1
1-2-1 ACCOUNTANCY (UK) LTD
- now 078386041-2-1 BOOKEEPING LTD
- 2013-07-03
07838604 7h Waterfall Lane Trading Estate, Cradley Heath, England
Active Corporate (1 parent, 1 offspring)
Officer
2011-11-08 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
2
Unit 7h Waterfall Lane Trading Estate, Cradley Heath, England
Dissolved Corporate (1 parent)
Officer
2014-01-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
3
WILSON PAINTING & DECORATING LIMITED
- 2017-11-06
10462633 F4 Hagley Court South, Level Street, Brierley Hill, England
Dissolved Corporate (2 parents)
Officer
2016-11-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-10-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
4
Unit 7h Waterfall Lane Trading Estate, Cradley Heath, England
Active Corporate (1 parent)
Officer
2017-04-13 ~ now
IIF 37 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
5
1-2-1 PAYROLL SOLUTIONS (UK) LIMITED
08841837 Unit 7h Waterfall Lane Trading Estate, Cradley Heath, England
Active Corporate (1 parent)
Officer
2014-01-13 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
6
F4 Hagley Court South, The Waterfront, Level Street, Brierley Hill, England
Dissolved Corporate (1 parent)
Officer
2018-07-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-07-30 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
7
Unit 23 Gill & Russell Business Park, Wharf Street (off Pleck Road), Walsall, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2015-01-01 ~ 2018-09-01
IIF 32 - Director → ME
2017-01-01 ~ 2018-09-01
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-01
IIF 11 - Has significant influence or control → OE
8
Unit 7h Waterfall Lane Trading Estate, Cradley Heath, England
Active Corporate (1 parent)
Officer
2018-08-24 ~ now
IIF 40 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
9
LENVALLEY LIMITED - 2018-05-21
79 Caroline Street, Birmingham
Liquidation Corporate (3 parents)
Officer
2020-09-21 ~ now
IIF 44 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 34 - Has significant influence or control → OE
10
CHAPEL MANAGEMENT SOLUTIONS LTD
12343297 Unit 7h Waterfall Lane Trading Estate, Cradley Heath, England
Active Corporate (1 parent)
Officer
2019-12-02 ~ now
IIF 42 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
11
FIRST STAFFING SOLUTIONS LIMITED
11719996 F4 Hagley Court South, The Waterfront, Level Street, Brierley Hill, England
Dissolved Corporate (1 parent)
Officer
2018-12-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
12
Unit 7h Waterfall Lane Trading Estate, Cradley Heath, England
Active Corporate (1 parent)
Officer
2023-01-27 ~ now
IIF 35 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LEEDA SERVICES LIMITED - now
Moonbase, Wharf Road, Rugeley, England
Dissolved Corporate (3 parents)
Officer
2016-03-29 ~ 2017-06-09
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-09
IIF 9 - Ownership of shares – 75% or more → OE
14
F4 Hagley Court South, The Waterfront, Level Street, Brierley Hill, England
Dissolved Corporate (1 parent)
Officer
2018-09-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-09-07 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
15
MSF RECRUITMENT LIMITED - now
W S ROOFING LIMITED
- 2018-03-09
09962478W B H ROOFING LIMITED
- 2016-08-30
09962478 67 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-03-08
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
16
P S BRACEWELL EXCAVATOR SERVICES LIMITED
- now 10231146P S BRACEWELL MINI DIGGER & DUMPER HIRE LIMITED
- 2018-02-05
10231146A R ACCESS SOLUTIONS LIMITED
- 2017-10-30
10231146BEAVON SCAFFOLDING SERVICES LIMITED - 2016-09-06
Unit 7h Waterfall Lane Trading Estate, Cradley Heath, England
Active Corporate (5 parents)
Officer
2017-10-29 ~ 2018-09-18
IIF 28 - Director → ME
2017-10-29 ~ 2018-09-18
IIF 47 - Secretary → ME
Person with significant control
2017-12-01 ~ 2018-09-18
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
RESPONSE ELECTRICAL CONTRACTS LTD
11174377 35 Cambourne Road, Rowley Regis, England
Dissolved Corporate (2 parents)
Officer
2018-01-29 ~ 2018-06-20
IIF 25 - Director → ME
Person with significant control
2018-01-29 ~ 2018-06-20
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
SAFE ERECTION SCAFFOLDING LTD - 2024-09-18
Unit 2 Maple Centre, Bull Lane, Wednesbury, England
Active Corporate (3 parents)
Person with significant control
2025-06-23 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
19
SHAFTESBURY CASINO HOLDINGS LIMITED
10068505 377 High Street, West Bromwich, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-17 ~ now
IIF 46 - Director → ME
2020-07-28 ~ 2023-08-17
IIF 49 - Secretary → ME
Person with significant control
2023-08-17 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
20
377 High Street, West Bromwich, England
Active Corporate (5 parents)
Officer
2023-08-17 ~ now
IIF 45 - Director → ME
2020-07-28 ~ 2023-08-17
IIF 50 - Secretary → ME
21
F4 Hagley Court South, The Waterfront, Level Street, Brierley Hill, England
Dissolved Corporate (1 parent)
Officer
2017-10-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
22
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 24 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
TRILOGY ROOFING LIMITED
- 2023-05-15
07420017C HICKMAN ROOFING AND MAINTENANCE SERVICES LTD
- 2020-09-28
07420017 Unit 7h Waterfall Lane Trading Estate, Cradley Heath, England
Active Corporate (5 parents)
Officer
2020-09-17 ~ now
IIF 43 - Director → ME
Person with significant control
2020-09-17 ~ 2023-01-18
IIF 22 - Ownership of shares – 75% or more → OE
24
Unit 7h Waterfall Lane Trading Estate, Cradley Heath, England
Active Corporate (1 parent)
Officer
2022-03-08 ~ now
IIF 36 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE