1
SITEFINDR LIMITED - 2024-11-26
59 Charlotte Street, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-02 ~ now
IIF 4 - Director → ME
2
59 Charlotte Street, Birmingham, England
Active Corporate (1 parent)
Officer
2024-06-12 ~ now
IIF 20 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
31 HIGHBRIDGE LIMITED - 2020-03-12
3 MASON ROAD LTD - 2019-12-03
31 HIGHBRIDGE LIMITED - 2019-11-15
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
48,311 GBP2024-02-29
Officer
2017-08-23 ~ now
IIF 26 - Director → ME
Person with significant control
2017-08-23 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
4
YELLOW BOX SELF STORAGE LIMITED - 2019-04-20
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
-31,864 GBP2024-02-28
Officer
2016-08-04 ~ now
IIF 24 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
5
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
24,099 GBP2024-02-28
Officer
2017-08-23 ~ now
IIF 25 - Director → ME
Person with significant control
2017-08-23 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
6
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
7
The Counting House, Charlotte Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-11-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
8
55 Anderson Road, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
-14,129 GBP2024-02-27
Officer
2020-06-30 ~ now
IIF 21 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
9
59 Charlotte Street, Birmingham, England
Active Corporate (1 parent)
Officer
2024-10-12 ~ now
IIF 18 - Director → ME
Person with significant control
2024-10-12 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
10
59 Charlotte Street, Birmingham, England
Active Corporate (1 parent)
Officer
2024-06-18 ~ now
IIF 5 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
11
Alexander House, 60-61 Tenby Street North, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-05-10 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
61 Charlotte Street, Birmingham, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-22 ~ now
IIF 8 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
13
SELF STORAGE SOLUTIONS LIMITED - 2010-07-21
07290428 23-24 Westminster Buildings, Theatre Square, Nottingham
Dissolved Corporate (1 parent)
Officer
2001-06-27 ~ dissolved
IIF 22 - Director → ME
14
BUSINESS RATES ONLINE.CO.UK LIMITED - 2012-02-23
07560078GREEN SOLAR (UK) DOMESTIC LIMITED - 2012-01-05
07560078 59-61 Charlotte Street, St Pauls Square, Birmingham
Dissolved Corporate (1 parent)
Officer
2011-12-20 ~ dissolved
IIF 14 - Director → ME
15
THE GLOBAL SKIP COMPANY LIMITED - 2008-05-01
61 Charlotte Street, St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-03-27 ~ dissolved
IIF 2 - Director → ME
16
CALLCONVERTERS.COM LIMITED - 2009-07-13
CWS (UK) LIMITED - 2009-07-07
The Counting House 61 Charlotte Street, St. Pauls Square, Birmingham
Dissolved Corporate (2 parents)
Officer
2008-03-04 ~ dissolved
IIF 1 - Director → ME
2009-04-07 ~ dissolved
IIF 3 - Secretary → ME
17
GREEN SOLAR (UK) DOMESTIC LIMITED - 2012-10-10
07887226BUSINESS RATES ONLINE.CO.UK LIMITED - 2012-01-05
07887226 315 Tyburn Road, Erdington, Birmingham
Dissolved Corporate (1 parent)
Officer
2011-03-10 ~ dissolved
IIF 10 - Director → ME
18
GREEN SOLAR DISTRIBUTION LIMITED - 2012-09-17
Second Floor, Poynt South, Upper Parliament Street, Nottingham
Dissolved Corporate (1 parent)
Officer
2011-12-20 ~ dissolved
IIF 13 - Director → ME
19
TWP (NEWCO) 73 LIMITED - 2010-12-22
Michael Dufty Partnership, The Counting House 61 Charlotte Street, St Pauls Square, Birmingham
Dissolved Corporate (1 parent)
Officer
2010-12-17 ~ dissolved
IIF 16 - Director → ME
20
230 KINGSBURY ROAD LIMITED - 2019-04-20
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
-1,267 GBP2024-02-28
Officer
2017-08-23 ~ now
IIF 27 - Director → ME
Person with significant control
2017-08-23 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
21
BULK STORAGE SOLUTIONS LIMITED - 2010-07-21
04241985 23-24 Westminster Buildings Theatre Square, Nottingham
Dissolved Corporate (1 parent)
Officer
2010-06-21 ~ dissolved
IIF 23 - Director → ME
22
59 Charlotte Street, Birmingham, England
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
23
59 Charlotte Street, Birmingham, England
Active Corporate (1 parent)
Officer
2024-10-25 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
24
315 Tyburn Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-18 ~ dissolved
IIF 28 - Director → ME
25
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-30
Officer
2017-03-24 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 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
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
-549 GBP2024-02-27
Officer
2017-09-29 ~ now
IIF 7 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE