1
BLUE SQUARE PROPERTY HOLDINGS LIMITED
- now 06755250BLUE TANKER HOLDINGS LIMITED
- 2022-11-09
06755250 3 Douglas Close, Barnet, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-09 ~ now
IIF 15 - Director → ME
2008-11-24 ~ 2017-03-27
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
3 Douglas Close, Barnet, England
Active Corporate (1 parent)
Officer
2022-11-15 ~ now
IIF 11 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
3 Douglas Close, Barnet, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-04 ~ now
IIF 12 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
G100 CONSTRUCTION LIMITED
14333285 14768369, 07303019, SC631174Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Douglas Close, Barnet, England
Dissolved Corporate (2 parents)
Officer
2022-09-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-09-02 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2004-02-25 ~ dissolved
IIF 3 - Director → ME
2002-05-15 ~ 2004-02-25
IIF 6 - Secretary → ME
6
3 Douglas Close, Barnet, England
Dissolved Corporate (2 parents)
Officer
2012-02-07 ~ 2017-03-27
IIF 4 - Director → ME
7
3 Douglas Close, Barnet, England
Active Corporate (1 parent)
Officer
2024-11-22 ~ now
IIF 8 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
3 Douglas Close, Barnet, England
Active Corporate (1 parent)
Officer
2022-01-04 ~ now
IIF 9 - Director → ME
Person with significant control
2022-01-04 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
9
3 Douglas Close, Barnet, England
Dissolved Corporate (1 parent)
Officer
2021-11-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
10
3 Douglas Close, Barnet, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-12 ~ dissolved
IIF 1 - Director → ME
11
3 Douglas Close, Barnet, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-08 ~ dissolved
IIF 5 - Director → ME
12
Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-22 ~ 2013-11-29
IIF 2 - Director → ME
13
3 Douglas Close, Barnet, England
Dissolved Corporate (2 parents)
Officer
2020-10-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE