1
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-13 ~ 2023-07-21
IIF 13 - LLP Designated Member → ME
Person with significant control
2023-03-13 ~ 2023-07-21
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
01BS LIMITED - now
PALMERS TRANSPORT SERVICES LIMITED
- 2017-07-14
09514990 Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Dissolved Corporate (5 parents)
Person with significant control
2016-08-01 ~ 2017-07-13
IIF 19 - Ownership of shares – 75% or more → OE
3
Kingsnorth House, Blenheim Way, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2014-11-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2010-07-01 ~ now
IIF 4 - Director → ME
5
CLEANROOM DESIGN AND CONSTRUCTION LTD
13986286 Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2022-03-18 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
Kingsnorth House, Blenheim Way, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2009-05-08 ~ 2009-05-20
IIF 26 - Secretary → ME
7
Kingsnorth House, Blenheim Way, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ dissolved
IIF 12 - LLP Designated Member → ME
8
MALCOLM PIPER & COMPANY LIMITED
07678988 Kingsnorth House, Blenheim Way, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2011-06-22 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-31 ~ 2020-04-24
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
MALCOLM PIPER ACCOUNTING SERVICES LIMITED
- now 04366472MALCOLM PIPER & CO LIMITED
- 2011-06-22
04366472 Kingsnorth House Blenheim Way, Kingstanding, Birmingham, West Midlands, England
Active Corporate (9 parents, 1 offspring)
Officer
2012-04-01 ~ now
IIF 9 - Director → ME
2005-04-01 ~ 2012-03-31
IIF 11 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
MALCOLM PIPER FINANCIAL SERVICES LIMITED
07966986 Kingsnorth House, Blenheim Way, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
MALCOLM PIPER TAXATION SERVICES LIMITED
- now 06978611MALCOLM PIPER PROBATE AND ESTATE SERVICES LIMITED
- 2012-03-01
06978611 Kingsnorth House, Blenheim Way, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2009-08-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
12
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-01 ~ now
IIF 7 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-08 ~ 2025-03-20
IIF 6 - Director → ME
14
THE INVESTORS MEDIA COMPANY LTD
07418143 23 Russell Avenue, St. Albans, Hertfordshire
Active Corporate (3 parents)
Officer
2010-10-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
Kingsnorth House, Blenheim Way, Birmingham, West Midlands
Active Corporate (6 parents)
Officer
2006-08-11 ~ 2011-05-17
IIF 24 - Secretary → ME
16
161 -163 Warstone Lane, Birmingham, West Midlands, England
Active Corporate (7 parents)
Officer
2007-03-07 ~ 2007-03-23
IIF 25 - Secretary → ME