ONE TWO Business Solutions Limited
Company 15601675 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Malcolm Keith George Rose Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The KEY 2 Growth LTD 1 shared director
- Less TAX for Landlords Limited 1 shared director
- ONE Consultancy Group LTD 1 shared director
- OCG Licence Solutions LTD 1 shared director
- ONE Consultancy Solutions LTD 1 shared director
- L Kidd WP LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 15601675 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2024 |
| Address | C/O OCG ACCOUNTANTS LTD BIZ HUB TEES VALLEY, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, TS23 4EA |
| Accounts next due | 30/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 87 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- L Kidd WP LTD
75-100% shares, 75-100% voting · notified 2024-05-17 - M & D Wilson WP LTD
75-100% shares, 75-100% voting · notified 2024-05-31 - 15756436
75-100% shares, 75-100% voting · notified 2024-06-02 - 15757126
75-100% shares, 75-100% voting · notified 2024-06-03 - W & V James WP LTD
75-100% shares, 75-100% voting · notified 2024-06-03 - M Erguven WP LTD
75-100% shares, 75-100% voting · notified 2024-06-03 - 15758250
75-100% shares, 75-100% voting · notified 2024-06-03 - S Aristou WP LTD
75-100% shares, 75-100% voting · notified 2024-06-03 - P Smith WP LTD
75-100% shares, 75-100% voting · notified 2024-06-04 - A&V Lindberg WP LTD
75-100% shares, 75-100% voting · notified 2024-06-04 - S&D HK WP LTD
75-100% shares, 75-100% voting · notified 2024-06-07 - I&R Ranasinghe WP LTD
75-100% shares, 75-100% voting · notified 2024-06-07 - A&A Kaushal WP LTD
75-100% shares, 75-100% voting · notified 2024-06-13 - L Allen WP LTD
75-100% shares, 75-100% voting · notified 2024-06-15 - J Burton & T Pilkington WP LTD
75-100% shares, 75-100% voting · notified 2024-06-15 - M&C DE Friend WP LTD
75-100% shares, 75-100% voting · notified 2024-06-18 - D&E Munro WP LTD
75-100% shares, 75-100% voting · notified 2024-06-20 - J Gilpin & S Mhuircheartaigh WP LTD
75-100% shares, 75-100% voting · notified 2024-06-28 - R & L Blass WP LTD
75-100% shares, 75-100% voting · notified 2024-06-28 - S & M Huntridge WP LTD
75-100% shares, 75-100% voting · notified 2024-06-28 - J Shepard WP LTD
75-100% shares, 75-100% voting · notified 2024-06-28 - J & J Macrae WP LTD
75-100% shares, 75-100% voting · notified 2024-06-28 - C & J Strong WP LTD
75-100% shares, 75-100% voting · notified 2024-06-28 - R & C Hayley WP LTD
75-100% shares, 75-100% voting · notified 2024-06-28 - S&S Walton WP LTD
75-100% shares, 75-100% voting · notified 2024-06-28 - N Walker WP LTD
75-100% shares, 75-100% voting · notified 2024-06-28 - B Clarke WP LTD
75-100% shares, 75-100% voting · notified 2024-07-01 - A & K Zonfrillo WP LTD
75-100% shares, 75-100% voting · notified 2024-07-01 - Z Sharif & L ZIA WP LTD
75-100% shares, 75-100% voting · notified 2024-07-01 - A & C Lewis WP LTD
75-100% shares, 75-100% voting · notified 2024-07-03 - A Watson WP LTD
75-100% shares, 75-100% voting · notified 2024-07-04 - SR WP LTD
75-100% shares, 75-100% voting · notified 2024-07-04 - N Pope & C Bauer WP LTD
75-100% shares, 75-100% voting · notified 2024-07-15 - G&C Lander WP LTD
75-100% shares, 75-100% voting · notified 2024-07-16 - 15841418
75-100% shares, 75-100% voting · notified 2024-07-16 - P Hanratty WP LTD
75-100% shares, 75-100% voting · notified 2024-07-17 - R Turner WP LTD
75-100% shares, 75-100% voting · notified 2024-07-17 - R & N Watts WP LTD
75-100% shares, 75-100% voting · notified 2024-07-17 - N Harvey WP LTD
75-100% shares, 75-100% voting · notified 2024-07-17 - K Miller WP LTD
75-100% shares, 75-100% voting · notified 2024-07-17 - B & D Gill WP LTD
75-100% shares, 75-100% voting · notified 2024-07-17 - M & A Patel WP LTD
75-100% shares, 75-100% voting · notified 2024-07-17 - M & V Lewis WP LTD
75-100% shares, 75-100% voting · notified 2024-07-17 - S Taylor WP LTD
75-100% shares, 75-100% voting · notified 2024-07-17 - Zase WP LTD
75-100% shares, 75-100% voting · notified 2024-07-17 - 15844183
75-100% shares, 75-100% voting · notified 2024-07-17 - S Paris WP LTD
75-100% shares, 75-100% voting · notified 2024-07-17 - S & C Singh WP LTD
75-100% shares, 75-100% voting · notified 2024-07-17 - N Aitken WP LTD
75-100% shares, 75-100% voting · notified 2024-07-17 - A & P Moxon WP LTD
75-100% shares, 75-100% voting · notified 2024-07-17
+37 more
Officers (2)
- Malcolm Keith George Rose Director · appointed 2024
Show 1 former officer
- Joseph Graham Fender Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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