1
AYAL LIMITED - now
BLUE SQUARE PROPERTY COMPANY LIMITED
- 2015-10-06
07648261 25 Sudbury Court Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2011-05-26 ~ 2012-06-29
IIF 32 - Director → ME
2
33 Wolverhampton Road, Cannock, England
Active Corporate (1 parent)
Officer
2022-10-05 ~ now
IIF 8 - Director → ME
Person with significant control
2022-10-05 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
3
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2011-11-03 ~ 2012-06-29
IIF 31 - Director → ME
4
BLUE SQUARE (BENNETTS HILL) LIMITED
07559900 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2011-03-10 ~ 2012-06-29
IIF 34 - Director → ME
5
BLUE SQUARE (JEWELLERY QUARTER) LIMITED
07991856 33 Coleshill Street, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2012-03-15 ~ 2012-06-29
IIF 26 - Director → ME
6
BLUE SQUARE (PIZZA HUT) LIMITED
07801186 Frp Advisory Llp, Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2011-10-07 ~ 2012-06-29
IIF 29 - Director → ME
7
BLUE SQUARE (PORTSMOUTH) LIMITED
08037492 33 Coleshill Street, Sutton Coldfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-19 ~ 2012-06-29
IIF 25 - Director → ME
8
BLUE SQUARE ASSETS (CLEOBURY MORTIMER) LIMITED
07687630 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2011-06-29 ~ 2012-06-29
IIF 30 - Director → ME
9
23-24 Bennetts Hill, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-04 ~ 2012-06-29
IIF 22 - Director → ME
10
BLUE SQUARE COMMERCIAL (WOODSIDE) LIMITED
- now 06926207BLUE SQUARE COMMECIAL (WOODSIDE) LIMITED
- 2012-05-23
06926207BLUE SQUARE COMMERCIAL (ASHFORD) LIMITED
- 2012-04-18
06926207BRIGHT PLANET LAND RESOURCES LIMITED - 2010-12-03
C/o Frp Advisory Llp Jupiter House The Drive, Warley Hill Business Park, The Drive Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2012-03-06 ~ 2012-06-29
IIF 36 - Director → ME
11
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (3 parents, 8 offsprings)
Officer
2010-06-01 ~ 2012-06-29
IIF 37 - Director → ME
2010-10-04 ~ 2012-06-29
IIF 76 - Secretary → ME
12
BLUE SQUARE CONSTRUCTION LIMITED - now
BLUE SQUARE ASSETS (IRWELL CHAMBERS) LIMITED
- 2016-05-04
07692958 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
Liquidation Corporate (6 parents)
Officer
2012-03-06 ~ 2012-06-29
IIF 28 - Director → ME
13
91 Soho Hill, Birmingham, England
Active Corporate (2 parents)
Officer
2024-01-27 ~ now
IIF 47 - Director → ME
Person with significant control
2024-01-27 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
33 Wolverhampton Road Cannock, Cannock, England
Active Corporate (1 parent)
Officer
2023-07-25 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 56 - Has significant influence or control → OE
15
Bennett Corner House, 33 Coleshill Street, Sutton Coldfield
Dissolved Corporate (2 parents)
Officer
2014-09-04 ~ dissolved
IIF 35 - Director → ME
16
33 Wolverhampton Road, Cannock, England
Active Corporate (2 parents)
Officer
2022-10-05 ~ now
IIF 6 - Director → ME
17
Ivy Court Stonehall Common, Kempsey, Worcester, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-10 ~ 2025-03-14
IIF 39 - Director → ME
Person with significant control
2021-12-10 ~ 2025-03-14
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
18
Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2010-10-25 ~ dissolved
IIF 38 - Director → ME
19
19 Garrick Road, Bromsgrove, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-07 ~ 2012-08-09
IIF 73 - Director → ME
20
61 Bridge Street, Kington, Herefordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-15 ~ now
IIF 15 - Director → ME
21
C/o Accountancy 4 Wealth Ltd, 33 Wolverhampton Road, Cannock, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-19 ~ now
IIF 14 - Director → ME
Person with significant control
2022-10-19 ~ 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
22
33 Wolverhampton Road, Cannock, England
Active Corporate (3 parents)
Officer
2019-05-16 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
23
33 Accountancy 4 Wealth Ltd Wolverhampton Road, Cannock, England
Active Corporate (3 parents)
Officer
2022-06-10 ~ now
IIF 41 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
24
IRWELL CHAMBERS MANAGEMENT COMPANY LIMITED
06465863 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
Active Corporate (8 parents)
Officer
2011-06-24 ~ 2012-08-09
IIF 21 - Director → ME
25
J S D ROADSIDE DEVELOPMENTS LTD
13527874 33 Wolverhampton Road, Cannock, United Kingdom
Liquidation Corporate (2 parents)
Officer
2021-07-23 ~ now
IIF 13 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
26
LICHFIELD ROAD STONE DEVELOPMENTS LIMITED
- 2022-09-22
13790129 33 Wolverhampton Road, Cannock, England
Active Corporate (3 parents)
Officer
2021-12-08 ~ now
IIF 11 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (3 parents)
Officer
2025-01-06 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
28
33 Wolverhampton Road, Cannock, England
Active Corporate (1 parent)
Officer
2022-10-05 ~ now
IIF 12 - Director → ME
Person with significant control
2022-10-05 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
29
HILL VILLAGE DEVELOPMENTS LTD
- 2019-06-28
11700783 First House, Sutton Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-19 ~ dissolved
IIF 23 - Director → ME
30
33 Woverhampton Road, Cannock, Staffordshire, England
Active Corporate (2 parents)
Officer
2020-07-21 ~ 2022-03-28
IIF 24 - Director → ME
2022-12-09 ~ 2024-09-06
IIF 20 - Director → ME
Person with significant control
2020-07-21 ~ 2022-03-28
IIF 67 - Has significant influence or control → OE
31
14 Park Row, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2016-04-05 ~ dissolved
IIF 27 - Director → ME
32
MULBERRY COURT MIDLANDS LIMITED
16615449 33 Wolverhampton Road, Cannock, England
Active Corporate (2 parents)
Officer
2025-07-30 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
MULBERRY LIFESTYLE MANAGEMENT LIMITED
16094249 Apartment 47 Kensington Oval, Boathouse Field, Lichfield, England
Active Corporate (2 parents)
Officer
2024-11-21 ~ now
IIF 16 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
34
22 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2012-03-22 ~ 2012-07-12
IIF 33 - Director → ME
35
Maple Tree House Administrator For Insolvent Companies: Re 14315140, Rowachs Ltd.(insolvent) : Temp 2 Windsor Gardens, Bromsgrove, Worcestershire, England
Active Corporate (3 parents)
Officer
2022-08-24 ~ 2025-08-13
IIF 2 - Director → ME
Person with significant control
2022-08-24 ~ 2023-09-05
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-11-07 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
36
RUBIX HOMES (MINSTER HALL) LIMITED
14298304 33 Wolverhampton Road, Cannock, Staffordshire, England
Active Corporate (1 parent)
Officer
2022-08-16 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 58 - Has significant influence or control → OE
37
33 Wolverhampton Road, Cannock, England
Active Corporate (2 parents)
Officer
2022-08-17 ~ now
IIF 18 - Director → ME
Person with significant control
2023-08-25 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
38
33 Wolverhampton Road, Cannock, Staffordshire, England
Active Corporate (1 parent)
Officer
2020-03-11 ~ now
IIF 43 - Director → ME
39
Pine Tree House, Camp Road, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2017-10-31 ~ 2023-01-20
IIF 10 - Director → ME
Person with significant control
2017-10-31 ~ 2023-01-20
IIF 62 - Has significant influence or control → OE
40
33 Accountancy 4 Wealth Ltd Wolverhampton Road, Cannock, Staffordshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-03-30 ~ now
IIF 40 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
41
Accountants, 33 Wolverhampton Road, Cannock, Staffordshire, England
Active Corporate (3 parents)
Officer
2020-09-03 ~ now
IIF 44 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Right to appoint or remove directors → OE
42
33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (4 parents, 1 offspring)
Officer
2013-09-10 ~ now
IIF 42 - Director → ME
Person with significant control
2016-09-10 ~ now
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Has significant influence or control → OE
43
91 Soho Hill, Birmingham, England
Active Corporate (2 parents)
Officer
2025-08-15 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
44
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (3 parents)
Officer
2025-01-06 ~ now
IIF 17 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
45
UKPI (CHAPEL COURT) LTD - now
BLUE SWAN INVESTMENTS LIMITED
- 2022-07-20
11122131 Ivy Court Stonehall Common, Kempsey, Worcester, England
Active Corporate (3 parents)
Officer
2017-12-21 ~ 2022-07-20
IIF 45 - Director → ME
Person with significant control
2017-12-21 ~ 2022-01-27
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
46
Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-13 ~ 2025-04-29
IIF 46 - Director → ME
47
33 Wolverhampton Road, Cannock, England
Active Corporate (2 parents)
Officer
2022-07-06 ~ now
IIF 7 - Director → ME
Person with significant control
2022-07-06 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
48
XIAN DEVELOPMENTS LIMITED
- now 08830080TWP (NEWCO) 142 LIMITED - 2014-01-30
Bradford Court, 123-131 Bradford Street, Birmingham, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-07-03
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE