1
111 New Union Street, Coventry, England
Active Corporate (3 parents)
Officer
2021-12-30 ~ 2026-02-09
IIF 73 - Director → ME
Person with significant control
2021-12-30 ~ 2026-02-09
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
10 Derby Road, Luton, England
Active Corporate (1 parent)
Officer
2026-03-23 ~ now
IIF 48 - Director → ME
Person with significant control
2026-03-23 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
32 Holliwick Road, Dunstable, England
Active Corporate (6 parents)
Officer
2022-11-22 ~ 2025-06-23
IIF 78 - Director → ME
4
10 Derby Road, Luton, England
Active Corporate (1 parent)
Officer
2026-03-20 ~ now
IIF 46 - Director → ME
Person with significant control
2026-03-20 ~ now
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
5
10 Derby Road, Luton, England
Active Corporate (1 parent)
Officer
2026-03-20 ~ now
IIF 42 - Director → ME
Person with significant control
2026-03-20 ~ 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
6
12 Crabtree Way, Dunstable, England
Active Corporate (2 parents)
Officer
2026-02-19 ~ now
IIF 39 - Director → ME
7
21-27 Albion Road, Luton, England
Dissolved Corporate (2 parents)
Officer
2023-01-02 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2023-01-02 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
21- 27 Albion Road, Luton, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-11-18 ~ now
IIF 65 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
21- 27 Albion Road, Luton, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-30 ~ now
IIF 71 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 36 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
10
21- 27 Albion Road, Luton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-26 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2024-04-26 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
21-27 Albion Road, Luton, England
Dissolved Corporate (3 parents)
Officer
2023-04-03 ~ 2023-11-06
IIF 68 - Director → ME
Person with significant control
2023-04-03 ~ 2023-11-06
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
12
87 Lozells Street, Birmingham, England
Active Corporate (3 parents)
Officer
2021-05-25 ~ 2026-03-03
IIF 63 - Director → ME
Person with significant control
2021-05-25 ~ 2026-03-03
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
21- 27 Albion Road, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-02 ~ now
IIF 69 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
14
21-27 Albion Road, Luton
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-20 ~ now
IIF 75 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
BELMONT PROPERTY DEVELOPMENTS LTD
12837920 21-27 Albion Road, Luton
Active Corporate (1 parent)
Officer
2020-08-26 ~ now
IIF 74 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
16
21- 27 Albion Road, Luton, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-28 ~ now
IIF 72 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
17
21-27 Albion Road, Luton, England
Dissolved Corporate (2 parents)
Officer
2023-11-28 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2023-11-28 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
18
BYTE CAPITAL GROUP LIMITED - now
OAKTREE CHILDREN SERVICES LTD
- 2026-02-19
15194407 Wn, More London Riverside, London, England
Active Corporate (2 parents)
Officer
2023-10-06 ~ 2026-02-11
IIF 66 - Director → ME
Person with significant control
2023-10-06 ~ 2026-02-11
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
19
10 Derby Road, Luton, England
Active Corporate (1 parent)
Officer
2026-03-20 ~ now
IIF 52 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
20
10 Derby Road, Luton, England
Active Corporate (1 parent)
Officer
2026-03-20 ~ now
IIF 51 - Director → ME
Person with significant control
2026-03-20 ~ 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
21
10 Derby Road, Luton, England
Active Corporate (1 parent)
Officer
2026-03-20 ~ now
IIF 47 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 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
22
82 Leigh Gardens, London, England
Active Corporate (3 parents)
Officer
2021-05-10 ~ 2026-03-31
IIF 62 - Director → ME
Person with significant control
2021-05-10 ~ 2026-03-31
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
23
21- 27 Albion Road, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-03 ~ now
IIF 41 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
24
1 Piccadilly Place, Manchester, England
Active Corporate (3 parents)
Officer
2021-03-18 ~ 2026-02-17
IIF 64 - Director → ME
Person with significant control
2021-03-18 ~ 2026-02-17
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
25
10 Derby Road, Luton, England
Active Corporate (1 parent)
Officer
2026-03-20 ~ now
IIF 60 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
26
10 Derby Road, Luton, England
Active Corporate (1 parent)
Officer
2026-03-20 ~ now
IIF 56 - Director → ME
Person with significant control
2026-03-20 ~ 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
27
10 Derby Road, Luton, England
Active Corporate (1 parent)
Officer
2026-03-20 ~ now
IIF 54 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 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
28
10 Derby Road, Luton, England
Active Corporate (1 parent)
Officer
2026-03-20 ~ now
IIF 61 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
29
10 Derby Road, Luton, England
Active Corporate (1 parent)
Officer
2026-03-20 ~ now
IIF 58 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
30
10 Derby Road, Luton, England
Active Corporate (1 parent)
Officer
2026-03-20 ~ now
IIF 59 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
31
10 Derby Road, Luton, England
Active Corporate (1 parent)
Officer
2026-03-20 ~ now
IIF 45 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
32
1 Hardman Street, Manchester
Dissolved Corporate (6 parents)
Officer
2021-06-08 ~ 2021-12-23
IIF 40 - Director → ME
33
10 Derby Road, Luton, England
Active Corporate (1 parent)
Officer
2026-03-20 ~ now
IIF 53 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
34
10 Derby Road, Luton, England
Active Corporate (1 parent)
Officer
2026-03-20 ~ now
IIF 55 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
35
Kemp House, City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
36
10 Derby Road, Luton, England
Active Corporate (1 parent)
Officer
2026-03-20 ~ now
IIF 57 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
37
10 Derby Road, Luton, England
Active Corporate (1 parent)
Officer
2026-03-20 ~ now
IIF 44 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
38
10 Derby Road, Luton, England
Active Corporate (1 parent)
Officer
2026-03-20 ~ now
IIF 43 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
39
10 Derby Road, Luton, England
Active Corporate (1 parent)
Officer
2026-03-20 ~ now
IIF 49 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
40
10 Derby Road, Luton, England
Active Corporate (1 parent)
Officer
2026-03-20 ~ now
IIF 50 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
41
21- 27 Albion Road, Luton, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-30 ~ 2026-02-06
IIF 67 - Director → ME
Person with significant control
2021-12-30 ~ 2026-02-06
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE