1
10 The Edge Clowes Street, Salford, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2022-06-14 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
2
43 Bishops Road, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2017-09-07 ~ 2018-05-03
IIF 17 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
EV GLOBAL MANAGEMENT SERVICES LTD
06969003 3 Rokeby Road, Brockley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-11 ~ dissolved
IIF 19 - Director → ME
4
3 Rokeby Road, Brockley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-11 ~ dissolved
IIF 18 - Director → ME
5
Unit 16 Derwent Business Centre, Clarke Street, Derby, England
Dissolved Corporate (1 parent)
Officer
2021-08-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-08-26 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
SIMPLIFY SUPPORT SERVICES LTD
- 2021-08-13
10550986 Unit 16 Derwent Business Centre, Clarke Street, Derby, England
Active Corporate (2 parents)
Officer
2020-12-20 ~ now
IIF 11 - Director → ME
Person with significant control
2020-12-20 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
7
Unit 16 Derwent Business Centre, Clarke Street, Derby, England
Dissolved Corporate (1 parent)
Officer
2021-08-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-08-27 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
Unit 16 Derwent Business Centre, Clarke Street, Derby, England
Dissolved Corporate (1 parent)
Officer
2021-08-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-08-27 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
Unit 16 Derwent Business Centre, Clarke Street, Derby, England
Dissolved Corporate (1 parent)
Officer
2021-08-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-08-27 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
First Floor, Sherborne House, 119-121 Cannon Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
11
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (5 parents, 4 offsprings)
Officer
2020-12-20 ~ 2021-03-31
IIF 10 - Director → ME
12
Unit 16 Derwent Business Centre, Clarke Street, Derby, England
Dissolved Corporate (5 parents)
Officer
2020-12-20 ~ dissolved
IIF 8 - Director → ME
13
13 The Edge Clowes Street, Salford, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-20 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-20 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
14
Unit 16 Derwent Business Centre, Clarke Street, Derby, England
Active Corporate (5 parents)
Officer
2020-12-20 ~ now
IIF 4 - Director → ME
15
SIMPLIFY MANAGEMENT SERVICES LIMITED
10569990 Unit 16 Derwent Business Centre, Clarke Street, Derby, England
Active Corporate (2 parents)
Officer
2020-12-20 ~ now
IIF 3 - Director → ME
16
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (5 parents)
Officer
2020-12-20 ~ 2022-01-31
IIF 9 - Director → ME
17
SIMPLIFY UMBRELLA RESOURCES LTD
- now 10551234SIMPLIFY BACK OFFICE SERVICES LTD - 2018-04-10
Unit 16 Derwent Business Centre, Clarke Street, Derby, England
Active Corporate (2 parents)
Officer
2020-12-20 ~ now
IIF 2 - Director → ME
18
SIMPLIFY UMBRELLA SOLUTIONS LIMITED
- now 07728555SIMPLIFY UMBRELLA (SWEDISH) LTD - 2016-11-24
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (5 parents)
Officer
2020-12-20 ~ now
IIF 1 - Director → ME
19
SIMPLIFY UMBRELLA TECHNICAL LIMITED
- now 10551920SIMPLIFY ADMINISTRATION LTD - 2018-09-07
Unit 16 Derwent Business Centre, Clarke Street, Derby, England
Active Corporate (2 parents)
Officer
2020-12-20 ~ now
IIF 5 - Director → ME
20
SMP CONTRACTING SERVICES LIMITED
13055863 Unit 16 Derwent Business Centre, Clarke Street, Derby, England
Dissolved Corporate (2 parents)
Officer
2020-12-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE