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 ~ 2024-01-05
IIF 32 - Director → ME
Person with significant control
2021-01-08 ~ 2024-01-05
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
2
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 ~ 2024-01-05
IIF 39 - Director → ME
3
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 35 - Director → ME
2023-06-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-06-01 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
2022-07-27 ~ 2022-10-14
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
4
Suite 8 The Old Granary, Cotton End, Northampton, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-13 ~ 2024-01-05
IIF 40 - Director → ME
Person with significant control
2020-05-13 ~ 2024-01-05
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
10ca 10 Cheyne Walk, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-13 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
6
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-11 ~ dissolved
IIF 24 - Director → ME
7
THE COMPLETE HEALTH CORPORATION LTD
- 2022-02-03
13449356 10 Ca 10 Cheyne Walk, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-10 ~ 2024-01-05
IIF 34 - Director → ME
Person with significant control
2021-06-10 ~ 2024-01-05
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
8
The Old Rectory Main Street, Glenfield, Leicester
Dissolved Corporate (2 parents)
Equity (Company account)
784,942 GBP2022-03-31
Officer
2017-12-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
17 Station Road, Little Houghton, Northampton, England
Dissolved Corporate (2 parents)
Officer
2023-08-04 ~ dissolved
IIF 13 - Director → ME
2023-08-04 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2023-08-04 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
17 Station Road, Little Houghton, Northampton, England
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2022-03-02 ~ now
IIF 22 - Director → ME
2022-03-02 ~ now
IIF 2 - Secretary → ME
Person with significant control
2022-03-02 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
433,207 GBP2024-01-31
Officer
2019-04-02 ~ 2024-06-05
IIF 42 - Director → ME
Person with significant control
2019-04-02 ~ 2024-08-29
IIF 6 - Has significant influence or control as a member of a firm → OE
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
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
12
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
Officer
2016-06-07 ~ 2018-12-21
IIF 8 - Director → ME
Person with significant control
2016-06-07 ~ 2017-10-13
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
13
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (6 parents)
Equity (Company account)
555 GBP2024-09-30
Officer
2017-06-15 ~ 2018-12-21
IIF 12 - Director → ME
14
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 38 - Director → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-08 ~ dissolved
IIF 11 - Director → ME
2023-08-08 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2023-08-08 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
1a Bonington Complex, Trent Lane, Castle Donington, Derbyshire
Active Corporate (8 parents)
Equity (Company account)
442,437 GBP2024-09-30
Officer
2018-09-14 ~ 2018-12-21
IIF 21 - Director → ME
17
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 ~ 2018-12-21
IIF 9 - Director → ME
18
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 ~ 2024-01-05
IIF 28 - Director → ME
Person with significant control
2022-02-03 ~ 2024-01-05
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2024-09-19 ~ now
IIF 20 - Director → ME
20
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 ~ 2024-01-05
IIF 33 - Director → ME
Person with significant control
2023-08-09 ~ 2024-01-05
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
20-22 Wenlock Road, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
15,021 GBP2024-02-29
Officer
2023-02-06 ~ 2024-01-05
IIF 25 - Director → ME
22
17 Station Road, Little Houghton, Northampton, England
Active Corporate (2 parents)
Officer
2025-06-11 ~ now
IIF 16 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
23
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 ~ 2024-01-05
IIF 23 - Director → ME
Person with significant control
2019-11-07 ~ 2024-01-05
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
10 Ca 10 Cheyne Walk, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-12 ~ dissolved
IIF 29 - Director → ME
25
17 Station Road, Little Houghton, Northampton, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-13 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-11-13 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
26
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 ~ 2024-06-05
IIF 27 - Director → ME
Person with significant control
2020-08-25 ~ 2024-08-29
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
27
74 Bunting Road, Northampton, England
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
28
12 Hillside Road, Piddington, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-06 ~ dissolved
IIF 14 - Director → ME
29
10 Ca 10 Cheyne Walk, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2021-06-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
30
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 26 - Director → ME
Person with significant control
2022-06-24 ~ 2022-11-10
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
31
10 Ca 10 Cheyne Walk, Northampton, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-18 ~ 2024-01-05
IIF 31 - Director → ME