1
15-17 Upper George Street, Luton, England
Active Corporate (2 parents)
Officer
2026-03-16 ~ now
IIF 5 - Director → ME
Person with significant control
2026-04-07 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-04 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-04 ~ 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
3
15-17 Upper George Street, Luton, England
Active Corporate (1 parent)
Officer
2021-01-15 ~ now
IIF 12 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
4
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-18 ~ now
IIF 7 - Director → ME
Person with significant control
2023-01-18 ~ 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
5
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-18 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-31 ~ now
IIF 6 - Director → ME
7
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-01-18 ~ now
IIF 8 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
PINK LION LONDON LIMITED
- 2025-08-05
16627041 Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-04 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
STAR COMMERCIAL PROPERTY LIMITED
10669120 15-17 Upper George Street, Luton, England
Active Corporate (4 parents)
Officer
2026-03-16 ~ now
IIF 4 - Director → ME
2021-03-15 ~ now
IIF 1 - Secretary → ME
Person with significant control
2026-04-07 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
15-17 Upper George Street, Luton, England
Active Corporate (4 parents)
Officer
2026-03-16 ~ now
IIF 3 - Director → ME
2021-03-15 ~ now
IIF 2 - Secretary → ME
Person with significant control
2026-04-07 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE