logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marcus John Richardson

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3
  • 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 4

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

      IIF 5 IIF 6
  • Mr Marcus Richardson
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York House, Church Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9RE, England

      IIF 7
  • 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 8 IIF 9 IIF 10

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

      IIF 11
  • 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 12
  • 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 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

    • Piccadilly Business Centre, Aldow Enterprise Park, Manchester, M12 6AE, England

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23

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

      IIF 24 IIF 25

    • Suit 8, The Granary, Cotton End, Northampton, NN4 8HP, England

      IIF 26

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

      IIF 27

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

      IIF 28
  • 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 29
  • 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 30
  • Richardson, Marcus
    British 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 31 IIF 32

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

      IIF 33

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

      IIF 34
  • Richardson, Marcus John
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 47

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

      IIF 48
  • Mr Marcus Richardson
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49
  • Richardson, Marcus Andrew
    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 50 IIF 51 IIF 52

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

      IIF 53 IIF 54

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

      IIF 55

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

      IIF 56

    • 19, West Common Drive, Lindfield, Haywards Heath, West Sussex, RH16 2AN, United Kingdom

      IIF 57 IIF 58

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

      IIF 59

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

      IIF 60 IIF 61
  • 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 62
  • Richardson, Marcus John
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

    • Piccadilly Business Centre, Aldow Enterprise Park, Manchester, M12 6AE, England

      IIF 69 IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75 IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80
  • Richardson, Marcus
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 81
  • Richardson, Marcus Andrew
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82 IIF 83

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

      IIF 84
  • Richardson, Marcus John
    English born in February 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85
  • Richardson, Marcus
    English born in August 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86
child relation
Offspring entities and appointments 56
  • 1
    1 HEALTH HUB LIMITED
    - now 13121482
    HEALTH HUB GLOBAL LIMITED
    - 2021-01-29 13121482
    Suite 7, The Granary, Cotton End, Northampton, England
    Active Corporate (4 parents)
    Officer
    2021-01-08 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    4U BUSINESS LIMITED
    - now 05114332
    CSH (STOKE) 19 LIMITED - 2004-12-02
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (11 parents)
    Officer
    2004-12-08 ~ 2005-10-18
    IIF 45 - Director → ME
  • 3
    A.V.A CONSULTING NORTHAMPTON LIMITED
    - now 08281463
    JEXOR LIMITED
    - 2014-02-10 08281463
    10 Cheyne Walk, Northampton, Northants, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 72 - Director → ME
  • 4
    AB ROSE PROPERTIES LTD
    13774541
    10 Ca 10 Cheyne Walk, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-30 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-11-30 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BARKING BAGS LTD
    11578590 10628186
    Suite 8 The Old Granary, Cotton End, Northampton, England
    Active Corporate (6 parents)
    Officer
    2022-07-11 ~ now
    IIF 80 - Director → ME
  • 6
    BODY HEALTH CHECKS LTD
    14258533
    17 Station Road, Little Houghton, Northampton, England
    Dissolved Corporate (6 parents)
    Officer
    2022-07-27 ~ 2022-10-14
    IIF 37 - Director → ME
    Person with significant control
    2022-07-27 ~ 2022-10-14
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CHECK MY BODY HEALTH LIMITED
    12600431
    Suite 8 The Old Granary, Cotton End, Northampton, England
    Active Corporate (3 parents)
    Officer
    2020-05-13 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    CHECK MY INTOLERANCE LIMITED
    12600138
    10ca 10 Cheyne Walk, Northampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-13 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    E-COMM LAB LTD
    - now 13449356
    THE COMPLETE HEALTH CORPORATION LTD - 2022-02-03
    Suite 8, The Granary, Cotton End, Northampton, England
    Active Corporate (2 parents)
    Officer
    2024-01-05 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 10
    EG GAM (HOLDINGS) LIMITED
    07992896
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
    Dissolved Corporate (5 parents)
    Officer
    2012-03-15 ~ 2012-05-09
    IIF 34 - Director → ME
  • 11
    GAM (HOLDINGS) LIMITED
    08003389
    Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-03-23 ~ 2021-03-12
    IIF 31 - Director → ME
  • 12
    GLOBAL HEALTH & WELLBEING LTD
    15466739
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    GLOBAL HEALTH TESTS LTD
    11768987
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-12-31 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2019-06-16 ~ now
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    GLOBAL SCIENCE TECHNOLOGY LIMITED
    10219531
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-13
    The Stables 19 High Street, Hillmorton, Rugby, Warwickshire
    Liquidation Corporate (9 parents)
    Person with significant control
    2017-10-13 ~ 2019-04-04
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    GLOBAL TESTING LABS LIMITED
    10820421
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (6 parents)
    Person with significant control
    2017-10-13 ~ 2019-04-04
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GREEN PATH MANAGEMENT LIMITED
    07046387
    1 Georges Square, Bath Street, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-16 ~ dissolved
    IIF 57 - Director → ME
  • 17
    GREENHILLS ASSET MANAGEMENT LIMITED
    05694777
    Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
    Active Corporate (6 parents)
    Officer
    2006-02-01 ~ 2021-03-12
    IIF 53 - Director → ME
  • 18
    GREENHILLS ASSET SOLUTIONS LIMITED
    08439980 08949658
    Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2013-03-12 ~ 2021-03-12
    IIF 59 - Director → ME
  • 19
    GREENHILLS ASSET SOLUTIONS NO 2 LIMITED
    08949658 08439980
    Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
    Active Corporate (5 parents)
    Officer
    2014-03-20 ~ 2021-03-12
    IIF 32 - Director → ME
  • 20
    HEALTH HUB TEAMS LTD
    - now 12300772
    247 NUTRITIONIST LTD
    - 2022-01-28 12300772
    8th Earl Of Spencer Centre, Old Bedford Road, Northampton, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-06 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2019-11-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    HEALTHY STUFF HOLDINGS LIMITED
    11618640
    Unit 1a Bonington Complex, Trent Lane, Derbyshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2018-10-11 ~ 2019-04-03
    IIF 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
  • 22
    HEALTHY STUFF ONLINE LIMITED
    08674646
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-13
    The Stables 19 High Street, Hillmorton, Rugby, Warwickshire
    Liquidation Corporate (9 parents)
    Person with significant control
    2017-10-13 ~ 2019-04-04
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HILLS PROPERTY MANAGEMENT LIMITED
    07051063
    1 Georges Square, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-20 ~ dissolved
    IIF 58 - Director → ME
  • 24
    IVRE (EASTBOURNE) LIMITED
    10837245
    Unit 20 211 Torrington Avenue, Coventry, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-06-27 ~ 2021-03-12
    IIF 52 - Director → ME
    Person with significant control
    2017-06-27 ~ 2021-03-12
    IIF 10 - Has significant influence or control → OE
  • 25
    IVRE (LEAMINGTON) LIMITED
    10837022
    Unit 20 211 Torrington Avenue, Coventry, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-06-27 ~ 2021-03-12
    IIF 51 - Director → ME
    Person with significant control
    2017-06-27 ~ 2021-03-12
    IIF 8 - Has significant influence or control → OE
  • 26
    IVRE (SHEPPERTON) LIMITED
    10837217
    Unit 20 211 Torrington Avenue, Coventry, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-06-27 ~ 2021-03-12
    IIF 50 - Director → ME
    Person with significant control
    2017-06-27 ~ 2017-09-27
    IIF 9 - Has significant influence or control → OE
  • 27
    IVRE LIMITED
    - now 07521827
    GAM2 LIMITED
    - 2011-02-25 07521827
    Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
    Active Corporate (6 parents)
    Officer
    2011-02-08 ~ 2021-03-12
    IIF 61 - Director → ME
  • 28
    IVRE NO 2 LIMITED
    09799144
    Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
    Active Corporate (6 parents)
    Officer
    2015-09-29 ~ 2021-03-12
    IIF 54 - Director → ME
  • 29
    KIRKHAM COURT (EASTBOURNE) LIMITED
    03797402
    Kirkham Court 18 Denton Road, Eastbourne, East Sussex
