1
C-ALL BUSINESS SERVICES (UK) LIMITED
05386779 Pr House, Hortonwood 30, Telford, Shropshire
Active Corporate (12 parents)
Officer
2013-05-08 ~ 2024-07-01
IIF 19 - Director → ME
2
ROLLINSON SMITH MANAGEMENT SERVICES LTD
- 1999-12-17
02477408ROLLINSON SMITH (THE SHOP) LIMITED - 1995-05-31
Oakfield, Hope Valley, Minsterley, Shrewsbury, Shropshire
Dissolved Corporate (8 parents)
Officer
1998-07-01 ~ 1998-07-23
IIF 21 - Director → ME
1998-07-01 ~ 2002-11-01
IIF 30 - Secretary → ME
3
DIGITECH COMPUTERS (TELFORD) LTD
- now 03790444DIGITECH COMPUTERS (UK) LIMITED
- 1999-06-29
03790444 Pr House, Hortonwood 30, Telford, Shropshire
Dissolved Corporate (5 parents)
Officer
1999-06-16 ~ dissolved
IIF 27 - Secretary → ME
4
FOREST FINANCE (TELFORD) LTD
- now 03673059ROLLINSON SMITH FINANCE LIMITED
- 2007-01-18
03673059 Pr House, Hortonwood 30, Telford, Shropshire
Dissolved Corporate (8 parents)
Officer
1998-12-10 ~ dissolved
IIF 26 - Secretary → ME
5
Pr House, Hortonwood 30, Telford, Shropshire
Dissolved Corporate (6 parents)
Officer
2005-11-01 ~ dissolved
IIF 24 - Secretary → ME
6
Pr House, Hortonwood 30, Telford, Shropshire
Dissolved Corporate (5 parents)
Officer
2003-10-21 ~ 2012-09-17
IIF 18 - Director → ME
2003-10-21 ~ 2012-09-17
IIF 36 - Secretary → ME
7
FLEXIBLE PROJECTS LIMITED
- 2006-07-14
05798255 79 Caroline Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2006-05-17 ~ 2007-01-01
IIF 7 - Director → ME
2006-05-17 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-07-04
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-09-01 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
Bss & Co (accountancy Services) Limited, 75 Aston Road, Shifnal, Shropshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-12-03 ~ dissolved
IIF 5 - Director → ME
2003-12-03 ~ dissolved
IIF 25 - Secretary → ME
9
IMPACT PROJECTS (UK) LIMITED
- now 05776288FLEXIBLE (HOLDINGS) LIMITED
- 2006-10-10
05776288 Park House 41 Park Street, Wellington, Telford, Shropshire
Dissolved Corporate (7 parents)
Officer
2006-04-21 ~ dissolved
IIF 6 - Director → ME
2006-04-21 ~ dissolved
IIF 23 - Secretary → ME
10
INDEPENDENT GENERAL INSURANCE SERVICES LTD.
- now 02523615AGRICULTURAL INSURANCE SERVICES LIMITED - 1993-01-07
75 Aston Road, Shifnal, Shropshire
Dissolved Corporate (10 parents)
Officer
2008-09-26 ~ 2010-07-18
IIF 8 - Director → ME
11
MCM (SHROPSHIRE) LIMITED - 2016-06-24
2 Minster Court, Mincing Lane, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-05-05 ~ 2024-07-01
IIF 13 - Director → ME
Person with significant control
2017-12-31 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
OAK INTERNATIONAL TRAVEL LIMITED
01343874 Pr House, Hortonwood 30, Telford, Shropshire
Dissolved Corporate (9 parents)
Officer
2013-05-08 ~ dissolved
IIF 20 - Director → ME
2001-05-01 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
13
WHYYES MARKETING LTD
- 2006-12-20
04271586 Pr House, Hortonwood 30, Telford, Shropshire
Dissolved Corporate (8 parents)
Officer
2012-10-25 ~ dissolved
IIF 16 - Director → ME
2001-08-21 ~ dissolved
IIF 28 - Secretary → ME
14
ROLLINSON SMITH GROUP LIMITED
- 2006-05-08
03917625ROLLINSON SMITH MARKETING LIMITED - 2002-04-08
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2003-03-01 ~ 2024-07-01
IIF 14 - Director → ME
2003-03-01 ~ 2024-07-01
IIF 35 - Secretary → ME
15
ROLLINSON SMITH AND COMPANY LIMITED
01157096 Pr House, Hortonwood 30, Telford, Shropshire
Active Corporate (21 parents, 1 offspring)
Officer
2002-03-01 ~ 2003-07-31
IIF 22 - Director → ME
2018-01-01 ~ 2024-07-01
IIF 17 - Director → ME
2005-10-05 ~ 2006-11-14
IIF 11 - Director → ME
2001-10-06 ~ 2024-07-01
IIF 29 - Secretary → ME
16
SEVERN FINANCIAL SERVICES LTD
- 2008-11-10
05510149HAYGATE FINANCIAL SERVICES LTD
- 2007-10-08
05510149 Pr House, Hortonwood 30, Telford, Shropshire
Active Corporate (15 parents)
Officer
2008-11-01 ~ 2024-07-01
IIF 15 - Director → ME
2005-07-15 ~ 2006-07-01
IIF 9 - Director → ME
2005-07-15 ~ 2024-07-01
IIF 33 - Secretary → ME
17
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)
Officer
2005-11-10 ~ 2023-11-24
IIF 12 - Director → ME
18
WOODY WOOD PRODUCTS LIMITED
- now 059921471ST 4 BIOFUEL LIMITED
- 2014-07-21
05992147 International House, Stafford Park 11, Telford, Shropshire
Dissolved Corporate (5 parents)
Officer
2006-11-08 ~ 2023-08-25
IIF 10 - Director → ME
2006-11-08 ~ 2014-11-01
IIF 32 - Secretary → ME