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 29 - Director → ME
2
40 Lansdowne Road, Luton, England
Active Corporate (3 parents)
Officer
2015-11-23 ~ now
IIF 6 - Director → ME
3
Olympia House, Armitage Road, London
Dissolved Corporate (12 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 41 - Secretary → ME
5
CLAIMS LINE DIRECT LIMITED - 2005-08-24
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (8 parents)
Officer
2006-06-28 ~ dissolved
IIF 24 - Director → ME
6
40 Lansdowne Road, Luton, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2009-03-13 ~ 2010-03-31
IIF 27 - Director → ME
7
40 Lansdowne Road, Luton, Bedfordshire
Active Corporate (2 parents)
Officer
2003-12-01 ~ now
IIF 2 - Director → ME
8
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
9
BOW BRAND INTERNATIONAL LIMITED
03097215 Highgate, King's Lynn, England
Active Corporate (10 parents)
Officer
1995-08-25 ~ 2001-06-26
IIF 38 - Secretary → ME
10
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
11
40 Lansdowne Road, Luton, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2001-11-26 ~ dissolved
IIF 10 - Director → ME
12
40 Lansdowne Road, Luton, Bedfordshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-03-12 ~ dissolved
IIF 42 - Secretary → ME
13
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 20 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
14
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 30 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 43 - Has significant influence or control → OE
15
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 33 - Has significant influence or control → OE
16
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 36 - Ownership of shares – 75% or more → OE
17
40 Lansdowne Road, Luton, Bedfordshire
Active Corporate (10 parents, 19 offsprings)
Officer
2001-04-20 ~ now
IIF 3 - Director → ME
Person with significant control
2018-09-21 ~ now
IIF 32 - Has significant influence or control → OE
18
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 23 - Director → ME
19
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 35 - Ownership of shares – 75% or more → OE
20
22-26 King Street, King's Lynn, England
Dissolved Corporate (8 parents)
Officer
1995-08-25 ~ 2001-06-26
IIF 37 - Secretary → ME
21
1 Victoria Square, Birmingham, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ 2013-04-22
IIF 13 - Director → ME
22
Euro Consultancy Ltd, 40 Lansdowne Road, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-04-12 ~ dissolved
IIF 11 - Director → ME
23
Eastmonds, 4 Cordwallis Street, Maidenhead, Berkshire
Dissolved Corporate (1 parent)
Officer
2007-10-17 ~ dissolved
IIF 25 - Director → ME
24
40 Lansdowne Road, Luton, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2009-03-13 ~ 2010-03-31
IIF 28 - Director → ME
25
240a High Road, London, England
Active Corporate (2 parents)
Officer
2024-06-25 ~ 2024-11-05
IIF 21 - Director → ME
Person with significant control
2024-06-25 ~ 2025-06-14
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2002-08-28 ~ dissolved
IIF 26 - Director → ME
27
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 34 - Ownership of shares – 75% or more → OE
28
22-26 King Street, King's Lynn, England
Dissolved Corporate (9 parents)
Officer
1995-08-25 ~ 2001-06-26
IIF 39 - Secretary → ME
29
40 Lansdowne Road, Luton, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2001-04-20 ~ dissolved
IIF 12 - Director → ME
30
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (12 parents)
Officer
2001-04-20 ~ 2005-08-04
IIF 31 - Director → ME
31
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
32
TOWERS CONSULTING EUROPE LIMITED
03575178 Eastmonds, 4 Cordwallis Street, Maidenhead, Berkshire
Dissolved Corporate (1 parent)
Officer
1999-05-25 ~ dissolved
IIF 22 - Director → ME
1998-06-04 ~ dissolved
IIF 40 - Secretary → ME
33
40 Lansdowne Road, Luton, England
Active Corporate (3 parents)
Officer
2016-12-14 ~ now
IIF 7 - Director → ME
34
40 Lansdowne Road, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-04-23 ~ 2012-04-30
IIF 18 - Director → ME