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.
Parent entities and officers
Inapplicable
Individuals in focus
Dr Mohammed Sanawar Islam Choudhury
Dr Mohammed Sanawar Islam Choudhury
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
Mohammed Sanawar Islam Choudhury
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 59, Union Street, Dunstable, LU6 1EX, England
Mr Mohammed Shajahan Islam Choudhury
British born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesDr Mohammed Sanawar Islam Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 6 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, United Kingdom
Mr Dr Mohammed Sanawar Islam Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 7 Brook House, 58 Brook Street, Luton, LU3 1DS, England
Prof Sanawar Choudhury
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Sanawar Choudhury
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 59, Union Street, Dunstable, LU6 1EX, England
Mr Mohammed Choudhury
British born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 58, Brook Street, Luton, LU3 1DS, England
IIF 12 IIF 13 IIF 14 58, Brook Street, Luton, LU3 1DS, United Kingdom
IIF 15 Windsor House 9-15, Adelaide Street, Luton, Bedfordshire, LU1 5BJ, United Kingdom
IIF 16 IIF 17 IIF 18 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, United Kingdom
IIF 19 IIF 20 The Black Office, 40 Gloucester Avenue, Northampton, NN4 8QF, England
Mr Mohammed Choudhury
British born in September 1993Resident in United Kingdom
Registered addresses and corresponding companiesSanawar Choudhury
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Shaheenur Islam Choudhury
British born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 26 59, Union Street, Dunstable, LU6 1EX, England
Choudhury, Sanawar, Prof Dr
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Brook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England
Choudhury, Mohammed Shajahan Islam
British born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Sanawar, Dr.
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Sanawar, Prof
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 58, Brook Street, Luton, Bedfordshire, LU3 1DS, United Kingdom
Choudhury, Sanawar Mohammed Islam, Dr.
British secretary born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 2-12, Victoria Street, Luton, LU1 2UA, United Kingdom
Dr Sanawar Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 36 The Retreat, Private Road, Barton Le Clauy, MK45 4LE, England
IIF 37 59, Union Street, Dunstable, LU6 1EX, England
IIF 38 61, Union Street, Dunstable, LU6 1EX, England
IIF 39 Choudhury Foundation, No. 8 Maddox Street, Mayfair, London, W1S 1NR, England
IIF 40 4, Crawley Green Road, Luton, Bedfordshire, LU1 3LP
IIF 41 IIF 42 4, Crawley Green Road, Luton, LU1 3LP, United Kingdom
IIF 43 9-15, Adelaide Street, Luton, LU1 5BJ, England
IIF 44 Brook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 45 Pwc Liquidation Services, 422 Dunstable Road, Luton, LU4 8JU, England
IIF 46 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
IIF 47 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 48 Windsor House, 9-15,adelaide Street, Luton, LU1 5BJ, England
IIF 49 Windsor House,9-15, Adelaide Street, Luton, LU1 5BJ, England
Mr Mohammed Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companiesProf Dr Sanawar Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 52 Brook House, 58 Brook Street, Luton, LU3 1DS, England
Prof Sanawar Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companiesProfessor Sanawar Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companiesChoudhury, Dr Sanawar, Prof
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 Brook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, United Kingdom
Choudhury, Sanawar
British director born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Mr Mohamed Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 59 422, Dunstable Road, Luton, LU4 8JU, England
Mr Mohammed Choudhury
British born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 60 85 Great Portland Street, Great Portland Street, First Floor, London, W1W 7LT, England
Choudhury, Dr Sanawar
British businessman born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 The Retreat, Private Road, Barton-le-clay, Bedford, MK45 4LE, United Kingdom
Choudhury, Mohammed Sanawar Islam, Dr
British academic born in July 1965Resident in England
Registered addresses and corresponding companiesChoudhury, Mohammed Sanawar Islam, Dr
British accountant born in July 1965Resident in England
Registered addresses and corresponding companiesChoudhury, Mohammed Sanawar Islam, Dr
British business born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 66 32 Bury Park Road, Luton, Bedfordshire, LU1 1HB
Choudhury, Mohammed Sanawar Islam, Dr
British businessman born in July 1965Resident in England
Registered addresses and corresponding companiesChoudhury, Mohammed Sanawar Islam, Dr
British chartered accountant born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 71 78, Montrose Avenue, Luton, LU3 1HS, United Kingdom
Choudhury, Mohammed Sanawar Islam, Dr
British director born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 72 32 Bury Park Road, Luton, Bedfordshire, LU1 1HB
Choudhury, Mohammed Sanawar Islam, Dr.
British born in July 1965Resident in England
Registered addresses and corresponding companiesChoudhury, Mohammed Sanawar Islam, Dr.
British businessman born in July 1965Resident in England
Registered addresses and corresponding companiesChoudhury, Dr Mohammed Sanawar Islam
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 77 Brook House, 58 Brook Street, Luton, LU3 1DS, England
Choudhury, Mohammed
British born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Mohammed
British businessman born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Mohammed
British born in September 1993Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Mohammed
British business born in September 1993Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Sanawar, Prof Dr
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 93 Brook House, 58 Brook Street, Luton, LU3 1DS, England
Choudhury, Mohammed Shajahan Islam
British born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 94 Windsor House, 9-15, Adelaide Street, Luton, LU1 5BJ, England
Choudhury, Sanawar, Dr
British born in July 1965Resident in England
Registered addresses and corresponding companiesChoudhury, Sanawar, Dr
British academic born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 100 78 Montrose Avenue, Luton, Bedfordshire, LU3 1HS
Choudhury, Sanawar, Dr
British businessman born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 101 The Retreat, Private Road, Barton Le Clauy, MK45 4LE, England
IIF 102 78, Montrose Avenue, Luton, LU3 1HS, England
IIF 103 78, Montrose Avenue, Luton, LU3 1HS, United Kingdom
IIF 104 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
IIF 105 IIF 106 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
Choudhury, Sanawar, Prof
British born in July 1965Resident in England
Registered addresses and corresponding companiesChoudhury, Sanawar, Prof
British businessman born in July 1965Resident in England
Registered addresses and corresponding companiesChoudhury, Sanawar, Prof
British company director born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 114 Brook House, 58 Brook Street, Luton, England, LU3 1DS, England
Choudhury, Sanawar, Professor
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 115 Brook House, 58 Brook Street, Luton, LU3 1DS, England
Choudhury, Mohammed Sanawar Islam, Dr
British Registered addresses and corresponding companies
IIF 116 78, Montrose Avenue, Luton, LU3 1HS, United Kingdom
Choudhury, Mohammed Sanawar Islam, Dr
British businessmanRegistered addresses and corresponding companiesChoudhury, Mohammed Shaheenur Islam
British born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 119 59, Union Street, Dunstable, LU6 1EX, England
Choudhury, Mohammed Shajahan
British director born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 120 Windsor House 9-15, Adelaide Street, Luton, LU1 5BJ, England
Choudhury, Mohammed
British born in July 1965Resident in England
Registered addresses and corresponding companiesChoudhury, Mohammed
British born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 125 Brook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England
Choudhury, Mohammed
British business born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 126 58, Brook Street, Luton, Bedfordshire, LU3 1DS, England
Choudhury, Mohammed
British businessman born in January 1995Resident in England
Registered addresses and corresponding companiesChoudhury, Mohammed
British director born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 129 132-134, College Road, Harrow, HA1 1BQ, England
Choudhury, Mohammed Sanawar Islam, Dr
Registered addresses and corresponding companiesChoudhury, Mohammed
British born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 133 4, Crawley Green Road, Luton, Bedfordshire, LU1 3LP
Choudhury, Sanawar, Dr
Registered addresses and corresponding companiesChoudhury, Sanawar, Dr.
Registered addresses and corresponding companiesChoudhury, Mohammed
Registered addresses and corresponding companiesChoudhury, Mohammed, Dr
Registered addresses and corresponding companies
IIF 140 4, Crawley Green Road, Luton, Bedfordshire, LU1 3LP, England
Related profiles found in government register
Offspring entities and appointments
Active
50
- 1
AUDACITY OF HOPE LIMITED
- nowSHAMSUN NEHAR LTD - 2012-11-16 Hope Parade, 147 Dunstable Road, Luton, BedfordshireActive Corporate (1 parent)Equity (Company account)2,367,854 GBP2024-03-31Officer
2011-10-28 ~ nowIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 2 Brook House, 58 Brook Street, Luton, United KingdomDissolved Corporate (1 parent)Officer 2012-10-31 ~ dissolvedIIF 71 - Director → ME 2012-10-31 ~ dissolvedIIF 116 - Secretary → ME
- 3 9 Grove Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2011-12-09 ~ dissolvedIIF 69 - Director → ME 2011-10-12 ~ dissolvedIIF 138 - Secretary → ME
- 4BRITISH-BANGLADESH CHAMBER OF COMMERCE - 2014-04-29BANGLADESH-BRITISH CHAMBER OF COMMERCE - 2009-06-02 Unit-16 Business Development Centre, 7-15 Greatorex Street, LondonActive Corporate (21 parents)Net Assets/Liabilities (Company account)-3,490 GBP2024-12-31Officer 2016-03-09 ~ nowIIF 74 - Director → ME
- 5
BROXBOURNE CARS LIMITED
- nowBARTON PRESTIGE CARS LIMITED - 2021-06-25 Pwc Liquidation Services, 422 Dunstable Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)-101,755 GBP2021-05-31Officer 2021-07-15 ~ nowIIF 124 - Director → MEPerson with significant control 2018-05-23 ~ nowIIF 36 - Has significant influence or control → OE - 6 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer 2020-10-03 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2020-10-03 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
CHELSEA HERITAGE LIMITED
- now3 STATION LIMITED - 2022-08-10 Brook House, 58 Brook Street, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Equity (Company account)7,489 GBP2025-03-31Officer 2022-09-01 ~ nowIIF 88 - Director → ME 2024-04-01 ~ nowIIF 125 - Director → MEPerson with significant control 2022-09-01 ~ nowIIF 21 - Has significant influence or control → OE - 8 Flat 4. Brook House, 58 Brook Street, Luton, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 89 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 9TOPDIGIT LIMITED - 2014-10-30 Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Equity (Company account)30 GBP2024-03-31Officer 2024-11-04 ~ nowIIF 93 - Director → MEPerson with significant control 2024-11-04 ~ nowIIF 52 - Has significant influence or control → OE
- 10 2-12 Victoria Street, Luton, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer 2014-06-03 ~ dissolvedIIF 61 - Director → ME
- 11PARKWAY FUTURE LIMITED - 2018-05-24 Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-03-31Officer 2020-06-01 ~ nowIIF 98 - Director → MEPerson with significant control 2018-05-30 ~ nowIIF 43 - Has significant influence or control → OE
- 12 Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Officer 2025-03-28 ~ nowIIF 115 - Director → MEPerson with significant control 2025-03-28 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors as a member of a firm → OE
- 13 Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Equity (Company account)2,500 GBP2024-03-31Officer 2018-08-24 ~ nowIIF 77 - Director → MEPerson with significant control 2018-08-24 ~ nowIIF 7 - Has significant influence or control → OE
- 14
EVERSHOLT GREEN LIMITED
- nowEXPRESS TAX AND ACCOUNTS LIMITED - 2020-08-25 61 Union Street, Dunstable, EnglandActive Corporate (3 parents)Equity (Company account)15,745 GBP2024-05-31Officer 2020-05-07 ~ nowIIF 97 - Director → MEPerson with significant control 2020-05-07 ~ nowIIF 38 - Has significant influence or control → OE - 15 Dr Sanawar Coudhury, 2-12 Victoria Street, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 136 - Secretary → ME
- 16
HERITAGE BEDFORD LIMITED
- nowBARTON PRESTIGE CARS LIMITED - 2012-08-20 78 Montrose Avenue, Luton, EnglandDissolved Corporate (3 parents)Officer 2012-03-01 ~ dissolvedIIF 102 - Director → ME - 17 Windsor House 9-15 Adelaide Street, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer 2022-03-01 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2022-03-01 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 Choudhury Foundation No. 8 Maddox Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)965,865 GBP2024-03-31Officer 2014-03-25 ~ nowIIF 99 - Director → ME 2014-03-25 ~ nowIIF 135 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 19 2-12 Victoria Street, LutonDissolved Corporate (2 parents)Officer 2011-09-23 ~ dissolvedIIF 137 - Secretary → ME
- 20 Brook House, 58 Brook Street, Luton, England, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-12-31Officer 2023-08-11 ~ dissolvedIIF 114 - Director → MEPerson with significant control 2023-07-21 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
- 21
MILTON GATE LIMITED
- nowSW CAR SALES PETERBOROUGH LTD - 2013-02-19 10 Lower Thames Street, LondonLiquidation Corporate (3 parents)Equity (Company account)2,275,508 GBP2020-06-30Person with significant control 2020-06-19 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 22BIS-MIL-LAH SOLUTIONS LIMITED - 2012-11-15BIS-MIL-LAH ENTERPRISES LIMITED - 2011-10-11 4 Crawley Green Road, Luton, BedfordshireActive Corporate (1 parent, 1 offspring)Equity (Company account)5,669,048 GBP2025-03-31Officer 2012-11-01 ~ nowIIF 33 - Director → ME 2023-10-01 ~ nowIIF 133 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
- 2340 OFFICES LIMITED - 2022-08-10 City Gate, Victoria Street, St. Albans, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-03-31Officer 2024-04-01 ~ nowIIF 109 - Director → MEPerson with significant control 2021-05-18 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE 2024-04-01 ~ nowIIF 54 - Has significant influence or control → OE
- 24
OANDLM LIMITED
- nowOXFORD LETTING AND MANAGEMENT LIMITED - 2021-12-17OXFORD MEWS LIMITED - 2020-06-26VISION 4 LIFE LUTON LIMITED - 2014-04-29 422 Dunstable Road, Luton, C/o Pwc Liquidation Services, EnglandActive Corporate (1 parent)Equity (Company account)-42,596 GBP2020-12-31Officer 2020-03-01 ~ nowIIF 123 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE - 25
OML2025 LIMITED
- nowOXFORD MEWS LIMITED - 2025-02-26 47 Wingate Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)1,242 GBP2025-03-31Officer 2020-06-30 ~ nowIIF 78 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 26 58 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer 2025-03-06 ~ nowIIF 29 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 27 Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-03-31Officer 2022-07-14 ~ nowIIF 108 - Director → MEPerson with significant control 2022-07-14 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE
- 28
PARKWAY FUTURE LIMITED
- nowHOLIDAY TRAVEL MANAGEMENT LIMITED - 2018-05-25CRESCENT TRAVEL MANAGEMENT LIMITED - 2018-05-23 Windsor House, 9-15 Adelaide Street, Luton, EnglandDissolved Corporate (1 parent)Officer 2018-05-16 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2018-05-16 ~ dissolvedIIF 6 - Has significant influence or control → OE - 29 Choudhury Foundation 8 Maddox Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)81,125 GBP2025-03-31Officer 2020-06-29 ~ nowIIF 34 - Director → MEPerson with significant control 2020-06-29 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 30 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer 2020-10-26 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2020-10-26 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
- 31 Windsor House 9-15 Adelaide Street, Luton, EnglandActive Corporate (2 parents)Officer 2025-03-18 ~ nowIIF 94 - Director → ME
- 32
RADIANT FUTURE LIMITED
- nowVISION4LIFE LIMITED - 2012-11-16 Montrose House, 78 Montrose Avenue, Luton, BedfordshireActive Corporate (1 parent, 2 offsprings)Equity (Company account)2,478,851 GBP2025-03-31Officer 2012-01-01 ~ nowIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 33
RAL2025 LIMITED
- nowRICHMOND ADVANTAGE LIMITED - 2025-02-26 47 Wingate Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)1,705 GBP2025-03-31Officer 2020-06-30 ~ nowIIF 79 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 34 Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2010-03-03 ~ dissolvedIIF 65 - Director → ME
- 35 Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2006-08-01 ~ dissolvedIIF 72 - Director → ME
- 36 61 Union Street, Dunstable, EnglandActive Corporate (1 parent)Equity (Company account)992 GBP2024-08-31Officer 2006-08-17 ~ nowIIF 96 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
- 37 59 Union Street, Dunstable, EnglandActive Corporate (3 parents)Equity (Company account)3,000 GBP2024-06-30Officer 2020-08-25 ~ nowIIF 95 - Director → MEPerson with significant control 2020-08-25 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38 59 Union Street, Dunstable, EnglandActive Corporate (3 parents)Equity (Company account)226,827 GBP2024-04-30Officer 2012-04-16 ~ nowIIF 107 - Director → ME 2012-04-16 ~ nowIIF 134 - Secretary → MEPerson with significant control 2017-01-02 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 59 Union Street, Dunstable, EnglandActive Corporate (2 parents)Equity (Company account)3,000 GBP2024-06-30Officer 2020-02-14 ~ nowIIF 73 - Director → MEPerson with significant control 2020-02-14 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 58 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer 2025-03-06 ~ nowIIF 30 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 41
RLM2021 LIMITED
- nowRICHMOND LETTINGS AND MANAGEMENT LIMITED - 2021-12-23RICHMOND ADVANTAGE LIMITED - 2020-06-25SHAMSUN NEHAR LIMITED - 2014-04-29 Pwc Liquidation Services, 422 Dunstable Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)-30,598 GBP2020-12-31Officer 2020-03-01 ~ nowIIF 122 - Director → MEPerson with significant control 2021-07-15 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 42 1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (2 parents)Equity (Company account)-31,401 GBP2022-07-31Officer 2020-07-17 ~ nowIIF 81 - Director → MEPerson with significant control 2020-07-17 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 Brook House, 58 Brook Street, LutonActive Corporate (3 parents)Equity (Company account)31 GBP2022-12-31Officer 2024-12-31 ~ nowIIF 57 - Director → ME
- 44
VCL2025 LIMITED
- nowVENUE CENTRAL LIMITED - 2025-02-26 47 Wingate Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)1,147 GBP2025-03-31Officer 2020-06-29 ~ nowIIF 80 - Director → MEPerson with significant control 2020-06-29 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 45 58 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer 2025-03-06 ~ nowIIF 28 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 46
VLANDM LIMITED
- nowVENUE LETTING AND MANAGEMENT LIMITED - 2021-12-17VENUE CENTRAL LIMITED - 2020-06-26BIS-MIL-LAH SOLUTIONS LIMITED - 2014-04-29 422 Dunstable Road, Luton, C/o Pwc Liquidation Services, EnglandActive Corporate (1 parent)Equity (Company account)-55,638 GBP2020-12-31Officer 2020-03-01 ~ nowIIF 121 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 47 59 Union Street, Dunstable, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2021-01-04 ~ nowIIF 119 - Director → MEPerson with significant control 2021-01-04 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 48 Windsor House, 9-15 Adelaide Street, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)74,686 GBP2023-03-31Officer 2020-06-14 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2020-06-14 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
- 49 Brook House, 58 Brook Street, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Equity (Company account)56 GBP2023-12-30Officer 2024-10-01 ~ nowIIF 27 - Director → ME
- 50 86-90 Paul Street, London, England, United KingdomDissolved Corporate (2 parents)Officer 2021-12-23 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2021-12-23 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
Ceased
24
- 1
AUDACITY OF HOPE LIMITED
- nowSHAMSUN NEHAR LTD - 2012-11-16 Hope Parade, 147 Dunstable Road, Luton, BedfordshireActive Corporate (1 parent)Equity (Company account)2,367,854 GBP2024-03-31Officer 2010-01-01 ~ 2011-10-28IIF 68 - Director → ME 2000-10-19 ~ 2002-01-01IIF 63 - Director → ME 1996-01-01 ~ 2009-10-27IIF 118 - Secretary → ME - 2 399a Dunstable Road, Luton, EnglandDissolved Corporate (2 parents)Officer 2012-08-20 ~ 2012-10-31IIF 35 - Director → ME
- 3
BROXBOURNE CARS LIMITED
- nowBARTON PRESTIGE CARS LIMITED - 2021-06-25 Pwc Liquidation Services, 422 Dunstable Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)-101,755 GBP2021-05-31Officer 2018-05-23 ~ 2021-07-15IIF 101 - Director → ME - 4
CHELSEA HERITAGE LIMITED
- now3 STATION LIMITED - 2022-08-10 Brook House, 58 Brook Street, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Equity (Company account)7,489 GBP2025-03-31Officer 2021-05-21 ~ 2022-09-01IIF 128 - Director → MEPerson with significant control 2021-05-21 ~ 2022-09-01IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 5 21 Kidbrooke Lane, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-7,134 GBP2023-12-31Officer 2021-01-11 ~ 2021-06-24IIF 85 - Director → MEPerson with significant control 2021-01-11 ~ 2021-06-24IIF 15 - Has significant influence or control → OE
- 6PARKWAY FUTURE LIMITED - 2018-05-24 Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-03-31Officer 2018-05-30 ~ 2020-06-01IIF 75 - Director → ME
- 7
GRANGE HEIGHT LIMITED
- nowSW CAR CENTRE LIMITED - 2013-02-19 Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, EnglandActive Corporate (3 parents)Equity (Company account)1,204,658 GBP2024-12-31Officer 2018-10-01 ~ 2021-11-08IIF 112 - Director → MEPerson with significant control 2018-10-01 ~ 2021-11-08IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GREY STATION LIMITED
- nowTHAMES ATLANTIC LIMITED - 2023-02-21GREY STATION LIMITED - 2022-08-10 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2022-08-01 ~ 2023-01-01IIF 126 - Director → MEPerson with significant control 2022-01-01 ~ 2023-01-01IIF 11 - Ownership of shares – 75% or more → OE - 9 61 Union Street, Dunstable, EnglandActive Corporate (3 parents)Equity (Company account)1,306,760 GBP2024-06-30Officer 1995-12-01 ~ 1997-01-01IIF 62 - Director → ME
- 10
MILTON GATE LIMITED
- nowSW CAR SALES PETERBOROUGH LTD - 2013-02-19 10 Lower Thames Street, LondonLiquidation Corporate (3 parents)Equity (Company account)2,275,508 GBP2020-06-30Officer 2018-10-01 ~ 2021-01-11IIF 113 - Director → MEPerson with significant control 2018-10-01 ~ 2019-11-21IIF 1 - Has significant influence or control → OE - 11BIS-MIL-LAH SOLUTIONS LIMITED - 2012-11-15BIS-MIL-LAH ENTERPRISES LIMITED - 2011-10-11 4 Crawley Green Road, Luton, BedfordshireActive Corporate (1 parent, 1 offspring)Equity (Company account)5,669,048 GBP2025-03-31Officer 2010-01-01 ~ 2011-10-08IIF 67 - Director → ME 2000-12-24 ~ 2002-01-01IIF 100 - Director → ME 1995-08-02 ~ 2002-12-30IIF 132 - Secretary → ME 2010-05-18 ~ 2012-11-01IIF 140 - Secretary → ME 2002-01-01 ~ 2009-11-27IIF 131 - Secretary → ME
- 1240 OFFICES LIMITED - 2022-08-10 City Gate, Victoria Street, St. Albans, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-03-31Officer 2021-05-18 ~ 2025-01-01IIF 127 - Director → ME
- 13
OANDLM LIMITED
- nowOXFORD LETTING AND MANAGEMENT LIMITED - 2021-12-17OXFORD MEWS LIMITED - 2020-06-26VISION 4 LIFE LUTON LIMITED - 2014-04-29 422 Dunstable Road, Luton, C/o Pwc Liquidation Services, EnglandActive Corporate (1 parent)Equity (Company account)-42,596 GBP2020-12-31Officer 2012-11-19 ~ 2017-01-05IIF 91 - Director → ME 2017-01-05 ~ 2020-03-01IIF 87 - Director → ME - 14
PADDINGTON GREEN LIMITED
- nowWARRANTY FIRST LIMITED - 2013-12-19 82-92 Whitechapel Road, LondonDissolved Corporate (1 parent)Officer 2012-10-31 ~ 2013-03-01IIF 103 - Director → ME - 15 59 Union Street, Dunstable, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)5,320,330 GBP2024-12-31Officer 2020-06-19 ~ 2021-09-16IIF 104 - Director → MEPerson with significant control 2020-06-24 ~ 2021-09-16IIF 46 - Ownership of shares – 75% or more → OE
- 16 C/o Ad Business Recovery Limited 2nd Floor Milstrete House, 29 New Street, Chelmsford, EssexLiquidation Corporate (1 parent)Equity (Company account)-279,249 GBP2024-07-31Officer 2023-07-18 ~ 2024-08-16IIF 129 - Director → MEPerson with significant control 2023-07-18 ~ 2024-08-16IIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 Windsor House 9-15 Adelaide Street, Luton, EnglandActive Corporate (2 parents)Officer 2025-04-01 ~ 2025-04-01IIF 120 - Director → ME
- 18
RADIANT FUTURE LIMITED
- nowVISION4LIFE LIMITED - 2012-11-16 Montrose House, 78 Montrose Avenue, Luton, BedfordshireActive Corporate (1 parent, 2 offsprings)Equity (Company account)2,478,851 GBP2025-03-31Officer 2006-05-24 ~ 2007-04-01IIF 66 - Director → ME 2007-04-01 ~ 2011-12-31IIF 117 - Secretary → ME 2004-03-04 ~ 2006-12-31IIF 130 - Secretary → ME - 19
RED CHILLI IN LUTON LTD
- nowRCI (LUTON) LIMITED - 2012-04-13 78 Montrose Avenue, Luton, United KingdomDissolved Corporate (1 parent)Officer 2005-04-25 ~ 2013-01-14IIF 64 - Director → ME - 20
RLM2021 LIMITED
- nowRICHMOND LETTINGS AND MANAGEMENT LIMITED - 2021-12-23RICHMOND ADVANTAGE LIMITED - 2020-06-25SHAMSUN NEHAR LIMITED - 2014-04-29 Pwc Liquidation Services, 422 Dunstable Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)-30,598 GBP2020-12-31Officer 2012-11-16 ~ 2017-01-05IIF 92 - Director → ME 2017-01-05 ~ 2020-03-01IIF 82 - Director → ME 2012-11-16 ~ 2017-01-05IIF 139 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-07-15IIF 45 - Ownership of shares – 75% or more → OE - 21 Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)361,375 GBP2024-12-31Officer 2020-12-01 ~ 2021-11-08IIF 111 - Director → MEPerson with significant control 2020-12-01 ~ 2021-11-08IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 22
VLANDM LIMITED
- nowVENUE LETTING AND MANAGEMENT LIMITED - 2021-12-17VENUE CENTRAL LIMITED - 2020-06-26BIS-MIL-LAH SOLUTIONS LIMITED - 2014-04-29 422 Dunstable Road, Luton, C/o Pwc Liquidation Services, EnglandActive Corporate (1 parent)Equity (Company account)-55,638 GBP2020-12-31Officer 2017-01-05 ~ 2020-03-01IIF 86 - Director → ME 2012-11-16 ~ 2017-01-05IIF 90 - Director → ME - 23 1 Bramhall Place, Storeys Bar Road, Peterborough, EnglandActive Corporate (4 parents)Equity (Company account)-2,138,137 GBP2024-09-30Officer 2018-10-01 ~ 2024-11-11IIF 106 - Director → MEPerson with significant control 2018-10-01 ~ 2024-11-11IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
YA HAJJI LTD
- nowYAHAJJI.CO.UK LTD - 2021-04-28YA HAJJI LTD - 2019-08-14GO SAFAR LTD - 2018-08-06 4385, 11256577 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-173,978 GBP2020-03-31Officer 2018-05-24 ~ 2018-07-01IIF 76 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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