1
C-ALL BUSINESS SERVICES (UK) LIMITED
05386779 Pr House, Hortonwood 30, Telford, Shropshire
Active Corporate (11 parents)
Equity (Company account)
421 GBP2024-02-28
Officer
2013-05-08 ~ 2024-07-01
IIF 22 - Director → ME
2
Pr House, Hortonwood 30, Telford, Shropshire
Dissolved Corporate (5 parents)
Officer
2003-10-21 ~ 2012-09-17
IIF 21 - Director → ME
2003-10-21 ~ 2012-09-17
IIF 8 - Secretary → ME
3
FLEXIBLE PROJECTS LIMITED
- 2006-07-14
05798255 79 Caroline Street, Birmingham
Dissolved Corporate (8 parents)
Equity (Company account)
918,994 GBP2023-09-30
Officer
2006-05-17 ~ 2007-01-01
IIF 10 - Director → ME
2006-05-17 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-07-04
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
INDEPENDENT GENERAL INSURANCE SERVICES LTD.
- now 02523615AGRICULTURAL INSURANCE SERVICES LIMITED - 1993-01-07
75 Aston Road, Shifnal, Shropshire
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-63,236 GBP2015-12-31
Officer
2008-09-26 ~ 2010-07-18
IIF 11 - Director → ME
5
MCM (SHROPSHIRE) LIMITED - 2016-06-24
2 Minster Court, Mincing Lane, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
898,199 GBP2023-06-30
Officer
2017-05-05 ~ 2024-07-01
IIF 16 - Director → ME
Person with significant control
2017-12-31 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
OAK INTERNATIONAL TRAVEL LIMITED
01343874 Pr House, Hortonwood 30, Telford, Shropshire
Dissolved Corporate (9 parents)
Equity (Company account)
24,428 GBP2019-04-30
Officer
2013-05-08 ~ dissolved
IIF 23 - Director → ME
2001-05-01 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 27 - Has significant influence or control → OE
7
WHYYES MARKETING LTD
- 2006-12-20
04271586 Pr House, Hortonwood 30, Telford, Shropshire
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-32,936 GBP2016-02-28
Officer
2012-10-25 ~ dissolved
IIF 19 - Director → ME
2001-08-21 ~ dissolved
IIF 1 - Secretary → ME
8
ROLLINSON SMITH GROUP LIMITED
- 2006-05-08
03917625ROLLINSON SMITH MARKETING LIMITED - 2002-04-08
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Profit/Loss (Company account)
477,139 GBP2023-03-01 ~ 2024-02-28
Officer
2003-03-01 ~ 2024-07-01
IIF 17 - Director → ME
2003-03-01 ~ 2024-07-01
IIF 7 - Secretary → ME
9
ROLLINSON SMITH AND COMPANY LIMITED
01157096 Pr House, Hortonwood 30, Telford, Shropshire
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
1,289,274 GBP2024-02-29
Officer
2002-03-01 ~ 2003-07-31
IIF 9 - Director → ME
2005-10-05 ~ 2006-11-14
IIF 14 - Director → ME
2018-01-01 ~ 2024-07-01
IIF 20 - Director → ME
2001-10-06 ~ 2024-07-01
IIF 2 - Secretary → ME
10
SEVERN FINANCIAL SERVICES LTD
- 2008-11-10
05510149HAYGATE FINANCIAL SERVICES LTD
- 2007-10-08
05510149 Pr House, Hortonwood 30, Telford, Shropshire
Active Corporate (14 parents)
Equity (Company account)
109,600 GBP2024-02-28
Officer
2005-07-15 ~ 2006-07-01
IIF 12 - Director → ME
2008-11-01 ~ 2024-07-01
IIF 18 - Director → ME
2005-07-15 ~ 2024-07-01
IIF 5 - Secretary → ME
11
SIMMONDS TRANSPORT LIMITED
- now 04212198SIMMONDS TRANSPORTS LTD - 2004-03-24
G.J. SIMMONDS & SONS LTD - 2004-03-16
G.J. SIMMONDS & SON LIMITED - 2001-08-07
TRONICWEB LIMITED - 2001-06-14
International House, Stafford Park 11, Telford, England
Active Corporate (15 parents)
Equity (Company account)
4,508,137 GBP2024-03-31
Officer
2005-11-10 ~ 2023-11-24
IIF 15 - Director → ME
12
WOODY WOOD PRODUCTS LIMITED
- now 059921471ST 4 BIOFUEL LIMITED
- 2014-07-21
05992147 International House, Stafford Park 11, Telford, Shropshire
Dissolved Corporate (5 parents)
Equity (Company account)
-11,819 GBP2022-05-31
Officer
2006-11-08 ~ 2023-08-25
IIF 13 - Director → ME
2006-11-08 ~ 2014-11-01
IIF 4 - Secretary → ME