1
HEALTH HUB GLOBAL LIMITED
- 2021-01-29
13121482 10 Ca 10 Cheyne Walk, Northampton, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
27,078 GBP2024-01-31
Officer
2021-01-08 ~ now
IIF 21 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - Has significant influence or control as a member of a firm → OE
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
2
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 25 - Director → ME
3
A.V.A CONSULTING NORTHAMPTON LIMITED
- now 08281463 10 Cheyne Walk, Northampton, Northants, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-05 ~ dissolved
IIF 41 - Director → ME
4
10 Ca 10 Cheyne Walk, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-30 ~ now
IIF 19 - Director → ME
Person with significant control
2021-11-30 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Suite 8 The Old Granary, Cotton End, Northampton, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-1,210 GBP2024-08-31
Officer
2022-07-11 ~ now
IIF 39 - Director → ME
6
17 Station Road, Little Houghton, Northampton, England
Dissolved Corporate (6 parents)
Equity (Company account)
-2,808 GBP2025-01-31
Officer
2022-07-27 ~ 2022-10-14
IIF 23 - Director → ME
Person with significant control
2022-07-27 ~ 2022-10-14
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Suite 8 The Old Granary, Cotton End, Northampton, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-13 ~ now
IIF 36 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
8
10ca 10 Cheyne Walk, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
9
THE COMPLETE HEALTH CORPORATION LTD - 2022-02-03
10 Ca 10 Cheyne Walk, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-01-05 ~ now
IIF 38 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Has significant influence or control as a member of a firm → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
10
Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
Dissolved Corporate (5 parents)
Officer
2012-03-15 ~ 2012-05-09
IIF 14 - Director → ME
11
Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-317,759 GBP2024-03-31
Officer
2012-03-23 ~ 2021-03-12
IIF 12 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-02-05 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
433,207 GBP2024-01-31
Officer
2023-12-31 ~ now
IIF 32 - Director → ME
Person with significant control
2019-06-16 ~ now
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
14
GLOBAL SCIENCE TECHNOLOGY LIMITED
10219531 C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (8 parents)
Equity (Company account)
30,100 GBP2024-09-30
Person with significant control
2017-10-13 ~ 2019-04-04
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
15
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (6 parents)
Equity (Company account)
555 GBP2024-09-30
Person with significant control
2017-10-13 ~ 2019-04-04
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
16
GREENHILLS ASSET MANAGEMENT LIMITED
05694777 Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
Active Corporate (6 parents)
Equity (Company account)
-66,571 GBP2024-03-31
Officer
2006-02-01 ~ 2021-03-12
IIF 6 - Director → ME
17
Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2013-03-12 ~ 2021-03-12
IIF 8 - Director → ME
18
Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
Active Corporate (5 parents)
Equity (Company account)
145,082 GBP2024-03-31
Officer
2014-03-20 ~ 2021-03-12
IIF 13 - Director → ME
19
247 NUTRITIONIST LTD
- 2022-01-28
12300772 8th Earl Of Spencer Centre, Old Bedford Road, Northampton, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-01-31
Officer
2019-11-06 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 1a Bonington Complex, Trent Lane, Derbyshire, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
220 GBP2024-09-30
Person with significant control
2018-10-11 ~ 2019-04-03
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
21
1a Bonington Complex, Trent Lane, Castle Donington, Derbyshire
Active Corporate (8 parents)
Equity (Company account)
442,437 GBP2024-09-30
Person with significant control
2017-10-13 ~ 2019-04-04
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 20 211 Torrington Avenue, Coventry, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
3,876 GBP2022-06-30
Officer
2017-06-27 ~ 2021-03-12
IIF 5 - Director → ME
Person with significant control
2017-06-27 ~ 2021-03-12
IIF 51 - Has significant influence or control → OE
23
Unit 20 211 Torrington Avenue, Coventry, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-36,342 GBP2022-06-30
Officer
2017-06-27 ~ 2021-03-12
IIF 4 - Director → ME
Person with significant control
2017-06-27 ~ 2021-03-12
IIF 49 - Has significant influence or control → OE
24
Unit 20 211 Torrington Avenue, Coventry, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
3,211 GBP2022-06-30
Officer
2017-06-27 ~ 2021-03-12
IIF 3 - Director → ME
Person with significant control
2017-06-27 ~ 2017-09-27
IIF 50 - Has significant influence or control → OE
25
Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
Active Corporate (6 parents)
Equity (Company account)
2,328,229 GBP2024-03-31
Officer
2011-02-08 ~ 2021-03-12
IIF 10 - Director → ME
26
Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
Active Corporate (6 parents)
Equity (Company account)
18,860 GBP2025-03-31
Officer
2015-09-29 ~ 2021-03-12
IIF 7 - Director → ME
27
KIRKHAM COURT (EASTBOURNE) LIMITED
03797402 Kirkham Court 18 Denton Road, Eastbourne, East Sussex
Active Corporate (17 parents)
Equity (Company account)
19,173 GBP2024-06-30
Officer
2014-06-24 ~ 2019-01-20
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-20
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
28
Moorsbarrow Hall Farm, Brereton Lane, Middlewich, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
24,684 GBP2024-12-31
Officer
2017-06-13 ~ 2017-11-01
IIF 40 - Director → ME
Person with significant control
2017-06-13 ~ 2017-11-01
IIF 80 - Has significant influence or control → OE
29
Unit 1a Bonington Complex, Trent Lane, Castle Donington, Derbyshire, England
Active Corporate (8 parents)
Equity (Company account)
-218,826 GBP2024-09-30
Officer
2017-10-13 ~ 2019-04-04
IIF 35 - Director → ME
Person with significant control
2017-10-13 ~ 2019-04-04
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
IIF 73 - Right to appoint or remove directors → OE
30
Suite 1 22, Church Street Old Town, Eastbourne, East Sussex
Active Corporate (14 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2024-02-12 ~ now
IIF 27 - Director → ME
31
M RICHARDSON ELECTRICAL SERVICES LIMITED
11311833 2 Rayner Gardens, Farsley, Pudsey, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2018-04-16 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 82 - Has significant influence or control → OE
32
MA RICHARDSON ENTERPRISES LTD
- 2014-10-21
09262685 5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (1 parent, 3 offsprings)
Equity (Company account)
618,096 GBP2020-10-31
Officer
2014-10-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
33
38 Warren Lane, Friston, Eastbourne, East Sussex, England
Active Corporate (1 parent)
Equity (Company account)
-2,354 GBP2024-06-30
Officer
2017-06-23 ~ now
IIF 26 - Director → ME
Person with significant control
2017-06-23 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
34
38 Warren Lane, Friston, Eastbourne, England
Active Corporate (2 parents)
Equity (Company account)
-20,722 GBP2024-08-31
Officer
2015-08-26 ~ now
IIF 1 - Director → ME
35
York House Church Lane, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (2 parents)
Equity (Company account)
31,963 GBP2024-05-30
Officer
2018-05-15 ~ now
IIF 11 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
36
MY PET INTOLERANCE LTD
- 2023-07-03
13891742 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
11,206 GBP2024-02-29
Officer
2022-02-03 ~ now
IIF 18 - Director → ME
Person with significant control
2022-02-03 ~ now
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 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
37
Chantry Lodge, Pyecombe Street, Pyecombe, East Sussex
Dissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolved
IIF 9 - Director → ME
38
14 Anderson Lane, Morley, Leeds, England
Active Corporate (2 parents)
Officer
2024-10-09 ~ now
IIF 48 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
The Old Rectory Main Street, Glenfield, Leicester
Liquidation Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,070,656 GBP2024-06-30
Officer
2018-06-13 ~ now
IIF 29 - Director → ME
Person with significant control
2018-06-13 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
40
10 Ca 10 Cheyne Walk, Northampton, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
6,131 GBP2024-11-30
Officer
2021-11-12 ~ now
IIF 17 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 79 - Has significant influence or control as a member of a firm → OE
IIF 79 - Right to appoint or remove directors as a member of a firm → OE
41
20-22 Wenlock Road, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
15,021 GBP2024-02-29
Officer
2023-02-06 ~ now
IIF 15 - Director → ME
42
PURE BUSINESS SERVICES LIMITED
- now 05645783PURE MOBILE LIMITED
- 2015-11-17
05645783FRESH 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 44 - Director → ME
Person with significant control
2016-12-06 ~ 2017-05-26
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
43
Solutions House, Blisworth Hill Farm, Blisworth Northampton, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2006-06-27 ~ 2017-05-31
IIF 43 - Director → ME
44
PURE HOSTED SOLUTIONS LIMITED
- now 07251403PURE 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 46 - Director → ME
45
20-22 Wenlock Road 20-22 Wenlock Road, London, England
Active Corporate (3 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
260 GBP2024-11-30
Officer
2019-11-07 ~ now
IIF 30 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Has significant influence or control as a member of a firm → OE
IIF 67 - Ownership of shares – 75% or more → OE
46
10 Ca 10 Cheyne Walk, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-12 ~ dissolved
IIF 24 - Director → ME
47
SIMPLY SENSITIVITY CHECKS LIMITED
- now 12834496SIMPLY HEALTH CHECKS LIMITED
- 2022-04-27
12834496 27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
55,302 GBP2024-08-31
Officer
2020-08-25 ~ now
IIF 31 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
48
TESTS FOR PERSONALITY LTD
- now 13919502TEST FOR PERSONALITY LTD - 2022-02-21
Piccadilly Business Centre, Aldow Enterprise Park, Manchester, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-7,308 GBP2024-02-29
Officer
2024-01-05 ~ now
IIF 33 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Has significant influence or control as a member of a firm → OE
49
Piccadilly Business Centre, Aldow Enterprise Park, Manchester, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,672 GBP2024-03-31
Officer
2024-01-05 ~ now
IIF 34 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
50
17 Station Road, Little Houghton, Northampton, Station Road, Little Houghton, Northampton, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,666 GBP2023-06-30
Officer
2022-06-24 ~ 2022-11-10
IIF 53 - Director → ME
Person with significant control
2022-06-24 ~ 2022-11-10
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
51
8th Earl Of Spencer Centre, Old Bedford Road, Northampton, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
114,113 GBP2024-05-31
Officer
2024-07-01 ~ now
IIF 37 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
52
Solutions House, Blisworth Hill Farm, Blisworth, Northants
Dissolved Corporate (5 parents)
Officer
2008-07-29 ~ 2017-05-31
IIF 42 - Director → ME
53
10 Ca 10 Cheyne Walk, Northampton, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-18 ~ now
IIF 20 - Director → ME