1
APPLIED FINANCE SERVICES LIMITED
04827130 Suite 3-10 Grosvenor House, Central Park, Telford, Shropshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-33 GBP2016-01-31
Officer
2004-03-15 ~ dissolved
IIF 16 - Director → ME
2
APPLIED LEASING LTD - now
APPLIED LEASING LIMITED
- 2015-03-18
02473288ROLLINSON SMITH (FINANCIAL SERVICES) LTD. - 1996-03-04
ROLLINSON SMITH (LIFE & PENSIONS) LIMITED - 1991-10-28
Suite 2.08 Grosvenor House, Central Park, Telford, England
Active Corporate (9 parents)
Equity (Company account)
69,415 GBP2024-03-31
Officer
1996-10-31 ~ 2003-08-27
IIF 14 - Director → ME
3
4 Pearson Road, Central Park, Telford, Shropshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-05-31
Officer
2021-05-10 ~ now
IIF 6 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
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 ~ 2018-02-28
IIF 10 - Director → ME
5
AUTOCRAFT TELFORD LTD - now
Unit 1 Hortonwood 33, Telford, Shropshire
Active Corporate (4 parents)
Equity (Company account)
1,365,999 GBP2024-12-31
Officer
2010-02-24 ~ 2010-03-04
IIF 24 - Director → ME
6
Phillips Chartered Accountants 4 Pearson Road, Central Park, Telford, Shropshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
268,734 GBP2025-06-30
Officer
2006-01-05 ~ now
IIF 5 - Director → ME
2006-01-05 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
7
Unit C1-c4, Halesford 5, Telford, Shropshire
Dissolved Corporate (5 parents)
Officer
2003-01-29 ~ 2008-05-30
IIF 26 - Director → ME
2003-01-29 ~ 2008-05-30
IIF 29 - Secretary → ME
8
Phillips Chartered Accountants 4 Pearson Road, Central Park, Telford, Shropshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
47,240 GBP2025-06-30
Officer
2009-06-29 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ 2020-01-10
IIF 32 - Has significant influence or control → OE
9
Unit C6-c7, Stafford Park 11, Telford, Shropshire, England
Active Corporate (12 parents)
Equity (Company account)
2,175,061 GBP2024-06-30
Officer
2006-11-01 ~ 2009-09-22
IIF 15 - Director → ME
10
CHINA BUSINESS LINK LIMITED
- now 04136897KICK BACK SPORTS LIMITED - 2002-09-23
Phillips Chartered Accountants 4 Pearson Road, Central Park, Telford, Shropshire, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-199,129 GBP2025-01-31
Officer
2007-12-20 ~ 2008-06-30
IIF 25 - Director → ME
11
C/o Trafford Secretarial Ltd, Loxley House, 11 Swan Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
746,492 GBP2024-12-31
Officer
2006-11-01 ~ 2009-06-08
IIF 11 - Director → ME
12
COLMORE INSURANCE BROKERS LTD
- now 09068041COLMORE CONSULTANCY LTD - 2014-12-16
16 Hennals Avenue, Redditch, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
141,281 GBP2024-12-31
Officer
2017-01-03 ~ 2018-01-31
IIF 1 - Director → ME
13
FF INVESTMENTS (TELFORD) LTD - now
17 Riverdale Road, Shrewsbury, England
Active Corporate (4 parents)
Total liabilities (Company account)
1,023,042 GBP2024-08-31
Officer
2012-02-10 ~ 2014-05-07
IIF 35 - Secretary → ME
14
6 Saddlers Court, Minsterley, Shrewsbury
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2012-03-05 ~ 2012-03-31
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
15
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 ~ 2010-06-30
IIF 13 - Director → ME
16
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 ~ 2018-02-28
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
WHYYES MARKETING LTD
- 2006-12-20
04271586ROLLINSON SMITH FINANCIAL SERVICES LTD - 2003-09-09
Pr House, Hortonwood 30, Telford, Shropshire
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-32,936 GBP2016-02-28
Officer
2006-12-01 ~ 2007-09-18
IIF 22 - Director → ME
18
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
2003-07-31 ~ 2010-04-01
IIF 21 - 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 ~ 2003-07-31
IIF 9 - Director → ME
20
C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Liquidation Corporate (16 parents)
Officer
1994-05-17 ~ 2005-12-13
IIF 8 - Director → ME
1995-10-30 ~ 1999-02-01
IIF 27 - Secretary → ME
21
SECAL LIMITED - now
SECAL MARKETING LTD
- 2001-04-06
03711104 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents, 1 offspring)
Officer
1999-02-10 ~ 2005-12-13
IIF 17 - Director → ME
2011-03-01 ~ 2014-09-30
IIF 4 - Director → ME
22
SECAL LOGISTICS LTD - now
SECAL GROUP LOGISTICS LTD
- 2007-08-02
05113773 Lucas Ross Limited C/o Stanmore House, 64-68 Blackburn Street, Manchester
Liquidation Corporate (9 parents)
Equity (Company account)
30,352 GBP2024-05-31
Officer
2004-04-27 ~ 2005-12-13
IIF 12 - Director → ME
23
SECAL SHEET METAL (MIDLANDS) LIMITED
- now 02789163SECAL SALES & DISTRIBUTION LIMITED
- 2001-05-10
02789163SECAL STAINLESS STEEL LIMITED
- 1998-02-16
02789163SECAL ENGINEERING & DESIGN LIMITED
- 1995-05-01
02789163 Unit J3, Halesfield 19, Telford
Active Corporate (10 parents)
Equity (Company account)
407,536 GBP2024-05-31
Officer
1993-02-11 ~ 2005-12-13
IIF 18 - Director → ME
1993-02-11 ~ 2000-02-10
IIF 34 - Secretary → ME
24
STAFFORDSHIRE PAWNBROKERS LTD
- now 07909810METAL PRESSINGS EUROPE LIMITED
- 2013-01-29
07909810 Kingsland House, Stafford Park 1, Telford, Shropshire
Dissolved Corporate (2 parents)
Officer
2012-01-13 ~ 2014-12-31
IIF 3 - Director → ME
25
THE HANDI HIRE GROUP LIMITED
- now 01398897HANDY TOOL HIRE (EAST MIDLANDS) LIMITED
- 1993-03-01
01398897 C/o Vp Plc Central House, Beckwith Knowle Otley Road, Harrogate, North Yorkshire
Dissolved Corporate (14 parents, 3 offsprings)
Officer
~ 1998-12-31
IIF 2 - Director → ME
26
Ercall Woods, Telford, Salop
Active Corporate (71 parents, 1 offspring)
Equity (Company account)
297,035 GBP2024-09-30
Officer
1999-01-21 ~ 2003-10-19
IIF 19 - Director → ME