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
Prof Sanawar Choudhury
Prof Sanawar Choudhury
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesSanawar Choudhury
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesProf Sanawar Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companiesMr Mohammed Choudhury
British born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
58, Brook Street, Luton, LU3 1DS, England
IIF 10 IIF 11 IIF 12 58, Brook Street, Luton, LU3 1DS, United Kingdom
IIF 13 Windsor House 9-15, Adelaide Street, Luton, Bedfordshire, LU1 5BJ, United Kingdom
IIF 14 IIF 15 IIF 16 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, United Kingdom
IIF 17 IIF 18 The Black Office, 40 Gloucester Avenue, Northampton, NN4 8QF, England
Mr Mohammed Choudhury
British born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 76, Sherwood Gardens, London, E14 9WN, United Kingdom
Dr Sanawar Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 20 The Retreat, Private Road, Barton Le Clauy, MK45 4LE, England
IIF 21 Choudhury Foundation, No. 8 Maddox Street, Mayfair, London, W1S 1NR, England
IIF 22 4, Crawley Green Road, Luton, Bedfordshire, LU1 3LP
IIF 23 IIF 24 4, Crawley Green Road, Luton, LU1 3LP, United Kingdom
IIF 25 9-15, Adelaide Street, Luton, LU1 5BJ, England
IIF 26 Brook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 27 Pwc Liquidation Services, 422 Dunstable Road, Luton, LU4 8JU, England
IIF 28 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
IIF 29 IIF 30 IIF 31 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 32 Windsor House, 9-15,adelaide Street, Luton, LU1 5BJ, England
IIF 33 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 34 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
Mr Mohammed Choudhury
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 1509, Pershore Road, Birmingham, B30 2JL, England
IIF 36 IIF 37 1509, Pershore Road, Stirchley, Birmingham, B30 2JL, England
IIF 38 16, Berkeley Street, London, W1J 8DZ, United Kingdom
IIF 39 160, Old Street, London, EC1V 9HE, United Kingdom
IIF 40 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 41 1, Titan House, Unit 1 , Stirling Road, Solihull, B90 4NE, United Kingdom
IIF 42 234, St. Bernards Road, Solihull, B92 7BH, United Kingdom
IIF 43 IIF 44 Titan House, 1 Stirling Road, Solihull, B90 4NE, England
IIF 45 IIF 46 26, South Street Gardens, Walsall, WS1 4EW, England
IIF 47 26, South Street Gardens, Walsall, WS1 4EW, United Kingdom
Prof Dr Sanawar Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 48 Brook House, 58 Brook Street, Luton, LU3 1DS, England
Dr Mohammed Sanawar Islam Choudhury
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
Muhammad, Choudhury
British investor born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesProfessor Sanawar Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companiesChoudhury, Sanawar, Prof Dr
British business born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 Brook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England
Choudhury, Sanawar, Dr.
British business born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Sanawar, Prof
British professor born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 58, Brook Street, Luton, Bedfordshire, LU3 1DS, United Kingdom
Choudhury, Dr Sanawar
British businessman born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 The Retreat, Private Road, Barton-le-clay, Bedford, MK45 4LE, United Kingdom
Choudhury, Sanawar
British director born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 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 64 422, Dunstable Road, Luton, LU4 8JU, England
Mr Mohammed Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companiesMr Mohammed Shajahan Islam Choudhury
British born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Dr Sanawar, Prof
British none born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 Brook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, United Kingdom
Choudhury, Mohammed
British businessman born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Mohammed
British director born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesMuhammad, Choudhury Islam
British investor born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Mohammed
British accountant born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
Mohammed Choudhury
British born in July 1997Resident in England
Registered addresses and corresponding companies
IIF 84 Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
Mr Mohammed Choudhury
British born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 85 85 Great Portland Street, Great Portland Street, First Floor, London, W1W 7LT, England
Choudhury, Mohammed
British chairman born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 Sovereign House, Barehill Street, Littleborough, OL15 9BL, England
Choudhury, Mohammed
British cfo born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 16, Berkeley Street, London, W1J 8DZ, United Kingdom
Choudhury, Mohammed
British company director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Mohammed
British director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Mohammed
British general manager born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Choudhury, Mohammed
British group chairman / ceo born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 118, Widney Manor Road, Solihull, B91 3JJ, United Kingdom
Choudhury, Mohammed
British investor born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Mohammed
British investor/founder born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 26, South Street Gardens, Walsall, West Midlands, WS1 4EW, United Kingdom
Mr Choudhury Muhammad
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Choudhury
British born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 105 58, Brook Street, Luton, LU3 1DS, England
Mr Mohammed Shohel Islam Choudry
British born in April 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 IIF 107 IIF 108 11, Deakins Road, Birmingham, B25 8DX, England
IIF 109 IIF 110 11, Deakins Road, Birmingham, West Midlands, B25 8DX, United Kingdom
IIF 111 11, Deakins Road, Haymills, Birmingham, B25 8DX, England
IIF 112 IIF 113 50, Eggington Road, Birmingham, Birmingham, B28 0LZ, United Kingdom
Choudhury, Muhammad
British director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Choudhury
British born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 116 Titan House, Unit 1, Stirling Road, Cranmore Industrial Estate, Solihull, West Midlands, B90 4NF, United Kingdom
Choudhury, Sanawar Mohammed Islam, Dr.
British secretary born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 2-12, Victoria Street, Luton, LU1 2UA, United Kingdom
Dr Mohammed Sanawar Islam Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 118 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, United Kingdom
Choudhury, Muhammad Islam
British chairman born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 City 5, Centre Court, 1301 Stratford Road, Birmingham, West Midlands, B28 9HH, United Kingdom
Choudhury, Muhammad Islam
British chief financial controler born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 102, Brookvale Road, Solihull, West Midlands, B92 7JA
Choudry, Mohammed Shohel Islam
British director born in April 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 11, Deakins Road, Birmingham, B25 8DX, England
IIF 122 IIF 123 11, Deakins Road, Birmingham, West Midlands, B25 8DX, United Kingdom
IIF 124 IIF 125 50, Eggington Road, Birmingham, Birmingham, B28 0LZ, United Kingdom
IIF 126 Trusolv Limited, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ
Choudry, Mohammed Shohel Islam
British general manager born in April 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 127 11, Deakins Road, Haymills, Birmingham, B25 8DX, England
Choudry, Mohammed Shohel Islam
British manager born in April 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 11, Deakins Road, Birmingham, B25 8DX, England
Choudry, Mohammed Shohel Islam
British managing director born in April 1992Resident in United Kingdom
Registered addresses and corresponding companiesChoudry, Mohammed Shohel Islam
British procurement director born in April 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 131 11, Deakins Road, Birmingham, B25 8DX, England
Mr Choudhury Islam Muhammad
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 132 23, Hanover Square, London, W1S 1JB, United Kingdom
Choudhury, Sanawar, Prof Dr
British business person born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 133 Brook House, 58 Brook Street, Luton, LU3 1DS, England
Mr Dr Mohammed Sanawar Islam Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 134 Brook House, 58 Brook Street, Luton, LU3 1DS, England
Choudhury, Sanawar, Dr
British academic born in July 1965Resident in England
Registered addresses and corresponding companiesChoudhury, Sanawar, Dr
British businessman born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 137 The Retreat, Private Road, Barton Le Clauy, MK45 4LE, England
IIF 138 78, Montrose Avenue, Luton, LU3 1HS, England
IIF 139 78, Montrose Avenue, Luton, LU3 1HS, United Kingdom
IIF 140 Brook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 141 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
IIF 142 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, United Kingdom
IIF 143 IIF 144 IIF 145 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
Choudhury, Sanawar, Dr
British secretary born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 146 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
Choudhury, Sanawar, Prof
British business born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 147 City Gate, Victoria Street, St. Albans, AL1 3JJ, England
Choudhury, Sanawar, Prof
British business person born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 148 Brook House, 58 Brook Street, Luton, LU3 1DS, England
Choudhury, 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 153 Brook House, 58 Brook Street, Luton, England, LU3 1DS, England
Choudhury, Sanawar, Prof
British secretary born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 154 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
Choudhury, Sanawar, Professor
British company director born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 155 Brook House, 58 Brook Street, Luton, LU3 1DS, England
Choudhury, Mohammed
British business born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 156 Pwc Liquidation Services, 422 Dunstable Road, Luton, LU4 8JU, England
Choudhury, Mohammed
British businessman born in July 1965Resident in England
Registered addresses and corresponding companiesChoudhury, Mohammed Shajahan Islam
British director born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Shajahan
British director born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 163 Windsor House, 9-15, Adelaide Street, Luton, LU1 5BJ, England
Choudhury, Mohammed
British director born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 164 Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
Choudhury, Mohammed
British business born in January 1995Resident in England
Registered addresses and corresponding companiesChoudhury, 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 169 132-134, College Road, Harrow, HA1 1BQ, England
Choudhury, Mohammed
British director born in July 1997Resident in England
Registered addresses and corresponding companies
IIF 170 Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
Choudhury, Mohammed
British business born in September 1993Resident in England
Registered addresses and corresponding companiesChoudhury, Mohammed
British business person born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 174 58, Brook Street, Luton, LU3 1DS, England
Choudhury, Mohammed
British professional born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 175 4, Crawley Green Road, Luton, Bedfordshire, LU1 3LP
Mr Mohammed Shaheenur Islam Choudhury
British born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 176 Windsor House 9-15, Adelaide Street, Luton, LU1 5BJ, England
Choudhury, Mohammed
British managing director born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 177 Titan House, Unit 1, Stirling Road, Cranmore Industrial Estate, Solihull, West Midlands, B90 4NF, United Kingdom
Mr Mohammed Shohel Islam Choudry
British born in April 1992Resident in England
Registered addresses and corresponding companiesMuhammad, Choudhury Islam
Registered addresses and corresponding companies
IIF 181 23, Hanover Square, London, W1S 1JB, England
Choudhury, Mohammed Shajahan
British director born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 182 Windsor House 9-15, Adelaide Street, Luton, LU1 5BJ, England
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 187 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 192 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 193 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 196 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
Choudhury, Mohammed Sanawar Islam, Dr.
British chartered accountant and entrepreneur born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 197 Unit 16, 7-15 Greatorex Street, London, E1 5NF, England
Muhammad, Choudhury
Registered addresses and corresponding companiesChoudry, Mohammed Shohel Islam
British director born in April 1992Resident in England
Registered addresses and corresponding companiesChoudry, Mohammed Shohel Islam
British managing director born in April 1992Resident in England
Registered addresses and corresponding companies
IIF 205 234, St. Bernards Road, Solihull, B92 7BH, England
Choudhury, Dr Mohammed Sanawar Islam
British businessman born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 206 Brook House, 58 Brook Street, Luton, LU3 1DS, England
Choudry, Mohammed Shohel Islam
Registered addresses and corresponding companiesChoudhury, Muhammad Islam
Registered addresses and corresponding companiesChoudry, Mohammed Shohel
Registered addresses and corresponding companies
IIF 211 11, Deakins Road, Birmingham, B25 8DX, England
Choudhury, Mohammed
Registered addresses and corresponding companies
IIF 212 16, Berkeley Street, London, W1J 8DZ, United Kingdom
IIF 213 160, Old Street, London, EC1V 9HE, United Kingdom
IIF 214 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 215 78, Montrose Avenue, Luton, LU3 1HS, United Kingdom
IIF 216 Brook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England
IIF 217 234, St. Bernards Road, Solihull, B92 7BH, United Kingdom
IIF 218 26, South Street Gardens, Walsall, WS1 4EW, England
IIF 219 26, South Street Gardens, Walsall, West Midlands, WS1 4EW, United Kingdom
Choudhury, Mohammed Shaheenur Islam
British director born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 220 Windsor House 9-15, Adelaide Street, Luton, LU1 5BJ, England
Choudhury, Mohammed, Dr
Registered addresses and corresponding companies
IIF 221 4, Crawley Green Road, Luton, Bedfordshire, LU1 3LP, England
Choudry, Mohammed
Registered addresses and corresponding companiesChoudhury, Mohammed Sanawar Islam, Dr
Registered addresses and corresponding companiesChoudhury, Mohammed Sanawar Islam, Dr
British Registered addresses and corresponding companies
IIF 228 78, Montrose Avenue, Luton, LU3 1HS, United Kingdom
Choudhury, Mohammed Sanawar Islam, Dr
British businessmanRegistered addresses and corresponding companiesChoudhury, Muhammad
Registered addresses and corresponding companies
IIF 231 383, Stratford Road, Birmingham, B11 4JZ, United Kingdom
Choudhury, Sanawar, Dr
Registered addresses and corresponding companiesChoudhury, Sanawar, Dr.
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
76
- 1PLUSH VENUES PLC - 2016-12-05 383 Stratford Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer
2016-04-13 ~ dissolvedIIF 114 - Director → ME - 2 City 5 Centre Court, 1301 Stratford Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2011-05-24 ~ dissolvedIIF 119 - Director → ME 2011-05-24 ~ dissolvedIIF 209 - Secretary → ME
- 3
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 59 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 4 Brook House, 58 Brook Street, Luton, United KingdomDissolved Corporate (1 parent)Officer 2012-10-31 ~ dissolvedIIF 192 - Director → ME 2012-10-31 ~ dissolvedIIF 228 - Secretary → ME
- 5 C/o 206 Robinhood Lane, Hall Green, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2017-01-11 ~ dissolvedIIF 204 - Director → ME
- 6 9 Grove Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2011-12-09 ~ dissolvedIIF 190 - Director → ME 2011-10-12 ~ dissolvedIIF 215 - Secretary → ME
- 7BRITISH-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 197 - Director → ME
- 8
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 156 - Director → MEPerson with significant control 2018-05-23 ~ nowIIF 20 - Has significant influence or control → OE - 9 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer 2020-10-03 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2020-10-03 ~ dissolvedIIF 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% → OE
- 10 383 Stratford Road, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2016-12-29 ~ dissolvedIIF 53 - Director → ME 2016-12-29 ~ dissolvedIIF 201 - Secretary → MEPerson with significant control 2016-12-29 ~ dissolvedIIF 104 - Ownership of shares – More than 50% but less than 75% → OEIIF 104 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 104 - Right to appoint or remove directors → OE
- 11
CHELSEA HERITAGE LIMITED
- now3 STATION LIMITED - 2022-08-10 Brook House, 58 Brook Street, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Equity (Company account)7,686 GBP2024-03-31Officer 2022-09-01 ~ nowIIF 174 - Director → ME 2024-04-01 ~ nowIIF 166 - Director → MEPerson with significant control 2022-09-01 ~ nowIIF 105 - Has significant influence or control → OE - 12 23 Hanover Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)50,000 GBP2024-01-31Officer 2018-01-23 ~ nowIIF 82 - Director → ME 2018-01-23 ~ nowIIF 181 - Secretary → MEPerson with significant control 2018-01-23 ~ nowIIF 132 - Ownership of voting rights - 75% or more → OE
- 13TOPDIGIT 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 133 - Director → MEPerson with significant control 2024-11-04 ~ nowIIF 48 - Has significant influence or control → OE
- 14 2-12 Victoria Street, Luton, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer 2014-06-03 ~ dissolvedIIF 62 - Director → ME
- 15PARKWAY 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 140 - Director → MEPerson with significant control 2018-05-30 ~ nowIIF 25 - Has significant influence or control → OE
- 16 Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Officer 2025-03-28 ~ nowIIF 155 - 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
- 17 1509 Pershore Road, Stirchley, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2022-12-09 ~ nowIIF 93 - Director → MEPerson with significant control 2022-12-09 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 18 Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Equity (Company account)2,500 GBP2024-03-31Officer 2018-08-24 ~ nowIIF 206 - Director → MEPerson with significant control 2018-08-24 ~ nowIIF 134 - Has significant influence or control → OE
- 19DX3 LED GROUP PLC - 2016-12-08 383 Stratford Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2016-06-02 ~ dissolvedIIF 115 - Director → ME 2016-06-02 ~ dissolvedIIF 231 - Secretary → ME
- 20 50 Eggington Road, Birmingham, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2021-04-23 ~ dissolvedIIF 125 - Director → ME 2021-04-23 ~ dissolvedIIF 223 - Secretary → MEPerson with significant control 2021-04-23 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE
- 21
EVERSHOLT GREEN LIMITED
- nowEXPRESS TAX AND ACCOUNTS LIMITED - 2020-08-25 Windsor House 9-15 Adelaide Street, Luton, EnglandActive Corporate (3 parents)Equity (Company account)15,745 GBP2024-05-31Officer 2020-05-07 ~ nowIIF 144 - Director → MEPerson with significant control 2020-05-07 ~ nowIIF 31 - Has significant influence or control → OE - 22 Dr Sanawar Coudhury, 2-12 Victoria Street, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 234 - Secretary → ME
- 23 383 Stratford Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2016-01-29 ~ dissolvedIIF 81 - Director → ME 2016-01-29 ~ dissolvedIIF 202 - Secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
- 24
HERITAGE BEDFORD LIMITED
- nowBARTON PRESTIGE CARS LIMITED - 2012-08-20 78 Montrose Avenue, Luton, EnglandDissolved Corporate (3 parents)Officer 2012-03-01 ~ dissolvedIIF 138 - Director → ME - 25
HOME OF SHOPPING LTD
- nowBARGAIN BAY LIMITED - 2017-01-24BARGAIN BAY PLC - 2017-01-04HOME OF SHOPPING PLC - 2017-01-04 Trusolv Limited, Grove House Meridians Cross, Ocean Village, Southampton, HampshireDissolved Corporate (1 parent)Equity (Company account)-151,024 GBP2021-02-28Officer 2015-02-20 ~ dissolvedIIF 126 - Director → ME 2015-02-20 ~ dissolvedIIF 208 - Secretary → MEPerson with significant control 2017-02-15 ~ dissolvedIIF 180 - Ownership of shares – 75% or more → OE - 26 11 Deakins Road, Birmingham, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2023-12-31Officer 2022-05-20 ~ nowIIF 128 - Director → MEPerson with significant control 2022-05-20 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 27 Windsor House 9-15 Adelaide Street, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer 2022-03-01 ~ dissolvedIIF 149 - Director → MEPerson with significant control 2022-03-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 383 Stratford Road, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2016-12-02 ~ dissolvedIIF 51 - Director → ME 2016-12-02 ~ dissolvedIIF 199 - Secretary → MEPerson with significant control 2016-12-02 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 29 Choudhury Foundation No. 8 Maddox Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)965,865 GBP2024-03-31Officer 2014-03-25 ~ nowIIF 136 - Director → ME 2014-03-25 ~ nowIIF 232 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 30 2-12 Victoria Street, LutonDissolved Corporate (2 parents)Officer 2011-09-23 ~ dissolvedIIF 235 - Secretary → ME
- 31 Brook House, 58 Brook Street, Luton, England, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-12-31Officer 2023-08-11 ~ dissolvedIIF 153 - Director → MEPerson with significant control 2023-07-21 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
- 32 11 Deakins Road, Haymills, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-877 GBP2023-02-28Officer 2022-03-30 ~ dissolvedIIF 127 - Director → ME 2022-03-30 ~ dissolvedIIF 207 - Secretary → MEPerson with significant control 2022-03-30 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE
- 33 11 Deakins Road, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)42,885 GBP2023-12-31Officer 2021-12-24 ~ nowIIF 131 - Director → ME 2021-12-24 ~ nowIIF 211 - Secretary → ME
- 34
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 7 - Ownership of shares – More than 25% but not more than 50% → OE - 35 1509 Pershore Road, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-05-25 ~ nowIIF 91 - Director → MEPerson with significant control 2024-05-25 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 36BIS-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)5,763,612 GBP2024-03-31Officer 2023-10-01 ~ nowIIF 175 - Director → ME 2012-11-01 ~ nowIIF 60 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 3740 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 147 - Director → MEPerson with significant control 2021-05-18 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE 2024-04-01 ~ nowIIF 8 - Has significant influence or control → OE
- 38 11 Deakins Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-3,604 GBP2024-07-31Officer 2019-07-18 ~ nowIIF 203 - Director → MEPerson with significant control 2019-07-18 ~ nowIIF 178 - Ownership of shares – 75% or more → OE
- 39
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 159 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 40
OML2025 LIMITED
- nowOXFORD MEWS LIMITED - 2025-02-26 47 Wingate Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)1,465 GBP2024-03-31Officer 2020-06-30 ~ nowIIF 78 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 41 58 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer 2025-03-06 ~ nowIIF 161 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 42 Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-03-31Officer 2022-07-14 ~ nowIIF 148 - Director → MEPerson with significant control 2022-07-14 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 43
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 191 - Director → MEPerson with significant control 2018-05-16 ~ dissolvedIIF 118 - Has significant influence or control → OE - 44 Choudhury Foundation 8 Maddox Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)80,904 GBP2024-03-31Officer 2020-06-29 ~ nowIIF 61 - Director → MEPerson with significant control 2020-06-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 45 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer 2020-10-26 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2020-10-26 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
- 46 234 St. Bernards Road, Solihull, United KingdomDissolved Corporate (2 parents)Equity (Company account)50,000 GBP2018-07-31Officer 2017-07-13 ~ dissolvedIIF 96 - Director → ME 2017-07-13 ~ dissolvedIIF 217 - Secretary → MEPerson with significant control 2017-07-13 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OE
- 47 Windsor House 9-15 Adelaide Street, Luton, EnglandActive Corporate (2 parents)Officer 2025-03-18 ~ nowIIF 163 - Director → ME
- 48 383 Stratford Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2017-04-06 ~ dissolvedIIF 50 - Director → ME 2017-04-06 ~ dissolvedIIF 198 - Secretary → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 49
RADIANT FUTURE LIMITED
- nowVISION4LIFE LIMITED - 2012-11-16 Montrose House, 78 Montrose Avenue, Luton, BedfordshireActive Corporate (1 parent, 2 offsprings)Equity (Company account)2,478,955 GBP2024-03-31Officer 2012-01-01 ~ nowIIF 58 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 50
RAL2025 LIMITED
- nowRICHMOND ADVANTAGE LIMITED - 2025-02-26 47 Wingate Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)1,874 GBP2024-03-31Officer 2020-06-30 ~ nowIIF 79 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 51 Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2010-03-03 ~ dissolvedIIF 186 - Director → ME
- 52 Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2006-08-01 ~ dissolvedIIF 193 - Director → ME
- 53 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Equity (Company account)1,010 GBP2023-08-31Officer 2006-08-17 ~ nowIIF 146 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Right to appoint or remove directors → OE
- 54 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)3,000 GBP2024-06-30Officer 2020-08-25 ~ nowIIF 142 - Director → MEPerson with significant control 2020-08-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 55 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, EnglandActive Corporate (3 parents)Equity (Company account)226,827 GBP2024-04-30Officer 2012-04-16 ~ nowIIF 154 - Director → ME 2012-04-16 ~ nowIIF 233 - Secretary → MEPerson with significant control 2017-01-02 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 56 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Equity (Company account)3,000 GBP2024-06-30Officer 2020-02-14 ~ nowIIF 196 - Director → MEPerson with significant control 2020-02-14 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 57 58 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer 2025-03-06 ~ nowIIF 162 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 58
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 158 - Director → MEPerson with significant control 2021-07-15 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 59 11 Deakins Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-705 GBP2024-02-29Officer 2022-02-03 ~ nowIIF 121 - Director → ME 2022-02-03 ~ nowIIF 222 - Secretary → MEPerson with significant control 2022-02-03 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
- 60 1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (2 parents)Equity (Company account)-31,401 GBP2022-07-31Officer 2020-07-17 ~ nowIIF 73 - Director → MEPerson with significant control 2020-07-17 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 61 11 Deakins Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2021-06-16 ~ dissolvedIIF 122 - Director → MEPerson with significant control 2021-06-16 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
- 62 Brook House, 58 Brook Street, LutonActive Corporate (3 parents)Equity (Company account)31 GBP2022-12-31Officer 2024-12-31 ~ nowIIF 70 - Director → ME
- 63
VCL2025 LIMITED
- nowVENUE CENTRAL LIMITED - 2025-02-26 47 Wingate Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)1,090 GBP2024-03-31Officer 2020-06-29 ~ nowIIF 80 - Director → MEPerson with significant control 2020-06-29 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 64 58 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer 2025-03-06 ~ nowIIF 160 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 65
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 157 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 66 Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-08-04 ~ dissolvedIIF 170 - Director → MEPerson with significant control 2020-08-05 ~ dissolvedIIF 84 - Ownership of shares – More than 50% but less than 75% → OEIIF 84 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 84 - Right to appoint or remove directors → OE
- 67 Windsor House 9-15 Adelaide Street, Luton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2021-01-04 ~ nowIIF 220 - Director → MEPerson with significant control 2021-01-04 ~ nowIIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Right to appoint or remove directors → OE
- 68 Windsor House, 9-15 Adelaide Street, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)74,686 GBP2023-03-31Officer 2020-06-14 ~ dissolvedIIF 143 - Director → MEPerson with significant control 2020-06-14 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
- 69 383 Stratford Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2016-02-10 ~ dissolvedIIF 52 - Director → ME 2016-02-10 ~ dissolvedIIF 200 - Secretary → ME
- 70 Brook House, 58 Brook Street, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Equity (Company account)56 GBP2023-12-30Officer 2024-10-01 ~ nowIIF 57 - Director → ME
- 71 86-90 Paul Street, London, England, United KingdomDissolved Corporate (2 parents)Officer 2021-12-23 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2021-12-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 72 Titan House, 1 Stirling Road, Solihull, EnglandDissolved Corporate (1 parent)Officer 2022-12-28 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2022-12-28 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 73 1509 Pershore Road, Stirchley, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-24Person with significant control 2021-11-02 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 74 1 Titan House, Unit 1 , Stirling Road, Solihull, United KingdomDissolved Corporate (1 parent)Equity (Company account)250,000 GBP2022-06-30Officer 2021-06-09 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2021-06-09 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 75 Computare House Pershore Road, Stirchley, Birmingham, EnglandLiquidation Corporate (3 parents)Equity (Company account)4,618,587 GBP2023-10-01Officer 2024-05-15 ~ nowIIF 92 - Director → ME
- 76 1509 Pershore Road, Stirchley, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2021-11-17 ~ nowIIF 99 - Director → ME 2021-11-17 ~ nowIIF 218 - Secretary → MEPerson with significant control 2021-11-17 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
Ceased
41
- 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 189 - Director → ME 2000-10-19 ~ 2002-01-01IIF 184 - Director → ME 1996-01-01 ~ 2009-10-27IIF 230 - Secretary → ME - 2 C/o 206 Robinhood Lane, Hall Green, Birmingham, EnglandDissolved Corporate (2 parents)Person with significant control 2017-01-11 ~ 2017-01-11IIF 179 - Ownership of shares – 75% or more → OE
- 3 399a Dunstable Road, Luton, EnglandDissolved Corporate (2 parents)Officer 2012-08-20 ~ 2012-10-31IIF 117 - Director → ME
- 4 11 Deakins Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)-23,979 GBP2024-04-30Officer 2023-04-27 ~ 2023-05-15IIF 123 - Director → MEPerson with significant control 2023-04-27 ~ 2023-05-15IIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 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 2018-05-23 ~ 2021-07-15IIF 137 - Director → ME - 6 Kemp House, 152-160 City Road, London, EnglandDissolved CorporateOfficer 2019-01-07 ~ 2019-11-01IIF 83 - Director → MEPerson with significant control 2019-01-07 ~ 2020-03-21IIF 19 - Ownership of shares – 75% or more → 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)7,686 GBP2024-03-31Officer 2021-05-21 ~ 2022-09-01IIF 168 - Director → MEPerson with significant control 2021-05-21 ~ 2022-09-01IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 8 21 Kidbrooke Lane, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-7,134 GBP2023-12-31Officer 2021-01-11 ~ 2021-06-24IIF 75 - Director → MEPerson with significant control 2021-01-11 ~ 2021-06-24IIF 13 - Has significant influence or control → OE
- 9PARKWAY 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 194 - Director → ME
- 10 1 Woodbridge Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2011-05-24 ~ 2012-12-02IIF 120 - Director → ME 2011-05-24 ~ 2012-11-04IIF 210 - Secretary → ME
- 11 383 Stratford Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2016-01-29 ~ 2016-02-17IIF 130 - Director → ME
- 12
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)201,967 GBP2021-06-30Officer 2018-10-01 ~ 2021-11-08IIF 151 - Director → MEPerson with significant control 2018-10-01 ~ 2021-11-08IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 13
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 165 - Director → MEPerson with significant control 2022-01-01 ~ 2023-01-01IIF 9 - Ownership of shares – 75% or more → OE - 14
HOME OF SHOPPING LTD
- nowBARGAIN BAY LIMITED - 2017-01-24BARGAIN BAY PLC - 2017-01-04HOME OF SHOPPING PLC - 2017-01-04 Trusolv Limited, Grove House Meridians Cross, Ocean Village, Southampton, HampshireDissolved Corporate (1 parent)Equity (Company account)-151,024 GBP2021-02-28Officer 2015-02-20 ~ 2018-03-15IIF 205 - Director → ME 2016-06-04 ~ 2016-11-16IIF 54 - Director → ME - 15 Level 3 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)50,000 GBP2021-09-30Officer 2019-09-05 ~ 2020-02-06IIF 100 - Director → ME 2019-09-05 ~ 2020-02-06IIF 219 - Secretary → MEPerson with significant control 2019-09-05 ~ 2020-02-06IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 16 383 Stratford Road, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2016-12-02 ~ 2016-12-02IIF 129 - Director → ME
- 17 Windsor House, 9-15 Adelaide Street, Luton, Bedford, EnglandActive Corporate (3 parents)Equity (Company account)1,306,760 GBP2024-06-30Officer 1995-12-01 ~ 1997-01-01IIF 183 - Director → ME
- 18 16 Berkeley Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)50,000 GBP2024-03-31Officer 2018-03-08 ~ 2020-02-01IIF 87 - Director → ME 2018-03-08 ~ 2020-02-01IIF 212 - Secretary → MEPerson with significant control 2018-03-08 ~ 2020-02-01IIF 38 - Ownership of voting rights - 75% or more → OE
- 19 11 Deakins Road, Haymills, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-877 GBP2023-02-28Officer 2022-03-02 ~ 2022-03-30IIF 95 - Director → ME 2020-10-21 ~ 2022-03-02IIF 124 - Director → ME 2022-03-02 ~ 2022-03-30IIF 214 - Secretary → ME 2020-10-21 ~ 2022-03-02IIF 224 - Secretary → MEPerson with significant control 2020-10-21 ~ 2022-03-02IIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE 2022-03-02 ~ 2022-03-30IIF 40 - Ownership of shares – 75% or more → OE
- 20 11 Deakins Road, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)42,885 GBP2023-12-31Person with significant control 2021-12-24 ~ 2024-08-01IIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - 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 GBP2020-06-30Officer 2018-10-01 ~ 2021-01-11IIF 152 - Director → MEPerson with significant control 2018-10-01 ~ 2019-11-21IIF 49 - Has significant influence or control → 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)5,763,612 GBP2024-03-31Officer 2010-01-01 ~ 2011-10-08IIF 188 - Director → ME 2000-12-24 ~ 2002-01-01IIF 135 - Director → ME 2010-05-18 ~ 2012-11-01IIF 221 - Secretary → ME 2002-01-01 ~ 2009-11-27IIF 226 - Secretary → ME 1995-08-02 ~ 2002-12-30IIF 227 - Secretary → ME
- 2340 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 167 - Director → ME
- 24 160 Old Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)23,361,700 GBP2025-03-31Officer 2018-03-19 ~ 2020-01-01IIF 97 - Director → ME 2018-03-19 ~ 2020-01-01IIF 213 - Secretary → MEPerson with significant control 2018-03-19 ~ 2020-01-01IIF 39 - Ownership of shares – 75% or more → OE
- 25
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 2017-01-05 ~ 2020-03-01IIF 77 - Director → ME 2012-11-19 ~ 2017-01-05IIF 172 - Director → ME - 26
PADDINGTON GREEN LIMITED
- nowWARRANTY FIRST LIMITED - 2013-12-19 82-92 Whitechapel Road, LondonDissolved Corporate (1 parent)Officer 2012-10-31 ~ 2013-03-01IIF 139 - Director → ME - 27 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)5,320,330 GBP2024-12-31Officer 2020-06-19 ~ 2021-09-16IIF 141 - Director → MEPerson with significant control 2020-06-24 ~ 2021-09-16IIF 28 - Ownership of shares – 75% or more → OE
- 28 104 College Road, 3rd Floor, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-279,249 GBP2024-07-31Officer 2023-07-18 ~ 2024-08-16IIF 169 - Director → MEPerson with significant control 2023-07-18 ~ 2024-08-16IIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OE
- 29 Windsor House 9-15 Adelaide Street, Luton, EnglandActive Corporate (2 parents)Officer 2025-04-01 ~ 2025-04-01IIF 182 - Director → ME
- 30
RADIANT FUTURE LIMITED
- nowVISION4LIFE LIMITED - 2012-11-16 Montrose House, 78 Montrose Avenue, Luton, BedfordshireActive Corporate (1 parent, 2 offsprings)Equity (Company account)2,478,955 GBP2024-03-31Officer 2006-05-24 ~ 2007-04-01IIF 187 - Director → ME 2007-04-01 ~ 2011-12-31IIF 229 - Secretary → ME 2004-03-04 ~ 2006-12-31IIF 225 - Secretary → ME - 31
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 185 - Director → ME - 32
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 2017-01-05 ~ 2020-03-01IIF 71 - Director → ME 2012-11-16 ~ 2017-01-05IIF 173 - Director → ME 2012-11-16 ~ 2017-01-05IIF 216 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-07-15IIF 27 - Ownership of shares – 75% or more → OE - 33 Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)362,700 GBP2021-12-31Officer 2020-12-01 ~ 2021-11-08IIF 150 - Director → MEPerson with significant control 2020-12-01 ~ 2021-11-08IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OE
- 34DIGNITATE CLAIMS PLC - 2019-11-25 Sovereign House, Barehill Street, Littleborough, EnglandDissolved CorporateEquity (Company account)50,000 GBP2019-05-31Officer 2018-05-03 ~ 2019-11-22IIF 86 - Director → ME
- 35
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 76 - Director → ME 2012-11-16 ~ 2017-01-05IIF 171 - Director → ME - 36 Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-08-03 ~ 2020-08-04IIF 164 - Director → ME
- 37 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 145 - Director → MEPerson with significant control 2018-10-01 ~ 2024-11-11IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 38
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 195 - Director → ME - 39 1509 Pershore Road, Stirchley, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-24Officer 2021-11-02 ~ 2024-07-04IIF 88 - Director → ME
- 40YBG BRANDS LTD - 2023-07-10 1509 Pershore Road, Stirchley, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)4,396,198 GBP2024-09-24Officer 2021-11-02 ~ 2023-09-10IIF 89 - Director → MEPerson with significant control 2021-11-02 ~ 2023-09-10IIF 37 - Ownership of shares – 75% or more → OE
- 41 Computare House Pershore Road, Stirchley, Birmingham, EnglandLiquidation Corporate (3 parents)Equity (Company account)4,618,587 GBP2023-10-01Officer 2022-11-08 ~ 2023-10-01IIF 177 - Director → ME 2020-11-30 ~ 2022-11-01IIF 98 - Director → MEPerson with significant control 2020-11-30 ~ 2022-11-01IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE 2022-11-08 ~ 2023-10-01IIF 116 - Ownership of shares – 75% or more → OE
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