- Sources fused
- 2
- Ownership hops held
- 44
An absent edge means not yet observed — never does not exist.
SANTORINI (MIDCO 1) LIMITED
SANTORINI (MIDCO 1) LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14213442). UBO chain traced 44 hops, 2 owners, 2 holdings, 9 officers. Cited to…
Ownership resolves 44 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-07-04
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Price House, 37 Stoney Street, Nottingham, NG1 1LS, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SANTORINI (MIDCO 1) LIMITED
- SANTORINI (MIDCO 1) LIMITED
44-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SANTORINI (MIDCO 1) LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 14213442
- Status
- active
- Type
- ltd
- Incorporated
- 2022-07-04
- Registered office
- Price House, 37 Stoney Street, Nottingham, NG1 1LS, England
- SIC
- 82990
People & control
11 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DELANEY, Stephen Ross
- director · British · appointed 2022-07-04 · Companies House
- KAUFMAN, Simon Charles
- director · British · appointed 2022-07-04 · Companies House
- KELLER, Leon Benjamin Asher
- director · British · appointed 2023-04-17 · Companies House
- MORGENSTERN, Ursula
- director · British · appointed 2025-03-17 · Companies House
- PELL, Steve
- director · British · appointed 2024-04-18 · Companies House
- Santorini (Topco) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-07-04 · CH · PSC register
Also holds roles at 4 other companies- BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITEDbeneficial owner
- BOWMARK INVESTMENT PARTNERSHIP VI, NOMINEES LIMITEDbeneficial owner
- BOWMARK GP VI LLPbeneficial owner
- BAGGULEY, Caroline Anne
- director · British · appointed 2022-09-02 · resigned · Companies House
- HALL, Steve
- director · British · appointed 2024-04-18 · resigned · Companies House
- ROBINSON, Stephen Michael
- director · British · appointed 2022-09-02 · resigned · Companies House
- ROOME, Richard Lawrence
- director · British · appointed 2022-09-02 · resigned · Companies House
- SANTORINI (MIDCO 2) LIMITEDAlso holds roles at 1 other company
- SANTORINI (BIDCO) LIMITEDbeneficial owner
11 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SANTORINI (MIDCO 1) LIMITED?
- What is SANTORINI (MIDCO 1) LIMITED's risk level?
- Where does SANTORINI (MIDCO 1) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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