1
50 LORDSHIP PARK LONDON N16 5UD LIMITED
07307988 J E Kennedy & Co Solicitors, 59/61 High Street, Harrow On The Hill, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-07-08 ~ dissolved
IIF 31 - Director → ME
2
40 Lansdowne Road, Luton, England
Active Corporate (3 parents)
Officer
2015-11-23 ~ now
IIF 6 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-19 during the appointment or period of control
Dissolved on 2014-01-08 during the appointment or period of control
Olympia House, Armitage Road, London
Dissolved Corporate (13 parents)
Officer
2009-11-26 ~ dissolved
IIF 16 - Director → ME
4
CRYSTALBREEZE LIMITED
- 2000-05-23
03934748 C/o Euro Consultancy Ltd, 40 Lansdowne Road, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2000-03-14 ~ dissolved
IIF 9 - Director → ME
2000-03-14 ~ dissolved
IIF 44 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-20 during the appointment or period of control
Dissolved on 2010-01-02 during the appointment or period of control
OPENMASK LIMITED - 1999-10-15
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (9 parents)
Officer
2002-12-18 ~ dissolved
IIF 32 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-07-06 during the appointment or period of control
Dissolved on 2015-12-21 during the appointment or period of control
CLAIMS LINE DIRECT LIMITED - 2005-08-24
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (10 parents)
Officer
2006-06-28 ~ dissolved
IIF 26 - Director → ME
7
40 Lansdowne Road, Luton, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2009-03-13 ~ 2010-03-31
IIF 29 - Director → ME
8
40 Lansdowne Road, Luton, Bedfordshire
Active Corporate (2 parents)
Officer
2003-12-01 ~ now
IIF 2 - Director → ME
9
281 Woodchurch Road, C/o Fd Analytical Accountants, Wirral, United Kingdom
Active Corporate (13 parents)
Officer
2014-09-01 ~ 2025-07-24
IIF 1 - Director → ME
10
BOW BRAND INTERNATIONAL LIMITED
03097215 Highgate, King's Lynn, England
Active Corporate (10 parents)
Officer
1995-08-25 ~ 2001-06-26
IIF 41 - Secretary → ME
11
BROKERAGE & TRANSPORTATION LTD
- now 05219994BROKERAGE & TRANSPORTATION LTD
- 2008-07-30
05219994 40 Lansdowne Road, Luton, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2004-09-02 ~ dissolved
IIF 14 - Director → ME
12
40 Lansdowne Road, Luton, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2001-11-26 ~ dissolved
IIF 10 - Director → ME
13
40 Lansdowne Road, Luton, Bedfordshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-03-12 ~ dissolved
IIF 45 - Secretary → ME
14
DEDALUS INVESTMENTS & ADVISORY LIMITED
- now 15176717DEADALUS INVESTMENTS & ADVISORY LIMITED
- 2024-04-30
15176717 40 Lansdowne Road, Luton, England
Active Corporate (1 parent)
Officer
2023-09-30 ~ now
IIF 22 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
15
40 Lansdowne Road, Luton, Bedfordshire
Active Corporate (8 parents, 1 offspring)
Officer
2006-03-09 ~ now
IIF 5 - Director → ME
2001-05-03 ~ 2005-01-04
IIF 33 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 46 - Has significant influence or control → OE
16
40 Lansdowne Road, Luton, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2001-07-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 36 - Has significant influence or control → OE
17
40 Lansdowne Road, Luton, Bedfordshire, England
Active Corporate (1 parent)
Officer
2015-03-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
18
40 Lansdowne Road, Luton, Bedfordshire
Active Corporate (10 parents, 20 offsprings)
Officer
2001-04-20 ~ now
IIF 3 - Director → ME
Person with significant control
2018-09-21 ~ now
IIF 35 - Has significant influence or control → OE
19
GLOBAL FUND MANAGEMENT (SERVICES) LIMITED
03776364 40 Lansdowne Road, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-05-19 ~ 2012-04-30
IIF 25 - Director → ME
20
GROUPE CHIMIQUE TUNIS LTD
- now 04457623 40 Lansdowne Road, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2002-06-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
21
22-26 King Street, King's Lynn, England
Dissolved Corporate (8 parents)
Officer
1995-08-25 ~ 2001-06-26
IIF 40 - Secretary → ME
22
1 Victoria Square, Birmingham, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ 2013-04-22
IIF 13 - Director → ME
23
Euro Consultancy Ltd, 40 Lansdowne Road, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-04-12 ~ dissolved
IIF 11 - Director → ME
24
Eastmonds, 4 Cordwallis Street, Maidenhead, Berkshire
Dissolved Corporate (1 parent)
Officer
2007-10-17 ~ dissolved
IIF 27 - Director → ME
25
40 Lansdowne Road, Luton, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2009-03-13 ~ 2010-03-31
IIF 30 - Director → ME
26
PAN EUROPA INVESTMENTS LIMITED
- now 06346896REMO HOUSE LONDON LIMITED - 2008-02-18
BIMMER EX FIVE LIMITED - 2007-12-12
BMW X5 4.8 LIMITED - 2007-11-07
6th Floor Remo House, 310-312 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2009-09-17 ~ 2010-03-31
IIF 20 - Director → ME
27
6th Floor, Remo House, 310-312 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2009-09-17 ~ 2010-03-31
IIF 21 - Director → ME
28
240a High Road, London, England
Active Corporate (2 parents)
Officer
2024-06-25 ~ 2024-11-05
IIF 23 - Director → ME
Person with significant control
2024-06-25 ~ 2025-06-14
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-16 during the appointment or period of control
Dissolved on 2012-08-09 during the appointment or period of control
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2002-08-28 ~ dissolved
IIF 28 - Director → ME
30
40 Lansdowne Road, Luton, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2001-04-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
31
22-26 King Street, King's Lynn, England
Dissolved Corporate (9 parents)
Officer
1995-08-25 ~ 2001-06-26
IIF 42 - Secretary → ME
32
40 Lansdowne Road, Luton, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2001-04-20 ~ dissolved
IIF 12 - Director → ME
33
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (12 parents)
Officer
2001-04-20 ~ 2005-08-04
IIF 34 - Director → ME
34
FULLENBACH INTERIOR DESIGNS LIMITED
- 2007-01-03
04252824 40 Lansdowne Road, Luton, Bedfordshire, England
Dissolved Corporate (4 parents)
Officer
2001-07-16 ~ dissolved
IIF 17 - Director → ME
35
TOWERS CONSULTING EUROPE LIMITED
03575178 Eastmonds, 4 Cordwallis Street, Maidenhead, Berkshire
Dissolved Corporate (1 parent)
Officer
1999-05-25 ~ dissolved
IIF 24 - Director → ME
1998-06-04 ~ dissolved
IIF 43 - Secretary → ME
36
40 Lansdowne Road, Luton, England
Active Corporate (3 parents)
Officer
2016-12-14 ~ now
IIF 7 - Director → ME
37
40 Lansdowne Road, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-04-23 ~ 2012-04-30
IIF 18 - Director → ME