1
BLUE SQUARE PROPERTY HOLDINGS LIMITED
- now 06755250BLUE TANKER HOLDINGS LIMITED
- 2022-11-09
06755250 3 Douglas Close, Barnet, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-09 ~ now
IIF 9 - Director → ME
2008-11-24 ~ 2017-03-27
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
3 Douglas Close, Barnet, England
Active Corporate (1 parent)
Officer
2022-11-15 ~ now
IIF 5 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
3 Douglas Close, Barnet, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-04 ~ now
IIF 6 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
G100 CONSTRUCTION LIMITED
14333285 14768369, 14420361, 07446702Warning 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) 3 Douglas Close, Barnet, England
Dissolved Corporate (2 parents)
Officer
2022-09-02 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-09-02 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
5
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2004-02-25 ~ dissolved
IIF 21 - Director → ME
2002-05-15 ~ 2004-02-25
IIF 18 - Secretary → ME
6
3 Douglas Close, Barnet, England
Dissolved Corporate (2 parents)
Officer
2012-02-07 ~ 2017-03-27
IIF 22 - Director → ME
7
3 Douglas Close, Barnet, England
Active Corporate (1 parent)
Officer
2024-11-22 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
3 Douglas Close, Barnet, England
Active Corporate (1 parent)
Officer
2022-01-04 ~ now
IIF 3 - Director → ME
Person with significant control
2022-01-04 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
9
3 Douglas Close, Barnet, England
Dissolved Corporate (1 parent)
Officer
2021-11-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
10
3 Douglas Close, Barnet, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-12 ~ dissolved
IIF 19 - Director → ME
11
3 Douglas Close, Barnet, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-08 ~ dissolved
IIF 23 - Director → ME
12
Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-22 ~ 2013-11-29
IIF 20 - Director → ME
13
3 Douglas Close, Barnet, England
Dissolved Corporate (2 parents)
Officer
2020-10-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE