1
Room 324 Linen Hall, 162-168 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2006-06-27 ~ 2013-10-31
IIF 60 - Secretary → ME
2
ADVANCED SCIENCE AND ENGINEERING LIMITED
11132412 Room 324, Linen Hall 162-168 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-04 ~ now
IIF 55 - Director → ME
Person with significant control
2018-01-04 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
3
ADVANCED SCIENCES COMPANY LIMITED
05225708 Room 324 Linen Hall, 162-168 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2004-09-08 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 84 - Has significant influence or control → OE
4
ANGLO UKRAINE CONSTRUCTION COMPANY LIMITED
14844722 Linen Hall Suite 324, 162-168 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-03 ~ now
IIF 54 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
5
110 Fulbourn Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1999-01-26 ~ 2007-11-02
IIF 13 - Director → ME
6
Room 324, Linen Hall 162-168 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-21 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
7
Room 324 Linen Hall, 162-168 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2008-07-11 ~ dissolved
IIF 17 - Director → ME
8
Suite 324 Linen Hall, 162 168 Regent Street, London
Active Corporate (2 parents)
Officer
2004-03-04 ~ now
IIF 56 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - Right to appoint or remove directors → OE
9
Room 324, Linen Hall, 162-168 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2005-04-27 ~ dissolved
IIF 39 - Director → ME
10
Room 324 Linen Hall, 162-168 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2005-07-18 ~ dissolved
IIF 16 - Director → ME
11
Suite 324, Linen Hall 162-168 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-03 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
12
CIVIL ENGINEERING CONSORTIUM MANAGEMENT LIMITED
11710760 Room 324, Linen Hall 162-168 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-04 ~ now
IIF 30 - Director → ME
Person with significant control
2018-12-04 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
13
Linen Hall Suite 324 162-168 Regent Street, London
Dissolved Corporate (5 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 25 - Director → ME
14
Linen Hall Suite 324 162-168 Regent Street, London
Dissolved Corporate (5 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 24 - Director → ME
15
Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-13 ~ now
IIF 28 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
16
Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
17
Linen Hall, 162-168 Regent Street, London
Active Corporate (2 parents)
Officer
2004-03-04 ~ now
IIF 53 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
18
DIY HEALTHCARE TESTKITS LIMITED
- 2004-04-29
04977965 Linen Hall Room 324 162-168 Regent Street, London
Active Corporate (2 parents)
Officer
2003-11-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
19
Linen Hall Room 324 162-168 Regent Street, London
Active Corporate (4 parents)
Officer
2001-09-26 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
20
Room 324 Linen Hall, 162-168 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2007-09-03 ~ dissolved
IIF 36 - Director → ME
21
EMISSIONS TRADING SYSTEM LIMITED
12468057 Linen Hall Suite 324, 162-168 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-17 ~ now
IIF 12 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
22
EUROPEAN CIVIL ENGINEERING LIMITED
12109300 Linen Hall Suite 324, 162-168 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-17 ~ now
IIF 29 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
23
GOVERNMENTAL DATA SYSTEMS LIMITED
05720834 Room 324, Linen Hall 162-168 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2006-02-24 ~ dissolved
IIF 43 - Director → ME
24
GREENWORLD ENVIRONMENTAL & ENERGY COMPANY LIMITED
07251439 Room 324, Linen Hall, 162-168 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2010-05-12 ~ dissolved
IIF 19 - Director → ME
25
Room 324 Linen Hall, 162-168 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2012-12-19 ~ dissolved
IIF 59 - Director → ME
2012-12-19 ~ dissolved
IIF 79 - Secretary → ME
26
HIGH SPEED RAIL ELECTRIFICATION LIMITED
12460951 Linen Hall 162-168 Regent Street, Suite 324, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-13 ~ now
IIF 10 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
27
HIGH SPEED RAIL ENGINEERING LIMITED
12460527 Linen Hall 162-168 Regent Street, Suite 324, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-13 ~ now
IIF 11 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
28
HIGH SPEED RAIL SIGNALLING LIMITED
12461486 Linen Hall 162-168 Regent Street, Suite 324, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-13 ~ now
IIF 9 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
29
INTERNATIONAL ASSET PROTECTION COMPANY LIMITED
06852535 Linen Hall, Room 324 162-168 Regent Street, London
Active Corporate (1 parent)
Officer
2009-03-19 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
30
INTERNATIONAL OIL AND GAS TRADERS LIMITED
05913793 Room 324 Linen Hall, 162-168 Regent Street, London
Active Corporate (2 parents)
Officer
2006-08-23 ~ now
IIF 33 - Director → ME
Person with significant control
2016-08-06 ~ now
IIF 85 - Has significant influence or control → OE
31
INTERNATIONAL RELIANCE COMPANY LIMITED
06852376 Linen Hall Room 324 162-168 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2009-03-19 ~ dissolved
IIF 38 - Director → ME
32
INTERNATIONAL SUGAR MERCHANTS LIMITED
05913792 Room 324 Linen Hall, 162-168 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2006-08-23 ~ dissolved
IIF 37 - Director → ME
33
Linen Hall Room 324 162-168 Regent Street, London
Active Corporate (4 parents)
Officer
2000-03-23 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 69 - Has significant influence or control → OE
34
Linen Hall Room 324 162-168 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2003-11-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
35
JERSEY 1 HOLDING COMPANY LIMITED
12463992 Linen Hall 162-168 Regent Street, Suite 324, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-14 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
36
Linen Hall Suite 324 162-168 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2005-10-10 ~ dissolved
IIF 41 - Director → ME
37
Suite 324 Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-19 ~ now
IIF 32 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
38
Room 324, Linen Hall 162-168 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-30 ~ now
IIF 26 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
39
Room 324, Linen Hall 162-168 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-19 ~ now
IIF 31 - Director → ME
Person with significant control
2019-08-19 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
40
LILY CORNFORD CENTRE OF HEALING AND ATTUNEMENT LIMITED - 2000-04-19
Room 324 Linen Hall, 162-168 Regent Street, London
Active Corporate (8 parents)
Officer
2000-05-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 83 - Has significant influence or control → OE
41
Linen Hall Room 324 162-168 Regent Street, London
Dissolved Corporate (5 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 21 - Director → ME
42
RESPONSIBLE MINING COMPANY LIMITED
15532831 162-168 Regent Street, Suite 324, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-29 ~ now
IIF 27 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
43
Room 324 Linen Hall, 162-168 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2012-11-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
44
SPACE TECHNOLOGY COMPANY LIMITED
06192264 Room 324, Linen Hall, 162-168 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2007-03-29 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
45
SPACE TECHNOLOGY INTERNATIONAL LIMITED
06217689 Room 324, Linen Hall, 162-168 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2007-04-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
46
SQUARE MILE WEALTH INVESTMENT LIMITED
- now 01163703COLEBRAND ENGINEERING LIMITED
- 2025-11-06
01163703 Linen Hall Suite 324 162-168 Regent Street, London
Active Corporate (5 parents)
Officer
(before 1991-12-31) ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
47
Linen Hall Suite 324 162-168 Regent Street, London
Dissolved Corporate (4 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
48
Room 324,linen Hall 162-168 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2007-06-01 ~ dissolved
IIF 22 - Director → ME
49
Room 324, Linen Hall, 162-168 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2011-05-17 ~ dissolved
IIF 35 - Director → ME
50
WORLD CARE SUPPLIES COMPANY LIMITED
07791951 Room 324 Linen Hall, 162-168 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ 2018-01-08
IIF 18 - Director → ME
Person with significant control
2016-09-05 ~ 2018-01-08
IIF 81 - Ownership of shares – 75% or more → OE
51
WORLDWIDE ASSET PROTECTION COMPANY LIMITED
06851624 Linen Hall Room 324 162-168 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2009-03-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE