1
Millennium Court, First Avenue, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-17 ~ now
IIF 49 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 50 - Has significant influence or control → OE
2
MY SIMPLE TECH LTD
- 2026-03-12
15000523 7 Cotswold Crescent, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2023-07-13 ~ now
IIF 18 - Director → ME
Person with significant control
2023-07-13 ~ now
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
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-27 ~ now
IIF 11 - Director → ME
4
19 Haddon Close, Hemel Hempstead, Herts
Dissolved Corporate (2 parents)
Officer
2010-09-15 ~ dissolved
IIF 48 - Director → ME
5
65 Roman Way, Bristol, Somerset, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-06 ~ now
IIF 10 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2021-04-06 ~ 2021-04-09
IIF 38 - Ownership of shares – 75% or more → OE
6
128 City Road, London, England
Active Corporate (4 parents)
Officer
2023-03-20 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-20 ~ 2023-05-31
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
128 City Road, London, England
Active Corporate (2 parents)
Officer
2023-10-23 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-23 ~ 2023-10-24
IIF 34 - Has significant influence or control → OE
8
65 Roman Way, Bristol, England
Active Corporate (2 parents)
Officer
2026-03-19 ~ now
IIF 8 - Director → ME
9
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-27 ~ now
IIF 13 - Director → ME
Person with significant control
2023-06-27 ~ 2023-07-19
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2023-07-23 ~ now
IIF 40 - Has significant influence or control → OE
10
65 Roman Way, Bristol, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-07-09 ~ now
IIF 26 - Director → ME
Person with significant control
2018-07-09 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
11
128 City Road, London, England
Active Corporate (5 parents)
Officer
2023-03-28 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-28 ~ 2023-06-03
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-06-01 ~ now
IIF 39 - Has significant influence or control → OE
12
65 Roman Way, Bristol, Somerset, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2021-04-09 ~ now
IIF 12 - Director → ME
Person with significant control
2021-04-09 ~ 2021-04-09
IIF 36 - Ownership of shares – 75% or more → OE
13
65 Roman Way, Bristol, England
Dissolved Corporate (2 parents)
Officer
2021-12-06 ~ dissolved
IIF 1 - Director → ME
14
WCP FAIRHOLM (MALMESBURY) LIMITED
- 2024-12-13
14948404 128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-20 ~ now
IIF 14 - Director → ME
Person with significant control
2023-06-20 ~ 2023-06-29
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
15
15 Foxhall Road, Timperley, Altrincham, Chehsire, England
Dissolved Corporate (2 parents)
Officer
2010-05-04 ~ dissolved
IIF 25 - Director → ME
16
GALAXY ELITE REAL ESTATE LTD
- 2026-01-20
16162293 566 Etruria Road, Newcastle, England
Active Corporate (1 parent)
Officer
2025-01-03 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
17
31 Kensington Church Street, London, England
Active Corporate (4 parents)
Officer
2021-09-10 ~ 2021-09-30
IIF 15 - Director → ME
18
2nd Floor Dunwoody House, 396 Kenton Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-08-01 ~ dissolved
IIF 47 - Director → ME
19
MY SIMPLE FINANCIAL SOLUTIONS LTD
- now 10019028 The White House The Mount, Etruria Road, Newcastle-under-lyme, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2016-02-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
20
MY SIMPLE INSURANCE (SERVICES) LTD
10602171 The White House The Mount, Etruria Road, Newcastle-under-lyme, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2017-02-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
21
The White House The Mount, Etruria Road, Newcastle-under-lyme, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2016-12-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
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
22
The Mount, Etruria Road, Newcastle, England
Active Corporate (3 parents)
Officer
2014-10-22 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
23
The White House The Mount, Etruria Road, Newcastle-under-lyme, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2016-12-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
The White House The Mount, Etruria Road, Newcastle-under-lyme, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2016-10-20 ~ dissolved
IIF 24 - Director → ME
25
SANDY PARK MANAGEMENT COMPANY LIMITED
17050994 65 Roman Way, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-24 ~ now
IIF 9 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 35 - Right to appoint or remove directors → OE
26
Peter House 2 Woodhead Road, Hale, Altrincham, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2017-02-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
27
THE GUILD OF FRIENDS OF THE BRISTOL ROYAL HOSPITAL FOR SICK CHILDREN
03511461 Caroline Taylor, Middle Lodge, Fersfield, Bath
Active Corporate (35 parents)
Officer
2022-07-06 ~ now
IIF 5 - Director → ME
28
128 City Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-19 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-19 ~ 2023-07-02
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
29
Willow Tree Apartments Station Road, Yate, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE