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
Pons, Francis Joseph
- British born in September 1953
Pons, Francis Joseph
Resident in England
Registered addresses and corresponding companies1, Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, England
IIF 11, Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, United Kingdom
IIF 25 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH, England
IIF 3One Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, England
IIF 4One Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, United Kingdom
IIF 5Pfp House, 5 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH, England
IIF 620-22, Wenlock Road, London, N1 7GU, England
IIF 78, First Avenue, Acton, London, W3 7JR, England
IIF 88, First Avenue, London, W3 7JR, England
IIF 9 IIF 10 IIF 11 (more)(less)Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 131 Rexel Court, Franks Way, Poole, BH12 3LN, United Kingdom
IIF 141, Nelson Street, Southend On Sea, Essex, SS1 1EG, England
IIF 15 IIF 16 IIF 17 (more)(less)
- British chartered accountant 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 companies8, First Avenue, London, W3 7JR, England
IIF 22
- British born in September 1953Registered addresses and corresponding companies
Pons, Francis Joseph
51 Norsey Road, Billericay, Essex, CM11 1BG
IIF 23
- British born in September 1953
Mr Francis Joseph Pons
Resident in England
Registered addresses and corresponding companies2, Clarendon Road, Ashford, TW15 2QE, England
IIF 241, Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, England
IIF 25 IIF 26 IIF 27 (more)(less)One Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, England
IIF 68 IIF 69One Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, United Kingdom
IIF 70Skiff View, Quarrelton Road, Johnstone, PA5 8RX
IIF 718, First Avenue, Acton, London, W3 7JR, England
IIF 728, First Avenue, London, W3 7JR, England
IIF 73 IIF 74Croad & Co Ltd, 1 Rexel Court, Franks Way, Poole, BH12 3LN, England
IIF 751, Nelson Street, Southend On Sea, Essex, SS1 1EG, England
IIF 76 IIF 77 IIF 78 (more)(less)
- British born in September 1953
Pons, Frank
Resident in England
Registered addresses and corresponding companiesOne Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, England
IIF 80
- 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 81
- British born in September 1953
Pons, Francis Joseph
Resident in United Kingdom
Registered addresses and corresponding companies1, Lords Court, Basildon, Essex, SS13 1SS, England
IIF 82 IIF 83 IIF 84 (more)(less)1, Lords Court, Basildon, SS13 1SS, United Kingdom
IIF 86 IIF 871, Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, England
IIF 88 IIF 89 IIF 90 (more)(less)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 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 1391 Lords Court, Lords Court, Basildon, Essex, W3 7JR, England
IIF 140One Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, England
IIF 141
- British director born in September 1953
Pons, Francis Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesCroad & Co Ltd, 1 Rexel Court, Franks Way, Poole, BH12 3LN, England
IIF 142
- 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 143
- British Registered addresses and corresponding companies
Pons, Francis Joseph
51 Norsey Road, Billericay, Essex, CM11 1BG
IIF 144
- 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 145
- 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 146
- Registered addresses and corresponding companies
Pons, Francis Joseph
8, First Avenue, London, W3 7JR, England
IIF 147
- 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 148 IIF 149 IIF 150 (more)(less)1, Lords Court, Basildon, SS13 1SS, United Kingdom
IIF 153 IIF 1541, Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, England
IIF 155 IIF 156 IIF 157 (more)(less)1, Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, United Kingdom
IIF 1591, Lords Court, Cricketers Way, Basildon, SS13 1SS, England
IIF 1601 Lords Court, Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, England
IIF 1618, First Avenue, London, W3 7JR, England
IIF 162 IIF 1638, First Avenue, London, W3 7JR, United Kingdom
IIF 1641, Nelson Street, Southend On Sea, Essex, SS1 1EG, England
IIF 165
- British 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 166
- 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 167
- 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 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 112 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 2
ACCELERATED PAYMENT NOTICES LTD
097735091 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2015-09-11 ~ dissolvedIIF 107 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Has significant influence or control → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 3
ACCOUNTANTPAY LTD
092065191 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2014-09-05 ~ dissolvedIIF 130 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Has significant influence or control → OEIIF 158 - 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 121 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Has significant influence or control → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 5
AESTHETICS PLAN LIMITED
10778238One Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2017-05-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-05-18 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 61 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (7 parents)Officer2000-06-27 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - 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 8 - Director → MEPerson with significant control2016-04-25 ~ dissolvedIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE - 8
CHILTERN TAX LTD
073026161 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2010-07-02 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 149 - 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 6 - Director → ME - 10
COMPOSITE FEE PROTECTION LIMITED
063665261 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2007-09-11 ~ dissolvedIIF 94 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Has significant influence or control → OE - 11
DENPAY LIMITED
087343271 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (4 parents)Officer2013-10-16 ~ dissolvedIIF 104 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 12
FACIAL AESTHETICS PLAN LIMITED
10777894One Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2017-05-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-05-18 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE - 131 Nelson Street, Southend On Sea, Essex, EnglandDissolved Corporate (2 parents)Officer2008-09-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 141 Nelson Street, Southend On Sea, Essex, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2009-07-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 165 - 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 97 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Has significant influence or control → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 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 140 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → 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 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - 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 7 - Director → MEPerson with significant control2020-12-04 ~ dissolvedIIF 168 - 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 22 - Director → MEPerson with significant control2019-08-30 ~ 2024-02-08IIF 163 - 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 96 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 211 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (3 parents)Officer2011-05-31 ~ dissolvedIIF 139 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
GET TAX BACK LTD
10142569One Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2016-04-22 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-22 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - 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 137 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - 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 100 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Has significant influence or control → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 25
HR MAX LIMITED
062716551 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2007-06-06 ~ dissolvedIIF 131 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 26
INTELLIGENT COLLECTION LTD
085668661 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (5 parents)Officer2013-06-12 ~ dissolvedIIF 110 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 27
LAWMASTER LTD
060761931 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (4 parents)Officer2007-01-31 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - 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 109 - Director → MEPerson with significant control2016-06-02 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - 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 10 - Director → ME(before 1991-06-14) ~ 1992-12-21IIF 144 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 145 - 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 114 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 31
LORDS COURT LIMITED
05218686Haslers, Old Station Road, Loughton, EssexActive Corporate (8 parents)Officer2020-09-07 ~ nowIIF 13 - 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 18 - Director → MEPerson with significant control2016-06-07 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - 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 9 - Director → ME2016-04-22 ~ 2024-02-08IIF 147 - Secretary → MEPerson with significant control2016-04-22 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 36
PFP DEBTORS PROTECTION LTD
- 2016-06-11 080457792 Clarendon Road, Ashford, EnglandActive Corporate (3 parents)Officer2012-04-25 ~ 2024-02-08IIF 142 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-08IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - 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 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OE - 38
PARTNERS 4 PROFESSIONALS LLP
OC3810955 Sylvan Court, Sylvan Way Southfields Business Park, Basildon, EssexDissolved Corporate (2 parents)Officer2012-12-17 ~ dissolvedIIF 146 - 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 3 - Director → ME - 41
PORTCULLIS NEWCO LIMITED
097637291 Nelson Street, Southend On Sea, Essex, EnglandDissolved Corporate (4 parents)Officer2015-09-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Has significant influence or control → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - 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 108 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 43
PRACTICE PAYMENT PLAN LTD
088493091 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2014-01-16 ~ dissolvedIIF 136 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 44
LEGAL MASTER LTD
- 2004-12-01 043352091 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (6 parents)Officer2001-12-06 ~ dissolvedIIF 116 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 45
PROFESSIONAL COMPLIANCE PROTECTION LTD
073021441 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2010-07-01 ~ dissolvedIIF 122 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 152 - 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 12 - Director → ME
- 47
PROFESSIONAL FINANCE AND LEASING LTD.
028957151 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (7 parents)Officer1994-02-08 ~ dissolvedIIF 113 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 48
- 49
PROFESSIONAL H R PLUS LTD
074329561 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2010-11-08 ~ dissolvedIIF 119 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 50
PROFESSIONAL PROTECTOR LTD
11124651One Lords Court, 1 Lords Court, Essex, Basildon, EnglandDissolved Corporate (1 parent)Officer2017-12-27 ~ dissolvedIIF 166 - Director → MEPerson with significant control2017-12-27 ~ dissolvedIIF 167 - Ownership of shares – 75% or more → OE - 511 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2010-09-22 ~ dissolvedIIF 123 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - 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 89 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 155 - Has significant influence or control → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OE - 53
PUG THAI LTD
076766851 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (3 parents)Officer2011-06-21 ~ dissolvedIIF 138 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - 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 95 - Director → ME - 55
SPREADMYCOSTS LIMITED
087344311 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2013-10-16 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - 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 2 - Director → MEPerson with significant control2017-12-04 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OE - 571 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2013-08-13 ~ dissolvedIIF 120 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 160 - 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 128 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 150 - 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 101 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 60
TAXMASTER LIMITED
032022821 Nelson Street, Southend On Sea, Essex, EnglandDissolved Corporate (6 parents)Officer1996-05-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 61
TAXMINIMISE LIMITED
041224961 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (6 parents)Officer2000-12-06 ~ dissolvedIIF 125 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - 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 92 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 85 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 64Croad & Co Ltd, 1 Rexel Court, Franks Way, Poole, Dorset, EnglandActive Corporate (2 parents)Officer2013-04-05 ~ 2022-04-23IIF 84 - Director → MEPerson with significant control2016-07-01 ~ 2022-04-23IIF 148 - 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 117 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - 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 93 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Has significant influence or control → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 67
THREE LORDS COURT LIMITED
121299472 Clarendon Road, Ashford, EnglandDissolved Corporate (2 parents)Officer2019-07-30 ~ 2024-02-08IIF 21 - Director → MEPerson with significant control2019-07-30 ~ dissolvedIIF 164 - 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, EnglandDissolved Corporate (8 parents)Officer2000-01-07 ~ 2004-09-10IIF 23 - Director → ME - 69
PFP COMPUTING LIMITED
- 2016-06-11 091590711 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2014-08-04 ~ dissolvedIIF 129 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 156 - Ownership of shares – 75% or more → OE - 70One Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2016-06-07 ~ dissolvedIIF 141 - Director → MEPerson with significant control2016-06-07 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 71
PFP FEE COLLECTION LTD
- 2016-06-11 075743951 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2011-03-22 ~ dissolvedIIF 126 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 72
PROFESSIONAL FEE INDEMNITY LIMITED
- 2016-06-11 028976311 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (7 parents)Officer1994-02-08 ~ dissolvedIIF 135 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 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 133 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Has significant influence or control → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - 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 103 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 75
PFP GUARANTEE LIMITED
- 2016-06-11 096592721 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2015-06-26 ~ dissolvedIIF 115 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - 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 102 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - 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 132 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 781 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (7 parents)Officer1994-02-08 ~ dissolvedIIF 106 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 79
TRUSTEE ACCOUNT LIMITED
035879851 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (5 parents)Officer1998-06-25 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 80
TWO LORDS COURT LIMITED
121299172 Clarendon Road, Ashford, EnglandActive Corporate (2 parents)Officer2019-07-30 ~ 2024-02-08IIF 20 - Director → MEPerson with significant control2019-07-30 ~ nowIIF 162 - Ownership of shares – 75% or more → OE - 811 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2014-11-05 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - 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 98 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 831 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (7 parents)Officer2003-09-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-08-27 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Has significant influence or control → OE
- 84
PFP PROPERTIES (UK) LTD.
- 2016-06-11 028976071 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (7 parents)Officer1994-02-08 ~ dissolvedIIF 124 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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 118 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 86
UK TAX INVESTIGATION CONFERENCE LTD
075948751 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2011-04-07 ~ dissolvedIIF 127 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - 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 111 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 881 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2010-07-01 ~ dissolvedIIF 134 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OE
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