1
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2011-03-08 during the appointment or period of control
Butcher Woods, 79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-10-13 ~ dissolved
IIF 7 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-28 during the appointment or period of control
Dissolved on 2011-03-08 during the appointment or period of control
Butcher Woods, 79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-01-07 ~ dissolved
IIF 8 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2017-10-04
Administration ended on 2021-04-14
2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2013-05-10 ~ 2016-03-15
IIF 19 - LLP Designated Member → ME
4
Insolvency (Case 1) In administration
Administration started on 2017-10-03
Administration ended on 2019-10-08
2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2013-05-10 ~ 2016-03-15
IIF 23 - Director → ME
5
BLUE SQUARE PROPERTY COMPANY LIMITED
- 2015-10-06
07648261 25 Sudbury Court Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2012-06-29 ~ 2016-01-08
IIF 25 - Director → ME
6
BLUE SQUARE (BENNETTS HILL) LIMITED
07559900 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2012-06-29 ~ 2012-07-13
IIF 30 - Director → ME
7
BLUE SQUARE (PIZZA HUT) LIMITED
07801186Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-11-20 during the appointment or period of control
Commencement of winding up on 2016-01-11 during the appointment or period of control
Conclusion of winding up on 2021-09-03 during the appointment or period of control
Dissolved on 2022-02-09 during the appointment or period of control
Frp Advisory Llp, Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2012-06-29 ~ dissolved
IIF 22 - Director → ME
8
BLUE SQUARE ASSETS (CLEOBURY MORTIMER) LIMITED
07687630 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2012-06-29 ~ 2012-12-21
IIF 29 - Director → ME
2012-12-24 ~ 2017-01-30
IIF 21 - Director → ME
9
BLUE SQUARE COMMERCIAL (WOODSIDE) LIMITED
- now 06926207Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-02-28 during the appointment or period of control
Commencement of winding up on 2017-05-08 during the appointment or period of control
Conclusion of winding up on 2021-09-13 during the appointment or period of control
Dissolved on 2022-02-16 during the appointment or period of control
BLUE 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 (11 parents)
Officer
2012-06-29 ~ dissolved
IIF 33 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-10-14 during the appointment or period of control
Commencement of winding up on 2016-11-28 during the appointment or period of control
Conclusion of winding up on 2021-09-03 during the appointment or period of control
Dissolved on 2022-02-09 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents, 8 offsprings)
Officer
2008-07-23 ~ dissolved
IIF 16 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-08-17 during the appointment or period of control
Commencement of winding up on 2012-10-03 during the appointment or period of control
Conclusion of winding up on 2020-10-29 during the appointment or period of control
Dissolved on 2021-04-06 during the appointment or period of control
C/o Pbc, 9-10 Scirocco Close, Northampton
Dissolved Corporate (9 parents)
Officer
2003-03-02 ~ dissolved
IIF 15 - Director → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-08-02 during the appointment or period of control
Commencement of winding up on 2016-12-19 during the appointment or period of control
Conclusion of winding up on 2017-08-10 during the appointment or period of control
Dissolved on 2017-11-24 during the appointment or period of control
South Staffs Freight Building Lynn Lane, Shenstone, Lichfield, Staffordshire, England
Dissolved Corporate (6 parents)
Officer
2016-06-28 ~ dissolved
IIF 18 - Director → ME
13
33 Coleshill Street, Sutton Coldfield
Dissolved Corporate (1 parent)
Officer
2012-06-08 ~ dissolved
IIF 28 - Director → ME
14
CHARLOTTE STREET (MANCHESTER) LIMITED
08792004 The Robert Street Hub, 12-14 Robert Street, Manchester, England
Active Corporate (9 parents)
Officer
2013-11-27 ~ 2014-01-21
IIF 26 - Director → ME
15
Bennett Corner House, 33 Coleshill Street, Sutton Coldfield
Dissolved Corporate (2 parents)
Officer
2014-09-04 ~ dissolved
IIF 32 - Director → ME
16
Perton Manor, Wrottesley Park Road, Wolverhampton, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-07 ~ 2020-02-27
IIF 34 - Director → ME
17
Po Box 104 Brixham Laboratories, Freshwater Quarry, Brixham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
100 Waterside, Shirley, Solihull, England
Active Corporate (2 parents)
Officer
2017-05-31 ~ now
IIF 20 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Bennett Corner House 33, Coleshill Street, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-08-26 ~ 2010-01-15
IIF 13 - Director → ME
20
160 Kemp House City Road, London, England
Active Corporate (2 parents)
Officer
2020-06-05 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
61 Bridge Street, Kington, Herefordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-01 ~ now
IIF 11 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
22
JJK BUILDING CONSTRUCTION LIMITED
11071423 Perton Manor, Wrottesley Park Road, Perton, South Staffordshire, England
Active Corporate (4 parents)
Officer
2017-11-20 ~ 2020-02-27
IIF 17 - Director → ME
23
4385, 12052088 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-03-27 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-27 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
24
LEAF PROPERTY (HAZEL GROVE) LIMITED
14000405 38a Melbourne Street, Stalybridge, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-02 ~ now
IIF 10 - Director → ME
25
OBSIDIAN TRADE AND INVESTMENT LIMITED
08366517 33 Coleshill Street, Sutton Coldfield
Dissolved Corporate (1 parent)
Officer
2013-01-18 ~ dissolved
IIF 27 - Director → ME
26
83 Ducie Street, Manchester, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
27
Bennett Corner House, 33 Coleshill Street, Sutton Coldfield
Dissolved Corporate (1 parent)
Officer
2013-10-03 ~ dissolved
IIF 31 - Director → ME