1
Apartment 3 4-5 Mary Street, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-31 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2016-08-31 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - 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 58 - Director → ME
3
15 Holliday Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2024-11-05 ~ nowIIF 50 - Director → ME
Person with significant control
2024-11-05 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
15 Holliday Road, Erdington, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2021-03-02 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2021-03-02 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
15 Holliday Road, Erdington, Birmingham, EnglandActive Corporate (1 parent)
Officer
2023-03-24 ~ nowIIF 25 - Director → ME
Person with significant control
2023-03-24 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
Unit 1 Balls Street, Walsall, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolvedIIF 46 - Director → ME
7
8 Lazy Hill, Stonnall, Walsall, Staffordshire, EnglandDissolved Corporate (1 parent)
Officer
2012-02-09 ~ dissolvedIIF 53 - Director → ME
8
8 Lazy Hill, Stonnall, Walsall, StaffordshireDissolved Corporate (1 parent)
Officer
2012-05-15 ~ dissolvedIIF 56 - Director → ME
9
8 Lazy Hill, Stonnall, Walsall, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2012-11-29 ~ dissolvedIIF 57 - Director → ME
10
15 Holliday Road, Erdington, Birmingham, EnglandActive Corporate (2 parents)
Officer
2024-03-28 ~ nowIIF 61 - Director → ME
11
4 (unit 4), Garden Street, Walsall, United KingdomDissolved Corporate (2 parents)
Officer
2020-07-29 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-07-29 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
12
Unit 1 Balls Street, Walsall, EnglandDissolved Corporate (1 parent)
Officer
2014-01-17 ~ dissolvedIIF 55 - Director → ME
13
4385, 10663728: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2017-03-10 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2017-03-10 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
15 Holliday Road, Erdington, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-29 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2018-10-29 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - 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 43 - Director → ME
Person with significant control
2018-05-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
16
8 Lazy Hill, Stonnall, Walsall, EnglandDissolved Corporate (1 parent)
Officer
2016-12-14 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2016-12-14 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - 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 54 - Director → ME
Person with significant control
2017-06-02 ~ dissolvedIIF 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
18
99 Branston Street, 89 Nhl, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-26 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2018-01-26 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
19
15 Holliday Road, Erdington, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2021-01-21 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2021-01-21 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
20
15 Holliday Road, Erdington, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2023-07-14 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2023-07-14 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
21
15 Holliday Road, Erdington, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-10 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2019-01-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - 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 44 - Director → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
23
15 Holliday Road, Erdington, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2022-06-30 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2022-06-30 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
24
15 Holliday Road, Erdington, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2024-01-12 ~ nowIIF 60 - Director → ME
Person with significant control
2024-01-12 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
25
15 Holliday Road, Erdington, Birmingham, EnglandActive Corporate (1 parent)
Officer
2024-04-15 ~ nowIIF 41 - Director → ME
Person with significant control
2024-04-15 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
26
15 Holliday Road, Erdington, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2019-08-30 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2019-08-30 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - 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 36 - Director → ME
Person with significant control
2022-10-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
28
15 Holliday Road, Erdington, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2023-08-08 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2023-08-08 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
29
15 Holliday Road, Erdington, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2023-01-31 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2023-01-31 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
30
15 Holliday Road, Erdington, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2023-09-28 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2023-09-28 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
31
19 Burgoyne Street, Cannock, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-09-24 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - 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 49 - Director → ME