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