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 26 - 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 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - 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 3 - Director → ME
Person with significant control
2021-08-26 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - 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 6 - Director → ME
Person with significant control
2020-12-20 ~ nowIIF 20 - 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 5 - Director → ME
Person with significant control
2021-08-27 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - 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 4 - Director → ME
Person with significant control
2021-08-27 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - 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 2 - Director → ME
Person with significant control
2021-08-27 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - 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 8 - Director → ME
Person with significant control
2017-11-29 ~ dissolvedIIF 18 - 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 13 - 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 17 - Director → ME
Person with significant control
2020-12-20 ~ nowIIF 27 - 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 12 - 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 11 - 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 10 - 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 9 - 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 15 - Director → ME
16
Unit 16 Derwent Business Centre, Clarke Street, Derby, EnglandDissolved Corporate (1 parent)
Officer
2020-12-02 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-12-02 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE