1
3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (4 parents)
Equity (Company account)
9,879 GBP2018-07-31
Officer
2014-07-03 ~ 2014-10-01
IIF 24 - Director → ME
2
C/o Nanny Brown's Ltd, Whitchurch Drive, Telford, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-72,036 GBP2024-06-30
Officer
2017-02-01 ~ 2018-03-29
IIF 6 - Director → ME
3
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
2005-03-09 ~ 2012-10-25
IIF 15 - Director → ME
4
Minton House, Beecroft Street, Leeds, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
256 GBP2024-11-30
Officer
2020-08-10 ~ 2022-04-01
IIF 4 - Director → ME
5
BRIMSTONE YARD 777 PRODUCTIONS LTD - 2019-07-08
Minton House, Beecroft Street, Leeds, West Yorkshire, England
Active Corporate (7 parents)
Equity (Company account)
-197,026 GBP2024-09-30
Officer
2021-09-01 ~ now
IIF 1 - Director → ME
6
Kingsland House, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-2,775 GBP2016-09-30
Officer
2014-01-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
7
Pr House, Hortonwood 30, Telford, Shropshire
Dissolved Corporate (5 parents)
Officer
2003-10-21 ~ 2012-10-25
IIF 25 - Director → ME
8
Co Phillips Ltd Kingsland House, Stafford Park 1, Telford, England
Dissolved Corporate (4 parents)
Officer
2014-01-07 ~ 2014-11-14
IIF 20 - Director → ME
9
FLEXIBLE PROJECTS LIMITED - 2006-07-14
79 Caroline Street, Birmingham
Dissolved Corporate (8 parents)
Equity (Company account)
918,994 GBP2023-09-30
Officer
2006-07-21 ~ 2009-01-26
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-04
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
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 ~ 2012-10-25
IIF 16 - Director → ME
11
LIGHT A FIRE FUELS LTD. - now
NEWHOLME HOLDINGS LIMITED
- 2012-11-26
05241640GLENDALE HOLDINGS LIMITED - 2004-10-18
C/o, Simmonds Transport, Simmonds Transport, International House Stafford Park 11, Telford, Shropshire
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2004-10-21 ~ 2009-09-01
IIF 11 - Director → ME
12
1 Hawksworth Road, Central Park, Telford, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-56,057 GBP2024-09-30
Officer
2019-07-01 ~ 2022-09-30
IIF 30 - Director → ME
13
NEW DIGITAL MARKETING LIMITED
- 2020-09-11
10025887 E-innovation Centre, Priorslee, Telford, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-93,251 GBP2024-12-31
Officer
2016-02-25 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
NDM TELFORD LIMITED - now
NDM INSURANCE BROKERS LIMITED
- 2024-12-17
10025669NDM TELFORD LIMITED
- 2018-05-26
10025669STUDENT DEVELOPMENT LIMITED
- 2018-01-26
10025669 E-innovation Centre, Priorslee, Telford, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,824 GBP2024-12-31
Officer
2016-02-25 ~ 2024-12-17
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-17
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
OAK INTERNATIONAL TRAVEL LIMITED
01343874 Pr House, Hortonwood 30, Telford, Shropshire
Dissolved Corporate (9 parents)
Equity (Company account)
24,428 GBP2019-04-30
Officer
2001-05-01 ~ 2012-10-25
IIF 5 - Director → ME
16
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
2001-08-21 ~ 2012-10-25
IIF 12 - Director → ME
17
ROLLINSON SMITH GROUP LIMITED
- 2006-05-08
03917625ROLLINSON SMITH MARKETING LIMITED
- 2002-04-08
03917625 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
2000-02-02 ~ 2012-10-25
IIF 23 - Director → ME
18
ROLLINSON SMITH (WALES) LIMITED
06941201 Pr House, Hortonwood 30, Telford, Shropshire
Dissolved Corporate (3 parents)
Officer
2009-06-23 ~ dissolved
IIF 10 - Director → ME
19
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
1996-03-01 ~ 2013-01-07
IIF 26 - Director → ME
20
SEVERN FINANCIAL SERVICES LTD
- 2008-11-10
05510149HAYGATE FINANCIAL SERVICES LTD - 2007-10-08
Pr House, Hortonwood 30, Telford, Shropshire
Active Corporate (14 parents)
Equity (Company account)
109,600 GBP2024-02-28
Officer
2008-01-01 ~ 2008-11-01
IIF 27 - Director → ME
21
Upper Coalmoor Farm Moreton Coppice, Horsehay, Telford, Shropshire, England
Dissolved Corporate (5 parents)
Officer
2014-01-29 ~ dissolved
IIF 18 - Director → ME
22
Upper Coalmoor Farm Moreton Coppice, Horsehay, Telford, Shropshire, England
Dissolved Corporate (5 parents)
Officer
2014-01-29 ~ dissolved
IIF 17 - Director → ME
23
S P HOLDING (WILSON TRAILERS) LIMITED
08290196 Upper Coalmoor Farm Moreton Coppice, Horsehay, Telford, Shropshire, England
Dissolved Corporate (5 parents)
Officer
2014-01-29 ~ dissolved
IIF 19 - Director → ME
24
SEMAPHORE HEALTH AND SAFETY LIMITED
08667540 Upper Coalmoor Farm Moreton Coppice, Horsehay, Telford, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-29 ~ 2014-09-07
IIF 8 - Director → ME
25
SIMMONDS TRANSPORT LIMITED
- now 04212198SIMMONDS TRANSPORTS LTD
- 2004-03-24
04212198G.J. SIMMONDS & SONS LTD
- 2004-03-16
04212198G.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
2003-06-24 ~ 2005-11-10
IIF 14 - Director → ME
26
13 Cedar Court, Halesfield 17, Telford, Shropshire
Dissolved Corporate (7 parents)
Officer
2013-08-01 ~ 2014-09-07
IIF 28 - Director → ME
27
Minton House, Beecroft Street, Leeds, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-11 ~ now
IIF 2 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
28
TONIC-REFRESHING LIFESTYLE MANAGEMENT-LTD
05119054 Denise Coates Foundation Building (ic6), Keele University, Keele, Staffordshire, England
Active Corporate (6 parents)
Equity (Company account)
-11,283 GBP2024-09-30
Officer
2020-09-02 ~ 2022-10-27
IIF 29 - Director → ME
29
Frp Advisory Llp 7th Floor Ship Canal House, 98 King Street, Manchester, Lancashire
Dissolved Corporate (10 parents)
Officer
2013-10-08 ~ 2014-09-26
IIF 9 - Director → ME
30
Linnet Lodge, Kynnersley, Telford, Shropshire, England
Dissolved Corporate (1 parent)
Officer
2014-08-13 ~ dissolved
IIF 22 - Director → ME