The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Dr Mohammed Sanawar Islam Choudhury
- British born in July 1965
Dr Mohammed Sanawar Islam Choudhury
Resident in England
Registered addresses and corresponding companiesWindsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, United Kingdom
IIF 1
- British born in July 1965
Mr Dr Mohammed Sanawar Islam Choudhury
Resident in England
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 2
- British born in September 1993
Mr Mohammed Shaheenur Islam Choudhury
Resident in England
Registered addresses and corresponding companies59, Union Street, Dunstable, LU6 1EX, England
IIF 3
- British born in July 1965
Dr Mohammed Sanawar Islam Choudhury
Resident in United Kingdom
Registered addresses and corresponding companiesWindsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 4
- British born in July 1965
Mohammed Sanawar Islam Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies59, Union Street, Dunstable, LU6 1EX, England
IIF 5
- British born in July 1965
Dr Sanawar Choudhury
Resident in England
Registered addresses and corresponding companiesThe Retreat, Private Road, Barton Le Clauy, MK45 4LE, England
IIF 659, Union Street, Dunstable, LU6 1EX, England
IIF 7 IIF 861, Union Street, Dunstable, LU6 1EX, England
IIF 9Choudhury Foundation, No. 8 Maddox Street, Mayfair, London, W1S 1NR, England
IIF 104, Crawley Green Road, Luton, Bedfordshire, LU1 3LP
IIF 114, Crawley Green Road, Luton, LU1 3LP, United Kingdom
IIF 12 IIF 139-15, Adelaide Street, Luton, LU1 5BJ, England
IIF 14Brook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 15Pwc Liquidation Services, 422 Dunstable Road, Luton, LU4 8JU, England
IIF 16Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
IIF 17Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 18Windsor House, 9-15,adelaide Street, Luton, LU1 5BJ, England
IIF 19
- British born in July 1965
Mr Mohammed Choudhury
Resident in England
Registered addresses and corresponding companies - British born in July 1965
Prof Dr Sanawar Choudhury
Resident in England
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 22
- British born in July 1965
Prof Sanawar Choudhury
Resident in England
Registered addresses and corresponding companies - British born in July 1965
Professor Sanawar Choudhury
Resident in England
Registered addresses and corresponding companies - British born in July 1965
Mr Mohamed Choudhury
Resident in England
Registered addresses and corresponding companies422, Dunstable Road, Luton, LU4 8JU, England
IIF 27
- British born in January 1995
Mr Mohammed Choudhury
Resident in England
Registered addresses and corresponding companies85 Great Portland Street, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 28
- British academic born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr
Resident in England
Registered addresses and corresponding companies - British business born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr
Resident in England
Registered addresses and corresponding companies32 Bury Park Road, Luton, Bedfordshire, LU1 1HB
IIF 33
- British businessman born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr
Resident in England
Registered addresses and corresponding companies78, Montrose Avenue, Luton, LU3 1HS, United Kingdom
IIF 38
- British director born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr
Resident in England
Registered addresses and corresponding companies32 Bury Park Road, Luton, Bedfordshire, LU1 1HB
IIF 39
- British born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr.
Resident in England
Registered addresses and corresponding companies - British businessman born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr.
Resident in England
Registered addresses and corresponding companiesThe Retreat, Private Road, Barton-le-clay, Bedford, MK45 4LE, England
IIF 43
- British born in January 1995
Mr Mohammed Shajahan Islam Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1965
Choudhury, Dr Mohammed Sanawar Islam
Resident in England
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 47
- British born in July 1965
Choudhury, Sanawar, Prof Dr
Resident in England
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 48
- British born in January 1995
Choudhury, Mohammed Shajahan Islam
Resident in England
Registered addresses and corresponding companiesWindsor House, 9-15, Adelaide Street, Luton, LU1 5BJ, England
IIF 49
- British born in July 1965
Choudhury, Sanawar, Dr
Resident in England
Registered addresses and corresponding companiesThe Retreat, Private Road, Barton Le Clauy, MK45 4LE, England
IIF 5059, Union Street, Dunstable, LU6 1EX, England
IIF 51 IIF 5261, Union Street, Dunstable, LU6 1EX, England
IIF 53Brook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 54Montrose House, 78 Montrose Avenue, Luton, Bedfordshire, LU3 1HS, United Kingdom
IIF 55
- British academic born in July 1965
Choudhury, Sanawar, Dr
Resident in England
Registered addresses and corresponding companies78 Montrose Avenue, Luton, Bedfordshire, LU3 1HS
IIF 56
- British businessman born in July 1965
Choudhury, Sanawar, Dr
Resident in England
Registered addresses and corresponding companies - British born in July 1965
Choudhury, Sanawar, Prof
Resident in England
Registered addresses and corresponding companies - British businessman born in July 1965
Choudhury, Sanawar, Prof
Resident in England
Registered addresses and corresponding companies - British company director born in July 1965
Choudhury, Sanawar, Prof
Resident in England
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, England, LU3 1DS, England
IIF 69
- British born in July 1965
Choudhury, Sanawar, Professor
Resident in England
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 70
- British born in July 1965
Prof Sanawar Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1965
Mr Sanawar Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies59, Union Street, Dunstable, LU6 1EX, England
IIF 73
- British born in September 1993
Choudhury, Mohammed Shaheenur Islam
Resident in England
Registered addresses and corresponding companies59, Union Street, Dunstable, LU6 1EX, England
IIF 74
- British born in January 1995
Mr Mohammed Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies58, Brook Street, Luton, LU3 1DS, England
IIF 7558, Brook Street, Luton, LU3 1DS, United Kingdom
IIF 76 IIF 77 IIF 78Windsor House 9-15, Adelaide Street, Luton, Bedfordshire, LU1 5BJ, United Kingdom
IIF 79Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, United Kingdom
IIF 80 IIF 81 IIF 82The Black Office, 40 Gloucester Avenue, Northampton, NN4 8QF, England
IIF 83 IIF 84
- British born in September 1993
Mr Mohammed Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1965
Sanawar Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Choudhury, Mohammed Sanawar Islam, Dr
78, Montrose Avenue, Luton, LU3 1HS, United Kingdom
IIF 90
- British businessmanRegistered addresses and corresponding companies
Choudhury, Mohammed Sanawar Islam, Dr
- British director born in January 1995
Choudhury, Mohammed Shajahan
Resident in England
Registered addresses and corresponding companiesWindsor House 9-15, Adelaide Street, Luton, LU1 5BJ, England
IIF 93
- British born in July 1965
Choudhury, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in January 1995
Choudhury, Mohammed
Resident in England
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England
IIF 98
- British business born in January 1995
Choudhury, Mohammed
Resident in England
Registered addresses and corresponding companies58, Brook Street, Luton, Bedfordshire, LU3 1DS, England
IIF 99
- British businessman born in January 1995
Choudhury, Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in January 1995
Choudhury, Mohammed
Resident in England
Registered addresses and corresponding companies132-134, College Road, Harrow, HA1 1BQ, England
IIF 102
- British born in September 1993
Choudhury, Mohammed
Resident in England
Registered addresses and corresponding companies4, Crawley Green Road, Luton, Bedfordshire, LU1 3LP
IIF 103
- British born in July 1965
Choudhury, Sanawar, Prof Dr
Resident in United Kingdom
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England
IIF 104
- British born in January 1995
Choudhury, Mohammed Shajahan Islam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1965
Choudhury, Sanawar, Dr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1965
Choudhury, Sanawar, Prof
Resident in United Kingdom
Registered addresses and corresponding companies58, Brook Street, Luton, Bedfordshire, LU3 1DS, United Kingdom
IIF 111
- Registered addresses and corresponding companies
Choudhury, Mohammed Sanawar Islam, Dr
- British secretary born in July 1965
Choudhury, Sanawar Mohammed Islam, Dr.
Resident in United Kingdom
Registered addresses and corresponding companies2-12, Victoria Street, Luton, LU1 2UA, United Kingdom
IIF 115
- British born in July 1965
Choudhury, Dr Sanawar, Prof
Resident in United Kingdom
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, United Kingdom
IIF 116
- British director born in July 1965
Choudhury, Sanawar
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 117
- British businessman born in July 1965
Choudhury, Dr Sanawar
Resident in United Kingdom
Registered addresses and corresponding companiesThe Retreat, Private Road, Barton-le-clay, Bedford, MK45 4LE, United Kingdom
IIF 118
- British born in January 1995
Choudhury, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies58, Brook Street, Luton, Bedfordshire, LU3 1DS, United Kingdom
IIF 119 IIF 120 IIF 121Brook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 122Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, United Kingdom
IIF 123Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 124 IIF 125
- British businessman born in January 1995
Choudhury, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Choudhury, Sanawar, Dr
- Registered addresses and corresponding companies
Choudhury, Sanawar, Dr.
- British born in September 1993
Choudhury, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Choudhury, Mohammed, Dr
4, Crawley Green Road, Luton, Bedfordshire, LU1 3LP, England
IIF 138
- Registered addresses and corresponding companies
Choudhury, Mohammed
Related profiles found in government register
Offspring entities and appointments
62
- 1Hope Parade, 147 Dunstable Road, Luton, BedfordshireActive Corporate (4 parents)Officer2010-01-01 ~ 2011-10-28IIF 35 - Director → ME2000-10-19 ~ 2002-01-01IIF 30 - Director → ME2011-10-28 ~ nowIIF 109 - Director → ME1996-01-01 ~ 2009-10-27IIF 92 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 2
AUDIT FIRST LIMITED
08276290Brook House, 58 Brook Street, Luton, United KingdomDissolved Corporate (1 parent)Officer2012-10-31 ~ dissolvedIIF 38 - Director → ME2012-10-31 ~ dissolvedIIF 90 - Secretary → ME - 3
BARTON VIEW LIMITED
08184602399a Dunstable Road, Luton, EnglandDissolved Corporate (4 parents)Officer2012-08-20 ~ 2012-10-31IIF 115 - Director → ME - 49 Grove Road, Luton, EnglandDissolved Corporate (2 parents)Officer2011-12-09 ~ dissolvedIIF 36 - Director → ME2011-10-12 ~ dissolvedIIF 139 - Secretary → ME
- 5BRITISH-BANGLADESH CHAMBER OF COMMERCE - 2014-04-29BANGLADESH-BRITISH CHAMBER OF COMMERCE - 2009-06-02Unit-16 Business Development Centre, 7-15 Greatorex Street, LondonActive Corporate (41 parents)Officer2016-03-09 ~ nowIIF 42 - Director → ME
- 6Pwc Liquidation Services, 422 Dunstable Road, Luton, EnglandActive Corporate (1 parent)Officer2018-05-23 ~ 2021-07-15IIF 50 - Director → ME2021-07-15 ~ nowIIF 97 - Director → MEPerson with significant control2018-05-23 ~ nowIIF 6 - Has significant influence or control → OE
- 7
BWC RECRUIT LIMITED
12925682Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2020-10-03 ~ dissolvedIIF 126 - Director → MEPerson with significant control2020-10-03 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
3 STATION LIMITED
- 2022-08-10 13414118Brook House, 58 Brook Street, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Officer2024-04-01 ~ nowIIF 98 - Director → ME2022-09-01 ~ nowIIF 133 - Director → ME2021-05-21 ~ 2022-09-01IIF 101 - Director → MEPerson with significant control2021-05-21 ~ 2022-09-01IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE2022-09-01 ~ nowIIF 85 - Has significant influence or control → OE - 9
CHL BLOCK MANAGEMENT LIMITED
16579442Flat 4. Brook House, 58 Brook Street, Luton, United KingdomActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 137 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE - 10TOPDIGIT LIMITED - 2014-10-30Brook House, 58 Brook Street, Luton, EnglandActive Corporate (4 parents)Officer2024-11-04 ~ nowIIF 48 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 22 - Has significant influence or control → OE
- 11
COBBC LIMITED
090686462-12 Victoria Street, Luton, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer2014-06-03 ~ dissolvedIIF 118 - Director → ME - 1221 Kidbrooke Lane, London, EnglandActive Corporate (5 parents)Officer2021-01-11 ~ 2021-06-24IIF 128 - Director → MEPerson with significant control2021-01-11 ~ 2021-06-24IIF 79 - Has significant influence or control → OE
- 13PARKWAY FUTURE LIMITED - 2018-05-24Brook House, 58 Brook Street, Luton, EnglandActive Corporate (2 parents)Officer2018-05-30 ~ 2020-06-01IIF 43 - Director → ME2020-06-01 ~ nowIIF 54 - Director → MEPerson with significant control2018-05-30 ~ nowIIF 14 - Has significant influence or control → OE
- 14
DALSTON LANE TERRACE MANAGEMENT COMPANY LIMITED
10102598Brook House, 58 Brook Street, Luton, EnglandActive Corporate (9 parents)Officer2025-03-28 ~ nowIIF 70 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OE - 15
DR MOHAMMED SANAWAR ISLAM CHOUDHURY LTD
11535797Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Officer2018-08-24 ~ nowIIF 47 - Director → MEPerson with significant control2018-08-24 ~ nowIIF 2 - Has significant influence or control → OE - 16
EXPRESS TAX AND ACCOUNTS LIMITED
- 2020-08-25 0807855561 Union Street, Dunstable, EnglandActive Corporate (3 parents)Officer2020-05-07 ~ nowIIF 53 - Director → MEPerson with significant control2020-05-07 ~ nowIIF 9 - Has significant influence or control → OE - 17
FIRST ISLAMIC SOLUTIONS LIMITED
07776243Dr Sanawar Coudhury, 2-12 Victoria Street, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2011-09-16 ~ dissolvedIIF 131 - Secretary → ME - 18SW CAR CENTRE LIMITED - 2013-02-19Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, EnglandActive Corporate (8 parents)Officer2018-10-01 ~ 2021-11-08IIF 67 - Director → MEPerson with significant control2018-10-01 ~ 2021-11-08IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 19GREY STATION LIMITED - now
THAMES ATLANTIC LIMITED
- 2023-02-21 13396861GREY STATION LIMITED
- 2022-08-10 13396861Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2022-08-01 ~ 2023-01-01IIF 99 - Director → MEPerson with significant control2022-01-01 ~ 2023-01-01IIF 75 - Ownership of shares – 75% or more → OE - 2078 Montrose Avenue, Luton, EnglandDissolved Corporate (3 parents)Officer2012-03-01 ~ dissolvedIIF 57 - Director → ME
- 21
INDIGO RESTAURANTS GROUP PLC
13947783Windsor House 9-15 Adelaide Street, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2022-03-01 ~ dissolvedIIF 65 - Director → MEPerson with significant control2022-03-01 ~ dissolvedIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 22
JALALABAD ISLAMIC CULTURE AND EDUCATION CENTRE LIMITED
0313508561 Union Street, Dunstable, EnglandActive Corporate (28 parents)Officer1995-12-01 ~ 1997-01-01IIF 29 - Director → ME - 23
KENSINGTON SQUARE PLC
08956632Choudhury Foundation No. 8 Maddox Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2014-03-25 ~ nowIIF 55 - Director → ME2014-03-25 ~ nowIIF 130 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 242-12 Victoria Street, LutonDissolved Corporate (2 parents)Officer2011-09-23 ~ dissolvedIIF 132 - Secretary → ME
- 25
MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED
09172512Brook House, 58 Brook Street, Luton, England, EnglandDissolved Corporate (14 parents)Officer2023-08-11 ~ dissolvedIIF 69 - Director → MEPerson with significant control2023-07-21 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE - 26SW CAR SALES PETERBOROUGH LTD - 2013-02-1910 Lower Thames Street, LondonLiquidation Corporate (5 parents)Officer2018-10-01 ~ 2021-01-11IIF 68 - Director → MEPerson with significant control2018-10-01 ~ 2019-11-21IIF 4 - Has significant influence or control → OE2020-06-19 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 274 Crawley Green Road, Luton, BedfordshireActive Corporate (5 parents, 3 offsprings)Officer2012-11-01 ~ nowIIF 110 - Director → ME2000-12-24 ~ 2002-01-01IIF 56 - Director → ME2023-10-01 ~ nowIIF 103 - Director → ME2010-01-01 ~ 2011-10-08IIF 34 - Director → ME1995-08-02 ~ 2002-12-30IIF 114 - Secretary → ME2002-01-01 ~ 2009-11-27IIF 113 - Secretary → ME2010-05-18 ~ 2012-11-01IIF 138 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 28
40 OFFICES LIMITED
- 2022-08-10 13405214City Gate, Victoria Street, St. Albans, EnglandActive Corporate (1 parent)Officer2021-05-18 ~ 2025-01-01IIF 100 - Director → ME2024-04-01 ~ nowIIF 64 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 24 - Has significant influence or control → OE2021-05-18 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE - 29
OXFORD LETTING AND MANAGEMENT LIMITED
- 2021-12-17 08297226VISION 4 LIFE LUTON LIMITED
- 2014-04-29 08297226422 Dunstable Road, Luton, C/o Pwc Liquidation Services, EnglandActive Corporate (1 parent)Officer2012-11-19 ~ 2017-01-05IIF 135 - Director → ME2020-03-01 ~ nowIIF 96 - Director → ME2017-01-05 ~ 2020-03-01IIF 125 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 3047 Wingate Road, Luton, EnglandActive Corporate (1 parent)Officer2020-06-30 ~ nowIIF 119 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE
- 3158 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 106 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 32PADDINGTON GREEN LIMITED - now82-92 Whitechapel Road, LondonDissolved Corporate (3 parents)Officer2012-10-31 ~ 2013-03-01IIF 58 - Director → ME
- 33
PARK LANE GLOBAL LIMITED
0868340959 Union Street, Dunstable, EnglandActive Corporate (2 parents, 3 offsprings)Officer2020-06-19 ~ 2021-09-16IIF 59 - Director → MEPerson with significant control2020-06-24 ~ 2021-09-16IIF 17 - Ownership of shares – 75% or more → OE - 34
PARK LANE HERITAGE LIMITED
14234200Brook House, 58 Brook Street, Luton, EnglandActive Corporate (2 parents)Officer2022-07-14 ~ nowIIF 63 - Director → MEPerson with significant control2022-07-14 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 35
HOLIDAY TRAVEL MANAGEMENT LIMITED
- 2018-05-25 11365816Windsor House, 9-15 Adelaide Street, Luton, EnglandDissolved Corporate (2 parents)Officer2018-05-16 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-05-16 ~ dissolvedIIF 1 - Has significant influence or control → OE - 36
PARKWAY GLOBAL LIMITED
12701083Choudhury Foundation 8 Maddox Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2020-06-29 ~ nowIIF 111 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 37
PINNACLE LOCUMS LIMITED
12972828Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2020-10-26 ~ dissolvedIIF 127 - Director → MEPerson with significant control2020-10-26 ~ dissolvedIIF 82 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 82 - Ownership of shares – More than 50% but less than 75% → OE - 38
PRESTIGE STAFFING LIMITED
15009433C/o Ad Business Recovery Limited 2nd Floor Milstrete House, 29 New Street, Chelmsford, EssexLiquidation Corporate (2 parents)Officer2023-07-18 ~ 2024-08-16IIF 102 - Director → MEPerson with significant control2023-07-18 ~ 2024-08-16IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
PUMPKIN LANE DAY NURSERY LIMITED
15779710Windsor House 9-15 Adelaide Street, Luton, EnglandActive Corporate (3 parents)Officer2025-03-18 ~ nowIIF 49 - Director → ME2025-04-01 ~ 2025-04-01IIF 93 - Director → ME - 40
VISION4LIFE LIMITED
- 2012-11-16 05064123Montrose House, 78 Montrose Avenue, Luton, BedfordshireActive Corporate (4 parents, 2 offsprings)Officer2006-05-24 ~ 2007-04-01IIF 33 - Director → ME2012-01-01 ~ nowIIF 108 - Director → ME2004-03-04 ~ 2006-12-31IIF 112 - Secretary → ME2007-04-01 ~ 2011-12-31IIF 91 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 4147 Wingate Road, Luton, EnglandActive Corporate (1 parent)Officer2020-06-30 ~ nowIIF 120 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 42
RCI (EXETER) LIMITED
07175881Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2010-03-03 ~ dissolvedIIF 32 - Director → ME - 43
RCI (PETERBOROUGH) LIMITED
05354808Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer2006-08-01 ~ dissolvedIIF 39 - Director → ME - 44
RCI AUDIT AND ASSURANCE SERVICES LIMITED
0590890061 Union Street, Dunstable, EnglandActive Corporate (2 parents)Officer2006-08-17 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE - 45
RCI FUTURE LIMITED
1283633759 Union Street, Dunstable, EnglandActive Corporate (3 parents)Officer2020-08-25 ~ nowIIF 52 - Director → MEPerson with significant control2020-08-25 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4659 Union Street, Dunstable, EnglandActive Corporate (3 parents)Officer2012-04-16 ~ nowIIF 62 - Director → ME2012-04-16 ~ nowIIF 129 - Secretary → MEPerson with significant control2017-01-02 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4778 Montrose Avenue, Luton, United KingdomDissolved Corporate (4 parents)Officer2005-04-25 ~ 2013-01-14IIF 31 - Director → ME
