1
Suite 1 Stanta Business Centre, 3 Soothouse Spring, St. Albans, England
Active Corporate (4 parents)
Officer
2023-03-10 ~ 2025-03-28
IIF 3 - Director → ME
Person with significant control
2023-03-10 ~ 2025-03-28
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
Active Corporate (4 parents)
Officer
2025-11-05 ~ now
IIF 28 - Director → ME
3
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
Active Corporate (6 parents, 3 offsprings)
Officer
2025-08-27 ~ now
IIF 30 - Director → ME
4
Office 5, Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Active Corporate (6 parents)
Officer
2013-10-03 ~ 2016-11-10
IIF 21 - Director → ME
5
CORE MEDICAL CARE LIMITED
- 2014-06-06
08717970 Langley House Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2013-10-03 ~ dissolved
IIF 22 - Director → ME
6
Langley House Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2013-08-06 ~ dissolved
IIF 5 - Director → ME
7
Langley House Park Road, East Finchley, London
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ dissolved
IIF 26 - Director → ME
8
Langley House Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2015-03-20 ~ dissolved
IIF 20 - Director → ME
9
1a Sheppards Close, St Albans, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-28 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
Active Corporate (4 parents)
Officer
2023-11-22 ~ now
IIF 1 - Director → ME
Person with significant control
2023-11-22 ~ 2025-08-28
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
ESTATE AGENCY HEROES LIMITED
- 2024-05-21
14699568 1a Sheppards Close, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-03-02 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
12
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (4 parents)
Officer
2025-09-11 ~ now
IIF 29 - Director → ME
13
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (1 parent, 1 offspring)
Officer
2025-08-01 ~ now
IIF 31 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
Langley House Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2015-03-18 ~ dissolved
IIF 19 - Director → ME
15
Suite 1 Stanta Business Centre, Soothouse Spring, St. Albans, England
Active Corporate (2 parents)
Officer
2020-10-15 ~ now
IIF 13 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
16
Unit 1 Soothouse Spring, St. Albans, England
Dissolved Corporate (2 parents)
Person with significant control
2020-08-10 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
17
MILLIONAIRE MAKER FREE DRAW LIMITED
12488341 Unit 17 Stanta Business Centre, 3 Soothouse Spring, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2020-02-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-02-27 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
18
Unit 12 Stanta Business Centre, 3 Soothouse Spring, St Albans, England
Dissolved Corporate (3 parents)
Person with significant control
2018-11-15 ~ dissolved
IIF 45 - Has significant influence or control → OE
19
Unit 1 Stanta Business Centre, 3 Soothouse Spring, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2022-02-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
20
PROJECT TWO POINT OH! LTD
- now 16232545BREATHE BETA LIMITED
- 2025-11-07
16232545 Churchgate House 3 Church Rd, Whitchurch, Cardiff, Glamorgan, Wales
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Langley House Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2015-02-26 ~ dissolved
IIF 18 - Director → ME
22
Suite 343, 17 Holywell Hill, St. Albans, Hertfordshire, England
Active Corporate (5 parents)
Officer
2016-02-29 ~ 2017-02-01
IIF 24 - Director → ME
23
Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (2 parents)
Officer
2025-09-05 ~ now
IIF 27 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
STEPHEN RAYMOND INVESTMENTS LIMITED
14680072 26 Woodfield Way, Hertfordshire, St. Albans, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-21 ~ now
IIF 8 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
25
TAURUS CONTRACT SERVICES LIMITED
- now 10859807CAMPBELL LOWE LIMITED - 2018-08-25
Rae House, Dane Street, Bishops Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-24 ~ 2020-01-25
IIF 23 - Director → ME
Person with significant control
2018-10-24 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
THE LILAC WELLNESS RETREAT LIMITED
16209457 Unit 1 Stanta Business Centre, 3 Soothouse Spring, St. Albans, England
Active Corporate (2 parents)
Officer
2025-01-27 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
27
BLACK UMBRELLA LIMITED
- 2018-01-04
10785732 Second Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Liquidation Corporate (3 parents)
Officer
2017-05-23 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-23 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
WELLNESS RESEARCH TRIALS LIMITED
13469392 Unit 1 Soothouse Spring, St. Albans, England
Dissolved Corporate (2 parents)
Person with significant control
2021-06-21 ~ 2022-02-01
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
29
Absolute Accountants Ltd, 10 Park Street, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-27 ~ 2018-05-31
IIF 25 - Director → ME
30
50 Langley Grove, Sandridge, St. Albans, England
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 9 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE