1
61a Enfield Industrial Estate, Redditch, England
Active Corporate (6 parents)
Officer
2011-10-10 ~ 2020-02-05
IIF 47 - Director → ME
Person with significant control
2016-10-10 ~ 2020-02-05
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-11 ~ now
IIF 37 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-15 ~ 2021-09-27
IIF 38 - Director → ME
Person with significant control
2016-11-15 ~ 2023-02-20
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-17 ~ 2021-09-01
IIF 19 - Director → ME
Person with significant control
2016-09-17 ~ 2021-09-01
IIF 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
5
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-11 ~ now
IIF 36 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 23 - Has significant influence or control → OE
6
59-61 Charlotte Street, St Paul's Square, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-10 ~ now
IIF 16 - Director → ME
7
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2011-08-02 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
8
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-02 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
9
59-61 Charlotte Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-21 ~ now
IIF 10 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
TRAFFIX (EVENTS & SAFETY MANAGEMENT) LIMITED
11777100 59-61 Charlotte Street, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-21 ~ now
IIF 12 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-11-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-11-30 ~ 2024-02-01
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
12
59-61 Charlotte Street, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-21 ~ now
IIF 11 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
59-61 Charlotte Street, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-22 ~ now
IIF 15 - Director → ME
Person with significant control
2019-01-22 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
59-61 Charlotte Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-21 ~ now
IIF 13 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
15
59-61 Charlotte Street, Birmingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-04-29 ~ now
IIF 14 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
16
61 Charlotte Street, St Pauls Square, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2010-09-20 ~ now
IIF 34 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
TRAFFIX EVENTS LTD
- 2013-10-09
08079625 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ dissolved
IIF 42 - Director → ME
19
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
Active Corporate (8 parents)
Officer
2006-01-16 ~ now
IIF 35 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 30 - Right to appoint or remove directors → OE
20
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-11-15 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
21
TRAFFIX PROPERTY LIMITED
- 2013-10-09
06991832 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2009-08-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-09-11 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
22
TRAFFIX SOUTHERN LIMITED
- 2013-09-27
06836007 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-03-04 ~ dissolved
IIF 40 - Director → ME
23
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-11-15 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
24
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ dissolved
IIF 45 - Director → ME
25
59-61 Charlotte Street St Pauls Square, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-08 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-07-08
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE