1
Apartment 3 4-5 Mary Street, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-31 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-08-31 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Has significant influence or control over the trustees of a trust → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
2
A Murphy, 8 Lazy Hill, Stonnall, Walsall, Staffordshire, EnglandDissolved Corporate (1 parent)
Officer
2011-11-01 ~ dissolvedIIF 32 - Director → ME
3
15 Holliday Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2024-11-05 ~ nowIIF 24 - Director → ME
Person with significant control
2024-11-05 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
4
15 Holliday Road, Erdington, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2021-03-02 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-03-02 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
5
15 Holliday Road, Erdington, Birmingham, EnglandActive Corporate (1 parent)
Officer
2023-03-24 ~ nowIIF 2 - Director → ME
Person with significant control
2023-03-24 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
Unit 1 Balls Street, Walsall, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolvedIIF 21 - Director → ME
7
8 Lazy Hill, Stonnall, Walsall, Staffordshire, EnglandDissolved Corporate (1 parent)
Officer
2012-02-09 ~ dissolvedIIF 27 - Director → ME
8
8 Lazy Hill, Stonnall, Walsall, StaffordshireDissolved Corporate (1 parent)
Officer
2012-05-15 ~ dissolvedIIF 30 - Director → ME
9
8 Lazy Hill, Stonnall, Walsall, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2012-11-29 ~ dissolvedIIF 31 - Director → ME
10
15 Holliday Road, Erdington, Birmingham, EnglandActive Corporate (2 parents)
Officer
2024-03-28 ~ nowIIF 54 - Director → ME
11
4 (unit 4), Garden Street, Walsall, United KingdomDissolved Corporate (2 parents)
Officer
2020-07-29 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-07-29 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
12
Unit 1 Balls Street, Walsall, EnglandDissolved Corporate (1 parent)
Officer
2014-01-17 ~ dissolvedIIF 29 - Director → ME
13
4385, 10663728: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2017-03-10 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-03-10 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
14
15 Holliday Road, Erdington, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-29 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-10-29 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
15
99 Branston Street, Apartment 89, Nhl, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-01 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-05-01 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
16
8 Lazy Hill, Stonnall, Walsall, EnglandDissolved Corporate (1 parent)
Officer
2016-12-14 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2016-12-14 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
17
8 Lazy Hill, Stonnall, Walsall, United KingdomDissolved Corporate (1 parent)
Officer
2017-06-02 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2017-06-02 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
18
99 Branston Street, 89 Nhl, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-26 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-01-26 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
19
15 Holliday Road, Erdington, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2021-01-21 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-01-21 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
20
15 Holliday Road, Erdington, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2023-07-14 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-07-14 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
21
15 Holliday Road, Erdington, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-10 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-01-10 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
22
99 Branston Street, 89 New Hampton Lofts, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2018-07-03 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
23
15 Holliday Road, Erdington, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2022-06-30 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-06-30 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
24
15 Holliday Road, Erdington, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2024-01-12 ~ nowIIF 53 - Director → ME
Person with significant control
2024-01-12 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
25
15 Holliday Road, Erdington, Birmingham, EnglandActive Corporate (1 parent)
Officer
2024-04-15 ~ nowIIF 22 - Director → ME
Person with significant control
2024-04-15 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
26
15 Holliday Road, Erdington, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2019-08-30 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-08-30 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
27
SITE CHAIN LTD - 2023-04-15
TRADI APP LTD - 2022-12-01
15 Holliday Road, Erdington, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,347 GBP2023-10-31
Officer
2022-10-24 ~ nowIIF 13 - Director → ME
Person with significant control
2022-10-24 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
28
15 Holliday Road, Erdington, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2023-08-08 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2023-08-08 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
29
15 Holliday Road, Erdington, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2023-01-31 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2023-01-31 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
30
15 Holliday Road, Erdington, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2023-09-28 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2023-09-28 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
31
19 Burgoyne Street, Cannock, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-09-24 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
8 Lazy Hill, Stonnall, Walsall, United KingdomDissolved Corporate (1 parent)
Officer
2013-08-01 ~ dissolvedIIF 23 - Director → ME