1
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2021-04-07 ~ 2021-07-26
IIF 9 - Director → ME
2
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2017-07-19 ~ 2024-06-04
IIF 5 - Director → ME
3
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2016-05-21 ~ 2024-06-04
IIF 6 - Director → ME
4
DIAMERISMA LIMITED
- 2023-03-24
14334950 2 Pemberton Street, Nottingham, England
Active Corporate (7 parents)
Officer
2022-09-05 ~ 2024-06-04
IIF 3 - Director → ME
Person with significant control
2022-09-05 ~ 2022-12-23
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – 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 ~ 2024-06-04
IIF 4 - 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 ~ 2024-06-04
IIF 17 - Director → ME
7
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United Kingdom
Liquidation Corporate (2 parents, 15 offsprings)
Officer
2016-04-25 ~ 2024-06-04
IIF 7 - Director → ME
Person with significant control
2017-03-20 ~ 2024-06-04
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2017-07-19 ~ 2024-06-04
IIF 15 - Director → ME
9
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2020-06-17 ~ 2024-06-04
IIF 8 - Director → ME
10
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2018-05-24 ~ 2024-06-04
IIF 12 - Director → ME
11
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2020-06-17 ~ 2024-06-04
IIF 2 - Director → ME
12
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-10 ~ 2024-06-04
IIF 1 - Director → ME
13
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2015-12-03 ~ 2024-06-04
IIF 14 - Director → ME
14
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-04-17 ~ 2024-06-04
IIF 18 - Director → ME
15
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2018-10-03 ~ 2024-01-24
IIF 16 - Director → ME
16
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2020-06-17 ~ 2024-06-04
IIF 11 - Director → ME
17
BRAITHWAITE CONSTRUCTION GROUP LTD
09852390 5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (4 parents)
Officer
2015-11-02 ~ 2024-06-04
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-31
IIF 28 - Ownership of shares – 75% or more → OE
18
BRAITHWAITE JOINERY LIMITED
- now 01658611MARSHWALL LIMITED - 1983-02-04
Botanic Estate, 198 Edge Lane, Liverpool
Dissolved Corporate (6 parents)
Officer
2005-11-17 ~ dissolved
IIF 19 - Director → ME
19
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-02 ~ 2024-06-04
IIF 13 - Director → ME
Person with significant control
2022-09-02 ~ 2023-03-02
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2021-04-14 ~ 2024-06-04
IIF 10 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
21
BHS MANAGEMENT (UK) LIMITED - 2015-11-03
198 Edge Lane Botanic Estate, Liverpool, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-04-28
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-03-12 ~ dissolved
IIF 20 - Director → ME
23
Unit 1 Botanic Estate 198 Edge Lane, Fairfield, Liverpool, England
Active Corporate (2 parents)
Officer
2023-05-03 ~ 2024-06-04
IIF 21 - Director → ME