1
111 THE HEADROW LIMITED - now
EAT4LESS LTD
- 2019-06-03
11566703 08130784, 08182122, 10022324Warning 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) 14 Holyhead Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2018-09-13 ~ 2019-01-23
IIF 1 - Director → ME
Person with significant control
2018-09-13 ~ 2018-09-26
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
2
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2011-11-03 ~ 2012-11-12
IIF 9 - Director → ME
3
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 ~ 2011-10-07
IIF 28 - Director → ME
2012-09-28 ~ 2013-03-07
IIF 11 - Director → ME
4
BLUE SQUARE ACQUISITIONS LIMITED
- now 07056364BCOMP 388 LIMITED
- 2011-07-18
07056364 06548603, 05956994, 09309036Warning 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) Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
Active Corporate (6 parents, 2 offsprings)
Officer
2009-12-02 ~ 2012-10-11
IIF 15 - Director → ME
5
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 ~ 2012-10-11
IIF 14 - Director → ME
2012-12-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
BLUE SQUARE ASSETS (IRWELL CHAMBERS COMMERCIAL) LIMITED
07738311 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2011-08-12 ~ 2012-07-13
IIF 5 - Director → ME
7
BLUE SQUARE ASSETS (PROPERTY MANAGEMENT) LIMITED
07694564 33 Coleshill Street, Sutton Coldfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-05 ~ dissolved
IIF 12 - Director → ME
8
11 Mead Rise, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2011-09-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
BLUE SQUARE COMMERCIAL (WOODSIDE) LIMITED
- now 06926207BLUE SQUARE COMMECIAL (WOODSIDE) LIMITED - 2012-05-23
BLUE SQUARE COMMERCIAL (ASHFORD) LIMITED - 2012-04-18
BRIGHT 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
2013-03-21 ~ dissolved
IIF 19 - Director → ME
10
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
2012-06-29 ~ 2012-07-13
IIF 8 - Director → ME
2011-07-05 ~ 2012-03-06
IIF 13 - Director → ME
11
BLUE SQUARE GROUP HOLDINGS LIMITED
10911351 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2017-08-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-08-11 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
9 High Street, Bilston, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ dissolved
IIF 4 - Director → ME
2020-11-02 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
11 Mead Rise, Edgbaston, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
1998-04-14 ~ 2022-07-15
IIF 7 - Director → ME
14
EAT4LESS (EUROPE) LIMITED - now
EAT 4 LESS LIMITED
- 2013-02-05
06810198 08130784, 10022324, 11566703Warning 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)KEELEX 333 LIMITED
- 2009-06-12
06810198 06729932, 06944053, 06944047Warning 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) Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2009-06-04 ~ 2012-10-31
IIF 6 - Director → ME
2009-06-04 ~ 2012-10-31
IIF 27 - Secretary → ME
15
14 Holyhead Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2018-09-25 ~ dissolved
IIF 16 - Director → ME
16
11 Mead Rise, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
17
11 Mead Rise, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-18 ~ now
IIF 3 - Director → ME
2020-12-18 ~ now
IIF 30 - Secretary → ME
Person with significant control
2020-12-18 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE