1
Room 324, Linen Hall 162-168 Regent Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2018-01-04 ~ nowIIF 80 - Director → ME
Person with significant control
2018-01-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
Room 324 Linen Hall, 162-168 Regent Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2004-09-08 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 58 - Has significant influence or control → OE
3
Linen Hall Suite 324, 162-168 Regent Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-03 ~ nowIIF 79 - Director → ME
Person with significant control
2023-05-03 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
4
Room 324, Linen Hall 162-168 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-21 ~ dissolvedIIF 82 - Director → ME
Person with significant control
2016-09-21 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
5
Room 324 Linen Hall, 162-168 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2008-07-11 ~ dissolvedIIF 44 - Director → ME
6
Suite 324 Linen Hall, 162 168 Regent Street, LondonActive Corporate (2 parents)
Equity (Company account)
-26,644 GBP2024-03-31
Officer
2004-03-04 ~ nowIIF 81 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
7
Room 324, Linen Hall, 162-168 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2005-04-27 ~ dissolvedIIF 73 - Director → ME
8
Room 324 Linen Hall, 162-168 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2005-07-18 ~ dissolvedIIF 43 - Director → ME
9
Suite 324, Linen Hall 162-168 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-03 ~ dissolvedIIF 83 - Director → ME
Person with significant control
2017-03-03 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
10
Room 324, Linen Hall 162-168 Regent Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-04 ~ nowIIF 64 - Director → ME
Person with significant control
2018-12-04 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
Linen Hall Suite 324 162-168 Regent Street, LondonDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 52 - Director → ME
12
Linen Hall Suite 324 162-168 Regent Street, LondonDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 51 - Director → ME
13
COLEBRAND ENGINEERING LIMITED - 2025-11-06
Linen Hall Suite 324 162-168 Regent Street, LondonActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
~ nowIIF 32 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
14
Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-13 ~ nowIIF 62 - Director → ME
Person with significant control
2025-10-13 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
15
Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-17 ~ nowIIF 34 - Director → ME
Person with significant control
2024-10-17 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
Linen Hall, 162-168 Regent Street, LondonActive Corporate (2 parents)
Equity (Company account)
-1,096,108 GBP2024-03-31
Officer
2004-03-04 ~ nowIIF 78 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
17
DIY HEALTHCARE TESTKITS LIMITED - 2004-04-29
Linen Hall Room 324 162-168 Regent Street, LondonActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2003-11-26 ~ nowIIF 29 - Director → ME
Person with significant control
2016-11-25 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
18
Linen Hall Room 324 162-168 Regent Street, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2001-09-26 ~ nowIIF 30 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
19
Room 324 Linen Hall, 162-168 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2007-09-03 ~ dissolvedIIF 70 - Director → ME
20
Linen Hall Suite 324, 162-168 Regent Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-17 ~ nowIIF 39 - Director → ME
Person with significant control
2020-02-17 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
21
Linen Hall Suite 324, 162-168 Regent Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-17 ~ nowIIF 63 - Director → ME
Person with significant control
2019-07-17 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
22
Room 324, Linen Hall 162-168 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2006-02-24 ~ dissolvedIIF 77 - Director → ME
23
Room 324, Linen Hall, 162-168 Regent Street, LondonDissolved Corporate (1 parent)
Officer
2010-05-12 ~ dissolvedIIF 46 - Director → ME
24
Room 324 Linen Hall, 162-168 Regent Street, LondonDissolved Corporate (1 parent)
Officer
2012-12-19 ~ dissolvedIIF 84 - Director → ME
2012-12-19 ~ dissolvedIIF 86 - Secretary → ME
25
Linen Hall 162-168 Regent Street, Suite 324, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-13 ~ nowIIF 37 - Director → ME
Person with significant control
2020-02-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
26
Linen Hall 162-168 Regent Street, Suite 324, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-13 ~ nowIIF 38 - Director → ME
Person with significant control
2020-02-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
27
Linen Hall 162-168 Regent Street, Suite 324, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-13 ~ nowIIF 36 - Director → ME
Person with significant control
2020-02-13 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
28
Linen Hall, Room 324 162-168 Regent Street, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-19 ~ nowIIF 31 - Director → ME
Person with significant control
2017-03-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
29
Room 324 Linen Hall, 162-168 Regent Street, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2006-08-23 ~ nowIIF 67 - Director → ME
Person with significant control
2016-08-06 ~ nowIIF 59 - Has significant influence or control → OE
30
Linen Hall Room 324 162-168 Regent Street, LondonDissolved Corporate (1 parent)
Officer
2009-03-19 ~ dissolvedIIF 72 - Director → ME
31
Room 324 Linen Hall, 162-168 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2006-08-23 ~ dissolvedIIF 71 - Director → ME
32
Linen Hall Room 324 162-168 Regent Street, LondonActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-03-23 ~ nowIIF 33 - Director → ME
Person with significant control
2017-03-20 ~ nowIIF 18 - Has significant influence or control → OE
33
Linen Hall Room 324 162-168 Regent Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2003-11-28 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2016-11-28 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
34
Linen Hall 162-168 Regent Street, Suite 324, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-14 ~ nowIIF 35 - Director → ME
Person with significant control
2020-02-14 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
35
Linen Hall Suite 324 162-168 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2005-10-10 ~ dissolvedIIF 75 - Director → ME
36
Suite 324 Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-19 ~ nowIIF 66 - Director → ME
Person with significant control
2020-11-19 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
37
Room 324, Linen Hall 162-168 Regent Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-04-30 ~ nowIIF 53 - Director → ME
Person with significant control
2019-04-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
38
Room 324, Linen Hall 162-168 Regent Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-19 ~ nowIIF 65 - Director → ME
Person with significant control
2019-08-19 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
39
LILY CORNFORD CENTRE OF HEALING AND ATTUNEMENT LIMITED - 2000-04-19
Room 324 Linen Hall, 162-168 Regent Street, LondonActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
2000-05-03 ~ nowIIF 28 - Director → ME
Person with significant control
2016-07-28 ~ nowIIF 57 - Has significant influence or control → OE
40
Linen Hall Room 324 162-168 Regent Street, LondonDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 48 - Director → ME
41
162-168 Regent Street, Suite 324, London, United KingdomActive Corporate (1 parent)
Officer
2024-02-29 ~ nowIIF 61 - Director → ME
Person with significant control
2024-02-29 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
42
Room 324 Linen Hall, 162-168 Regent Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2012-11-16 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2016-11-16 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
43
Room 324, Linen Hall, 162-168 Regent Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2007-03-29 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2017-03-20 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
44
Room 324, Linen Hall, 162-168 Regent Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2007-04-18 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2017-04-07 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
45
Linen Hall Suite 324 162-168 Regent Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
46
Room 324,linen Hall 162-168 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2007-06-01 ~ dissolvedIIF 49 - Director → ME
47
Room 324, Linen Hall, 162-168 Regent Street, LondonDissolved Corporate (1 parent)
Officer
2011-05-17 ~ dissolvedIIF 69 - Director → ME
48
Linen Hall Room 324 162-168 Regent Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2009-03-18 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2017-03-15 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE