1
1 Church Street, Wellington, Telford, Shropshire
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
840,715 GBP2024-12-31
Officer
2007-05-21 ~ 2007-05-24
IIF 19 - Director → ME
2
Grosvenor Court, Foregate Street, Chester, Cheshire
Active Corporate (70 parents, 3 offsprings)
Officer
2014-04-01 ~ now
IIF 36 - LLP Member → ME
3
Laurel Cottage, Myddlewood, Shrewsbury, Shropshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,787 GBP2024-05-31
Officer
2015-05-22 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
4
ALDERMORE BANK NOMINEES LIMITED
- now 03217599RUFFLER BANK NOMINEES LIMITED - 2009-09-05
1st Floor Block B, Western House Lynch Wood, Peterborough
Dissolved Corporate (14 parents)
Officer
2009-09-17 ~ 2011-03-22
IIF 5 - Secretary → ME
5
LORDSVALE FINANCE PLC - 1996-03-29
Apex Plaza, Forbury Road, Reading
Active Corporate (67 parents, 4 offsprings)
Officer
2009-06-15 ~ 2011-03-22
IIF 3 - Secretary → ME
6
ALDERMORE GROUP PLC - now
AC ACQUISITIONS LIMITED - 2014-09-30
ALDERMORE GROUP LIMITED
- 2014-09-30
06764335 Aldermore Bank Plc, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire
Active Corporate (51 parents, 3 offsprings)
Officer
2010-11-29 ~ 2011-03-22
IIF 1 - Secretary → ME
7
ALDERMORE HOLDINGS LIMITED
- now 01052150RUFFLER HOLDINGS LIMITED - 2009-09-05
LORDSVALE FINANCE LIMITED - 2000-01-13
VYNE HOUSE SECURITIES LIMITED - 1996-03-29
1st Floor Block B, Western House Lynch Wood, Peterborough
Dissolved Corporate (14 parents)
Officer
2009-09-17 ~ 2011-03-22
IIF 2 - Secretary → ME
8
The Foundry Euston Way, Town Centre, Telford, Shropshire
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2013-10-15 ~ 2013-11-05
IIF 77 - Director → ME
9
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2013-08-23 ~ 2013-10-08
IIF 79 - Director → ME
10
AUTOMOTIVE CONSUMABLES LIMITED - now
Unit 1 Rema Tip Top Automotive, Westland Square, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-07-01 ~ 2008-08-08
IIF 52 - Director → ME
11
Telford 54 Business Park, Nedge Hill, Telford
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
3,009,353 GBP2024-09-30
Officer
2006-12-06 ~ 2008-01-01
IIF 9 - Secretary → ME
12
B INDEPENDENT FINANCIAL SERVICES LIMITED
06783816 17 Whitworth Drive, Randlay, Telford, Shropshire
Active Corporate (4 parents)
Equity (Company account)
30,498 GBP2025-03-31
Officer
2009-01-06 ~ 2009-01-08
IIF 57 - Director → ME
13
Papermill House Moston, Stanton Upon Hine Heath, Shrewsbury, United Kingdom, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,489,105 GBP2024-12-31
Officer
2007-05-22 ~ 2007-05-24
IIF 23 - Director → ME
14
C/o Martin Kaye, The Foundry Euston Way, Telford, Shropshire
Dissolved Corporate (4 parents)
Officer
2004-04-28 ~ dissolved
IIF 46 - Director → ME
15
Upper Battle Field, Shrewsbury, Shropshire
Active Corporate (5 parents)
Equity (Company account)
-71,121 GBP2024-03-31
Officer
2007-03-21 ~ 2007-04-02
IIF 22 - Director → ME
16
10 Park Plaza, Battlefield Enterprise Park, Shrewsbury, Shropshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
78,325 GBP2024-12-31
Officer
2011-12-20 ~ 2012-11-08
IIF 68 - Director → ME
17
BLUE PNEUMATICS LTD - now
REDNAL PNEUMATICS LIMITED - 2012-11-23
L F F CAPITAL (UK) LIMITED
- 2009-04-02
05506142 Dukesbridge House 23 Duke Street, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2005-07-12 ~ 2009-04-01
IIF 51 - Director → ME
18
1 Bryngwyn Road, Cyncoed, Cardiff, South Glamorgan
Active Corporate (3 parents)
Equity (Company account)
612,609 GBP2024-03-31
Officer
2009-03-11 ~ 2009-03-16
IIF 74 - Director → ME
19
BUSCH GVT LIMITED - now
Unit 1a Westmere Drive, Crewe Business Park, Crewe, Cheshire, England
Active Corporate (8 parents)
Officer
2006-04-07 ~ 2006-05-08
IIF 24 - Director → ME
20
C. B. COLLIER LIMITED - now
EUSTON PARK DEVELOPMENTS LIMITED
- 2015-06-03
04440926 St Ethelbert House, Ryelands Street, Hereford, England
Liquidation Corporate (9 parents)
Net Assets/Liabilities (Company account)
-296,175 GBP2020-11-30
Officer
2002-08-02 ~ 2003-12-22
IIF 27 - Director → ME
21
Stafford Park 6, Telford, Shropshire
Dissolved Corporate (8 parents)
Officer
2005-07-12 ~ 2007-09-18
IIF 53 - Director → ME
22
The White House, Oldbury, Bridgnorth, Shropshire
Active Corporate (6 parents)
Equity (Company account)
260,881 GBP2024-05-31
Officer
2012-05-31 ~ 2012-06-25
IIF 72 - Director → ME
23
CHRISTON MANAGEMENT SERVICES LIMITED
08102607 The White House, Oldbury, Bridgnorth, Shropshire
Active Corporate (4 parents)
Equity (Company account)
2,260 GBP2024-06-30
Officer
2012-06-12 ~ 2012-06-25
IIF 67 - Director → ME
24
CLAIMANT SOLUTIONS LIMITED
- now 04585735ACCIDENT CASH LIMITED
- 2005-02-10
04585735 7 Water Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2005-02-04 ~ 2008-09-24
IIF 12 - Secretary → ME
25
DAVID GRAHAM 2013 LIMITED - now
Charity Cottage, Burlton, Shropshire
Dissolved Corporate (4 parents)
Officer
2006-09-08 ~ 2007-01-05
IIF 20 - Director → ME
26
DAYSDROVE HOLDINGS LIMITED - now
BISHOPS CASTLE ABATTOIR PROJECT LIMITED
- 2009-06-12
06776830 Abc Communications Ltd, Mosterley Farm, Cound Moor, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-12-18 ~ 2009-04-06
IIF 55 - Director → ME
27
DUCTFLOW DUCTWORK SOLUTIONS LIMITED
07754195 Aaron & Partners Llp, Canon Court North, Abbey Lawn, Shrewsbury, England
Dissolved Corporate (4 parents)
Officer
2011-08-26 ~ 2011-10-11
IIF 59 - Director → ME
28
Aaron & Partners Llp, Canon Court North, Abbey Lawn, Shrewsbury, England
Dissolved Corporate (4 parents)
Officer
2011-08-16 ~ 2011-10-11
IIF 58 - Director → ME
29
DYNAMIC CONSTRUCTION TECHNOLOGIES LIMITED
07056671 C/o Aaron & Partners Llp Canon Court North, Abbey Lawn, Shrewsbury, Shropshire
Dissolved Corporate (6 parents)
Officer
2009-10-26 ~ 2009-10-30
IIF 48 - Director → ME
30
DYNAMIC SOFTWARE TECHNOLOGIES LIMITED
07756342 Aaron & Partners Llp, Canon Court North, Abbey Lawn, Shrewsbury, England
Dissolved Corporate (4 parents)
Officer
2011-08-30 ~ 2011-10-11
IIF 64 - Director → ME
31
Aaron & Partners Llp, Canon Court North, Abbey Lawn, Shrewsbury, England
Dissolved Corporate (4 parents)
Officer
2011-08-26 ~ 2011-09-12
IIF 66 - Director → ME
32
Aaron & Partners Llp, Canon Court North, Abbey Lawn, Shrewsbury, England
Dissolved Corporate (5 parents)
Officer
2011-09-02 ~ 2011-09-12
IIF 71 - Director → ME
33
FAIROAK FOODS LIMITED - now
FAIR OAK FOODS LIMITED
- 2011-12-05
07867732 Unit 20 Woking Business Park, Albert Drive, Woking, Surrey, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
30,727 GBP2024-03-31
Officer
2011-12-01 ~ 2011-12-02
IIF 70 - Director → ME
34
GREEN SUSTAINABLE PRODUCTS COMPANY LIMITED
07875673 10 Park Plaza, Battlefield Enterprise Park, Shrewsbury, Shropshire
Active Corporate (6 parents)
Equity (Company account)
538,957 GBP2024-12-31
Officer
2011-12-08 ~ 2012-11-08
IIF 61 - Director → ME
35
HEATHFIELD GROUP LIMITED
- 2010-08-18
05323802HS 360 LIMITED - 2005-03-23
Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester
Dissolved Corporate (13 parents)
Officer
2010-06-30 ~ 2011-07-11
IIF 31 - Secretary → ME
36
IMPACT LOANS LIMITED - now
FLEXIBLE PROJECTS LIMITED
- 2006-07-14
05798255 79 Caroline Street, Birmingham
Dissolved Corporate (8 parents)
Equity (Company account)
918,994 GBP2023-09-30
Officer
2006-04-27 ~ 2006-05-17
IIF 21 - Director → ME
37
JEM FRUITS LIMITED - now
5 London Road, Rainham, Gillingham, Kent
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
547,420 GBP2024-03-31
Officer
2009-04-06 ~ 2009-04-16
IIF 56 - Director → ME
38
JESMONITE LIMITED - now
Office A Challenge Court, Love Lane Industrial Estate, Bishops Castle, England
Active Corporate (13 parents)
Equity (Company account)
1,969,498 GBP2024-12-31
Officer
2000-06-01 ~ 2002-03-08
IIF 26 - Director → ME
2000-06-01 ~ 2000-08-24
IIF 30 - Secretary → ME
39
JUPITER MARKETING INTERNATIONAL LIMITED
06938636 Suite 2 Nova House, Audley Avenue Enterprise Park, Newport, Shropshire
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2009-06-19 ~ 2010-01-20
IIF 49 - Director → ME
40
Martin Kaye Solicitors, The Foundry Euston Way, Town Centre, Telford, Shropshire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2013-12-19 ~ 2014-02-14
IIF 78 - Director → ME
41
The Foundry, Euston Way, Telford, Shropshire
Dissolved Corporate (6 parents)
Officer
2004-11-15 ~ 2016-03-31
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 82 - Has significant influence or control → OE
42
M.K. FULCRUM LIMITED LIABILITY PARTNERSHIP
- 2009-12-07
OC318235MARTIN-KAYE CLAIMS LLP
- 2006-12-07
OC318235 C/o Martin-kaye Solicitors, The Foundry Euston Way, Telford, Shropshire
Dissolved Corporate (9 parents)
Officer
2006-03-07 ~ 2014-03-31
IIF 34 - LLP Designated Member → ME
43
C/o Martin-kaye Solicitors, The Foundry Euston Way, Telford, Shropshire
Active Corporate (12 parents)
Officer
2006-03-07 ~ 2014-03-31
IIF 33 - LLP Designated Member → ME
44
The Foundry, Euston Way, Telford, Shropshire
Dissolved Corporate (7 parents)
Officer
2010-02-08 ~ dissolved
IIF 35 - LLP Designated Member → ME
45
Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
2009-02-23 ~ 2009-09-30
IIF 44 - Director → ME
46
TC HOMES (THE WAREHOUSE) LIMITED
- 2012-12-19
06534543WESTMINSTER COMMERCIAL PROPERTIES LTD. - 2008-10-14
The Foundry Euston Way, Town Centre, Telford, Shropshire
Dissolved Corporate (3 parents)
Officer
2012-06-25 ~ dissolved
IIF 40 - Director → ME
47
C/o Martin-kaye The Foundry, Euston Way, Telford, Shropshire
Dissolved Corporate (10 parents)
Officer
2006-04-07 ~ dissolved
IIF 41 - Director → ME
48
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Mancherster
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
260,977 GBP2018-12-31
Officer
2007-05-21 ~ 2007-05-24
IIF 16 - Director → ME
49
MTJH HOLDING LIMITED - now
JUPITER HOLDINGS LIMITED
- 2022-06-07
06883296 Suite 2 Nova House, Audley Avenue Enterprise Park, Newport, Shropshire
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
45,037 GBP2019-09-30
Officer
2009-04-21 ~ 2009-05-20
IIF 29 - Director → ME
50
Telford 54 Business Park, Nedge Hill, Telford, England
Active Corporate (17 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-180,100 GBP2024-09-30
Officer
2006-03-31 ~ 2009-07-09
IIF 4 - Secretary → ME
51
PLAYERS' SPORTS BAR & GRILL LIMITED
07248570 58-59 Mardol, Shrewsbury, Shropshire, England
Dissolved Corporate (3 parents)
Officer
2010-05-10 ~ 2010-05-12
IIF 81 - Director → ME
52
Ian Green, 7 Violet Close, Bedworth, Warkwickshire, England
Dissolved Corporate (4 parents)
Officer
2011-02-04 ~ 2011-02-14
IIF 65 - Director → ME
53
Emstrey House (north), Shrewsbury Busines Park, Shrewsbury, Shropshire
Active Corporate (3 parents)
Equity (Company account)
-89,199 GBP2021-06-30
Officer
2008-02-05 ~ 2008-08-12
IIF 37 - Director → ME
2009-04-17 ~ 2014-02-12
IIF 38 - Director → ME
54
Emstrey House ( North), Shrewsbury Business Park, Shrewsbury
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2008-02-05 ~ 2008-08-12
IIF 54 - Director → ME
2009-04-17 ~ 2014-02-12
IIF 42 - Director → ME
55
Drake House, Langstone Business Park, Newport, Gwent
Dissolved Corporate (5 parents)
Officer
2003-01-28 ~ 2005-08-31
IIF 13 - Secretary → ME
56
Display House, Hortonwood 7, Telford, Shropshire
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
99,931 GBP2021-02-01 ~ 2022-01-31
Officer
2007-01-15 ~ 2007-04-04
IIF 15 - Director → ME
57
9 Bampton Street, Minehead, Somerset
Active Corporate (5 parents)
Equity (Company account)
-9,104 GBP2024-11-30
Officer
2010-11-15 ~ 2010-12-30
IIF 73 - Director → ME
58
30 Stuart Way, Market Drayton, Shropshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
313 GBP2024-12-31
Officer
2007-05-21 ~ 2007-05-24
IIF 17 - Director → ME
59
Westmount, Bridge Road, Wellington, Shropshire
Dissolved Corporate (4 parents)
Officer
2008-03-03 ~ 2008-04-30
IIF 80 - Director → ME
60
SHEBDON FARM BARNS MANAGEMENT COMPANY LIMITED
07221963 Soudley House Farm Soudley House Farm, Soudley, Market Drayton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2010-04-13 ~ 2014-05-01
IIF 69 - Director → ME
61
SHROPSHIRE INVESTMENT GROUP LIMITED
- now 07280470 Heathfield Foods Ltd, Crewe Road, Crewe, Cheshire
Dissolved Corporate (7 parents)
Officer
2010-11-05 ~ 2011-01-11
IIF 75 - Director → ME
2010-06-10 ~ 2010-06-10
IIF 45 - Director → ME
2010-08-09 ~ 2011-07-11
IIF 6 - Secretary → ME
62
TC HOMES BELLE VUE LIMITED - now
The Foundry, Euston Way, Telford, Shropshire
Dissolved Corporate (4 parents)
Officer
2008-06-12 ~ 2008-07-29
IIF 43 - Director → ME
63
Unit 2 10 Oxford Street, Oakengates, Telford, Shropshire
Dissolved Corporate (3 parents)
Officer
2012-01-18 ~ 2012-01-27
IIF 63 - Director → ME
64
THE SECRET GARDEN BEAUTY SPA LIMITED
07513057 First Floor Willow House Kingswood Business Park, Holyhead Road, South Staffordshire, England
Active Corporate (6 parents)
Equity (Company account)
-22,660 GBP2024-04-30
Officer
2011-02-01 ~ 2011-02-28
IIF 62 - Director → ME
65
THE WILL REGISTRATION COMPANY LIMITED
- now 04306262FRANKWELL QUAY DEVELOPMENTS LIMITED
- 2003-09-04
04306262 Dixon Lewis Solicitors, 7 Queen Street, Wellington, Shropshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-10-17 ~ 2012-12-12
IIF 50 - Director → ME
2004-11-23 ~ 2012-12-12
IIF 10 - Secretary → ME
66
FLEXI-FAST LIMITED - 1998-06-04
C/o Cbsl Accountants Ltd, Rowan House North, 1 The Professional Qtr Shrewsbury Business Park, Shrewsbury
Active Corporate (11 parents)
Equity (Company account)
125,100 GBP2024-12-31
Officer
1998-10-14 ~ 2008-01-09
IIF 8 - Secretary → ME
67
TIGGES OE SOLUTIONS LTD - now
HAYNES TIGGES (HOLDINGS) LIMITED
- 2015-11-13
04182285 Unit 56 Atcham Business Park, Atcham, Shrewsbury, Shropshire, England
Active Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,892,892 GBP2024-12-31
Officer
2001-03-19 ~ 2008-01-09
IIF 11 - Secretary → ME
68
TOLLGATE PRODUCTS HOLDINGS LIMITED
- now 04472552MKS CORPORATE LIMITED
- 2003-11-20
04472552SEQUOIAH PROTECTION LIMITED
- 2002-08-16
04472552 Heslop, Halesfield 21, Telford, Shropshire
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-10-31
Officer
2002-07-08 ~ 2003-12-17
IIF 28 - Director → ME
2002-06-28 ~ 2002-06-28
IIF 25 - Director → ME
69
TOTAL MORTGAGE NETWORK (HOLDINGS) LTD
- now 04417608 Second Floor, 123 Promenade, Cheltenham, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-66,377 GBP2023-08-31
Officer
2002-04-16 ~ 2005-08-31
IIF 7 - Secretary → ME
70
TOTAL MORTGAGE NETWORK (WALES) LIMITED
- 2004-11-16
04417607 Suite G2 Montpellier House, Montpellier Drive, Cheltenham
Dissolved Corporate (12 parents)
Equity (Company account)
97,869 GBP2019-08-31
Officer
2002-04-16 ~ 2005-08-31
IIF 14 - Secretary → ME
71
TRAFFIC SIGN SOLUTIONS INTERNATIONAL LIMITED
06061092 Stafford Park 5, Telford, Shropshire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-01-22 ~ 2007-02-09
IIF 18 - Director → ME
72
C/o The Dental Spa, 8 Darwin Court, Clayton Way, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-01 ~ 2011-06-06
IIF 60 - Director → ME
73
FABDEC RENEWABLES LIMITED
- 2009-05-11
06842328 Fabdec Limited, Grange Road, Ellesmere, Shropshire
Active Corporate (5 parents)
Officer
2009-03-10 ~ 2010-04-27
IIF 47 - Director → ME
74
VERTALI LTD - now
UK HB MARKETING LTD. - 2022-08-03
UNIVERSAL ENGINEERING PRODUCTS LIMITED
- 2018-05-26
08662195UNVIERSAL ENGINEERING PRODUCTS LIMITED
- 2013-09-30
08662195 Unit 13 Buntsford Drive, The Courtyard, Bromsgrove, England
Active Corporate (13 parents)
Equity (Company account)
621,063 GBP2024-12-31
Officer
2013-08-23 ~ 2014-05-01
IIF 76 - Director → ME