1
10 The Edge Clowes Street, Salford, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2022-06-14 ~ now
IIF 8 - 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 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, England
Dissolved Corporate (1 parent)
Officer
2021-08-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-08-26 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
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 2 - Ownership of shares – 75% or more → OE
5
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 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
Unit 16 Derwent Business Centre, Clarke Street, Derby, England
Active Corporate (1 parent)
Officer
2021-08-27 ~ now
IIF 15 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
Unit 16 Derwent Business Centre, Clarke Street, Derby, England
Active Corporate (1 parent)
Officer
2021-08-27 ~ now
IIF 13 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
First Floor, Sherborne House, 119-121 Cannon Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
9
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (5 parents, 4 offsprings)
Officer
2020-12-20 ~ 2021-03-31
IIF 27 - Director → ME
10
Unit 16 Derwent Business Centre, Clarke Street, Derby, England
Dissolved Corporate (5 parents)
Officer
2020-12-20 ~ dissolved
IIF 25 - Director → ME
11
13 The Edge Clowes Street, Salford, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-20 ~ now
IIF 23 - Director → ME
Person with significant control
2020-12-20 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
12
Unit 16 Derwent Business Centre, Clarke Street, Derby, England
Active Corporate (5 parents)
Officer
2020-12-20 ~ now
IIF 21 - Director → ME
13
SIMPLIFY MANAGEMENT SERVICES LIMITED
10569990 Unit 16 Derwent Business Centre, Clarke Street, Derby, England
Active Corporate (2 parents)
Officer
2020-12-20 ~ now
IIF 20 - Director → ME
14
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (5 parents)
Officer
2020-12-20 ~ 2022-01-31
IIF 26 - Director → ME
15
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 19 - Director → ME
16
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 18 - Director → ME
17
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 22 - Director → ME
18
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 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE