1
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2016-11-11 ~ nowIIF 25 - Director → ME
Person with significant control
2016-11-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2016-11-11 ~ nowIIF 24 - Director → ME
Person with significant control
2016-11-11 ~ nowIIF 3 - Has significant influence or control → OE
3
59-61 Charlotte Street, St Paul's Square, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-10 ~ nowIIF 43 - Director → ME
4
59-61 Charlotte Street St Pauls Square, Birmingham, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
1,733 GBP2017-01-31
Officer
2011-08-02 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-08-02 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
33,470 GBP2024-01-31
Officer
2017-03-02 ~ nowIIF 45 - Director → ME
Person with significant control
2017-03-02 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
59-61 Charlotte Street, Birmingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2019-01-21 ~ nowIIF 37 - Director → ME
Person with significant control
2019-01-21 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
59-61 Charlotte Street, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2019-01-21 ~ nowIIF 39 - Director → ME
Person with significant control
2019-01-21 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2016-11-30 ~ nowIIF 44 - Director → ME
9
59-61 Charlotte Street, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2019-01-21 ~ nowIIF 38 - Director → ME
Person with significant control
2019-01-21 ~ nowIIF 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
10
59-61 Charlotte Street, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2019-01-22 ~ nowIIF 42 - Director → ME
Person with significant control
2019-01-22 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
59-61 Charlotte Street, Birmingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2019-01-21 ~ nowIIF 40 - Director → ME
Person with significant control
2019-01-21 ~ 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
12
59-61 Charlotte Street, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
400,100 GBP2024-01-31
Officer
2022-04-29 ~ nowIIF 41 - Director → ME
Person with significant control
2022-04-29 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
13
61 Charlotte Street, St Pauls Square, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2020-06-16 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
14
59-61 Charlotte Street St Pauls Square, Birmingham, West MidlandsActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-01-31
Officer
2010-09-20 ~ nowIIF 22 - Director → ME
Person with significant control
2016-09-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - 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 MidlandsDissolved Corporate (1 parent)
Officer
2012-05-23 ~ dissolvedIIF 29 - Director → ME
16
59-61 Charlotte Street St Pauls Square, Birmingham, West MidlandsActive Corporate (6 parents)
Officer
2006-01-16 ~ nowIIF 23 - Director → ME
Person with significant control
2017-01-16 ~ nowIIF 10 - Right to appoint or remove directors → OE
17
59-61 Charlotte Street St Pauls Square, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2013-11-15 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-11-15 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
TRAFFIX PROPERTY LIMITED - 2013-10-09
TRAFFIX (UK) LTD - 2013-10-29
59-61 Charlotte Street St Pauls Square, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2009-08-17 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-09-11 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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 MidlandsDissolved Corporate (1 parent)
Officer
2009-03-04 ~ dissolvedIIF 27 - Director → ME
20
59-61 Charlotte Street St Pauls Square, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2013-11-15 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-11-15 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
21
59-61 Charlotte Street St Pauls Square, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
2011-05-17 ~ dissolvedIIF 32 - Director → ME
22
59-61 Charlotte Street St Pauls Square, Birmingham, United KingdomDissolved Corporate (3 parents)
Officer
2015-07-08 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-07-08 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE