1
Unit 32a 341 Birmingham Road, Bromsgrove, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-06 ~ now
IIF 44 - Director → ME
Person with significant control
2026-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
Room 1218 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (5 parents)
Officer
2026-04-17 ~ now
IIF 66 - Director → ME
3
Flat 5 16 King Street, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-30 ~ now
IIF 52 - Director → ME
Person with significant control
2026-03-30 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
Flat 5 16 King Street, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-01 ~ now
IIF 62 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
Flat 5 16 King Street, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-01 ~ now
IIF 54 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
1096 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2026-04-09 ~ now
IIF 65 - Director → ME
Person with significant control
2026-04-09 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
7
Unit 32a 343 Birmingham Road, Bromsgrove, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-08 ~ now
IIF 46 - Director → ME
Person with significant control
2026-04-08 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
Unit 32a 336 Birmingham Road, Bromsgrove, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-01 ~ now
IIF 39 - Director → ME
Person with significant control
2026-04-01 ~ 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
9
Unit 32a 345 Birmingham Road, Bromsgrove, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-07 ~ now
IIF 48 - Director → ME
Person with significant control
2026-04-07 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
Flat 5 16 King Street, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-30 ~ now
IIF 57 - Director → ME
Person with significant control
2026-03-30 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
Unit 32a 332 Birmingham Road, Bromsgrove, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-01 ~ now
IIF 35 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
Flat 5 16 King Street, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-01 ~ now
IIF 63 - Director → ME
Person with significant control
2026-04-01 ~ now
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
13
Unit 32a 337 Birmingham Road, Bromsgrove, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-07 ~ now
IIF 40 - Director → ME
Person with significant control
2026-04-07 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
Flat 5 16 King Street, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-01 ~ now
IIF 59 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
Room 1668 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2025-06-24 ~ now
IIF 67 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
16
Suite 7602 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2026-04-14 ~ now
IIF 34 - Director → ME
17
Flat 5 16 King Street, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-30 ~ now
IIF 55 - Director → ME
Person with significant control
2026-03-30 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
18
Unit 807 2/f 138 University Street, Belfast, Northern Ireland, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-11 ~ 2025-11-15
IIF 69 - Director → ME
19
Flat 5 16 King Street, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-01 ~ now
IIF 61 - Director → ME
Person with significant control
2026-04-01 ~ now
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
20
Unit 32a 340 Birmingham Road, Bromsgrove, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-06 ~ now
IIF 43 - Director → ME
Person with significant control
2026-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
21
Flat 5 16 King Street, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-31 ~ now
IIF 64 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
22
Unit 32a 334 Birmingham Road, Bromsgrove, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-01 ~ now
IIF 37 - Director → ME
Person with significant control
2026-04-01 ~ 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
23
Unit 32a 346 Birmingham Road, Bromsgrove, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-06 ~ now
IIF 49 - Director → ME
Person with significant control
2026-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
24
Unit 32a 339 Birmingham Road, Bromsgrove, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-06 ~ now
IIF 42 - Director → ME
Person with significant control
2026-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
25
Flat 5 16 King Street, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-01 ~ now
IIF 51 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
26
Room 1894 100 University Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2024-12-21 ~ 2026-04-22
IIF 33 - Director → ME
27
Flat 5 16 King Street, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-30 ~ now
IIF 58 - Director → ME
Person with significant control
2026-03-30 ~ 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
28
Unit 32a 344 Birmingham Road, Bromsgrove, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-02 ~ now
IIF 47 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
29
Flat 5 16 King Street, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-28 ~ now
IIF 60 - Director → ME
Person with significant control
2026-03-28 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
30
Flat 5 16 King Street, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-30 ~ now
IIF 53 - Director → ME
Person with significant control
2026-03-30 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
31
Flat 5 16 King Street, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-28 ~ now
IIF 56 - Director → ME
Person with significant control
2026-03-28 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
32
Flat 5 16 King Street, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-30 ~ now
IIF 50 - Director → ME
Person with significant control
2026-03-30 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
33
Unit 32a 342 Birmingham Road, Bromsgrove, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-06 ~ now
IIF 45 - Director → ME
Person with significant control
2026-04-06 ~ 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
34
Unit 32a 335 Birmingham Road, Bromsgrove, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-02 ~ now
IIF 38 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
35
Unit 32a 333 Birmingham Road, Bromsgrove, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-02 ~ now
IIF 36 - Director → ME
Person with significant control
2026-04-02 ~ 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
36
Unit 32a 338 Birmingham Road, Bromsgrove, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-08 ~ now
IIF 41 - Director → ME
Person with significant control
2026-04-08 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
37
Suite 9113 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2025-05-19 ~ now
IIF 68 - Director → ME