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 8 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
10 Cheyne Walk, Northampton, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
22,916 GBP2024-08-31
Officer
2018-08-09 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
2018-08-09 ~ 2019-06-30
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
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 24 - Director → ME
4
Suite 8 The Old Granary, Cotton End, Northampton, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-09-01 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-02-05 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-05 ~ now
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
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
433,207 GBP2024-01-31
Officer
2019-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
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 7 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
10 Ca 10 Cheyne Walk, Northampton, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
6,131 GBP2024-11-30
Officer
2023-08-09 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
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 1 - Director → ME
10
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 2 - Director → ME
2020-08-25 ~ 2024-08-31
IIF 25 - Secretary → ME
Person with significant control
2024-08-29 ~ now
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
11
8th Earl Of Spencer Centre, Old Bedford Road, Northampton, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-27 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
STUDIO ONE MEDIA CENTRE LIMITED
04960219 Unit 5, Fortune Close, Riverside Business Park, Northampton, Northamptonshire
Active Corporate (5 parents)
Equity (Company account)
240,962 GBP2024-12-31
Officer
2003-11-11 ~ 2020-08-03
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-03
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
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 6 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
Piccadilly Business Centre, Aldow Enterprise Park, Manchester, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,672 GBP2024-03-31
Officer
2024-03-20 ~ now
IIF 5 - Director → ME
Person with significant control
2024-01-05 ~ now
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