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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Richardson, Marcus John

    Related profiles found in government register
  • Richardson, Marcus John
    British ceo born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite 6, Burlington House, Northampton, NN1 4EU, England

      IIF 1
  • Richardson, Marcus John
    British chairman born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10ca, 10 Cheyne Walk, Northampton, NN1 5PT, United Kingdom

      IIF 2
  • Richardson, Marcus John
    British company director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10, Cheyne Walk, Northampton, Northants, NN1 5PT, United Kingdom

      IIF 3
  • Richardson, Marcus John
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Solutions House, Blisworth Hill Farm, Blisworth, Northants, NN7 3DB

      IIF 4

    • Solutions House, Blisworth Hill Farm, Blisworth Northampton, Northamptonshire, NN7 3DB

      IIF 5

    • 20-22 Wenlock Road, 20-22 Wenlock Road, London, N1 7GU, England

      IIF 6

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 7

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8

    • 83, Ducie Street, Manchester, Greater Manchester, M1 2JQ, England

      IIF 9

    • 83, Ducie Street, Manchester, M1 2JQ, England

      IIF 10

    • 10 Ca, 10 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT, United Kingdom

      IIF 11

    • 10 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT, United Kingdom

      IIF 12

    • 8, Salcey Rise, Piddington, Northampton, NN7 2DP, England

      IIF 13

    • 8th Earl Of Spencer Centre, Old Bedford Road, Northampton, NN4 7AA, England

      IIF 14 IIF 15

    • Solutions House, Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northamptonshire, NN7 3DB, England

      IIF 16

    • Suite 8, The Old Granary, Cotton End, Northampton, NN4 8HP, England

      IIF 17
  • Richardson, Marcus John
    British none born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG

      IIF 18
  • Richardson, Marcus John
    English director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 19
  • Richardson, Marcus Andrew
    British chartered surveyor born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 22, Church Street Old Town, Eastbourne, East Sussex, BN21 1HS

      IIF 20
  • Richardson, Marcus Andrew
    British director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Gainsborough, 38 Warren Lane, Friston, Eastbourne, BN20 0EP, England

      IIF 21 IIF 22
  • Richardson, Marcus
    British electrician born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 4, Fernbank Road, Leeds, LS13 1BU, England

      IIF 23
  • Richardson, Marcus John
    British chairman born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10ca, 10 Cheyne Walk, Northampton, NN1 5PT, United Kingdom

      IIF 24
  • Richardson, Marcus John
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 26 IIF 27

    • 10 Ca, 10 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 16 Cony Walk, Grange Park, Northampton, Northamptonshire, NN4 5DJ

      IIF 34
  • Richardson, Marcus
    English electrician born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 2 Rayner Gardens, Farsley, Pudsey, LS28 5GU, England

      IIF 35
  • Richardson, Marcus
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 20, First Floor, 211 Torrington Avenue, Coventry, CV4 9AP, England

      IIF 36 IIF 37

    • 7, Portman Mews South, London, W1H 6AY, United Kingdom

      IIF 38
  • Richardson, Marcus
    British special effects technician/unmanned aerial systems born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, HA1 1RA, England

      IIF 39
  • Richardson, Marcus Andrew
    British chartered surveyor born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkham Court 18 Denton Road, Eastbourne, East Sussex, BN20 7ST

      IIF 40
  • Richardson, Marcus Andrew
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 20, 211 Torrington Avenue, Coventry, CV4 9AP, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Unit 20, First Floor, 211 Torrington Avenue, Coventry, CV4 9AP, England

      IIF 44 IIF 45

    • 3rd, Floor, 62-64 Baker Street, London, W1U 7DF, United Kingdom

      IIF 46

    • Broadwalk House, 5 Appold Street, London, EC2A 2HA, United Kingdom

      IIF 47 IIF 48
  • Richardson, Marcus Andrew
    British director, chartered surveyor born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Warren Lane, Friston, Eastbourne, BN20 0EP, England

      IIF 49
  • Mr Marcus Richardson
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT, United Kingdom

      IIF 50
  • Marcus John Richardson
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10ca, 10 Cheyne Walk, Northampton, NN1 5PT, United Kingdom

      IIF 51
  • Mr Marcus John Richardson
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Solutions House, Blisworth Hill Farm, Blisworth Northampton, Northamptonshire, NN7 3DB

      IIF 52

    • 20-22 Wenlock Road, 20-22 Wenlock Road, London, N1 7GU, England

      IIF 53

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 54

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 55

    • 83, Ducie Street, Manchester, Greater Manchester, M1 2JQ, England

      IIF 56

    • 83, Ducie Street, Manchester, M1 2JQ, England

      IIF 57

    • 10 Ca, 10 Cheyne Walk, Northampton, NN1 5PT, United Kingdom

      IIF 58

    • 10 Ca, 10 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT, United Kingdom

      IIF 59 IIF 60

    • 10 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT, United Kingdom

      IIF 61 IIF 62 IIF 63

    • 8th Earl Of Spencer Centre, Old Bedford Road, Northampton, NN4 7AA, England

      IIF 65 IIF 66

    • Suite 6, Burlington House, Northampton, NN1 4EU, England

      IIF 67
  • Mr Marcus Richardson
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 4, Fernbank Road, Leeds, LS13 1BU, England

      IIF 68
  • Mr Marcus Andrew Richardson
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Gainsborough, 38 Warren Lane, Friston, Eastbourne, BN20 0EP, England

      IIF 69

    • 5, Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 70
  • Mr Marcus John Richardson
    English born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 71
  • Mr Marcus Richardson
    English born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 2 Rayner Gardens, Farsley, Pudsey, LS28 5GU, England

      IIF 72
  • Marcus John Richardson
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 73 IIF 74

    • 10ca, 10 Cheyne Walk, Northampton, NN1 5PT, United Kingdom

      IIF 75
  • Mr Marcus Richardson
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, HA1 1RA, England

      IIF 76
  • Mr Marcus John Richardson
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1a, Bonington Complex, Trent Lane, Derbyshire, DE74 2PY, United Kingdom

      IIF 77

    • 10 Ca, 10 Cheyne Walk, Northampton, NN1 5PT, United Kingdom

      IIF 78 IIF 79
  • Mr Marcus Andrew Richardson
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 20, 211 Torrington Avenue, Coventry, CV4 9AP, United Kingdom

      IIF 80 IIF 81 IIF 82

    • Kirkham Court 18 Denton Road, Eastbourne, East Sussex, BN20 7ST

      IIF 83
child relation
Offspring entities and appointments
Active 29
  • 1
    HEALTH HUB GLOBAL LIMITED - 2021-01-29
    10 Ca 10 Cheyne Walk, Northampton, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    27,078 GBP2024-01-31
    Officer
    2021-01-08 ~ now
    IIF 33 - director → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
    IIF 58 - Has significant influence or control as a member of a firm → OE
  • 2
    JEXOR LIMITED - 2014-02-10
    10 Cheyne Walk, Northampton, Northants, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 3 - director → ME
  • 3
    10 Ca 10 Cheyne Walk, Northampton, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-11-30 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Suite 8 The Old Granary, Cotton End, Northampton, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,349 GBP2023-08-31
    Officer
    2022-07-11 ~ now
    IIF 17 - director → ME
  • 5
    Suite 8 The Old Granary, Cotton End, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-13 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 6
    10ca 10 Cheyne Walk, Northampton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-13 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    THE COMPLETE HEALTH CORPORATION LTD - 2022-02-03
    10 Ca 10 Cheyne Walk, Northampton, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-01-05 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    433,207 GBP2024-01-31
    Officer
    2023-12-31 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-06-16 ~ now
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
  • 10
    247 NUTRITIONIST LTD - 2022-01-28
    8th Earl Of Spencer Centre, Old Bedford Road, Northampton, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-01-31
    Officer
    2019-11-06 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2019-11-06 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Suite 1 22, Church Street Old Town, Eastbourne, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2024-02-12 ~ now
    IIF 20 - director → ME
  • 12
    2 Rayner Gardens, Farsley, Pudsey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2018-04-16 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 13
    MA RICHARDSON ENTERPRISES LTD - 2014-10-21
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (1 parent)
    Equity (Company account)
    618,096 GBP2020-10-31
    Officer
    2014-10-14 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    38 Warren Lane, Friston, Eastbourne, East Sussex, England
    Corporate (1 parent)
    Officer
    2017-06-23 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-06-23 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 15
    38 Warren Lane, Friston, Eastbourne, England
    Corporate (2 parents)
    Equity (Company account)
    -21,475 GBP2023-08-31
    Officer
    2015-08-26 ~ now
    IIF 49 - director → ME
  • 16
    York House Church Lane, Chalfont St. Peter, Gerrards Cross, England
    Corporate (1 parent)
    Equity (Company account)
    24,562 GBP2023-05-30
    Officer
    2018-05-15 ~ now
    IIF 39 - director → ME
    Person with significant control
    2018-05-15 ~ 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
  • 17
    MY PET INTOLERANCE LTD - 2023-07-03
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    11,206 GBP2024-02-29
    Officer
    2022-02-03 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 78 - Right to appoint or remove directors as a member of a firm → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
  • 18
    Chantry Lodge, Pyecombe Street, Pyecombe, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2011-02-07 ~ dissolved
    IIF 47 - director → ME
  • 19
    14 Anderson Lane, Morley, Leeds, England
    Corporate (2 parents)
    Officer
    2024-10-09 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    The Old Rectory Main Street, Glenfield, Leicester
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,070,656 GBP2024-06-30
    Officer
    2018-06-13 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-06-13 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 21
    10 Ca 10 Cheyne Walk, Northampton, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-12 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-08-09 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
  • 22
    20-22 Wenlock Road, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    15,021 GBP2024-02-29
    Officer
    2023-02-06 ~ now
    IIF 25 - director → ME
  • 23
    20-22 Wenlock Road 20-22 Wenlock Road, London, England
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -35,338 GBP2023-11-30
    Officer
    2019-11-07 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 24
    10 Ca 10 Cheyne Walk, Northampton, Northamptonshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-11-12 ~ dissolved
    IIF 31 - director → ME
  • 25
    SIMPLY HEALTH CHECKS LIMITED - 2022-04-27
    27 Old Gloucester Street, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    15,292 GBP2023-08-31
    Officer
    2020-08-25 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    TEST FOR PERSONALITY LTD - 2022-02-21
    83 Ducie Street, Manchester, Greater Manchester, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -7,308 GBP2024-02-29
    Officer
    2024-01-05 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
  • 27
    83 Ducie Street, Manchester, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,672 GBP2024-03-31
    Officer
    2024-01-05 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    8th Earl Of Spencer Centre, Old Bedford Road, Northampton, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    121,526 GBP2023-05-31
    Officer
    2024-07-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-06-21 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 29
    10 Ca 10 Cheyne Walk, Northampton, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-18 ~ now
    IIF 32 - director → ME
Ceased 24
  • 1
    CSH (STOKE) 19 LIMITED - 2004-12-02
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2004-12-08 ~ 2005-10-18
    IIF 34 - director → ME
  • 2
    17 Station Road, Little Houghton, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    20,275 GBP2023-07-31
    Officer
    2022-07-27 ~ 2022-10-14
    IIF 27 - director → ME
    Person with significant control
    2022-07-27 ~ 2022-10-14
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
    Dissolved corporate (1 parent)
    Officer
    2012-03-15 ~ 2012-05-09
    IIF 38 - director → ME
  • 4
    Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -317,759 GBP2024-03-31
    Officer
    2012-03-23 ~ 2021-03-12
    IIF 36 - director → ME
  • 5
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Corporate (4 parents)
    Equity (Company account)
    290,183 GBP2023-09-30
    Person with significant control
    2017-10-13 ~ 2019-04-04
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 6
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    555 GBP2023-09-30
    Person with significant control
    2017-10-13 ~ 2019-04-04
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 7
    Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    -66,571 GBP2024-03-31
    Officer
    2006-02-01 ~ 2021-03-12
    IIF 44 - director → ME
  • 8
    Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2013-03-12 ~ 2021-03-12
    IIF 46 - director → ME
  • 9
    Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    145,082 GBP2024-03-31
    Officer
    2014-03-20 ~ 2021-03-12
    IIF 37 - director → ME
  • 10
    Unit 1a Bonington Complex, Trent Lane, Derbyshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    220 GBP2023-09-30
    Person with significant control
    2018-10-11 ~ 2019-04-03
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 11
    1a Bonington Complex, Trent Lane, Castle Donington, Derbyshire
    Corporate (4 parents)
    Equity (Company account)
    308,374 GBP2023-09-30
    Person with significant control
    2017-10-13 ~ 2019-04-04
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Unit 20 211 Torrington Avenue, Coventry, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,876 GBP2022-06-30
    Officer
    2017-06-27 ~ 2021-03-12
    IIF 43 - director → ME
    Person with significant control
    2017-06-27 ~ 2021-03-12
    IIF 82 - Has significant influence or control → OE
  • 13
    Unit 20 211 Torrington Avenue, Coventry, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -36,342 GBP2022-06-30
    Officer
    2017-06-27 ~ 2021-03-12
    IIF 42 - director → ME
    Person with significant control
    2017-06-27 ~ 2021-03-12
    IIF 80 - Has significant influence or control → OE
  • 14
    Unit 20 211 Torrington Avenue, Coventry, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,211 GBP2022-06-30
    Officer
    2017-06-27 ~ 2021-03-12
    IIF 41 - director → ME
    Person with significant control
    2017-06-27 ~ 2017-09-27
    IIF 81 - Has significant influence or control → OE
  • 15
    GAM2 LIMITED - 2011-02-25
    Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    2,328,229 GBP2024-03-31
    Officer
    2011-02-08 ~ 2021-03-12
    IIF 48 - director → ME
  • 16
    Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    278,886 GBP2024-03-31
    Officer
    2015-09-29 ~ 2021-03-12
    IIF 45 - director → ME
  • 17
    Kirkham Court 18 Denton Road, Eastbourne, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    19,173 GBP2024-06-30
    Officer
    2014-06-24 ~ 2019-01-20
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Moorsbarrow Hall Farm, Brereton Lane, Middlewich, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    11,200 GBP2023-12-31
    Officer
    2017-06-13 ~ 2017-11-01
    IIF 1 - director → ME
    Person with significant control
    2017-06-13 ~ 2017-11-01
    IIF 67 - Has significant influence or control → OE
  • 19
    Unit 1a Bonington Complex, Trent Lane, Castle Donington, Derbyshire, England
    Corporate (4 parents)
    Equity (Company account)
    -182,622 GBP2023-09-30
    Officer
    2017-10-13 ~ 2019-04-04
    IIF 12 - director → ME
    Person with significant control
    2017-10-13 ~ 2019-04-04
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 20
    PURE MOBILE LIMITED - 2015-11-17
    FRESH BUSINESS COMMUNICATIONS LIMITED - 2006-01-23
    Solutions House, Blisworth Hill Farm, Blisworth Northampton, Northamptonshire
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2006-04-24 ~ 2017-05-26
    IIF 13 - director → ME
    Person with significant control
    2016-12-06 ~ 2017-05-26
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    Solutions House, Blisworth Hill Farm, Blisworth Northampton, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2006-06-27 ~ 2017-05-31
    IIF 5 - director → ME
  • 22
    PURE MILLENNIUM LIMITED - 2015-03-05
    Solutions House Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2010-05-12 ~ 2017-05-26
    IIF 16 - director → ME
  • 23
    17 Station Road, Little Houghton, Northampton, Station Road, Little Houghton, Northampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,666 GBP2023-06-30
    Officer
    2022-06-24 ~ 2022-11-10
    IIF 19 - director → ME
    Person with significant control
    2022-06-24 ~ 2022-11-10
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 24
    Solutions House, Blisworth Hill Farm, Blisworth, Northants
    Dissolved corporate (2 parents)
    Officer
    2008-07-29 ~ 2017-05-31
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.