1
1A & 1B RICHMOND PLACE MANAGEMENT COMPANY LIMITED
15029147 1a Richmond Place, Richmond Place, St. Ives, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2023-07-26 ~ 2025-08-08
IIF 22 - Director → ME
Person with significant control
2023-07-26 ~ 2025-02-25
IIF 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 Midlands
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-573 GBP2015-10-31
Officer
2011-11-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
BLUE SQUARE (BENNETTS HILL) LIMITED
07559900 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
622,138 GBP2015-10-31
Officer
2012-09-22 ~ dissolved
IIF 37 - Director → ME
4
BLUE SQUARE ACQUISITIONS LIMITED
- now 07056364BCOMP 388 LIMITED
- 2011-07-18
07056364 07056352, 09505552, 09761017, 06690063, 08331024, 08071596, 10861107, 07298850, 06050608, 05306865, 05366706, 05733204, 08914294, 08011037, 08071621, 05472118, 06548641, 09656844, 06186777, 09777969Warning The number of records might exceed displayable range of browser, please consider
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... (more) Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
150,518 GBP2023-10-31
Officer
2009-12-02 ~ 2023-11-14
IIF 51 - 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)
Equity (Company account)
-187,499 GBP2024-06-30
Officer
2012-10-05 ~ 2012-12-24
IIF 32 - Director → ME
6
BLUE SQUARE ASSETS (IRWELL CHAMBERS COMMERCIAL) LIMITED
07738311 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-87,921 GBP2015-10-31
Officer
2011-08-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 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 44 - Director → ME
8
BLUE SQUARE CONSTRUCTION LIMITED
- now 07692958BLUE SQUARE ASSETS (IRWELL CHAMBERS) LIMITED
- 2016-05-04
07692958 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
Liquidation Corporate (6 parents)
Equity (Company account)
-158,030 GBP2021-10-31
Officer
2012-10-31 ~ now
IIF 18 - Director → ME
2012-07-13 ~ 2012-08-30
IIF 33 - Director → ME
2012-08-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
9
BLUE SQUARE LAKE WINDERMERE LIMITED
- now 07602271BLUE SQUARE (MONTPELLIER HOUSE) LIMITED
- 2016-05-03
07602271BLUE SQUARE ASSETS (WEI) LIMITED
- 2013-12-17
07602271 Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Liquidation Corporate (3 parents)
Equity (Company account)
30,672 GBP2020-10-31
Officer
2013-08-12 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
BLUE SQUARE NEW JOHN STREET LIMITED
- now 09031413BLUE SQUARE ASSETS (MONTPELLIER HOUSE) LIMITED
- 2015-10-13
09031413 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
337,433 GBP2016-05-31
Officer
2014-05-09 ~ 2017-08-23
IIF 40 - 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)
Equity (Company account)
-740,977 GBP2021-05-31
Officer
2014-11-19 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
12
Hammer Hill House Romsley Lane, Romsley, Bridgnorth, Shropshire, England
Dissolved Corporate (3 parents)
Officer
2014-02-13 ~ dissolved
IIF 39 - Director → ME
13
Brook House, Moss Grove, Kingswinford, England
Active Corporate (11 parents)
Equity (Company account)
656,122 GBP2024-10-31
Officer
2013-05-01 ~ 2018-05-03
IIF 45 - Director → ME
14
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-06 ~ dissolved
IIF 27 - 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 29 - 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 28 - Director → ME
17
GLOBEREACH ENTERPRISES LTD - 2013-10-21
Ags Accountants & Business Advisors Limited Castle Court 2, Castle Gate Way, Dudley, West Midlands
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
36,804 GBP2015-07-31
Officer
2014-03-17 ~ 2016-07-11
IIF 50 - Director → ME
18
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 34 - Director → ME
19
Hammer Hill House Romsley Lane, Romsley, Bridgnorth, Shropshire, England
Dissolved Corporate (5 parents)
Officer
2014-02-14 ~ 2014-09-25
IIF 36 - Director → ME
20
Unit 8 Keys Business Village, Keys Park Road, Hednesford, Cannock, Staffordshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-10 GBP2016-03-31
Officer
2014-02-13 ~ 2014-09-25
IIF 42 - Director → ME
21
IRWELL CHAMBERS ESTATES LIMITED
08273649 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
Active Corporate (5 parents)
Equity (Company account)
4,144,337 GBP2023-10-31
Officer
2012-10-30 ~ 2023-11-10
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
22
IRWELL CHAMBERS MANAGEMENT COMPANY LIMITED
06465863 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
Active Corporate (8 parents)
Equity (Company account)
-155,984 GBP2023-10-31
Officer
2012-08-09 ~ 2023-11-14
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
23
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 35 - Director → ME
24
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2016-09-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
25
R D I ARCHITECTURAL LIMITED
- now 04226772FOX SPECIALIST METALWORK LIMITED
- 2003-08-14
04226772 Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2001-06-01 ~ dissolved
IIF 49 - Director → ME
26
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)
Equity (Company account)
57,996 GBP2019-06-30
Officer
1997-01-23 ~ dissolved
IIF 47 - 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
27
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (5 parents)
Officer
2003-07-09 ~ 2010-05-28
IIF 52 - Director → ME
28
R.D.I. PROPERTY MANAGEMENT LIMITED
06934824 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-19,341 GBP2015-06-30
Officer
2009-06-16 ~ dissolved
IIF 46 - Director → ME
29
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2004-01-17 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
30
33 Coleshill Street, Sutton Coldfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-25 ~ dissolved
IIF 31 - Director → ME
31
Brook House, Moss Grove, Kingswinford, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-200 GBP2024-10-31
Officer
2013-02-05 ~ 2018-05-03
IIF 17 - 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
32
Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-276,562 GBP2020-09-30
Officer
2015-09-09 ~ dissolved
IIF 30 - Director → ME
33
Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ 2017-01-15
IIF 41 - 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
34
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-07-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE