1
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Active Corporate (6 parents)
Officer
2023-10-02 ~ now
IIF 13 - Director → ME
2
BSN GROUP CONSTRUCTION LIMITED
- now 11173369BUILDING SERVICES NOW LTD
- 2024-04-12
11173369 Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Active Corporate (6 parents)
Officer
2022-04-05 ~ now
IIF 11 - Director → ME
Person with significant control
2022-04-06 ~ 2023-03-17
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Quay House Waterfront Way, The Waterfront, Brierley Hill, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-30 ~ now
IIF 6 - Director → ME
4
BSN GROUP FAST TRACK LIMITED
- now 12350513BSN MINOR WORKS LIMITED
- 2024-10-23
12350513ENGINEERING SERVICES NOW LTD - 2022-01-26
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Active Corporate (6 parents)
Officer
2022-10-27 ~ now
IIF 15 - Director → ME
5
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-23 ~ now
IIF 9 - Director → ME
6
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Active Corporate (6 parents, 8 offsprings)
Officer
2022-10-27 ~ now
IIF 12 - Director → ME
Person with significant control
2022-04-01 ~ 2024-09-19
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
BSN GROUP MANAGEMENT LIMITED
- now 12350506JACKWOLF INVESTMENTS LTD - 2022-01-27
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Active Corporate (6 parents)
Officer
2022-10-27 ~ now
IIF 10 - Director → ME
8
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-04-15 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-15 ~ 2024-09-20
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ELECTRICAL SERVICES NOW LTD - 2022-01-28
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Active Corporate (6 parents)
Officer
2022-10-27 ~ 2024-09-20
IIF 16 - Director → ME
10
TRIDENT PROPERTY SERVICES LIMITED
16957685 Quay House Waterfront Way, The Waterfront, Brierley Hill, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
WATERFRONT GROUP HOLDINGS LTD
- now 15647392 Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-15 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE