1
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
2011-11-03 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
2012-09-22 ~ dissolvedIIF 36 - Director → ME
3
BCOMP 388 LIMITED - 2011-07-18
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
150,515 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2011-08-12 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
5
BLUE SQUARE ASSETS (IRWELL CHAMBERS) LIMITED - 2016-05-04
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-158,130 GBP2021-10-31
Officer
2012-10-31 ~ nowIIF 28 - Director → ME
2012-08-30 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
BLUE SQUARE (MONTPELLIER HOUSE) LIMITED - 2016-05-03
BLUE SQUARE ASSETS (WEI) LIMITED - 2013-12-17
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
30,670 GBP2020-10-31
Officer
2013-08-12 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-748,938 GBP2021-05-31
Officer
2014-11-19 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
8
Hammer Hill House Romsley Lane, Romsley, Bridgnorth, Shropshire, EnglandDissolved Corporate (3 parents)
Officer
2014-02-13 ~ dissolvedIIF 39 - Director → ME
9
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United KingdomDissolved Corporate (1 parent)
Officer
2014-11-06 ~ dissolvedIIF 22 - Director → ME
10
Ags Unit 1, Castle Court 2, Castle Gate Way, Dudley, United KingdomDissolved Corporate (1 parent)
Officer
2014-11-06 ~ dissolvedIIF 24 - Director → ME
11
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United KingdomDissolved Corporate (1 parent)
Officer
2014-11-06 ~ dissolvedIIF 23 - Director → ME
12
CHARTINGFIELD ASSOCIATES LIMITED - 2012-11-20
79 Montpellier Terrace, Cheltenham, GloucestershireDissolved Corporate (2 parents)
Officer
2012-11-06 ~ dissolvedIIF 32 - Director → ME
13
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,853,240 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
14
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-155,984 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
15
C/o Bytheway & Co Accountants Ltd, October House, 17 Dudley Street, Sedgley, Dudley, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2010-11-03 ~ dissolvedIIF 33 - Director → ME
16
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2016-09-01 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
17
FOX SPECIALIST METALWORK LIMITED - 2003-08-14
Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2001-06-01 ~ dissolvedIIF 49 - Director → ME
18
R DANKS FABRICATIONS LIMITED - 2003-07-22
PILOTMETAL LIMITED - 1997-02-05
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
57,621 GBP2019-06-30
Officer
1997-01-23 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2009-06-16 ~ dissolvedIIF 46 - Director → ME
20
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2004-01-17 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2016-10-10 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
21
33 Coleshill Street, Sutton Coldfield, United KingdomDissolved Corporate (1 parent)
Officer
2011-10-25 ~ dissolvedIIF 27 - Director → ME
22
Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-276,962 GBP2020-09-30
Officer
2015-09-09 ~ dissolvedIIF 25 - Director → ME
23
Trinity House, 28-30 Blucher Street, Birmingham, West MidlandsDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
24
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2016-07-20 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-07-20 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE