Loading...
Loading...
Sourced from Companies House, retrieved 26 August 2026 at 12:43 UTC. This is public register information, not a credit or legal assessment.
View this company on the Companies House register (opens in a new tab)Company type
Address
Nature of business
Other retail sale not in stores, stalls or markets
Check whether the FCA Financial Services Register holds a record for this company.
The register is only searched when you ask, and a record is matched only by Companies House number.
No PSC exemptions are recorded for this company.
| Created | Status | Filings |
|---|---|---|
| 19 Jul 2021 | Outstanding | Registration of a charge (MR01) (opens in a new tab) |
| 09 Apr 2020 | Outstanding | Registration of a charge (MR01) (opens in a new tab) |
| 07 Apr 2020 | Outstanding | Registration of a charge (MR01) (opens in a new tab) |
| 04 Dec 2017 | Outstanding | Registration of a charge (MR01) (opens in a new tab) |
| Mulberry House, Parkland Square, 750 Capability Green, Luton, Beds, LU1 3LU, England |
| FALK, Howard Warren ACTIVE | Director | 18 Oct 2004 | United Kingdom | October 1963 | Mulberry House, Parkland Square, 750 Capability Green, Luton, Beds, LU1 3LU, England |
| BOCKER, Ernst Jurgen RESIGNED | Secretary | 30 Nov 2015 | 62 Manorville Road, Hemel Hempstead, Hertfordshire, HP3 0AP |
| COX, Amanda Jayne RESIGNED | Director | 29 Dec 2014 | 18 Aug 2016 | England | September 1969 | The International Wine Centre, Dallow Road, Luton, LU1 1UR, England |
| GARDNER, Ernest Trevor RESIGNED | Director | 30 Jun 2004 | June 1939 | 86 Overslade Lane, Bilton, Rugby, Warwickshire, CV22 6EF |
| LENZ, Uwe RESIGNED | Director | 01 Apr 2002 | January 1942 | 14 Deer Park Walk, Chesham, Buckinghamshire, HP5 3LJ |
| PIEROTH, Johannes Ferdinand, Dr RESIGNED | Director | 01 Jan 2001 | 12 Nov 2010 | Germany | September 1965 | Watford Strasse 21, Mainz, 55122, Germany |
| SAMUEL, David Huw RESIGNED | Director | 01 Jan 2001 | 01 May 2026 | England | April 1961 | Mulberry House, Parkland Square, 750 Capability Green, Luton, Beds, LU1 3LU, England |
| VON MELTZER, Tobias Michael, Dr RESIGNED | Director | 01 Jun 2002 | 18 Oct 2004 | June 1968 | 426 Platinum House, Lyon Road, Harrow, Middlesex, HA1 2EX |
| WINTER, Peter Karl RESIGNED | Director | 30 Sep 1999 | April 1943 | Theodorenstrasse 8, 6200 Wiesbaden, Germany |