    Active Corporate (17 parents)
    Officer
    2014-06-24 ~ 2019-01-20
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    LEASETECH LIMITED
    10816175
    Moorsbarrow Hall Farm, Brereton Lane, Middlewich, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2017-06-13 ~ 2017-11-01
    IIF 78 - Director → ME
    Person with significant control
    2017-06-13 ~ 2017-11-01
    IIF 27 - Has significant influence or control → OE
  • 31
    LIFELAB TESTING LIMITED
    11011268
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-13
    The Stables 19 High Street, Hillmorton, Rugby, Warwickshire
    Liquidation Corporate (9 parents)
    Officer
    2017-10-13 ~ 2019-04-04
    IIF 71 - Director → ME
    Person with significant control
    2017-10-13 ~ 2019-04-04
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 32
    LITTLECOTE MANAGEMENT LIMITED
    01962264
    Suite 1 22, Church Street Old Town, Eastbourne, East Sussex
    Active Corporate (14 parents)
    Officer
    2024-02-12 ~ now
    IIF 84 - Director → ME
  • 33
    M RICHARDSON ELECTRICAL SERVICES LIMITED
    11311833
    2 Rayner Gardens, Farsley, Pudsey, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-16 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 34
    MAR (INVESTMENTS) LTD
    - now 09262685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-22 during the appointment or period of control
    Dissolved on 2022-07-13 during the appointment or period of control
    MA RICHARDSON ENTERPRISES LTD
    - 2014-10-21 09262685
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2014-10-14 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
  • 35
    MAR INTERESTS LTD
    10834010
    38 Warren Lane, Friston, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2017-06-23 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2017-06-23 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 36
    MM47 LIMITED
    09750236
    38 Warren Lane, Friston, Eastbourne, England
    Active Corporate (2 parents)
    Officer
    2015-08-26 ~ now
    IIF 56 - Director → ME
  • 37
    MPIX LIMITED
    11361600
    York House Church Lane, Chalfont St. Peter, Gerrards Cross, England
    Active Corporate (2 parents)
    Officer
    2018-05-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 38
    MY PET SENSITIVITY LTD
    - now 13891742
    MY PET INTOLERANCE LTD
    - 2023-07-03 13891742
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-03 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    MZ RICHARDSON LIMITED
    07518884
    Chantry Lodge, Pyecombe Street, Pyecombe, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 60 - Director → ME
  • 40
    ORACLE ELECTRICAL SERVICES LTD
    16008927
    14 Anderson Lane, Morley, Leeds, England
    Active Corporate (2 parents)
    Officer
    2024-10-09 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    OVERNEST LIMITED
    10799933
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-15 during the appointment or period of control
    Commencement of winding up on 2024-10-15 during the appointment or period of control
    The Old Rectory Main Street, Glenfield, Leicester
    Liquidation Corporate (5 parents)
    Officer
    2018-06-13 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2018-06-13 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 42
    PETS PARADISE LTD
    13739776
    Suit 8, The Granary, Cotton End, Northampton, England
    Active Corporate (5 parents)
    Officer
    2021-11-12 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-08-09 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 43
    PROFITSPRING LTD
    14640594
    20-22 Wenlock Road, London, England
    Active Corporate (6 parents)
    Officer
    2023-02-06 ~ now
    IIF 35 - Director → ME
  • 44
    PURE BUSINESS SERVICES LIMITED
    - now 05645783
    PURE MOBILE LIMITED
    - 2015-11-17 05645783
    FRESH BUSINESS COMMUNICATIONS LIMITED - 2006-01-23
    Solutions House, Blisworth Hill Farm, Blisworth Northampton, Northamptonshire
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2006-04-24 ~ 2017-05-26
    IIF 74 - Director → ME
    Person with significant control
    2016-12-06 ~ 2017-05-26
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    PURE GROUP HOLDINGS LIMITED
    05859332
    Solutions House, Blisworth Hill Farm, Blisworth Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-27 ~ 2017-05-31
    IIF 64 - Director → ME
  • 46
    PURE HOSTED SOLUTIONS LIMITED
    - now 07251403
    PURE MILLENNIUM LIMITED
    - 2015-03-05 07251403
    Solutions House Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2010-05-12 ~ 2017-05-26
    IIF 77 - Director → ME
  • 47
    PURE WIRE LIMITED
    - now 05807130
    PURE PEOPLE LIMITED
    - 2009-01-28 05807130
    Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-05-05 ~ 2010-04-12
    IIF 46 - Director → ME
  • 48
    R & R GLOBAL INVESTMENTS LTD
    12302709
    20-22 Wenlock Road 20-22 Wenlock Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-11-07 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 49
    R&R GLOBAL PROPERTIES LTD
    13740521
    10 Ca 10 Cheyne Walk, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-12 ~ dissolved
    IIF 41 - Director → ME
  • 50
    SIMPLY SENSITIVITY CHECKS LIMITED
    - now 12834496
    SIMPLY HEALTH CHECKS LIMITED
    - 2022-04-27 12834496
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-08-25 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 51
    TESTS FOR PERSONALITY LTD
    - now 13919502
    TEST FOR PERSONALITY LTD - 2022-02-21
    Piccadilly Business Centre, Aldow Enterprise Park, Manchester, England
    Active Corporate (4 parents)
    Officer
    2024-01-05 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 52
    THEMEALPLANNERS.COM LTD
    13982952
    Piccadilly Business Centre, Aldow Enterprise Park, Manchester, England
    Active Corporate (4 parents)
    Officer
    2024-01-05 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 53
    THEWAGGYWOOFERSCLUB LIMITED
    14194196
    17 Station Road, Little Houghton, Northampton, Station Road, Little Houghton, Northampton, England
    Dissolved Corporate (4 parents)
    Officer
    2022-06-24 ~ 2022-11-10
    IIF 85 - Director → ME
    Person with significant control
    2022-06-24 ~ 2022-11-10
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 54
    UKELITESPORTS LTD
    11367266
    8th Earl Of Spencer Centre, Old Bedford Road, Northampton, England
    Active Corporate (5 parents)
    Officer
    2024-07-01 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2019-06-21 ~ now
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
  • 55
    WE ARE JAM LIMITED
    06658656
    Solutions House, Blisworth Hill Farm, Blisworth, Northants
    Dissolved Corporate (5 parents)
    Officer
    2008-07-29 ~ 2017-05-31
    IIF 63 - Director → ME
  • 56
    ZHUZH HOME LTD
    13752032
    Suit 8, The Granary, Cotton End, Northampton, England
    Active Corporate (4 parents)
    Officer
    2021-11-18 ~ now
    IIF 42 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.