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Mr Mark Philip Simpkins
- British born in May 1965
Mr Mark Philip Simpkins
Resident in England
Registered addresses and corresponding companies1st Foor, Lynnfield House, Church Street, Altrincham, Cheshire, WA14 4DZ, United Kingdom
IIF 1229, Ashley Road, Hale, Altrincham, Greater Manchester, WA15 9SX, England
IIF 2Lynnfield House, Church Street, Altrincham, Cheshire, WA14 4DZ, England
IIF 3The Exchange, 5, Bank Street, Bury, Lancashire, BL9 0DN, England
IIF 4
- British born in May 1965
Simpkins, Mark Philip
Resident in England
Registered addresses and corresponding companies2nd Floor, Hale Place, Hale, Altrincham, Cheshire, WA15 9SX, United Kingdom
IIF 5Lynnfield House, Church Street, Altrincham, Cheshire, WA14 4DZ, England
IIF 6Lynnfield House, Church Street, Altrincham, WA14 4DZ, England
IIF 7 IIF 8 IIF 9 (more)(less)Lynnfield House, Church Street, Altrincham, WA14 4DZ, United Kingdom
IIF 12Dte House, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8AT
IIF 13The Exchange, 5 Bank Street, Bury, BL9 0DN, England
IIF 14 IIF 15 IIF 16The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN, England
IIF 17 IIF 18 IIF 19The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN, United Kingdom
IIF 20The Exchange, Bank Street, Bury, BL9 0DN, England
IIF 218 Rodeheath Close, Wilmslow, Cheshire, SK9 2DL
IIF 22 IIF 23 IIF 24 (more)(less)
- British finance director born in May 1965
Simpkins, Mark Philip
Resident in England
Registered addresses and corresponding companiesHamilton House, Church Street, Altrincham, Greater Manchester, WA14 4DR, England
IIF 39
- British born in May 1965Registered addresses and corresponding companies
Simpkins, Mark
4, Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ
IIF 40
- British Registered addresses and corresponding companies
Simpkins, Mark Philip
- Registered addresses and corresponding companies
Simpkins, Mark Philip
The Exchange, 5 Bank Street, Bury, BL9 0DN, England
IIF 55
- 1
ACCIO DEPULSO LIMITED
15638809Lynnfield House, Church Street, Altrincham, EnglandActive Corporate (3 parents)Officer2026-04-28 ~ nowIIF 8 - Director → ME - 2
ADL HOLDCO LIMITED
15743384Lynnfield House, Church Street, Altrincham, EnglandActive Corporate (4 parents, 1 offspring)Officer2026-04-28 ~ nowIIF 11 - Director → ME - 3
ALDERLEY EDGE GOLF CLUB LIMITED
00901906The Clubhouse, Brook Lane, Alderley Edge, Cheshire, EnglandActive Corporate (99 parents)Officer2006-03-01 ~ 2007-12-08IIF 38 - Director → ME - 4
ALLIANCE OF CLAIMS COMPANIES LIMITED
10520649Henleaze House 13 Harbury Road, Henleaze, Bristol, EnglandActive Corporate (2 parents)Officer2016-12-12 ~ 2017-08-08IIF 12 - Director → ME - 5
BROADCAST TELEMATICS LTD.
03753881C/o Itis Holdings Plc, 5th Floor Station House, Stamford New Road Altrincham, CheshireDissolved Corporate (5 parents)Officer2000-03-27 ~ 2002-05-31IIF 28 - Director → ME2000-03-27 ~ 2002-05-31IIF 51 - Secretary → ME - 6
CARWATCH LTD.
03751489C/o Itis Holdings Plc, 5th Floor Station House, Stamford New Road Altrincham, CheshireDissolved Corporate (5 parents)Officer2000-03-27 ~ 2002-05-31IIF 23 - Director → ME2000-03-27 ~ 2002-05-31IIF 48 - Secretary → ME - 7
- 8
FELLFIN INVESTMENTS LIMITED
- 2021-09-23 13506591The Exchange, 5, Bank Street, Bury, Lancashire, EnglandActive Corporate (2 parents)Officer2021-07-12 ~ nowIIF 18 - Director → MEPerson with significant control2021-07-12 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9Inrix Uk Limited, Station House, Stamford New Road, Altrincham, CheshireDissolved Corporate (10 parents)Officer2000-05-17 ~ 2002-05-31IIF 27 - Director → ME2000-05-17 ~ 2002-05-31IIF 49 - Secretary → ME
- 10
HTM DATA ASSETS LIMITED
13534662The Exchange, 5 Bank Street, Bury, Lancashire, United KingdomActive Corporate (4 parents)Officer2021-07-28 ~ nowIIF 20 - Director → ME - 11
IIB CALL CENTRES LTD
06864218Lynnfield House, Church Street, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)Officer2009-03-31 ~ dissolvedIIF 13 - Director → ME - 12
INDX FINANCIAL SERVICES LIMITED
112190882nd Floor Hale Place, Hale, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents)Officer2018-02-22 ~ dissolvedIIF 5 - Director → ME - 13INRIX HOLDINGS LIMITED - now
ITIS HOLDINGS PLC
- 2012-02-10 03461748INRIX HOLDINGS PLC - 2012-02-105th Floor Station House, Stamford New Road, Altrincham, CheshireDissolved Corporate (22 parents)Officer2000-03-27 ~ 2002-05-31IIF 25 - Director → ME2000-03-27 ~ 2002-05-31IIF 47 - Secretary → ME - 14INRIX UK LTD. - now
INTEGRATED TRANSPORT INFORMATION SERVICES LIMITED
- 2012-01-19 03258799INTEGRATED TRAFFIC INFORMATION SYSTEMS LIMITED - 1997-09-04TOPSINGLE LIMITED - 1996-10-185th Floor Station House, Stamford New Road, Altrincham, CheshireActive Corporate (20 parents)Officer2000-03-27 ~ 2002-05-31IIF 26 - Director → ME2000-03-27 ~ 2002-05-31IIF 50 - Secretary → ME - 15TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-1577 Hatton Garden, London, United KingdomDissolved Corporate (23 parents)Officer2002-10-28 ~ 2004-09-03IIF 32 - Director → ME
- 16
KIRKSTONE GROUP LIMITED
12437345The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (1 parent, 2 offsprings)Officer2020-02-03 ~ nowIIF 6 - Director → MEPerson with significant control2020-02-03 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 17
LEADX GROUP LIMITED
10043944The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-03-04 ~ nowIIF 10 - Director → ME - 18
LEADX HOLDINGS LIMITED
06299337The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (6 parents, 4 offsprings)Officer2007-11-28 ~ nowIIF 19 - Director → ME2007-07-02 ~ nowIIF 45 - Secretary → ME - 19
LEADX LIMITED
05494152The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (6 parents)Officer2020-03-11 ~ nowIIF 16 - Director → ME2005-09-15 ~ 2007-11-28IIF 31 - Director → ME2005-09-26 ~ nowIIF 43 - Secretary → MEPerson with significant control2017-07-06 ~ 2020-03-11IIF 1 - Has significant influence or control → OE - 20
LEADX MARKETING LIMITED
06299317The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (4 parents)Officer2020-03-11 ~ nowIIF 15 - Director → ME2007-07-02 ~ nowIIF 44 - Secretary → ME - 21
LX HOLDINGS LIMITED
11104938The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (3 parents)Officer2020-03-11 ~ nowIIF 14 - Director → ME2017-12-11 ~ nowIIF 55 - Secretary → ME - 22
DESTICORP LIMITED
- 2001-03-26 03961877PCO 246 LIMITED - 2000-05-04C/o Inrix Holdings Limited Fifth Floor, Station House, Stamford New Road, Altrincham, CheshireDissolved Corporate (10 parents)Officer2000-05-11 ~ 2002-05-31IIF 37 - Director → ME2000-05-11 ~ 2002-05-31IIF 53 - Secretary → ME - 23
- 24O2 REDWOOD LIMITED - nowO2 UNIFY LIMITED - 2013-02-15LUMINA LIMITED - 2013-02-12
MARTIN DAWES TELECOMMUNICATIONS LIMITED
- 2000-05-15 02383186MARTIN DAWES COMMUNICATIONS LIMITED - 1994-09-01MARTIN DAWES COMMUNICATIONS LIMITED - 1994-08-10MINEVET LIMITED - 1989-06-30500 Brook Drive, Reading, United KingdomActive Corporate (41 parents)Officer1998-01-28 ~ 1999-03-12IIF 40 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-14OTCTRAVEL.COM PLC - 2000-05-021020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (30 parents)Officer2002-10-28 ~ 2004-09-03IIF 35 - Director → ME - 26
ONLINE TRAVEL SERVICES LIMITED
03495834Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-131020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (28 parents)Officer2002-10-28 ~ 2004-09-03IIF 24 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-13THE UK TRAVEL AGENT LIMITED - 1999-05-181020 Eskdale Road, Winnersh, Wokingham, Berkshire, UkDissolved Corporate (29 parents)Officer2002-10-28 ~ 2004-09-03IIF 36 - Director → ME - 28TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11TRAVELSTORE.COM LIMITED - 2001-01-12ECLIPSIS .COM LIMITED - 1999-06-24D K MATTOCKS LIMITED - 1999-04-1677 Hatton Garden, London, United KingdomDissolved Corporate (26 parents)Officer2003-04-11 ~ 2004-09-03IIF 29 - Director → ME
- 29
ROPTO HOLDINGS LIMITED
10338547The Exchange, 5 Bank Street, Bury, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-08-19 ~ nowIIF 7 - Director → MEPerson with significant control2016-08-19 ~ nowIIF 2 - Has significant influence or control → OE - 30
ROPTO LIMITED
08915874The Exchange, Bank Street, Bury, EnglandActive Corporate (7 parents)Officer2016-12-09 ~ nowIIF 21 - Director → ME - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-12-14 during the appointment or period of control
Dissolved on 2014-05-11 during the appointment or period of controlINGLEBY (1099) LIMITED - 1998-06-23Pearl Asssurance House, 319 Ballards Lane, North Finchley, LondonDissolved Corporate (11 parents)Officer2005-10-28 ~ dissolvedIIF 30 - Director → ME2005-10-28 ~ dissolvedIIF 54 - Secretary → ME - 32
- 33
THE CLAIMS GUYS LIMITED
06821134The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (4 parents)Officer2016-03-30 ~ nowIIF 17 - Director → ME2009-02-17 ~ nowIIF 42 - Secretary → ME - 34
THE INDEPENDENT LOAN COMPANY LIMITED
06821334Lynnfield House, Church Street, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)Officer2009-02-17 ~ dissolvedIIF 41 - Secretary → ME - 35
TRAVELCOAST LIMITED
02183801Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-131020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (29 parents)Officer2002-10-28 ~ 2004-09-03IIF 33 - Director → ME - 36VODAFONE AUTOMOTIVE UK LIMITED - nowVODAFONE AUTOMOTIVE LIMITED - 2015-03-31COBRA UK LIMITED - 2015-03-31Vodafone House, The Connection, Newbury, Berkshire, United KingdomActive Corporate (33 parents, 1 offspring)Officer2000-03-27 ~ 2002-05-31IIF 22 - Director → ME2000-03-27 ~ 2002-05-31IIF 46 - Secretary → ME
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