1
ACQUISITION 395116675 LIMITED - now
COMPLETE RECRUITMENT RESOURCES LTD
- 2016-12-01
08705339 30 Finsbury Street, London
Dissolved Corporate (5 parents)
Officer
2013-09-25 ~ 2016-07-26
IIF 34 - Director → ME
2
Unit 7h Waterfall Lane Trading Estate, Cradley Heath, England
Active Corporate (2 parents)
Officer
2021-10-21 ~ 2021-10-22
IIF 17 - Director → ME
2021-10-22 ~ now
IIF 12 - Director → ME
Person with significant control
2021-10-21 ~ 2021-10-22
IIF 71 - Ownership of shares – 75% or more → OE
2021-10-22 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
3
ALCOTT & ARGYLE MANAGEMENT LIMITED
11258596 Unit 7h Waterfall Lane Trading Estate, Cradley Heath, England
Active Corporate (2 parents)
Officer
2018-03-16 ~ now
IIF 19 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 61 - Has significant influence or control → OE
4
Jupiter Centre Wearfield, Sunderland Enterprise Park, Sunderland, England
Active Corporate (5 parents)
Officer
2023-02-13 ~ now
IIF 15 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
5
Jupiter Centre Jupiter Centre. Floor 2, Wearfield Enterprise Park, Sunderland, Tyne And Wear, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-13 ~ now
IIF 14 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BUTTERCUPS DAY CARE NURSERY LTD
08038054 36 St. Kenelms Road, Romsley, Halesowen, England
Active Corporate (5 parents)
Officer
2012-05-01 ~ 2013-07-04
IIF 22 - Director → ME
7
4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-16 ~ 2014-07-01
IIF 24 - Director → ME
2014-07-01 ~ dissolved
IIF 26 - Director → ME
8
DRACO CONSULTING SERVICES LIMITED
06343469 C/o, Poppleton & Appleby, Poppleton & Appleby, 34-35 Ludgate Hill, Birmingham
Dissolved Corporate (6 parents)
Officer
2007-11-20 ~ 2008-03-31
IIF 3 - Secretary → ME
9
Strelley Hall, Main Street, Nottingham
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2021-06-21
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
10
GLOBAL OUTSOURCING LTD - now
CIS MANAGERIAL SERVICES LIMITED
- 2016-09-23
08408206 3 Field Court, London
Dissolved Corporate (4 parents)
Officer
2015-03-25 ~ 2016-02-10
IIF 35 - Director → ME
11
F4 Hagley Court South, Level Street, Brierley Hill, England
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 56 - Has significant influence or control → OE
12
HARLEY BUILDING CONTRACTS LIMITED
08618146 1644 High Street, Knowle, Solihull, England
Active Corporate (5 parents)
Person with significant control
2016-07-22 ~ 2017-07-01
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
13
HERITAGE CONSTRUCTION LTD
- 2013-12-17
08691035 30 Finsbury Street, London
Dissolved Corporate (5 parents)
Officer
2013-12-01 ~ 2014-08-31
IIF 31 - Director → ME
14
S J W CARPENTERS LIMITED - 2021-11-29
Unit 7h Waterfall Lane Trading Estate, Cradley Heath, England
Active Corporate (3 parents)
Officer
2022-04-01 ~ now
IIF 13 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
15
JEFFRIES BLAKE DEAN ASSOCIATED LIMITED - now
THE AMPERSAND PARTNERSHIP 2040 LTD - 2017-06-21
International House Fairview Industrial Park, 16 Marsh Way, Rainham, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-23 ~ 2016-07-12
IIF 32 - Director → ME
16
F4 Hagley Court South The Waterfront, Level Street, Brierley Hill, West Midlands, England
Active Corporate (1 parent)
Officer
2013-06-11 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-12 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
17
J. SHAW ACCOUNTANCY LIMITED
- 2016-11-29
04517681 F4, Hagley Court South Level Street, The Waterfront, Brierley Hill, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2002-08-22 ~ 2011-02-05
IIF 7 - Director → ME
2011-08-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
18
JSA CONSTRUCTION (UK) LIMITED
- now 04975546ROBERT POOLE CONSTRUCTION LIMITED
- 2014-04-10
04975546ROBERT POOLE ELECTRICAL & SECURITY LIMITED - 2005-10-10
79 Caroline Street, Birmingham
Liquidation Corporate (8 parents)
Officer
2012-02-28 ~ 2016-07-12
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-30
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
19
7h Waterfall Trading Estate, Waterfall Lane, Cradley Heath, West Midlands, England
Active Corporate (1 parent)
Officer
2024-06-05 ~ now
IIF 48 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
20
Unit 7h Waterfall Lane Trading Estate, Cradley Heath, England
Active Corporate (1 parent)
Officer
2019-11-05 ~ now
IIF 18 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
21
F4 Hagley Court South Level St, The Waterfront, Brierley Hill, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2021-08-23 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
22
MET UK LIMITED - 2011-11-03
203-204 Wolverhampton Street, Dudley, England
Active Corporate (10 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
F4 Hagley Court South Level Street, The Waterfront, Brierley Hill, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2021-05-17 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-05-17 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
24
Birmingham Business Park Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (4 parents)
Officer
2021-07-09 ~ 2025-02-12
IIF 51 - Director → ME
Person with significant control
2021-07-09 ~ 2024-08-05
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
25
F4 Hagley Court South Level Street, The Waterfront, Brierley Hill, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2021-03-16 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
26
PMC BUILDING SERVICES LTD - now
PT PIPEWORK SERVCIES LIMITED
- 2025-04-04
06440396 16 Grazebrook Road, Dudley, West Midlands
Active Corporate (2 parents)
Officer
2007-11-29 ~ 2011-01-27
IIF 1 - Secretary → ME
27
Unit 7h Waterfall Lane Trading Estate, Cradley Heath, England
Active Corporate (4 parents)
Officer
2021-10-07 ~ now
IIF 50 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
28
SHAFTESBURY CASINO HOLDINGS LIMITED
10068505 377 High Street, West Bromwich, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-17 ~ now
IIF 38 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
29
377 High Street, West Bromwich, England
Active Corporate (5 parents)
Officer
2023-08-17 ~ now
IIF 37 - Director → ME
30
SHAW & SHAW FINANCIAL MANAGEMENT LTD
08191824 Cba Business Solutions Ltd 126, New Walk, Leicester
Dissolved Corporate (2 parents)
Officer
2012-08-28 ~ 2013-06-09
IIF 25 - Director → ME
31
SUMMERFIELD ALDRIDGE ASSOCIATES LTD
10948113 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-09-06 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-09-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
32
SUMMERFIELD ALDRIDGE MANAGEMENT LTD
10947259 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-09-05 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
33
SUPERIOR RECRUITMENT GROUP LIMITED
- now 11568375TEAM E.P.G LTD - 2018-12-06
Unit 4 Wearfield, Sunderland Enterprise Park, Sunderland, England
Active Corporate (6 parents)
Person with significant control
2022-02-28 ~ now
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
34
Pure Office, Broadwell Road, Oldbury, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2012-08-29 ~ dissolved
IIF 28 - Director → ME
35
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-25 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2023-07-25 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
36
TRILOGY GROUP HOLDING LTD
- now 14601806TRILOGY ROOFING HOLDING LTD
- 2023-11-03
14601806 Unit 7h Waterfall Lane Trading Estate, Cradley Heath, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-18 ~ now
IIF 49 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
TRILOGY ROOFING LIMITED
- 2023-05-15
07420017C HICKMAN ROOFING AND MAINTENANCE SERVICES LTD - 2020-09-28
Unit 7h Waterfall Lane Trading Estate, Cradley Heath, England
Active Corporate (5 parents)
Officer
2024-07-12 ~ now
IIF 36 - Director → ME
Person with significant control
2021-03-15 ~ 2023-01-18
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
38
C/o Midwich Limited, Vinces Road, Diss, England
Active Corporate (9 parents)
Officer
2008-01-11 ~ 2008-04-04
IIF 2 - Secretary → ME
39
Menzies Llp, Lynton House 7-12 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2010-12-02 ~ 2011-03-22
IIF 9 - Director → ME
2012-01-04 ~ dissolved
IIF 27 - Director → ME
40
VISION OFFICE MANAGEMENT LIMITED
06561385 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2009-02-05 ~ 2011-05-11
IIF 11 - Director → ME
2008-04-10 ~ 2008-08-28
IIF 10 - Director → ME
41
VISION SECURITY SERVICES LIMITED
04183851 Unit 4 Castle Road Technology Centre, Castle Road, Sittingbourne, Kent
Active Corporate (4 parents)
Officer
2001-03-21 ~ 2008-04-26
IIF 5 - Director → ME
2001-03-21 ~ 2008-04-26
IIF 4 - Secretary → ME
42
VISION SECURITY SYSTEMS LIMITED
03207290 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
1996-06-04 ~ dissolved
IIF 6 - Director → ME
43
M & S Alloys Ltd, Pleasant Street, West Bromwich, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2011-05-16 ~ dissolved
IIF 29 - Director → ME
2010-03-22 ~ 2011-05-11
IIF 8 - Director → ME
44
F4 Hagley Court South The Waterfront, Level Street, Brierley Hill, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ 2016-07-12
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
45
YOUR ACCOUNTANCY SOLUTIONS LIMITED
- now 09252328YOUR ACCOUNTANCY SOLUTION LIMITED - 2014-10-10
Third Floor, 112 Clerkenwell Road, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2016-04-06 ~ 2016-04-06
IIF 16 - Director → ME