1
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2016-11-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2016-11-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 37 - Has significant influence or control → OE
3
59-61 Charlotte Street, St Paul's Square, Birmingham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-10 ~ now
IIF 7 - Director → ME
4
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1,733 GBP2017-01-31
Officer
2011-08-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
5
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
33,470 GBP2024-01-31
Officer
2017-03-02 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
59-61 Charlotte Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2019-01-21 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
59-61 Charlotte Street, Birmingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2019-01-21 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-21 ~ 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
8
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-11-30 ~ now
IIF 8 - Director → ME
9
59-61 Charlotte Street, Birmingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2019-01-21 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
59-61 Charlotte Street, Birmingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2019-01-22 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-22 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
59-61 Charlotte Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2019-01-21 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 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
12
59-61 Charlotte Street, Birmingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
400,100 GBP2024-01-31
Officer
2022-04-29 ~ now
IIF 5 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
13
61 Charlotte Street, St Pauls Square, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-01-31
Officer
2010-09-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
15
TRAFFIX EVENTS LTD - 2013-10-09
TRAFFIX WEST LTD - 2013-06-24
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2012-05-23 ~ dissolved
IIF 19 - Director → ME
16
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
Active Corporate (6 parents)
Officer
2006-01-16 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 44 - Right to appoint or remove directors → OE
17
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-11-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
18
TRAFFIX (UK) LTD - 2013-10-29
TRAFFIX PROPERTY LIMITED - 2013-10-09
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-09-11 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
19
TRAFFIX SOUTHERN LIMITED - 2013-09-27
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2009-03-04 ~ dissolved
IIF 17 - Director → ME
20
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-11-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
21
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2011-05-17 ~ dissolved
IIF 22 - Director → ME
22
59-61 Charlotte Street St Pauls Square, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE