1
 10 The Edge Clowes Street, Salford, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
 2022-06-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
2
 43 Bishops Road, Bolton, LancashireDissolved Corporate (2 parents)
Equity (Company account)
2,933 GBP2017-03-31
Person with significant control
 2017-09-07 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
 Unit 16 Derwent Business Centre, Clarke Street, Derby, EnglandDissolved Corporate (1 parent)
Officer
 2021-08-26 ~ dissolvedIIF 13 - Director → ME
Person with significant control
 2021-08-26 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
SIMPLIFY SUPPORT SERVICES LTD - 2021-08-13
 Unit 16 Derwent Business Centre, Clarke Street, Derby, EnglandActive Corporate (1 parent)
Equity (Company account)
15,323 GBP2022-01-31
Officer
 2020-12-20 ~ nowIIF 16 - Director → ME
Person with significant control
 2020-12-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
5
 Unit 16 Derwent Business Centre, Clarke Street, Derby, EnglandDissolved Corporate (1 parent)
Officer
 2021-08-27 ~ dissolvedIIF 15 - Director → ME
Person with significant control
 2021-08-27 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
 Unit 16 Derwent Business Centre, Clarke Street, Derby, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
 2021-08-27 ~ nowIIF 14 - Director → ME
Person with significant control
 2021-08-27 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
 Unit 16 Derwent Business Centre, Clarke Street, Derby, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
 2021-08-27 ~ nowIIF 12 - Director → ME
Person with significant control
 2021-08-27 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
 First Floor, Sherborne House, 119-121 Cannon Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-3,025 GBP2019-11-30
Officer
 2017-11-29 ~ dissolvedIIF 18 - Director → ME
Person with significant control
 2017-11-29 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
9
 Unit 16 Derwent Business Centre, Clarke Street, Derby, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-09-30
Officer
 2020-12-20 ~ dissolvedIIF 23 - Director → ME
10
 13 The Edge Clowes Street, Salford, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2023-06-30
Officer
 2020-12-20 ~ nowIIF 27 - Director → ME
Person with significant control
 2020-12-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
11
 Unit 16 Derwent Business Centre, Clarke Street, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
 2020-12-20 ~ nowIIF 22 - Director → ME
12
 Unit 16 Derwent Business Centre, Clarke Street, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
 2020-12-20 ~ nowIIF 21 - Director → ME
13
SIMPLIFY BACK OFFICE SERVICES LTD - 2018-04-10
 Unit 16 Derwent Business Centre, Clarke Street, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
 2020-12-20 ~ nowIIF 20 - Director → ME
14
SIMPLIFY UMBRELLA (SWEDISH) LTD - 2016-11-24
 Landmark, St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (2 parents)
Equity (Company account)
3,916 GBP2020-09-30
Officer
 2020-12-20 ~ nowIIF 19 - Director → ME
15
SIMPLIFY ADMINISTRATION LTD - 2018-09-07
 Unit 16 Derwent Business Centre, Clarke Street, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
 2020-12-20 ~ nowIIF 25 - Director → ME
16
 Unit 16 Derwent Business Centre, Clarke Street, Derby, EnglandDissolved Corporate (1 parent)
Officer
 2020-12-02 ~ dissolvedIIF 11 - Director → ME
Person with significant control
 2020-12-02 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE