The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Frank Pons
- British born in September 1953
Mr Frank Pons
Resident in United Kingdom
Registered addresses and corresponding companiesOne Lords Court, 1 Lords Court, Essex, Basildon, SS13 1SS, England
IIF 1
- English born in September 1953
Mr Francis Pons
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 2
- British born in September 1953
Mr Francis Joseph Pons
Resident in United Kingdom
Registered addresses and corresponding companies1, Lords Court, Basildon, Essex, SS13 1SS, England
IIF 3 IIF 4 IIF 5 (more)(less)1, Lords Court, Basildon, SS13 1SS, United Kingdom
IIF 8 IIF 91, Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, England
IIF 10 IIF 11 IIF 12 (more)(less)1, Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, United Kingdom
IIF 141, Lords Court, Cricketers Way, Basildon, SS13 1SS, England
IIF 151 Lords Court, Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, England
IIF 168, First Avenue, London, W3 7JR, England
IIF 17 IIF 188, First Avenue, London, W3 7JR, United Kingdom
IIF 191, Nelson Street, Southend On Sea, Essex, SS1 1EG, England
IIF 20
- British chairman born in September 1953
Pons, Frank
Resident in United Kingdom
Registered addresses and corresponding companiesOne Lords Court, 1 Lords Court, Essex, Basildon, SS13 1SS, England
IIF 21
- British born in September 1953
Pons, Francis Joseph
Resident in United Kingdom
Registered addresses and corresponding companies1, Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, England
IIF 22
- British businessman born in September 1953
Pons, Francis Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in September 1953
Pons, Francis Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in September 1953
Pons, Francis Joseph
Resident in United Kingdom
Registered addresses and corresponding companies1, Lords Court, Basildon, Essex, SS13 1SS, England
IIF 381, Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, England
IIF 39 IIF 40 IIF 41 (more)(less)
- British company chairman born in September 1953
Pons, Francis Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1953
Pons, Francis Joseph
Resident in United Kingdom
Registered addresses and corresponding companies1, Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, England
IIF 46 IIF 47 IIF 48 (more)(less)
- British director born in September 1953
Pons, Francis Joseph
Resident in United Kingdom
Registered addresses and corresponding companies1, Lords Court, Basildon, Essex, SS13 1SS, England
IIF 62 IIF 631, Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, England
IIF 64 IIF 65 IIF 66 (more)(less)1 Lords Court, Lords Court, Basildon, Essex, W3 7JR, England
IIF 80Croad & Co Ltd, 1 Rexel Court, Franks Way, Poole, BH12 3LN, England
IIF 81
- British managing director born in September 1953
Pons, Francis Joseph
Resident in United Kingdom
Registered addresses and corresponding companies1, Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, England
IIF 82
- British born in September 1953
Mr Frank Joseph Pons
Resident in England
Registered addresses and corresponding companies4th Floor, 4 Victoria Square, St. Albans, Hertfordshire, AL1 3TF
IIF 83
- British born in September 1953
Mr Francis Joseph Pons
Resident in England
Registered addresses and corresponding companies2, Clarendon Road, Ashford, TW15 2QE, England
IIF 841, Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, England
IIF 85 IIF 86 IIF 87 (more)(less)IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127One Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, England
IIF 128 IIF 129One Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, United Kingdom
IIF 130Skiff View, Quarrelton Road, Johnstone, PA5 8RX
IIF 1318, First Avenue, Acton, London, W3 7JR, England
IIF 1328, First Avenue, London, W3 7JR, England
IIF 133 IIF 134Croad & Co Ltd, 1 Rexel Court, Franks Way, Poole, BH12 3LN, England
IIF 1351, Nelson Street, Southend On Sea, Essex, SS1 1EG, England
IIF 136 IIF 137 IIF 138 (more)(less)
- British director born in September 1953
Pons, Frank
Resident in England
Registered addresses and corresponding companiesOne Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, England
IIF 140
- British born in April 1953
Mr Francis Joseph Pons
Resident in England
Registered addresses and corresponding companies1, Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, England
IIF 141
- British born in September 1961
Mr Francis Joseph Pons
Resident in England
Registered addresses and corresponding companies1, Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, England
IIF 142
- British born in September 1953
Pons, Francis Joseph
Resident in England
Registered addresses and corresponding companies - British chairman born in September 1953
Pons, Francis Joseph
Resident in England
Registered addresses and corresponding companies1, Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, United Kingdom
IIF 1455 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH, England
IIF 146One Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, England
IIF 147One Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, United Kingdom
IIF 1481, Nelson Street, Southend On Sea, Essex, SS1 1EG, England
IIF 149
- British chartered accountant born in September 1953
Pons, Francis Joseph
Resident in England
Registered addresses and corresponding companies - British company director born in September 1953
Pons, Francis Joseph
Resident in England
Registered addresses and corresponding companies - British director born in September 1953
Pons, Francis Joseph
Resident in England
Registered addresses and corresponding companies - British born in September 1953Registered addresses and corresponding companies
Pons, Francis Joseph
51 Norsey Road, Billericay, Essex, CM11 1BG
IIF 165
- born in September 1953
Pons, Frank
Resident in England
Registered addresses and corresponding companies5, Sylvan Court, Sylvan Way Southfields Business Park, Basildon, Essex, SS15 6TH, England
IIF 166
- British Registered addresses and corresponding companies
Pons, Francis Joseph
51 Norsey Road, Billericay, Essex, CM11 1BG
IIF 167
- Registered addresses and corresponding companies
Pons, Francis Joseph
8, First Avenue, London, W3 7JR, England
IIF 168
Related profiles found in government register
Offspring entities and appointments
88
- 1
A B C TAX CONSULTANCY LTD
077982121 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2011-10-05 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 2
ACCELERATED PAYMENT NOTICES LTD
097735091 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2015-09-11 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Has significant influence or control → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OE - 3
ACCOUNTANTPAY LTD
092065191 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2014-09-05 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 4
ACCOUNTANTS PAYMENT PLAN LTD
087099461 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2013-09-30 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Has significant influence or control → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 5
AESTHETICS PLAN LIMITED
10778238One Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2017-05-18 ~ dissolvedIIF 147 - Director → MEPerson with significant control2017-05-18 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OE - 61 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (7 parents)Officer2000-06-27 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 7
CA CLAIMS LTD
101443628 First Avenue, Acton, London, EnglandDissolved Corporate (2 parents)Officer2016-04-25 ~ dissolvedIIF 162 - Director → MEPerson with significant control2016-04-25 ~ dissolvedIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
CHILTERN TAX LTD
073026161 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2010-07-02 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 9
CLEVER COLLECT LTD
0856694510 Lonsdale Gardens, Tunbridge Wells, Kent, United KingdomDissolved Corporate (5 parents)Officer2013-06-12 ~ dissolvedIIF 150 - Director → ME - 10
COMPOSITE FEE PROTECTION LIMITED
063665261 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2007-09-11 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Has significant influence or control → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 11
DENPAY LIMITED
087343271 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (4 parents)Officer2013-10-16 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 12
FACIAL AESTHETICS PLAN LIMITED
10777894One Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2017-05-18 ~ dissolvedIIF 148 - Director → MEPerson with significant control2017-05-18 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OE - 131 Nelson Street, Southend On Sea, Essex, EnglandDissolved Corporate (2 parents)Officer2008-09-02 ~ dissolvedIIF 159 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OE
- 141 Nelson Street, Southend On Sea, Essex, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2009-07-07 ~ dissolvedIIF 158 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 15
FINANCIAL ADVICE LIMITED
042911181 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (6 parents)Officer2001-09-20 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Has significant influence or control → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 16
FIRSTCA LTD
- 2017-04-07 10074664PFPCA LTD
- 2016-06-22 100746641 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2016-03-21 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 17
FIRSTR&D LTD
- 2017-04-07 10075535PFPR&D LTD
- 2016-06-22 100755351 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 18
FIRST CAPITAL ALLOWANCES LTD
130633268 First Avenue, London, London, EnglandDissolved Corporate (1 parent)Officer2020-12-04 ~ dissolvedIIF 161 - Director → MEPerson with significant control2020-12-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 19
FOUR LORDS COURT LTD
12182809Croad & Co Ltd 1 Rexel Court, Franks Way, Poole, EnglandDissolved Corporate (2 parents)Officer2019-08-30 ~ 2024-02-08IIF 163 - Director → MEPerson with significant control2019-08-30 ~ 2024-02-08IIF 18 - Ownership of shares – 75% or more → OE - 20
PFP PROPERTIES
- 2015-10-08 028976581 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (7 parents)Officer1994-02-08 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE - 211 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (3 parents)Officer2011-05-31 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Right to appoint or remove directors → OE
- 22
GET TAX BACK LTD
10142569One Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2016-04-22 ~ dissolvedIIF 140 - Director → MEPerson with significant control2016-04-22 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OE - 23
GOLFPAY LTD
092063311 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2014-09-05 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Has significant influence or control → OE - 24
H R PLUS GROUP LTD
066990051 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2008-09-16 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Has significant influence or control → OEIIF 86 - Ownership of shares – 75% or more → OE - 25
HR MAX LIMITED
062716551 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2007-06-06 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE - 26
INTELLIGENT COLLECTION LTD
085668661 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (5 parents)Officer2013-06-12 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OE - 27
LAWMASTER LTD
060761931 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (4 parents)Officer2007-01-31 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE - 28
LEGAL AND PROFESSIONAL LIMITED
- 2016-06-23 102118911 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2016-06-02 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-06-02 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-06 during the appointment or period of control
Dissolved on 2022-02-05 during the appointment or period of controlPROFESSIONAL FEE INDEMNITY LTD.
- 1994-07-14 01971993KTA PROFESSIONAL SERVICES LIMITED
- 1987-09-18 01971993LAWACT COMPANY NO. 29 LIMITED
- 1986-03-12 019719934th Floor 4 Victoria Square, St. Albans, HertfordshireDissolved Corporate (9 parents)Officer(before 1991-06-14) ~ dissolvedIIF 152 - Director → ME(before 1991-06-14) ~ 1992-12-21IIF 167 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Has significant influence or control → OE - 30
LEGAL COMPLIANCE SERVICE LIMITED
085705191 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2013-06-14 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 31
LORDS COURT LIMITED
05218686Haslers, Old Station Road, Loughton, EssexActive Corporate (8 parents)Officer2020-09-07 ~ nowIIF 144 - Director → ME - 32
- 33
- 34
ONE LORDS COURT COMMERCIAL LIMITED
102174521 Nelson Street, Southend On Sea, Essex, EnglandDissolved Corporate (2 parents)Officer2016-06-07 ~ dissolvedIIF 149 - Director → MEPerson with significant control2016-06-07 ~ dissolvedIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OE - 35
ONE LORDS COURT LTD
101413262 Clarendon Road, Ashford, EnglandActive Corporate (3 parents)Officer2016-04-22 ~ 2024-02-08IIF 143 - Director → ME2016-04-22 ~ 2024-02-08IIF 168 - Secretary → MEPerson with significant control2016-04-22 ~ nowIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OE - 36
PFP DEBTORS PROTECTION LTD
- 2016-06-11 080457792 Clarendon Road, Ashford, EnglandActive Corporate (3 parents)Officer2012-04-25 ~ 2024-02-08IIF 81 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 37
PAK THAI LTD
076761971 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (3 parents)Officer2011-06-21 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 38
PARTNERS 4 PROFESSIONALS LLP
OC3810955 Sylvan Court, Sylvan Way Southfields Business Park, Basildon, EssexDissolved Corporate (2 parents)Officer2012-12-17 ~ dissolvedIIF 166 - LLP Designated Member → ME - 39
- 40
PFP TAX SERVICES LIMITED
098074045 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, EnglandDissolved Corporate (15 parents)Officer2015-10-03 ~ 2015-11-02IIF 146 - Director → ME - 41
PORTCULLIS NEWCO LIMITED
097637291 Nelson Street, Southend On Sea, Essex, EnglandDissolved Corporate (4 parents)Officer2015-09-05 ~ dissolvedIIF 155 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Has significant influence or control → OEIIF 136 - Ownership of shares – 75% or more → OE - 42
PRACTICE FEE PLAN LTD
088493421 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2014-01-17 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – 75% or more → OE - 43
PRACTICE PAYMENT PLAN LTD
088493091 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2014-01-16 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 44
LEGAL MASTER LTD
- 2004-12-01 043352091 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (6 parents)Officer2001-12-06 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 45
PROFESSIONAL COMPLIANCE PROTECTION LTD
073021441 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2010-07-01 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 465 Sylvan Way, Southfields Business Park, Basildon, EnglandDissolved Corporate (17 parents, 2 offsprings)Officer2015-04-30 ~ 2015-12-04IIF 153 - Director → ME
- 47
PROFESSIONAL FINANCE AND LEASING LTD.
028957151 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (7 parents)Officer1994-02-08 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 48
- 49
PROFESSIONAL H R PLUS LTD
074329561 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2010-11-08 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 50
PROFESSIONAL PROTECTOR LTD
11124651One Lords Court, 1 Lords Court, Essex, Basildon, EnglandDissolved Corporate (1 parent)Officer2017-12-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-12-27 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 511 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2010-09-22 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OE
- 52
PROFESSIONAL TAX STRATEGIES LTD
073848991 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2010-09-22 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Has significant influence or control → OEIIF 10 - Right to appoint or remove directors → OE - 53
PUG THAI LTD
076766851 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (3 parents)Officer2011-06-21 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
REXEL COURT LIMITED
101859831 Rexel Court, Franks Way, Poole, United KingdomDissolved Corporate (5 parents)Officer2016-05-18 ~ 2018-04-12IIF 22 - Director → ME - 55
SPREADMYCOSTS LIMITED
087344311 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2013-10-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 56
TATTPLAN LTD
110940071 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2017-12-04 ~ dissolvedIIF 145 - Director → MEPerson with significant control2017-12-04 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 571 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2013-08-13 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 58
TAX TALK LIMITED
069546451 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2009-07-07 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 59
TAXATION ONLINE LTD
041218491 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (6 parents)Officer2000-12-05 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 60
TAXMASTER LIMITED
032022821 Nelson Street, Southend On Sea, Essex, EnglandDissolved Corporate (6 parents)Officer1996-05-22 ~ dissolvedIIF 160 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OE - 61
TAXMINIMISE LIMITED
041224961 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (6 parents)Officer2000-12-06 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OE - 62
TAXPROTECT ONLINE LIMITED
067610241 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2008-11-28 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 63
TAXWIN LIMITED
067609801 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2008-11-28 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE - 64Croad & Co Ltd, 1 Rexel Court, Franks Way, Poole, Dorset, EnglandActive Corporate (2 parents)Officer2013-04-05 ~ 2022-04-23IIF 63 - Director → MEPerson with significant control2016-07-01 ~ 2022-04-23IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 651 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (3 parents)Officer2011-05-31 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 66
THE SMARTER WAY TO PAY LIMITED
097733731 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2015-09-11 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Has significant influence or control → OE - 67
THREE LORDS COURT LIMITED
121299472 Clarendon Road, Ashford, EnglandDissolved Corporate (2 parents)Officer2019-07-30 ~ 2024-02-08IIF 154 - Director → MEPerson with significant control2019-07-30 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 68THREE MEN IN A BOAT PRODUCTIONS LTD. - now
MONEY CHOICE LIMITED
- 2004-09-27 03903209The Old Stables Liveridge Farm, Ribbesford, Bewdley, West Midlands, EnglandActive Corporate (8 parents)Officer2000-01-07 ~ 2004-09-10IIF 165 - Director → ME - 69
PFP COMPUTING LIMITED
- 2016-06-11 091590711 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2014-08-04 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 70One Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2016-06-07 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-06-07 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 71
PFP FEE COLLECTION LTD
- 2016-06-11 075743951 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2011-03-22 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 72
PROFESSIONAL FEE INDEMNITY LIMITED
- 2016-06-11 028976311 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (7 parents)Officer1994-02-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE - 73
PROFESSIONAL FEE PLAN LIMITED
- 2016-06-11 042985271 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (6 parents)Officer2001-10-03 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Has significant influence or control → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 74
PFP FINANCE LIMITED
- 2016-06-11 037970651 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (6 parents)Officer1999-06-28 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 75
PFP GUARANTEE LIMITED
- 2016-06-11 096592721 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2015-06-26 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 76
PFP RESEARCH & DEVELOPMENT LIMITED
- 2016-06-11 087849881 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2013-11-21 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 77
PFP TAX STRATEGIES LTD
- 2016-06-11 081200411 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2012-06-26 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE - 781 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (7 parents)Officer1994-02-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 79
TRUSTEE ACCOUNT LIMITED
035879851 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (5 parents)Officer1998-06-25 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 80
TWO LORDS COURT LIMITED
121299172 Clarendon Road, Ashford, EnglandActive Corporate (2 parents)Officer2019-07-30 ~ 2024-02-08IIF 151 - Director → MEPerson with significant control2019-07-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 811 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2014-11-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OE
- 82
PFP LEGAL LTD
- 2016-06-11 084199571 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2013-02-26 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OE - 831 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (7 parents)Officer2003-09-01 ~ dissolvedIIF 156 - Director → MEPerson with significant control2016-08-27 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Has significant influence or control → OEIIF 98 - Ownership of shares – 75% or more → OE
- 84
PFP PROPERTIES (UK) LTD.
- 2016-06-11 028976071 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (7 parents)Officer1994-02-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE - 85
UK TAX INVESTIGATION CONFERENCE (EDINBURGH AND GLASGOW) LTD
SC415522Skiff View, Quarrelton Road, JohnstoneDissolved Corporate (2 parents)Officer2012-01-26 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 86
UK TAX INVESTIGATION CONFERENCE LTD
075948751 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2011-04-07 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 87
WHITTON BROTHERS LIMITED
050758841 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (7 parents)Officer2004-08-06 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OE - 881 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2010-07-01 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
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