1
20 Market Place, Long Buckby, Northampton
Dissolved Corporate (2 parents)
Officer
2010-10-14 ~ dissolved
IIF 11 - Director → ME
2
2 Weybourne Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-04-13 ~ 2011-03-22
IIF 8 - Director → ME
3
2 Weybourne Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-01-20 ~ 2011-03-24
IIF 10 - Director → ME
4
20 Market Place, Long Buckby, Northampton, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2011-05-31 ~ dissolved
IIF 3 - Director → ME
5
ELYSIUM BUSINESS PARTNERS LIMITED
04933252 43a Shirley Drive, Hove, East Sussex
Active Corporate (2 parents)
Equity (Company account)
58 GBP2024-03-31
Officer
2003-10-15 ~ 2010-10-15
IIF 24 - Secretary → ME
6
43a Shirley Drive, Hove, East Sussex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-10-15 ~ 2010-10-15
IIF 25 - Secretary → ME
7
ELYSIUM INVESTMENTS LIMITED - now
ELYSIUM INVESTMENTS LIMITED
- 2025-08-14
04933255 43a Shirley Drive, Hove, East Sussex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-10-15 ~ 2010-10-15
IIF 22 - Secretary → ME
8
ELYSIUM MANAGEMENT LIMITED - now
ELYSIUM MANAGEMENT LIMITED
- 2025-08-14
04933256 43a Shirley Drive, Hove, East Sussex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-10-15 ~ 2010-10-15
IIF 23 - Secretary → ME
9
HEALTHY MIND HEALTHY BODY HEALTHY YOU LIMITED
13306614 20 Market Place, Long Buckby, Northampton, England
Dissolved Corporate (1 parent)
Officer
2021-03-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-03-31 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
29a Crown Street, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2010-10-29 ~ 2012-11-17
IIF 12 - Director → ME
11
18 Northgate, Hartlepool, England
Dissolved Corporate (6 parents)
Officer
2010-03-24 ~ 2011-08-12
IIF 21 - Director → ME
12
MAGTAFT CAPITAL VENTURES LIMITED
13057654 20 Market Place, Long Buckby, Northampton, England
Dissolved Corporate (1 parent)
Officer
2020-12-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
MARIA CONSTRUCTION LIMITED - now
CONLAN INVESTMENT HOLDINGS LIMITED
- 2005-02-10
04830662 16 Carnaby Road, Broxbourne, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
520,916 GBP2024-07-31
Officer
2003-07-11 ~ 2004-06-30
IIF 6 - Director → ME
14
MONTPELIER TAX CONSULTANTS (NORTHAMPTON) LIMITED
- now 05253705MTM GROUP (MIDLANDS) LIMITED
- 2007-02-13
05253705 105 St Peters Street, St Albans
Dissolved Corporate (7 parents)
Officer
2004-10-07 ~ dissolved
IIF 13 - Director → ME
15
MONTPELIER TAX CONSULTANTS (SCOTLAND) LIMITED
06776989 17a Sweeting Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2008-12-18 ~ 2010-10-31
IIF 14 - Director → ME
16
MOSAIC PROFESSIONAL (TRUSTEES) LLP
OC359750 21 Market Place, Long Buckby, Northampton, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2 GBP2025-03-31
Officer
2010-11-23 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-11-23 ~ now
IIF 35 - Right to appoint or remove members → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to surplus assets - 75% or more → OE
17
TAXSOLVE INSURANCE SERVICES LIMITED
- 2008-11-06
04830663 20 Market Place, Long Buckby, Northampton, Northants
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
6,022 GBP2025-03-31
Officer
2003-07-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
18
21 Market Place, Long Buckby, Northampton, England
Active Corporate (7 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
4 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to surplus assets - 75% or more → OE
19
MOSAIC PROFESSIONAL TAX PLANNING LLP
OC359749 21 Market Place, Long Buckby, Northampton, England
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
7,500 GBP2024-09-30
Officer
2010-11-23 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-11-23 ~ now
IIF 34 - Right to appoint or remove members → OE
IIF 34 - Right to surplus assets - 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
20
MOSAIC PROFESSIONAL TAX PRACTICE LIMITED
09387697 20 Market Place, Long Buckby, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2015-01-14 ~ dissolved
IIF 4 - Director → ME
21
20 Market Place, Long Buckby, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2010-05-11 ~ dissolved
IIF 9 - Director → ME
22
MP (CENTRAL ADMINISTRATION) LLP
- now OC322064 20 Market Place, Long Buckby, Northampton, Northants
Active Corporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
22,501 GBP2024-09-30
Officer
2006-09-01 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-09-01 ~ now
IIF 32 - Right to appoint or remove members → OE
IIF 32 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
23
20 Market Place, Long Buckby, Northampton, Northamptonshire
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-10-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-29 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
24
PERSPICUITY TAX LAW CONSULTANCY LIMITED
- now 11682369CLARITY TAX LAW CONSULTANCY LIMITED
- 2019-06-26
11682369 20 Market Place, Long Buckby, Northampton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2018-11-16 ~ now
IIF 18 - Director → ME
Person with significant control
2018-11-16 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
25
SMILEGEMS LIMITED - now
STEUER CONSULTANTS LIMITED
- 2004-05-11
04830740 21 Market Place, Long Buckby, Northampton, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
93,874 GBP2024-09-30
Officer
2003-07-11 ~ 2004-04-23
IIF 7 - Director → ME
26
THE ENTREPRENEUR'S FAMILY OFFICE LIMITED
07811769 20 Market Place, Long Buckby, Northampton, Northamptonshire
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Officer
2011-10-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE