1
1A & 1B RICHMOND PLACE MANAGEMENT COMPANY LIMITED
15029147 1a Richmond Place, Richmond Place, St. Ives, England
Active Corporate (4 parents)
Officer
2023-07-26 ~ 2025-08-08
IIF 24 - Director → ME
Person with significant control
2023-07-26 ~ 2025-02-25
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – 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 Midlands
Dissolved Corporate (5 parents)
Officer
2011-11-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
BLUE SQUARE (BENNETTS HILL) LIMITED
07559900 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2012-09-22 ~ dissolved
IIF 38 - Director → ME
4
BLUE SQUARE ACQUISITIONS LIMITED
- now 07056364BCOMP 388 LIMITED
- 2011-07-18
07056364 06548603, 06892026, 06690174Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
Active Corporate (6 parents, 2 offsprings)
Officer
2009-12-02 ~ 2023-11-14
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
BLUE SQUARE ASSETS (CLEOBURY MORTIMER) LIMITED
07687630 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2012-10-05 ~ 2012-12-24
IIF 33 - Director → ME
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 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
7
BLUE SQUARE ASSETS (PROPERTY MANAGEMENT) LIMITED
07694564 33 Coleshill Street, Sutton Coldfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-05 ~ 2011-11-01
IIF 45 - Director → ME
8
BLUE SQUARE CONSTRUCTION LIMITED
- now 07692958Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-02 during the appointment or period of control
Commencement of winding up on 2024-06-19 during the appointment or period of control
BLUE SQUARE ASSETS (IRWELL CHAMBERS) LIMITED
- 2016-05-04
07692958 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
Liquidation Corporate (7 parents)
Officer
2012-07-13 ~ 2012-08-30
IIF 34 - Director → ME
2012-08-30 ~ now
IIF 20 - Director → ME
2012-10-31 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
9
BLUE SQUARE LAKE WINDERMERE LIMITED
- now 07602271Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-14 during the appointment or period of control
Commencement of winding up on 2022-11-02 during the appointment or period of control
Conclusion of winding up on 2026-02-09 during the appointment or period of control
BLUE SQUARE ASSETS (WEI) LIMITED
- 2013-12-17
07602271 Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Liquidation Corporate (6 parents)
Officer
2013-08-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
BLUE SQUARE NEW JOHN STREET LIMITED
- now 09031413 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2014-05-09 ~ 2017-08-23
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-23
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2014-11-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
12
33 Reybridge, Lacock, Chippenham, Wiltshire
Dissolved Corporate (5 parents)
Officer
1998-04-16 ~ 2001-09-11
IIF 54 - Secretary → ME
13
Hammer Hill House Romsley Lane, Romsley, Bridgnorth, Shropshire, England
Dissolved Corporate (3 parents)
Officer
2014-02-13 ~ dissolved
IIF 40 - Director → ME
14
Brook House, Moss Grove, Kingswinford, England
Active Corporate (11 parents)
Officer
2013-05-01 ~ 2018-05-03
IIF 46 - Director → ME
15
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-06 ~ dissolved
IIF 28 - Director → ME
16
Ags Unit 1, Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-06 ~ dissolved
IIF 30 - Director → ME
17
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-06 ~ dissolved
IIF 29 - Director → ME
18
GLOBEREACH ENTERPRISES LTD - 2013-10-21
Ags Accountants & Business Advisors Limited Castle Court 2, Castle Gate Way, Dudley, West Midlands
Dissolved Corporate (7 parents)
Officer
2014-03-17 ~ 2016-07-11
IIF 51 - Director → ME
19
HANLEY SWAN ESTATES LIMITED
- now 08283086CHARTINGFIELD ASSOCIATES LIMITED
- 2012-11-20
08283086 79 Montpellier Terrace, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2012-11-06 ~ dissolved
IIF 35 - Director → ME
20
Hammer Hill House Romsley Lane, Romsley, Bridgnorth, Shropshire, England
Dissolved Corporate (5 parents)
Officer
2014-02-14 ~ 2014-09-25
IIF 37 - Director → ME
21
Unit 8 Keys Business Village, Keys Park Road, Hednesford, Cannock, Staffordshire
Dissolved Corporate (4 parents)
Officer
2014-02-13 ~ 2014-09-25
IIF 43 - Director → ME
22
IRWELL CHAMBERS ESTATES LIMITED
08273649 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2012-10-30 ~ 2023-11-10
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
23
IRWELL CHAMBERS MANAGEMENT COMPANY LIMITED
06465863 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
Active Corporate (8 parents)
Officer
2012-08-09 ~ 2023-11-14
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
24
JUBILEE STORAGE SYSTEMS LIMITED
07427961 C/o Bytheway & Co Accountants Ltd, October House, 17 Dudley Street, Sedgley, Dudley, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-03 ~ dissolved
IIF 36 - Director → ME
25
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2016-09-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
26
R D I ARCHITECTURAL LIMITED
- now 04226772Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-15 during the appointment or period of control
Dissolved on 2012-08-24 during the appointment or period of control
FOX SPECIALIST METALWORK LIMITED
- 2003-08-14
04226772 Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands, England
Dissolved Corporate (7 parents)
Officer
2001-06-01 ~ dissolved
IIF 50 - Director → ME
27
R DANKS FABRICATIONS LIMITED
- 2003-07-22
03292361PILOTMETAL LIMITED
- 1997-02-05
03292361 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (5 parents)
Officer
1997-01-23 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
28
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-05-09 during the appointment or period of control
Date of completion or termination of CVA on 2010-06-30 during the appointment or period of control
SPEED 7158 LIMITED - 1998-07-14
3 Beacon Court, Birmingham Road, Great Barr, Birmingham
Dissolved Corporate (8 parents)
Officer
2003-02-21 ~ 2011-03-31
IIF 21 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-07
Dissolved on 2015-05-17
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (6 parents)
Officer
2003-07-09 ~ 2010-05-28
IIF 53 - Director → ME
30
R.D.I. PROPERTY MANAGEMENT LIMITED
06934824 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2009-06-16 ~ dissolved
IIF 47 - Director → ME
31
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2004-01-17 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 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
32
33 Coleshill Street, Sutton Coldfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-25 ~ dissolved
IIF 32 - Director → ME
33
Brook House, Moss Grove, Kingswinford, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-02-05 ~ 2018-05-03
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-03
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
34
Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-09 ~ dissolved
IIF 31 - Director → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-29 during the appointment or period of control
Dissolved on 2019-10-31 during the appointment or period of control
Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2015-12-04 ~ 2017-01-15
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
36
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-07-20 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE