1
Unit 1-2 Euro Enterprise Park, Sampson Road North, Birmingham, Uk
Active Corporate (4 parents)
Officer
2025-05-08 ~ 2025-12-01
IIF 3 - Director → ME
2
14 Netherton Road, Manchester, England
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 6 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
3
AUTOHANDEL HANSECAR 42 GMBH LTD
17057504 14 Netherton Road, Manchester, England
Active Corporate (1 parent)
Officer
2026-02-26 ~ now
IIF 11 - Director → ME
Person with significant control
2026-02-26 ~ 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
4
14 Netherton Road, Manchester, England
Active Corporate (3 parents)
Officer
2025-11-26 ~ now
IIF 21 - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 50 - 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 33 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
6
14 Netherton Road, Manchester, England
Active Corporate (2 parents)
Officer
2025-11-07 ~ now
IIF 14 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
7
14 Netherton Road, Manchester, England
Active Corporate (3 parents)
Officer
2026-03-19 ~ now
IIF 20 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
8
14 Netherton Road, Manchester, England
Active Corporate (4 parents)
Officer
2026-03-19 ~ now
IIF 19 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
9
14 Netherton Road, Manchester, England
Active Corporate (3 parents)
Officer
2025-12-09 ~ now
IIF 12 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
10
Unit A, 82 James Carter Road, Mildenhall, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-27 ~ 2026-03-20
IIF 28 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
11
14 Netherton Road, Manchester, England
Active Corporate (3 parents)
Officer
2026-03-11 ~ now
IIF 16 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
12
HIVE PLUS LIMITED - 2024-02-23
ROSSLARE LTD - 2023-06-02
54 Hagley Road, 8th Floor (west Wing), Birmingham, England
Dissolved Corporate (5 parents)
Officer
2025-02-28 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2025-02-28 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
13
14 Netherton Road, Manchester, England
Active Corporate (7 parents)
Officer
2026-03-11 ~ now
IIF 24 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-28 ~ 2025-06-12
IIF 4 - Director → ME
Person with significant control
2025-05-28 ~ 2025-06-11
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
15
14 Netherton Road, Manchester, England
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF 22 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
16
14 Netherton Road, Manchester, England
Active Corporate (1 parent)
Officer
2026-02-17 ~ now
IIF 18 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
17
14 Netherton Road, Manchester, England
Active Corporate (3 parents)
Officer
2026-03-11 ~ now
IIF 27 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
18
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
Dissolved Corporate (6 parents)
Officer
2025-02-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2025-02-28 ~ dissolved
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
19
14 Netherton Road, Manchester, England
Active Corporate (1 parent)
Officer
2026-02-17 ~ now
IIF 8 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
20
14 Netherton Road, Manchester, England
Active Corporate (1 parent)
Officer
2025-09-04 ~ now
IIF 10 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
21
14 Netherton Road, Manchester, England
Active Corporate (3 parents)
Officer
2026-03-11 ~ now
IIF 15 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
22
14 Netherton Road, Manchester, England
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 23 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
23
14 Netherton Road, Manchester, England
Active Corporate (3 parents)
Officer
2026-03-19 ~ now
IIF 26 - Director → ME
Person with significant control
2026-03-19 ~ 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
24
RED OAK INNOVATIONS LIMITED
- now 15313179GENERIC 033 LTD - 2024-03-23
Ngi Nottingham Offices, Gothic House,barker Gate, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2025-02-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2025-02-27 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
25
Suite 1122 15 Suite 1122, 15, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-01 ~ 2025-06-24
IIF 34 - Director → ME
26
14 Netherton Road, Manchester, England
Active Corporate (3 parents)
Officer
2026-03-11 ~ now
IIF 7 - Director → ME
Person with significant control
2026-03-11 ~ 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
27
Gallery Building, Dublin Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
28
SAPPHIRE SKY INNOVATIONS LIMITED
- now 15234246GENERIC 074 LTD - 2024-03-23
Ngi Nottingham Offices, Gothic House,barker Gate, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2025-02-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2025-02-27 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
29
14 Netherton Road, Manchester, England
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
30
14 Netherton Road, Manchester, England
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 25 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
31
31 South Haven Close, Poole, England
Active Corporate (2 parents)
Officer
2026-02-16 ~ now
IIF 32 - Director → ME
Person with significant control
2026-02-16 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
32
14 Netherton Road, Manchester, England
Active Corporate (1 parent)
Officer
2025-12-17 ~ now
IIF 13 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
33
14 Netherton Road, Manchester, England
Active Corporate (2 parents)
Officer
2026-03-19 ~ now
IIF 9 - Director → ME
Person with significant control
2026-03-19 ~ 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
34
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
35
VELMOR GROUP LTD - now
VELMOR GROUP LTD LTD - 2026-03-06
74 Winnipeg Quay, Salford, England
Active Corporate (4 parents)
Person with significant control
2025-11-25 ~ 2025-12-19
IIF 62 - Ownership of shares – 75% or more → OE