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
Mr Francis Joseph Pons
- 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 1 IIF 2 IIF 3 (more)(less)1, Lords Court, Basildon, SS13 1SS, United Kingdom
IIF 6 IIF 71, Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, England
IIF 8 IIF 9 IIF 10 (more)(less)1, Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, United Kingdom
IIF 121, Lords Court, Cricketers Way, Basildon, SS13 1SS, England
IIF 131 Lords Court, Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, England
IIF 148, First Avenue, London, W3 7JR, England
IIF 15 IIF 168, First Avenue, London, W3 7JR, United Kingdom
IIF 171, Nelson Street, Southend On Sea, Essex, SS1 1EG, England
IIF 18
- 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 19
- 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 20 IIF 21 IIF 22 (more)(less)1, Lords Court, Basildon, SS13 1SS, United Kingdom
IIF 24 IIF 251, Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, England
IIF 26 IIF 27 IIF 28 (more)(less)IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 771 Lords Court, Lords Court, Basildon, Essex, W3 7JR, England
IIF 78One Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, England
IIF 79
- 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 80
- British born in September 1953
Mr Francis Joseph Pons
Resident in England
Registered addresses and corresponding companies2, Clarendon Road, Ashford, TW15 2QE, England
IIF 811, Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, England
IIF 82 IIF 83 IIF 84 (more)(less)IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 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 124One Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, England
IIF 125 IIF 126One Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, United Kingdom
IIF 127Skiff View, Quarrelton Road, Johnstone, PA5 8RX
IIF 1288, First Avenue, Acton, London, W3 7JR, England
IIF 1298, First Avenue, London, W3 7JR, England
IIF 130 IIF 131Croad & Co Ltd, 1 Rexel Court, Franks Way, Poole, BH12 3LN, England
IIF 1321, Nelson Street, Southend On Sea, Essex, SS1 1EG, England
IIF 133 IIF 134 IIF 135 (more)(less)
- 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 137
- 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 138
- 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 139
- 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 140
- 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 141
- 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 1421, Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, United Kingdom
IIF 1435 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH, England
IIF 144One Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, England
IIF 145One Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, United Kingdom
IIF 146Pfp House, 5 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH, England
IIF 14720-22, Wenlock Road, London, N1 7GU, England
IIF 1488, First Avenue, Acton, London, W3 7JR, England
IIF 1498, First Avenue, London, W3 7JR, England
IIF 150 IIF 151 IIF 152 (more)(less)Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 1541 Rexel Court, Franks Way, Poole, BH12 3LN, United Kingdom
IIF 1551, Nelson Street, Southend On Sea, Essex, SS1 1EG, England
IIF 156 IIF 157 IIF 158 (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 163
- British born in September 1953Registered addresses and corresponding companies
Pons, Francis Joseph
51 Norsey Road, Billericay, Essex, CM11 1BG
IIF 164
- British Registered addresses and corresponding companies
Pons, Francis Joseph
51 Norsey Road, Billericay, Essex, CM11 1BG
IIF 165
- 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 166
- Registered addresses and corresponding companies
Pons, Francis Joseph
8, First Avenue, London, W3 7JR, England
IIF 167
- 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 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 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - 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 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Right to appoint or remove directors → OEIIF 113 - Has significant influence or control → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - 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 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Has significant influence or control → OEIIF 11 - 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 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Has significant influence or control → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - 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 145 - Director → MEPerson with significant control2017-05-18 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE - 61 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (7 parents)Officer2000-06-27 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - 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 149 - Director → MEPerson with significant control2016-04-25 ~ dissolvedIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - 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 37 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 2 - 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 147 - Director → ME - 10
COMPOSITE FEE PROTECTION LIMITED
063665261 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2007-09-11 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Has significant influence or control → OE - 11
DENPAY LIMITED
087343271 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (4 parents)Officer2013-10-16 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - 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 146 - Director → MEPerson with significant control2017-05-18 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OE - 131 Nelson Street, Southend On Sea, Essex, EnglandDissolved Corporate (2 parents)Officer2008-09-02 ~ dissolvedIIF 158 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OE
- 141 Nelson Street, Southend On Sea, Essex, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2009-07-07 ~ dissolvedIIF 157 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 18 - 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 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Has significant influence or control → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - 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 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - 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 148 - Director → MEPerson with significant control2020-12-04 ~ dissolvedIIF 137 - 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 163 - Director → MEPerson with significant control2019-08-30 ~ 2024-02-08IIF 16 - 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 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 211 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (3 parents)Officer2011-05-31 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - 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 166 - Director → MEPerson with significant control2016-04-22 ~ dissolvedIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - 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 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Has significant influence or control → OEIIF 83 - 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 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - 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 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - 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 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - 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 47 - Director → MEPerson with significant control2016-06-02 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - 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 151 - Director → ME(before 1991-06-14) ~ 1992-12-21IIF 165 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 140 - 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 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 31
LORDS COURT LIMITED
05218686Haslers, Old Station Road, Loughton, EssexActive Corporate (8 parents)Officer2020-09-07 ~ nowIIF 154 - 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 159 - Director → MEPerson with significant control2016-06-07 ~ dissolvedIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - 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 150 - Director → ME2016-04-22 ~ 2024-02-08IIF 167 - Secretary → MEPerson with significant control2016-04-22 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - 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 80 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-08IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - 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 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - 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 168 - 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 144 - Director → ME - 41
PORTCULLIS NEWCO LIMITED
097637291 Nelson Street, Southend On Sea, Essex, EnglandDissolved Corporate (4 parents)Officer2015-09-05 ~ dissolvedIIF 156 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 133 - Right to appoint or remove directors → OEIIF 133 - Has significant influence or control → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - 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 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - 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 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - 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 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - 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 60 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 5 - 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 153 - Director → ME
- 47
PROFESSIONAL FINANCE AND LEASING LTD.
028957151 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (7 parents)Officer1994-02-08 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - 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 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - 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 141 - Director → MEPerson with significant control2017-12-27 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 511 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2010-09-22 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - 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 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - 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 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - 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 33 - Director → ME - 55
SPREADMYCOSTS LIMITED
087344311 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2013-10-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - 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 143 - Director → MEPerson with significant control2017-12-04 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 571 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2013-08-13 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 13 - 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 66 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 3 - 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 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - 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 160 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - 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 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - 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 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - 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 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - 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 22 - Director → MEPerson with significant control2016-07-01 ~ 2022-04-23IIF 1 - 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 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - 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 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Has significant influence or control → OEIIF 121 - 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 162 - Director → MEPerson with significant control2019-07-30 ~ dissolvedIIF 17 - 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 164 - Director → ME - 69
PFP COMPUTING LIMITED
- 2016-06-11 091590711 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2014-08-04 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 70One Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2016-06-07 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-06-07 ~ dissolvedIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - 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 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - 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 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - 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 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Has significant influence or control → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - 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 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - 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 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - 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 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - 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 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OE - 781 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (7 parents)Officer1994-02-08 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - 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 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - 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 161 - Director → MEPerson with significant control2019-07-30 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 811 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2014-11-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - 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 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 831 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (7 parents)Officer2003-09-01 ~ dissolvedIIF 142 - Director → MEPerson with significant control2016-08-27 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - 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 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - 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 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - 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 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - 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 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OE - 881 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2010-07-01 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
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