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
Mr Mohammed Choudhury
- British born in July 1965
Mr Mohammed Choudhury
Resident in England
Registered addresses and corresponding companies - British born in July 1965
Mr Mohamed Choudhury
Resident in England
Registered addresses and corresponding companiesDunstable Road, Luton, LU4 8JU, England
IIF 3
- British born in January 1995
Mr Mohammed Choudhury
Resident in England
Registered addresses and corresponding companiesGreat Portland Street, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 4
- British born in July 1965
Dr Sanawar Choudhury
Resident in England
Registered addresses and corresponding companiesRetreat, Private Road, Barton Le Clauy, MK45 4LE, England
IIF 5Union Street, Dunstable, LU6 1EX, England
IIF 6 IIF 7Union Street, Dunstable, LU6 1EX, England
IIF 8Foundation, No. 8 Maddox Street, Mayfair, London, W1S 1NR, England
IIF 9Crawley Green Road, Luton, Bedfordshire, LU1 3LP
IIF 10Crawley Green Road, Luton, LU1 3LP, United Kingdom
IIF 11 IIF 12Adelaide Street, Luton, LU1 5BJ, England
IIF 13House, 58 Brook Street, Luton, LU3 1DS, England
IIF 14Liquidation Services, 422 Dunstable Road, Luton, LU4 8JU, England
IIF 15House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
IIF 16House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 17House, 9-15,adelaide Street, Luton, LU1 5BJ, England
IIF 18
- British born in July 1965
Prof Sanawar 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 companiesHouse, 58 Brook Street, Luton, LU3 1DS, England
IIF 21
- British born in January 1995
Mr Mohammed Choudhury
Resident in United Kingdom
Registered addresses and corresponding companiesBrook Street, Luton, LU3 1DS, England
IIF 22Brook Street, Luton, LU3 1DS, United Kingdom
IIF 23 IIF 24 IIF 25House 9-15, Adelaide Street, Luton, Bedfordshire, LU1 5BJ, United Kingdom
IIF 26House, 9-15 Adelaide Street, Luton, LU1 5BJ, United Kingdom
IIF 27 IIF 28 IIF 29Black Office, 40 Gloucester Avenue, Northampton, NN4 8QF, England
IIF 30 IIF 31
- British born in September 1993
Mr Mohammed Choudhury
Resident in United Kingdom
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
Dr Mohammed Sanawar Islam Choudhury
Resident in England
Registered addresses and corresponding companiesHouse, 9-15 Adelaide Street, Luton, LU1 5BJ, United Kingdom
IIF 36
- British born in July 1965
Mr Dr Mohammed Sanawar Islam Choudhury
Resident in England
Registered addresses and corresponding companiesHouse, 58 Brook Street, Luton, LU3 1DS, England
IIF 37
- British born in July 1965
Mr Sanawar Choudhury
Resident in United Kingdom
Registered addresses and corresponding companiesUnion Street, Dunstable, LU6 1EX, England
IIF 38
- British born in July 1965
Choudhury, Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in January 1995
Choudhury, Mohammed Shajahan
Resident in England
Registered addresses and corresponding companiesHouse 9-15, Adelaide Street, Luton, LU1 5BJ, England
IIF 43
- British born in September 1993
Mr Mohammed Shaheenur Islam Choudhury
Resident in England
Registered addresses and corresponding companiesUnion Street, Dunstable, LU6 1EX, England
IIF 44
- British born in January 1995
Choudhury, Mohammed
Resident in England
Registered addresses and corresponding companiesHouse, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England
IIF 45
- British business born in January 1995
Choudhury, Mohammed
Resident in England
Registered addresses and corresponding companiesBrook Street, Luton, Bedfordshire, LU3 1DS, England
IIF 46
- 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 companiesCollege Road, Harrow, HA1 1BQ, England
IIF 49
- British born in July 1965
Prof Sanawar 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 born in September 1993
Choudhury, Mohammed
Resident in England
Registered addresses and corresponding companiesCrawley Green Road, Luton, Bedfordshire, LU1 3LP
IIF 55
- British born in July 1965
Choudhury, Sanawar, Dr
Resident in England
Registered addresses and corresponding companies - British academic born in July 1965
Choudhury, Sanawar, Dr
Resident in England
Registered addresses and corresponding companiesMontrose Avenue, Luton, Bedfordshire, LU3 1HS
IIF 62
- 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 companiesHouse, 58 Brook Street, Luton, England, LU3 1DS, England
IIF 75
- British born in January 1995
Choudhury, Mohammed Shajahan Islam
Resident in England
Registered addresses and corresponding companiesHouse, 9-15, Adelaide Street, Luton, LU1 5BJ, England
IIF 76
- British born in July 1965
Choudhury, Sanawar, Prof Dr
Resident in England
Registered addresses and corresponding companiesHouse, 58 Brook Street, Luton, LU3 1DS, England
IIF 77
- British born in July 1965
Choudhury, Dr Mohammed Sanawar Islam
Resident in England
Registered addresses and corresponding companiesHouse, 58 Brook Street, Luton, LU3 1DS, England
IIF 78
- British born in September 1993
Choudhury, Mohammed Shaheenur Islam
Resident in England
Registered addresses and corresponding companiesUnion Street, Dunstable, LU6 1EX, England
IIF 79
- British born in July 1965
Choudhury, Sanawar, Professor
Resident in England
Registered addresses and corresponding companiesHouse, 58 Brook Street, Luton, LU3 1DS, England
IIF 80
- British born in July 1965
Dr Mohammed Sanawar Islam Choudhury
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 81
- 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 companiesBury Park Road, Luton, Bedfordshire, LU1 1HB
IIF 86
- 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 companiesMontrose Avenue, Luton, LU3 1HS, United Kingdom
IIF 91
- British director born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr
Resident in England
Registered addresses and corresponding companiesBury Park Road, Luton, Bedfordshire, LU1 1HB
IIF 92
- 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 companiesRetreat, Private Road, Barton-le-clay, Bedford, MK45 4LE, England
IIF 96
- British born in July 1965
Mohammed Sanawar Islam Choudhury
Resident in United Kingdom
Registered addresses and corresponding companiesUnion Street, Dunstable, LU6 1EX, England
IIF 97
- British born in January 1995
Mr Mohammed Shajahan Islam Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1965
Choudhury, Sanawar
Resident in United Kingdom
Registered addresses and corresponding companiesPaul Street, London, England, EC2A 4NE, United Kingdom
IIF 101
- British businessman born in July 1965
Choudhury, Dr Sanawar
Resident in United Kingdom
Registered addresses and corresponding companiesRetreat, Private Road, Barton-le-clay, Bedford, MK45 4LE, United Kingdom
IIF 102
- British born in January 1995
Choudhury, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in January 1995
Choudhury, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1993
Choudhury, Mohammed
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 Registered addresses and corresponding companies
Choudhury, Mohammed Sanawar Islam, Dr
Montrose Avenue, Luton, LU3 1HS, United Kingdom
IIF 121
- British businessmanRegistered addresses and corresponding companies
Choudhury, Mohammed Sanawar Islam, Dr
- British born in July 1965
Choudhury, Sanawar, Prof
Resident in United Kingdom
Registered addresses and corresponding companiesBrook Street, Luton, Bedfordshire, LU3 1DS, United Kingdom
IIF 124
- 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, Prof Dr
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England
IIF 128
- British born in July 1965
Choudhury, Dr Sanawar, Prof
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, United Kingdom
IIF 129
- Registered addresses and corresponding companies
Choudhury, Mohammed
- Registered addresses and corresponding companies
Choudhury, Mohammed Sanawar Islam, Dr
- Registered addresses and corresponding companies
Choudhury, Mohammed, Dr
Crawley Green Road, Luton, Bedfordshire, LU1 3LP, England
IIF 135
- British secretary born in July 1965
Choudhury, Sanawar Mohammed Islam, Dr.
Resident in United Kingdom
Registered addresses and corresponding companiesVictoria Street, Luton, LU1 2UA, United Kingdom
IIF 136
- Registered addresses and corresponding companies
Choudhury, Sanawar, Dr
- Registered addresses and corresponding companies
Choudhury, Sanawar, Dr.
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 88 - Director → ME2000-10-19 ~ 2002-01-01IIF 83 - Director → ME2011-10-28 ~ nowIIF 119 - Director → ME1996-01-01 ~ 2009-10-27IIF 123 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - 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 91 - Director → ME2012-10-31 ~ dissolvedIIF 121 - Secretary → ME - 3
BARTON VIEW LIMITED
08184602399a Dunstable Road, Luton, EnglandDissolved Corporate (4 parents)Officer2012-08-20 ~ 2012-10-31IIF 136 - Director → ME - 49 Grove Road, Luton, EnglandDissolved Corporate (2 parents)Officer2011-12-09 ~ dissolvedIIF 89 - Director → ME2011-10-12 ~ dissolvedIIF 130 - 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 95 - Director → ME
- 6Pwc Liquidation Services, 422 Dunstable Road, Luton, EnglandActive Corporate (1 parent)Officer2018-05-23 ~ 2021-07-15IIF 56 - Director → ME2021-07-15 ~ nowIIF 42 - Director → MEPerson with significant control2018-05-23 ~ nowIIF 5 - 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 110 - Director → MEPerson with significant control2020-10-03 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - 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 45 - Director → ME2022-09-01 ~ nowIIF 113 - Director → ME2021-05-21 ~ 2022-09-01IIF 48 - Director → MEPerson with significant control2021-05-21 ~ 2022-09-01IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE2022-09-01 ~ nowIIF 32 - 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 117 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - 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 77 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 21 - Has significant influence or control → OE
- 11
COBBC LIMITED
090686462-12 Victoria Street, Luton, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer2014-06-03 ~ dissolvedIIF 102 - Director → ME - 1221 Kidbrooke Lane, London, EnglandActive Corporate (5 parents)Officer2021-01-11 ~ 2021-06-24IIF 112 - Director → MEPerson with significant control2021-01-11 ~ 2021-06-24IIF 26 - 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 96 - Director → ME2020-06-01 ~ nowIIF 60 - Director → MEPerson with significant control2018-05-30 ~ nowIIF 13 - 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 80 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - 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 78 - Director → MEPerson with significant control2018-08-24 ~ nowIIF 37 - 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 59 - Director → MEPerson with significant control2020-05-07 ~ nowIIF 8 - 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 139 - 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 73 - Director → MEPerson with significant control2018-10-01 ~ 2021-11-08IIF 51 - 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 46 - Director → MEPerson with significant control2022-01-01 ~ 2023-01-01IIF 22 - Ownership of shares – 75% or more → OE - 2078 Montrose Avenue, Luton, EnglandDissolved Corporate (3 parents)Officer2012-03-01 ~ dissolvedIIF 63 - Director → ME
- 21
INDIGO RESTAURANTS GROUP PLC
13947783Windsor House 9-15 Adelaide Street, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2022-03-01 ~ dissolvedIIF 71 - Director → MEPerson with significant control2022-03-01 ~ dissolvedIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - 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 82 - Director → ME - 23
KENSINGTON SQUARE PLC
08956632Choudhury Foundation No. 8 Maddox Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2014-03-25 ~ nowIIF 61 - Director → ME2014-03-25 ~ nowIIF 138 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 242-12 Victoria Street, LutonDissolved Corporate (2 parents)Officer2011-09-23 ~ dissolvedIIF 140 - Secretary → ME
- 25
MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED
09172512Brook House, 58 Brook Street, Luton, England, EnglandDissolved Corporate (14 parents)Officer2023-08-11 ~ dissolvedIIF 75 - Director → MEPerson with significant control2023-07-21 ~ dissolvedIIF 35 - 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 74 - Director → MEPerson with significant control2018-10-01 ~ 2019-11-21IIF 81 - Has significant influence or control → OE2020-06-19 ~ nowIIF 19 - 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 120 - Director → ME2000-12-24 ~ 2002-01-01IIF 62 - Director → ME2023-10-01 ~ nowIIF 55 - Director → ME2010-01-01 ~ 2011-10-08IIF 87 - Director → ME1995-08-02 ~ 2002-12-30IIF 134 - Secretary → ME2002-01-01 ~ 2009-11-27IIF 133 - Secretary → ME2010-05-18 ~ 2012-11-01IIF 135 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - 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 47 - Director → ME2024-04-01 ~ nowIIF 70 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 20 - Has significant influence or control → OE2021-05-18 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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 115 - Director → ME2020-03-01 ~ nowIIF 41 - Director → ME2017-01-05 ~ 2020-03-01IIF 109 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 3047 Wingate Road, Luton, EnglandActive Corporate (1 parent)Officer2020-06-30 ~ nowIIF 103 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 3158 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 126 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - 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 64 - Director → ME
- 33
PARK LANE GLOBAL LIMITED
0868340959 Union Street, Dunstable, EnglandActive Corporate (2 parents, 3 offsprings)Officer2020-06-19 ~ 2021-09-16IIF 65 - Director → MEPerson with significant control2020-06-24 ~ 2021-09-16IIF 16 - 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 69 - Director → MEPerson with significant control2022-07-14 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - 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 90 - Director → MEPerson with significant control2018-05-16 ~ dissolvedIIF 36 - 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 124 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - 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 111 - Director → MEPerson with significant control2020-10-26 ~ dissolvedIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - 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 49 - Director → MEPerson with significant control2023-07-18 ~ 2024-08-16IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 76 - Director → ME2025-04-01 ~ 2025-04-01IIF 43 - 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 86 - Director → ME2012-01-01 ~ nowIIF 118 - Director → ME2004-03-04 ~ 2006-12-31IIF 132 - Secretary → ME2007-04-01 ~ 2011-12-31IIF 122 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 4147 Wingate Road, Luton, EnglandActive Corporate (1 parent)Officer2020-06-30 ~ nowIIF 104 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - 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 85 - Director → ME - 43
RCI (PETERBOROUGH) LIMITED
05354808Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer2006-08-01 ~ dissolvedIIF 92 - Director → ME - 44
RCI AUDIT AND ASSURANCE SERVICES LIMITED
0590890061 Union Street, Dunstable, EnglandActive Corporate (2 parents)Officer2006-08-17 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 58 - Director → MEPerson with significant control2020-08-25 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - 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 68 - Director → ME2012-04-16 ~ nowIIF 137 - Secretary → MEPerson with significant control2017-01-02 ~ nowIIF 7 - 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 84 - Director → ME
- 48
REVOLUTION TAX SERVICES LIMITED
1246416859 Union Street, Dunstable, EnglandActive Corporate (2 parents)Officer2020-02-14 ~ nowIIF 94 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 97 - 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 127 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - 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 40 - Director → ME2017-01-05 ~ 2020-03-01IIF 106 - Director → ME2012-11-16 ~ 2017-01-05IIF 116 - Director → ME2012-11-16 ~ 2017-01-05IIF 131 - Secretary → MEPerson with significant control2021-07-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2021-07-15IIF 15 - 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 107 - Director → MEPerson with significant control2020-07-17 ~ nowIIF 27 - 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 72 - Director → MEPerson with significant control2020-12-01 ~ 2021-11-08IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 18 - 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 129 - Director → ME - 5447 Wingate Road, Luton, EnglandActive Corporate (1 parent)Officer2020-06-29 ~ nowIIF 105 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 5558 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 125 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - 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 114 - Director → ME2020-03-01 ~ nowIIF 39 - Director → ME2017-01-05 ~ 2020-03-01IIF 108 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 57
WAAVE LTD
1310952459 Union Street, Dunstable, EnglandActive Corporate (1 parent)Officer2021-01-04 ~ nowIIF 79 - Director → MEPerson with significant control2021-01-04 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 58Windsor House, 9-15 Adelaide Street, Luton, EnglandDissolved Corporate (2 parents)Officer2020-06-14 ~ dissolvedIIF 66 - Director → MEPerson with significant control2020-06-14 ~ dissolvedIIF 17 - 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 67 - Director → MEPerson with significant control2018-10-01 ~ 2024-11-11IIF 50 - 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 128 - Director → ME - 6186-90 Paul Street, London, England, United KingdomDissolved Corporate (2 parents)Officer2021-12-23 ~ dissolvedIIF 101 - Director → MEPerson with significant control2021-12-23 ~ dissolvedIIF 52 - 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 93 - Director → ME
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