01IIF 116 - 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 57 - Right to surplus assets - 75% or more → OEIIF 57 - 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 37 - Director → ME - 88
VOICEMEDIA SOLUTIONS LTD
11574609128 City Road, London, EnglandActive Corporate (2 parents)Officer2018-09-18 ~ 2019-03-01IIF 81 - Director → ME2019-09-01 ~ 2022-08-31IIF 39 - Director → MEPerson with significant control2018-09-18 ~ 2019-04-04IIF 138 - Ownership of shares – 75% or more → OE2019-09-01 ~ 2019-09-01IIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - 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 92 - Director → MEPerson with significant control2018-03-01 ~ 2023-02-01IIF 124 - Has significant influence or control → OE - 90
XFORCESERV LTD
1197386359-60 Thames Street, Windsor, EnglandDissolved Corporate (1 parent)Officer2019-05-01 ~ 2020-06-01IIF 40 - Director → MEPerson with significant control2019-05-01 ~ 2020-06-01IIF 109 - 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 83 - Director → MEPerson with significant control2019-01-14 ~ 2019-11-30IIF 136 - 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 28 - Director → ME - 93
Z ADMIN SERVICES LTD
SC612997International House, 38 Thistle Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2018-11-07 ~ 2019-11-30IIF 86 - Director → MEPerson with significant control2018-11-07 ~ 2019-11-30IIF 139 - 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 142 - Has significant influence or control → OE
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