- 48
REVOLUTION TAX SERVICES LIMITED
1246416859 Union Street, Dunstable, EnglandActive Corporate (2 parents)Officer2020-02-14 ~ nowIIF 41 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4958 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 107 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 50
RICHMOND LETTINGS AND MANAGEMENT LIMITED
- 2021-12-23 08297048Pwc Liquidation Services, 422 Dunstable Road, Luton, EnglandActive Corporate (1 parent)Officer2020-03-01 ~ nowIIF 95 - Director → ME2017-01-05 ~ 2020-03-01IIF 122 - Director → ME2012-11-16 ~ 2017-01-05IIF 136 - Director → ME2012-11-16 ~ 2017-01-05IIF 140 - Secretary → MEPerson with significant control2021-07-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2021-07-15IIF 16 - Ownership of shares – 75% or more → OE - 51
SOCIAL STAFFING LIMITED
127495231066 London Road, Leigh-on-sea, EssexLiquidation Corporate (2 parents)Officer2020-07-17 ~ nowIIF 123 - Director → MEPerson with significant control2020-07-17 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 52
SW GROUP PREPARATION CENTRE LIMITED
12355713Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-12-01 ~ 2021-11-08IIF 66 - Director → MEPerson with significant control2020-12-01 ~ 2021-11-08IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OE - 53
THE WILLOWS, VERWOOD (MANAGEMENT) LTD
07265985Brook House, 58 Brook Street, LutonActive Corporate (4 parents)Officer2024-12-31 ~ nowIIF 116 - Director → ME - 5447 Wingate Road, Luton, EnglandActive Corporate (1 parent)Officer2020-06-29 ~ nowIIF 121 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE
- 5558 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 105 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 56
VENUE LETTING AND MANAGEMENT LIMITED
- 2021-12-17 08296688422 Dunstable Road, Luton, C/o Pwc Liquidation Services, EnglandActive Corporate (1 parent)Officer2012-11-16 ~ 2017-01-05IIF 134 - Director → ME2020-03-01 ~ nowIIF 94 - Director → ME2017-01-05 ~ 2020-03-01IIF 124 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 57
WAAVE LTD
1310952459 Union Street, Dunstable, EnglandActive Corporate (1 parent)Officer2021-01-04 ~ nowIIF 74 - Director → MEPerson with significant control2021-01-04 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 58Windsor House, 9-15 Adelaide Street, Luton, EnglandDissolved Corporate (2 parents)Officer2020-06-14 ~ dissolvedIIF 60 - Director → MEPerson with significant control2020-06-14 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
- 59
WF MOTOR TRADE LIMITED
092012761 Bramhall Place, Storeys Bar Road, Peterborough, EnglandActive Corporate (6 parents)Officer2018-10-01 ~ 2024-11-11IIF 61 - Director → MEPerson with significant control2018-10-01 ~ 2024-11-11IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 60
WITHAM VIEW (LINCOLN) RESIDENTS COMPANY LIMITED
05530623Brook House, 58 Brook Street, Luton, Bedfordshire, EnglandActive Corporate (10 parents)Officer2024-10-01 ~ nowIIF 104 - Director → ME - 6186-90 Paul Street, London, England, United KingdomDissolved Corporate (2 parents)Officer2021-12-23 ~ dissolvedIIF 117 - Director → MEPerson with significant control2021-12-23 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
- 62YA HAJJI LTD - nowYAHAJJI.CO.UK LTD - 2021-04-28YA HAJJI LTD - 2019-08-14
GO SAFAR LTD
- 2018-08-06 112565774385, 11256577 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2018-05-24 ~ 2018-07-01IIF 40 - Director → ME
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