1
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2021-04-07 ~ 2021-07-26
IIF 27 - Director → ME
2
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2017-07-19 ~ 2025-05-28
IIF 13 - Director → ME
3
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2016-05-21 ~ 2025-05-28
IIF 14 - Director → ME
4
DIAMERISMA LIMITED
- 2023-03-24
14334950 2 Pemberton Street, Nottingham, England
Active Corporate (7 parents)
Officer
2022-09-05 ~ 2024-06-17
IIF 9 - Director → ME
Person with significant control
2022-09-05 ~ 2022-12-23
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
5
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2018-04-18 ~ 2025-05-28
IIF 10 - Director → ME
6
PALMERS TRANSPORT SERVICES LIMITED
- 2017-07-14
09514990 Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2017-07-12 ~ dissolved
IIF 21 - Director → ME
7
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United Kingdom
Liquidation Corporate (2 parents, 15 offsprings)
Officer
2016-04-25 ~ 2025-05-28
IIF 16 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2017-07-19 ~ 2025-05-28
IIF 17 - Director → ME
9
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2020-06-17 ~ 2025-05-28
IIF 18 - Director → ME
10
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2018-05-24 ~ dissolved
IIF 22 - Director → ME
11
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2020-06-17 ~ 2025-05-28
IIF 11 - Director → ME
12
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-10 ~ 2025-05-28
IIF 12 - Director → ME
13
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2015-12-03 ~ dissolved
IIF 23 - Director → ME
14
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-04-17 ~ 2024-06-17
IIF 25 - Director → ME
15
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2018-10-03 ~ 2024-01-24
IIF 19 - Director → ME
16
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2020-06-17 ~ 2025-05-28
IIF 20 - Director → ME
17
CLUSTA LABS LIMITED
- 2013-01-07
07240899 446-450 Kingstanding Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2010-04-30 ~ 2010-09-13
IIF 31 - Director → ME
2010-12-03 ~ dissolved
IIF 35 - Director → ME
18
C12 Marquis Court Marquis Way, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2012-04-01 ~ dissolved
IIF 29 - Director → ME
2003-10-07 ~ 2012-03-31
IIF 34 - Director → ME
2003-10-07 ~ dissolved
IIF 37 - Secretary → ME
19
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2015-07-16 ~ 2025-05-28
IIF 8 - Director → ME
Person with significant control
2016-07-19 ~ 2017-12-15
IIF 1 - Ownership of shares – 75% or more → OE
20
Redfern House, 29 Jury Street, Warwick
Dissolved Corporate (4 parents)
Officer
2009-05-28 ~ 2009-08-02
IIF 32 - Director → ME
2010-05-28 ~ 2010-09-23
IIF 36 - Director → ME
21
Alastair Fyfe, 6 Home Farm Barns Shadowbrook Lane, Hampton In Arden, Solihull, West Midlands, England
Active Corporate (4 parents)
Officer
2020-08-11 ~ 2024-10-24
IIF 28 - Director → ME
Person with significant control
2020-08-11 ~ 2025-08-01
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
22
73 Churchfield Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-01 ~ 2012-10-25
IIF 33 - Director → ME
23
Kingsnorth House, Blenheim Way, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 2 - Has significant influence or control → OE
24
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2015-09-03 ~ dissolved
IIF 24 - Director → ME
25
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-02 ~ 2025-05-28
IIF 15 - Director → ME
Person with significant control
2022-09-02 ~ 2023-03-02
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2021-04-14 ~ 2024-07-03
IIF 26 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE