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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

Mr Marcus Richardson

    Related profiles found in government register
  • 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 1
  • Mr Marcus Richardson
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • 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 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 16 IIF 17

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

      IIF 18
  • 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 19
  • 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 20
  • 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 21

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

      IIF 22
  • 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 23
  • 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 24
  • 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 25

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

      IIF 26 IIF 27
  • 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 28 IIF 29

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

      IIF 30
  • 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 31 IIF 32 IIF 33

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44
  • 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 45
  • 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 46
  • 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 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52
  • Richardson, Marcus
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • 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 54

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

      IIF 55
  • 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 56
  • 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 57
  • 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 58
  • Richardson, Marcus
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59
  • 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 60 IIF 61

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 63

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

      IIF 64

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

      IIF 65 IIF 66 IIF 67
  • 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 70
  • Richardson, Marcus John
    British director 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 71

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

      IIF 72

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

      IIF 73
  • Richardson, Marcus Andrew
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74
  • 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 75
  • 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 76 IIF 77 IIF 78

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

      IIF 79 IIF 80

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

      IIF 81

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

      IIF 82 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
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    27,078 GBP2024-01-31
    Officer
    2021-01-08 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors 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 46 - Director → ME
  • 3
    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 67 - Director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Suite 8 The Old Granary, Cotton End, Northampton, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,210 GBP2024-08-31
    Officer
    2022-07-11 ~ now
    IIF 44 - Director → ME
  • 5
    Suite 8 The Old Granary, Cotton End, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-13 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - 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 70 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-01-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    433,207 GBP2024-01-31
    Officer
    2023-12-31 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-06-16 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors 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 51 - Director → ME
    Person with significant control
    2019-11-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Suite 1 22, Church Street Old Town, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2024-02-12 ~ now
    IIF 55 - 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 58 - Director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 19 - 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 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 14
    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 54 - Director → ME
    Person with significant control
    2017-06-23 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 15
    38 Warren Lane, Friston, Eastbourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,722 GBP2024-08-31
    Officer
    2015-08-26 ~ now
    IIF 74 - Director → ME
  • 16
    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 59 - Director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 17
    MY PET INTOLERANCE LTD - 2023-07-03
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    11,206 GBP2024-02-29
    Officer
    2022-02-03 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 26 - Has significant influence or control as a member of a firm → 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 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    Chantry Lodge, Pyecombe Street, Pyecombe, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2011-02-07 ~ dissolved
    IIF 82 - Director → ME
  • 19
    14 Anderson Lane, Morley, Leeds, England
    Active Corporate (2 parents)
    Officer
    2024-10-09 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    The Old Rectory Main Street, Glenfield, Leicester
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,070,656 GBP2024-06-30
    Officer
    2018-06-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-06-13 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 21
    10 Ca 10 Cheyne Walk, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,131 GBP2024-11-30
    Officer
    2021-11-12 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-08-09 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    20-22 Wenlock Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    15,021 GBP2024-02-29
    Officer
    2023-02-06 ~ now
    IIF 63 - Director → ME
  • 23
    20-22 Wenlock Road 20-22 Wenlock Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    260 GBP2024-11-30
    Officer
    2019-11-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors 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 72 - Director → ME
  • 25
    SIMPLY HEALTH CHECKS LIMITED - 2022-04-27
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    55,302 GBP2024-08-31
    Officer
    2020-08-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    TEST FOR PERSONALITY LTD - 2022-02-21
    Piccadilly Business Centre, Aldow Enterprise Park, Manchester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -7,308 GBP2024-02-29
    Officer
    2024-01-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    Piccadilly Business Centre, Aldow Enterprise Park, Manchester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,672 GBP2024-03-31
    Officer
    2024-01-05 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    8th Earl Of Spencer Centre, Old Bedford Road, Northampton, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    114,113 GBP2024-05-31
    Officer
    2024-07-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-06-21 ~ now
    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 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    10 Ca 10 Cheyne Walk, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-11-18 ~ now
    IIF 68 - 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 73 - Director → ME
  • 2
    17 Station Road, Little Houghton, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,808 GBP2025-01-31
    Officer
    2022-07-27 ~ 2022-10-14
    IIF 71 - Director → ME
    Person with significant control
    2022-07-27 ~ 2022-10-14
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – 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 62 - Director → ME
  • 4
    Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -317,759 GBP2024-03-31
    Officer
    2012-03-23 ~ 2021-03-12
    IIF 60 - Director → ME
  • 5
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,100 GBP2024-09-30
    Person with significant control
    2017-10-13 ~ 2019-04-04
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    555 GBP2024-09-30
    Person with significant control
    2017-10-13 ~ 2019-04-04
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    -66,571 GBP2024-03-31
    Officer
    2006-02-01 ~ 2021-03-12
    IIF 79 - 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 81 - Director → ME
  • 9
    Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    145,082 GBP2024-03-31
    Officer
    2014-03-20 ~ 2021-03-12
    IIF 61 - Director → ME
  • 10
    Unit 1a Bonington Complex, Trent Lane, Derbyshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    220 GBP2024-09-30
    Person with significant control
    2018-10-11 ~ 2019-04-03
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 11
    1a Bonington Complex, Trent Lane, Castle Donington, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    442,437 GBP2024-09-30
    Person with significant control
    2017-10-13 ~ 2019-04-04
    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
  • 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 78 - Director → ME
    Person with significant control
    2017-06-27 ~ 2021-03-12
    IIF 33 - 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 77 - Director → ME
    Person with significant control
    2017-06-27 ~ 2021-03-12
    IIF 31 - 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 76 - Director → ME
    Person with significant control
    2017-06-27 ~ 2017-09-27
    IIF 32 - Has significant influence or control → OE
  • 15
    GAM2 LIMITED - 2011-02-25
    Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,328,229 GBP2024-03-31
    Officer
    2011-02-08 ~ 2021-03-12
    IIF 83 - Director → ME
  • 16
    Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,860 GBP2025-03-31
    Officer
    2015-09-29 ~ 2021-03-12
    IIF 80 - Director → ME
  • 17
    Kirkham Court 18 Denton Road, Eastbourne, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    19,173 GBP2024-06-30
    Officer
    2014-06-24 ~ 2019-01-20
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    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
  • 18
    Moorsbarrow Hall Farm, Brereton Lane, Middlewich, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,684 GBP2024-12-31
    Officer
    2017-06-13 ~ 2017-11-01
    IIF 45 - Director → ME
    Person with significant control
    2017-06-13 ~ 2017-11-01
    IIF 18 - Has significant influence or control → OE
  • 19
    Unit 1a Bonington Complex, Trent Lane, Castle Donington, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -218,826 GBP2024-09-30
    Officer
    2017-10-13 ~ 2019-04-04
    IIF 49 - Director → ME
    Person with significant control
    2017-10-13 ~ 2019-04-04
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - 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 (2 parents, 2 offsprings)
    Officer
    2006-04-24 ~ 2017-05-26
    IIF 50 - Director → ME
    Person with significant control
    2016-12-06 ~ 2017-05-26
    IIF 3 - 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 48 - 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 52 - 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 57 - Director → ME
    Person with significant control
    2022-06-24 ~ 2022-11-10
    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
    IIF 23 - 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 47 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.