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
Choudhury, Sanawar, Dr.
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 4
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 5 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Choudhury, Dr Sanawar, Prof
British none born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Brook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, United Kingdom
Choudhury, Sanawar, Prof Dr
British business born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Brook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England
Choudhury, Dr Sanawar
British businessman born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 The Retreat, Private Road, Barton-le-clay, Bedford, MK45 4LE, United Kingdom
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 11 The Retreat, Private Road, Barton Le Clauy, MK45 4LE, England
IIF 12 59, Union Street, Dunstable, LU6 1EX, England
IIF 13 61, Union Street, Dunstable, LU6 1EX, England
IIF 14 78, Montrose Avenue, Luton, LU3 1HS, England
IIF 15 78, Montrose Avenue, Luton, LU3 1HS, United Kingdom
IIF 16 Brook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 17 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
IIF 18 IIF 19 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 20 61, Union Street, Dunstable, LU6 1EX, England
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 companiesChoudhury, Mohammed
British business born in September 1993Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Mohammed
British business person born in September 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 58, Brook Street, Luton, LU3 1DS, England
Choudhury, Sanawar, Prof
British business born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 36 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 37 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 42 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 43 59, Union Street, Dunstable, LU6 1EX, England
Choudhury, Sanawar Mohammed Islam, Dr.
British secretary born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 2-12, Victoria Street, Luton, LU1 2UA, United Kingdom
Choudhury, Sanawar, Prof Dr
British business person born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 45 Brook House, 58 Brook Street, Luton, LU3 1DS, England
Choudhury, Sanawar, Professor
British company director born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 46 Brook House, 58 Brook Street, Luton, LU3 1DS, England
Mr Sanawar Choudhury
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 59, Union Street, Dunstable, LU6 1EX, England
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 companiesChoudhury, Mohammed Shajahan Islam
British director born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Mohammed
British business born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 56 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
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 64 132-134, College Road, Harrow, HA1 1BQ, England
Mohammed Sanawar Islam Choudhury
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 59, Union Street, Dunstable, LU6 1EX, England
Mr Mohammed Choudhury
British born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 58, Brook Street, Luton, LU3 1DS, England
IIF 67 IIF 68 IIF 69 58, Brook Street, Luton, LU3 1DS, United Kingdom
IIF 70 Windsor House 9-15, Adelaide Street, Luton, Bedfordshire, LU1 5BJ, United Kingdom
IIF 71 IIF 72 IIF 73 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, United Kingdom
IIF 74 IIF 75 The Black Office, 40 Gloucester Avenue, Northampton, NN4 8QF, England
Choudhury, Mohammed
British professional born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 76 4, Crawley Green Road, Luton, Bedfordshire, LU1 3LP
Dr Mohammed Sanawar Islam Choudhury
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
Mr Mohammed Choudhury
British born in September 1993Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, 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 82 59, Union Street, Dunstable, LU6 1EX, England
Choudhury, Mohammed Sanawar Islam, Dr.
British chartered accountant and entrepreneur born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 83 Unit 16, 7-15 Greatorex Street, London, E1 5NF, England
Choudhury, Sanawar, Dr.
Registered addresses and corresponding companiesChoudhury, 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 90 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 95 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 96 32 Bury Park Road, Luton, Bedfordshire, LU1 1HB
Choudhury, Sanawar, Dr
Registered addresses and corresponding companiesChoudhury, Mohammed Shajahan
British director born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 99 Windsor House 9-15, Adelaide Street, Luton, LU1 5BJ, England
Choudhury, Dr Mohammed Sanawar Islam
British businessman born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 100 Brook House, 58 Brook Street, Luton, LU3 1DS, England
Dr Sanawar Choudhury
British 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 59, Union Street, Dunstable, LU6 1EX, England
IIF 103 61, Union Street, Dunstable, LU6 1EX, England
IIF 104 Choudhury Foundation, No. 8 Maddox Street, Mayfair, London, W1S 1NR, England
IIF 105 4, Crawley Green Road, Luton, Bedfordshire, LU1 3LP
IIF 106 IIF 107 4, Crawley Green Road, Luton, LU1 3LP, United Kingdom
IIF 108 9-15, Adelaide Street, Luton, LU1 5BJ, England
IIF 109 Brook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 110 Pwc Liquidation Services, 422 Dunstable Road, Luton, LU4 8JU, England
IIF 111 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
IIF 112 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 113 Windsor House, 9-15,adelaide Street, Luton, LU1 5BJ, England
IIF 114 Windsor House,9-15, Adelaide Street, Luton, LU1 5BJ, England
Prof Dr Sanawar Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 115 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 companiesMr Mohammed Shajahan Islam Choudhury
British born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Mohammed Shajahan Islam
British director born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 123 Windsor House, 9-15, Adelaide Street, Luton, LU1 5BJ, England
Mr Mohamed Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 124 422, Dunstable Road, Luton, LU4 8JU, England
Choudhury, Mohammed Sanawar Islam, Dr
Registered addresses and corresponding companiesChoudhury, Mohammed Sanawar Islam, Dr
British Registered addresses and corresponding companies
IIF 128 78, Montrose Avenue, Luton, LU3 1HS, United Kingdom
Choudhury, Mohammed Sanawar Islam, Dr
British businessmanRegistered addresses and corresponding companiesMr Mohammed Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companiesChoudhury, Mohammed, Dr
Registered addresses and corresponding companies
IIF 133 4, Crawley Green Road, Luton, Bedfordshire, LU1 3LP, England
Choudhury, Mohammed
Registered addresses and corresponding companiesChoudhury, Mohammed Shaheenur Islam
British director born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 136 59, Union Street, Dunstable, LU6 1EX, England
Mr Mohammed Choudhury
British born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 137 85 Great Portland Street, Great Portland Street, First Floor, London, W1W 7LT, England
Dr Mohammed Sanawar Islam Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 138 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 139 Brook House, 58 Brook Street, Luton, LU3 1DS, England
Mr Mohammed Shaheenur Islam Choudhury
British born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 140 59, Union Street, Dunstable, LU6 1EX, 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 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 107 - Ownership of shares – 75% or more → OE - 2 Brook House, 58 Brook Street, Luton, United KingdomDissolved Corporate (1 parent)Officer 2012-10-31 ~ dissolvedIIF 95 - Director → ME 2012-10-31 ~ dissolvedIIF 128 - Secretary → ME
- 3 9 Grove Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2011-12-09 ~ dissolvedIIF 93 - Director → ME 2011-10-12 ~ dissolvedIIF 134 - 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 83 - 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 56 - Director → MEPerson with significant control 2018-05-23 ~ nowIIF 101 - 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 22 - Director → MEPerson with significant control 2020-10-03 ~ dissolvedIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – 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 35 - Director → ME 2024-04-01 ~ nowIIF 61 - Director → MEPerson with significant control 2022-09-01 ~ nowIIF 78 - 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 34 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - 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 45 - Director → MEPerson with significant control 2024-11-04 ~ nowIIF 115 - Has significant influence or control → OE
- 10 2-12 Victoria Street, Luton, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer 2014-06-03 ~ dissolvedIIF 8 - 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 16 - Director → MEPerson with significant control 2018-05-30 ~ nowIIF 108 - Has significant influence or control → OE
- 12 Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Officer 2025-03-28 ~ nowIIF 46 - Director → MEPerson with significant control 2025-03-28 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - 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 100 - Director → MEPerson with significant control 2018-08-24 ~ nowIIF 139 - 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 13 - Director → MEPerson with significant control 2020-05-07 ~ nowIIF 103 - 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 84 - 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 14 - Director → ME - 17 Windsor House 9-15 Adelaide Street, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer 2022-03-01 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2022-03-01 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – 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 10 - Director → ME 2014-03-25 ~ nowIIF 98 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
- 19 2-12 Victoria Street, LutonDissolved Corporate (2 parents)Officer 2011-09-23 ~ dissolvedIIF 85 - 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 42 - Director → MEPerson with significant control 2023-07-21 ~ dissolvedIIF 119 - 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 116 - 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 3 - Director → ME 2023-10-01 ~ nowIIF 76 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 105 - 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 36 - Director → MEPerson with significant control 2024-04-01 ~ nowIIF 117 - Has significant influence or control → OE 2021-05-18 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 24
OANDLM LIMITED
- nowOXFORD MEWS LIMITED - 2020-06-26OXFORD LETTING AND MANAGEMENT LIMITED - 2021-12-17VISION 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 59 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 124 - 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 28 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 26 58 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer 2025-03-06 ~ nowIIF 54 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 27 Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-03-31Officer 2022-07-14 ~ nowIIF 37 - Director → MEPerson with significant control 2022-07-14 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → 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 94 - Director → MEPerson with significant control 2018-05-16 ~ dissolvedIIF 138 - 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 4 - Director → MEPerson with significant control 2020-06-29 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 30 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer 2020-10-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-10-26 ~ dissolvedIIF 73 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 73 - Ownership of shares – 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 123 - 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 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 106 - 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 29 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 34 Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2010-03-03 ~ dissolvedIIF 89 - Director → ME
- 35 Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2006-08-01 ~ dissolvedIIF 96 - Director → ME
- 36 61 Union Street, Dunstable, EnglandActive Corporate (1 parent)Equity (Company account)992 GBP2024-08-31Officer 2006-08-17 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more as a member of a firm → OEIIF 114 - Ownership of shares – 75% or more → OE
- 37 59 Union Street, Dunstable, EnglandActive Corporate (3 parents)Equity (Company account)3,000 GBP2024-06-30Officer 2020-08-25 ~ nowIIF 12 - Director → MEPerson with significant control 2020-08-25 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – 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 43 - Director → ME 2012-04-16 ~ nowIIF 97 - Secretary → MEPerson with significant control 2017-01-02 ~ nowIIF 102 - 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 82 - Director → MEPerson with significant control 2020-02-14 ~ nowIIF 65 - 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 55 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - 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 58 - Director → MEPerson with significant control 2021-07-15 ~ nowIIF 132 - 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 23 - Director → MEPerson with significant control 2020-07-17 ~ nowIIF 71 - 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 6 - 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 30 - Director → MEPerson with significant control 2020-06-29 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 45 58 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer 2025-03-06 ~ nowIIF 53 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE
- 46
VLANDM LIMITED
- nowVENUE LETTING AND MANAGEMENT LIMITED - 2021-12-17BIS-MIL-LAH SOLUTIONS LIMITED - 2014-04-29VENUE CENTRAL LIMITED - 2020-06-26 422 Dunstable Road, Luton, C/o Pwc Liquidation Services, EnglandActive Corporate (1 parent)Equity (Company account)-55,638 GBP2020-12-31Officer 2020-03-01 ~ nowIIF 57 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 131 - 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 136 - Director → MEPerson with significant control 2021-01-04 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → 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 18 - Director → MEPerson with significant control 2020-06-14 ~ dissolvedIIF 112 - 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 7 - Director → ME
- 50 86-90 Paul Street, London, England, United KingdomDissolved Corporate (2 parents)Officer 2021-12-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-12-23 ~ dissolvedIIF 50 - 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 92 - Director → ME 2000-10-19 ~ 2002-01-01IIF 87 - Director → ME 1996-01-01 ~ 2009-10-27IIF 130 - Secretary → ME - 2 399a Dunstable Road, Luton, EnglandDissolved Corporate (2 parents)Officer 2012-08-20 ~ 2012-10-31IIF 44 - 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 11 - 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 63 - Director → MEPerson with significant control 2021-05-21 ~ 2022-09-01IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - 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 25 - Director → MEPerson with significant control 2021-01-11 ~ 2021-06-24IIF 70 - 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 80 - 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 40 - Director → MEPerson with significant control 2018-10-01 ~ 2021-11-08IIF 49 - 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 60 - Director → MEPerson with significant control 2022-01-01 ~ 2023-01-01IIF 66 - 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 86 - 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 41 - Director → MEPerson with significant control 2018-10-01 ~ 2019-11-21IIF 77 - 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 91 - Director → ME 2000-12-24 ~ 2002-01-01IIF 9 - Director → ME 2002-01-01 ~ 2009-11-27IIF 126 - Secretary → ME 1995-08-02 ~ 2002-12-30IIF 127 - Secretary → ME 2010-05-18 ~ 2012-11-01IIF 133 - 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 62 - Director → ME
- 13
OANDLM LIMITED
- nowOXFORD MEWS LIMITED - 2020-06-26OXFORD LETTING AND MANAGEMENT LIMITED - 2021-12-17VISION 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 27 - Director → ME 2012-11-19 ~ 2017-01-05IIF 32 - 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 15 - 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 17 - Director → MEPerson with significant control 2020-06-24 ~ 2021-09-16IIF 111 - 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 64 - Director → MEPerson with significant control 2023-07-18 ~ 2024-08-16IIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – 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 99 - 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 90 - Director → ME 2007-04-01 ~ 2011-12-31IIF 129 - Secretary → ME 2004-03-04 ~ 2006-12-31IIF 125 - 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 88 - 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 33 - Director → ME 2017-01-05 ~ 2020-03-01IIF 21 - Director → ME 2012-11-16 ~ 2017-01-05IIF 135 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-07-15IIF 110 - 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 39 - Director → MEPerson with significant control 2020-12-01 ~ 2021-11-08IIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
VLANDM LIMITED
- nowVENUE LETTING AND MANAGEMENT LIMITED - 2021-12-17BIS-MIL-LAH SOLUTIONS LIMITED - 2014-04-29VENUE CENTRAL LIMITED - 2020-06-26 422 Dunstable Road, Luton, C/o Pwc Liquidation Services, EnglandActive Corporate (1 parent)Equity (Company account)-55,638 GBP2020-12-31Officer 2012-11-16 ~ 2017-01-05IIF 31 - Director → ME 2017-01-05 ~ 2020-03-01IIF 26 - 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 19 - Director → MEPerson with significant control 2018-10-01 ~ 2024-11-11IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
YA HAJJI LTD
- nowGO SAFAR LTD - 2018-08-06YA HAJJI LTD - 2019-08-14YAHAJJI.CO.UK LTD - 2021-04-28 4385, 11256577 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-173,978 GBP2020-03-31Officer 2018-05-24 ~ 2018-07-01IIF 81 - Director → ME
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