1
1 George Street, Wolverhampton, England
Active Corporate (1 parent)
Officer
2025-10-27 ~ now
IIF 29 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
363 Park Road, Hockley, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2006-07-20 ~ 2007-05-01
IIF 44 - Director → ME
3
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2009-03-26 ~ 2010-03-12
IIF 53 - Director → ME
4
1 George Street, Wolverhampton, England
Active Corporate (3 parents)
Officer
2025-11-12 ~ now
IIF 31 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
CYBER ANALYTICS LIMITED - 2019-05-01
Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (6 parents)
Officer
2022-04-05 ~ now
IIF 21 - Director → ME
6
1 George Street, Wolverhampton, England
Active Corporate (1 parent)
Officer
2025-02-25 ~ now
IIF 28 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
CACTUSLIGHT LIMITED
- 1992-09-25
01285659DIAL-A-SKIP LIMITED
- 1989-09-15
01285659 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
1976-11-09 ~ dissolved
IIF 45 - Director → ME
8
HIRE A SKIP LIMITED
- 2014-10-21
02604801 1 George Street, Wolverhampton
Dissolved Corporate (6 parents)
Officer
1992-05-11 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
9
BIRMINGHAM CITY LIMITED - now
BIRMINGHAM CITY PLC
- 2023-07-03
03304408 St Andrews Stadium, Birmingham
Active Corporate (33 parents, 1 offspring)
Officer
2002-02-04 ~ 2004-05-05
IIF 43 - Director → ME
10
1 George Street, Snow Hill, Wolverhampton, West Midlands, England
Active Corporate (4 parents)
Officer
2024-02-01 ~ now
IIF 24 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
11
G.s.h.q. Blythe Valley Park, 3 Central Boulevard, Solihull, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-19 ~ dissolved
IIF 51 - Director → ME
12
Central Boulevard Blythe Valley, Shirley, Solihull, West Midlands., England
Dissolved Corporate (4 parents)
Officer
2016-09-19 ~ dissolved
IIF 50 - Director → ME
13
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2025-09-16 ~ now
IIF 22 - Director → ME
Person with significant control
2025-09-16 ~ 2026-01-21
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
GYMGO LTD - now
Egyptian Mill, Egyptian Street, Bolton
Dissolved Corporate (3 parents)
Officer
2022-07-27 ~ 2024-05-29
IIF 19 - Director → ME
Person with significant control
2022-07-27 ~ 2024-05-29
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Gshq Blythe Valley Park, 3 Central Boulevard, Solihull, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2020-07-01 ~ 2022-03-31
IIF 36 - Director → ME
16
CLADE GROUP LIMITED
- 2021-11-04
10381284 G.s.h.q. Blythe Valley Park, 3 Central Boulevard, Solihull, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2016-09-17 ~ 2022-03-31
IIF 52 - Director → ME
17
G.s.h.q. Blythe Valley Park, 3 Central Boulevard, Solihull, United Kingdom
Active Corporate (13 parents)
Officer
2015-06-01 ~ 2022-03-31
IIF 35 - Director → ME
18
1 George Street, Wolverhampton, England
Active Corporate (1 parent)
Officer
2023-05-19 ~ now
IIF 33 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
19
1 George Street, Wolverhampton, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-21 ~ now
IIF 26 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
20
1 George Street, Wolverhampton, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-13 ~ now
IIF 49 - Director → ME
Person with significant control
2021-05-31 ~ 2022-01-12
IIF 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
21
1 George Street, Wolverhampton, England
Active Corporate (5 parents)
Officer
2021-09-14 ~ now
IIF 27 - Director → ME
Person with significant control
2021-09-14 ~ 2021-10-13
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
22
1 George Street, Wolverhampton, England
Active Corporate (3 parents)
Officer
2023-05-19 ~ now
IIF 30 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
23
KICKXARENA LTD - 2022-04-29
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (12 parents)
Officer
2023-11-01 ~ 2024-11-21
IIF 18 - Director → ME
24
1 George Street, Snow Hill, Wolverhampton
Dissolved Corporate (5 parents)
Officer
2014-01-01 ~ 2018-11-27
IIF 37 - Director → ME
25
1 George Street, Wolverhampton, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-01-01 ~ 2018-11-27
IIF 40 - Director → ME
26
1 George Street, Snow Hill, Wolverhampton, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-11 ~ now
IIF 25 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 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
27
PALMYRA MANAGEMENT SERVICES LIMITED
07249771 1 George Street, Snow Hill, Wolverhampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-22 ~ dissolved
IIF 38 - Director → ME
28
PAUL RICHARDSON INVESTMENTS LIMITED
13075312 1 George Street, Wolverhampton, England
Active Corporate (3 parents)
Officer
2020-12-10 ~ now
IIF 34 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
29
1 George Street, Snow Hill, Wolverhampton, West Midlands, England
Active Corporate (1 parent)
Officer
2020-08-06 ~ now
IIF 23 - Director → ME
Person with significant control
2020-08-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
30
BOUND BY IMAGINATION LTD
- 2024-04-03
SC666092 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2022-06-17 ~ 2025-02-14
IIF 20 - Director → ME
31
1 George Street, Wolverhampton, England
Active Corporate (1 parent)
Officer
2021-01-07 ~ now
IIF 32 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
32
Unit 2 Gladstone Road, Kingsheath, Northampton, Northamptonshire, England
Active Corporate (5 parents)
Officer
2025-11-17 ~ now
IIF 48 - Director → ME
33
SEEFF PROPERTIES LIMITED - 2001-09-05
Unit 3, Centech Park Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-05-09 ~ 2025-02-12
IIF 41 - Director → ME
34
1 George Street, Snow Hill, Wolverhampton, England
Active Corporate (5 parents)
Officer
2018-07-02 ~ 2025-03-14
IIF 46 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ 2025-03-14
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
35
URBAN RESOURCE MANAGEMENT LIMITED
07248792 436 Bromsgrove Road, Hunnington, Halesowen, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2012-08-22 ~ 2013-07-12
IIF 39 - Director → ME
36
Highlands House Highlands Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2022-05-01 ~ 2025-10-19
IIF 47 - Director → ME