1
Flat 1b 1 Richmond Place, St Ives, Cornwall, United KingdomCorporate (4 parents)
Officer
2023-07-26 ~ nowIIF 17 - director → ME
Person with significant control
2023-07-26 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-573 GBP2015-10-31
Officer
2011-11-03 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
622,138 GBP2015-10-31
Officer
2012-09-22 ~ dissolvedIIF 36 - director → ME
4
BCOMP 388 LIMITED - 2011-07-18
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsCorporate (3 parents, 1 offspring)
Equity (Company account)
445,732 GBP2020-10-31
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-87,921 GBP2015-10-31
Officer
2011-08-12 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
BLUE SQUARE ASSETS (IRWELL CHAMBERS) LIMITED - 2016-05-04
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsCorporate (1 parent)
Equity (Company account)
-158,030 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 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
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, WiltshireCorporate (1 parent)
Equity (Company account)
30,672 GBP2020-10-31
Officer
2013-08-12 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandCorporate (1 parent)
Equity (Company account)
-740,977 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
9
Hammer Hill House Romsley Lane, Romsley, Bridgnorth, Shropshire, EnglandDissolved corporate (3 parents)
Officer
2014-02-13 ~ dissolvedIIF 39 - director → ME
10
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United KingdomDissolved corporate (1 parent)
Officer
2014-11-06 ~ dissolvedIIF 22 - director → ME
11
Ags Unit 1, Castle Court 2, Castle Gate Way, Dudley, United KingdomDissolved corporate (1 parent)
Officer
2014-11-06 ~ dissolvedIIF 24 - director → ME
12
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United KingdomDissolved corporate (1 parent)
Officer
2014-11-06 ~ dissolvedIIF 23 - director → ME
13
CHARTINGFIELD ASSOCIATES LIMITED - 2012-11-20
79 Montpellier Terrace, Cheltenham, GloucestershireDissolved corporate (2 parents)
Officer
2012-11-06 ~ dissolvedIIF 32 - director → ME
14
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsCorporate (3 parents)
Equity (Company account)
4,267,843 GBP2022-10-31
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsCorporate (2 parents)
Equity (Company account)
-155,684 GBP2022-10-31
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
16
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
17
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
18
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
19
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)
57,996 GBP2019-06-30
Officer
1997-01-23 ~ dissolvedIIF 47 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
20
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-19,341 GBP2015-06-30
Officer
2009-06-16 ~ dissolvedIIF 46 - director → ME
21
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 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
22
33 Coleshill Street, Sutton Coldfield, United KingdomDissolved corporate (1 parent)
Officer
2011-10-25 ~ dissolvedIIF 27 - director → ME
23
Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-276,562 GBP2020-09-30
Officer
2015-09-09 ~ dissolvedIIF 25 - director → ME
24
Trinity House, 28-30 Blucher Street, Birmingham, West MidlandsDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
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