1
47 Ellora Road, London, England
Active Corporate (3 parents)
Person with significant control
2025-11-25 ~ 2025-12-19
IIF 15 - Ownership of shares – 75% or more → OE
2
Unit 1-2 Euro Enterprise Park, Sampson Road North, Birmingham, Uk
Active Corporate (4 parents)
Officer
2025-05-08 ~ 2025-12-01
IIF 23 - Director → ME
3
21 Wren Close Stanway, Colchester, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 26 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-26 ~ now
IIF 32 - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
5
St James’s House (c01) Floor 8 Suite 10, Pendleton Way, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-28 ~ now
IIF 40 - Director → ME
Person with significant control
2025-04-28 ~ 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
6
55 Chambersbury Lane, Hemel Hempstead, England
Active Corporate (2 parents)
Officer
2025-11-07 ~ now
IIF 30 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
Flat 5, 28 Cavendish Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2025-12-09 ~ now
IIF 28 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
Unit A, 82 James Carter Road, Mildenhall, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 36 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
HIVE PLUS LIMITED - 2024-02-23
ROSSLARE LTD - 2023-06-02
54 Hagley Road, 8th Floor (west Wing), Birmingham, England
Active Corporate (5 parents)
Officer
2025-02-28 ~ now
IIF 22 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-28 ~ 2025-06-12
IIF 24 - Director → ME
Person with significant control
2025-05-28 ~ 2025-06-11
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
14 Netherton Road, Manchester, England
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF 33 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
12
LW RETAIL LTD - 2023-10-20
PRO PRO TECH LTD - 2023-05-23
Office 3,digitery Business Centre, Vantage Court Riverside Way, Barrowford, Nelson, England
Active Corporate (6 parents)
Officer
2025-02-28 ~ now
IIF 37 - Director → ME
Person with significant control
2025-02-28 ~ 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
13
14 Netherton Road, Manchester, England
Active Corporate (1 parent)
Officer
2025-09-04 ~ now
IIF 27 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
14 Netherton Road, Manchester, England
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 34 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
RED OAK INNOVATIONS LIMITED
- now 15313179GENERIC 033 LTD - 2024-03-23
Ngi Nottingham Offices, Gothic House,barker Gate, Nottingham, England
Active Corporate (3 parents)
Officer
2025-02-27 ~ now
IIF 38 - Director → ME
Person with significant control
2025-02-27 ~ 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
16
Suite 10123 61 Bridge Street, Kington, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-01 ~ 2025-06-24
IIF 41 - Director → ME
17
33 Ashlea Drive, Ballymoney, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 21 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
SAPPHIRE SKY INNOVATIONS LIMITED
- now 15234246GENERIC 074 LTD - 2024-03-23
Ngi Nottingham Offices, Gothic House,barker Gate, Nottingham, England
Active Corporate (3 parents)
Officer
2025-02-27 ~ now
IIF 39 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
19
87 Grove Road, Rayleigh, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 31 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
20
101 Victoria Road, Stanford-le-hope, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 35 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
21
14 Netherton Road, Manchester, England
Active Corporate (1 parent)
Officer
2025-12-17 ~ now
IIF 29 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
22
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 25 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE