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, Mohammed
- British born in January 1995
Choudhury, Mohammed
Resident in England
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England
IIF 1
- British business born in January 1995
Choudhury, Mohammed
Resident in England
Registered addresses and corresponding companies58, Brook Street, Luton, Bedfordshire, LU3 1DS, England
IIF 2
- British businessman born in January 1995
Choudhury, Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in January 1995
Choudhury, Mohammed
Resident in England
Registered addresses and corresponding companies132-134, College Road, Harrow, HA1 1BQ, England
IIF 5
- British born in July 1965
Choudhury, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in September 1993
Choudhury, Mohammed
Resident in England
Registered addresses and corresponding companies4, Crawley Green Road, Luton, Bedfordshire, LU1 3LP
IIF 10
- British director born in January 1995
Choudhury, Mohammed Shajahan
Resident in England
Registered addresses and corresponding companiesWindsor House 9-15, Adelaide Street, Luton, LU1 5BJ, England
IIF 11
- British born in January 1995
Choudhury, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies58, Brook Street, Luton, Bedfordshire, LU3 1DS, United Kingdom
IIF 12 IIF 13 IIF 14Brook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 15Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, United Kingdom
IIF 16Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 17 IIF 18
- British businessman born in January 1995
Choudhury, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1965
Choudhury, Sanawar, Dr
Resident in England
Registered addresses and corresponding companiesThe Retreat, Private Road, Barton Le Clauy, MK45 4LE, England
IIF 2259, Union Street, Dunstable, LU6 1EX, England
IIF 23 IIF 2461, Union Street, Dunstable, LU6 1EX, England
IIF 25Brook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 26Montrose House, 78 Montrose Avenue, Luton, Bedfordshire, LU3 1HS, United Kingdom
IIF 27
- British academic born in July 1965
Choudhury, Sanawar, Dr
Resident in England
Registered addresses and corresponding companies78 Montrose Avenue, Luton, Bedfordshire, LU3 1HS
IIF 28
- British businessman born in July 1965
Choudhury, Sanawar, Dr
Resident in England
Registered addresses and corresponding companies - British born in September 1993
Choudhury, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1965
Choudhury, Sanawar, Prof
Resident in England
Registered addresses and corresponding companies - British businessman born in July 1965
Choudhury, Sanawar, Prof
Resident in England
Registered addresses and corresponding companies - British company director born in July 1965
Choudhury, Sanawar, Prof
Resident in England
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, England, LU3 1DS, England
IIF 46
- British born in January 1995
Choudhury, Mohammed Shajahan Islam
Resident in England
Registered addresses and corresponding companiesWindsor House, 9-15, Adelaide Street, Luton, LU1 5BJ, England
IIF 47
- British born in July 1965
Choudhury, Sanawar, Prof Dr
Resident in England
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 48
- Registered addresses and corresponding companies
Choudhury, Mohammed Sanawar Islam, Dr
- British born in September 1993
Choudhury, Mohammed Shaheenur Islam
Resident in England
Registered addresses and corresponding companies59, Union Street, Dunstable, LU6 1EX, England
IIF 52
- Registered addresses and corresponding companies
Choudhury, Mohammed, Dr
4, Crawley Green Road, Luton, Bedfordshire, LU1 3LP, England
IIF 53
- British born in July 1965
Choudhury, Sanawar, Professor
Resident in England
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 54
- British born in July 1965
Choudhury, Dr Mohammed Sanawar Islam
Resident in England
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 55
- Registered addresses and corresponding companies
Choudhury, Mohammed
- British born in January 1995
Mr Mohammed Choudhury
Resident in England
Registered addresses and corresponding companies85 Great Portland Street, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 58
- British academic born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr
Resident in England
Registered addresses and corresponding companies - British business born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr
Resident in England
Registered addresses and corresponding companies32 Bury Park Road, Luton, Bedfordshire, LU1 1HB
IIF 63
- British businessman born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr
Resident in England
Registered addresses and corresponding companies78, Montrose Avenue, Luton, LU3 1HS, United Kingdom
IIF 68
- British director born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr
Resident in England
Registered addresses and corresponding companies32 Bury Park Road, Luton, Bedfordshire, LU1 1HB
IIF 69
- British director born in July 1965
Choudhury, Sanawar
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 70
- British born in July 1965
Dr Sanawar Choudhury
Resident in England
Registered addresses and corresponding companiesThe Retreat, Private Road, Barton Le Clauy, MK45 4LE, England
IIF 7159, Union Street, Dunstable, LU6 1EX, England
IIF 72 IIF 7361, Union Street, Dunstable, LU6 1EX, England
IIF 74Choudhury Foundation, No. 8 Maddox Street, Mayfair, London, W1S 1NR, England
IIF 754, Crawley Green Road, Luton, Bedfordshire, LU1 3LP
IIF 764, Crawley Green Road, Luton, LU1 3LP, United Kingdom
IIF 77 IIF 789-15, Adelaide Street, Luton, LU1 5BJ, England
IIF 79Brook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 80Pwc Liquidation Services, 422 Dunstable Road, Luton, LU4 8JU, England
IIF 81Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
IIF 82Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 83Windsor House, 9-15,adelaide Street, Luton, LU1 5BJ, England
IIF 84
- British born in July 1965
Mr Mohamed Choudhury
Resident in England
Registered addresses and corresponding companies422, Dunstable Road, Luton, LU4 8JU, England
IIF 85
- British born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr.
Resident in England
Registered addresses and corresponding companies - British businessman born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr.
Resident in England
Registered addresses and corresponding companiesThe Retreat, Private Road, Barton-le-clay, Bedford, MK45 4LE, England
IIF 89
- British born in July 1965
Mr Mohammed Choudhury
Resident in England
Registered addresses and corresponding companies - British businessman born in July 1965
Choudhury, Dr Sanawar
Resident in United Kingdom
Registered addresses and corresponding companiesThe Retreat, Private Road, Barton-le-clay, Bedford, MK45 4LE, United Kingdom
IIF 92
- British born in July 1965
Prof Sanawar Choudhury
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Choudhury, Mohammed Sanawar Islam, Dr
78, Montrose Avenue, Luton, LU3 1HS, United Kingdom
IIF 95
- British businessmanRegistered addresses and corresponding companies
Choudhury, Mohammed Sanawar Islam, Dr
- British born in July 1965
Choudhury, Sanawar, Dr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1965
Prof Dr Sanawar Choudhury
Resident in England
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 101
- Registered addresses and corresponding companies
Choudhury, Sanawar, Dr
- Registered addresses and corresponding companies
Choudhury, Sanawar, Dr.
- British born in July 1965
Choudhury, Sanawar, Prof
Resident in United Kingdom
Registered addresses and corresponding companies58, Brook Street, Luton, Bedfordshire, LU3 1DS, United Kingdom
IIF 106
- British born in January 1995
Choudhury, Mohammed Shajahan Islam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1965
Professor Sanawar Choudhury
Resident in England
Registered addresses and corresponding companies - British born in July 1965
Choudhury, Dr Sanawar, Prof
Resident in United Kingdom
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, United Kingdom
IIF 112
- British born in July 1965
Choudhury, Sanawar, Prof Dr
Resident in United Kingdom
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England
IIF 113
- British born in January 1995
Mr Mohammed Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies58, Brook Street, Luton, LU3 1DS, England
IIF 11458, Brook Street, Luton, LU3 1DS, United Kingdom
IIF 115 IIF 116 IIF 117Windsor House 9-15, Adelaide Street, Luton, Bedfordshire, LU1 5BJ, United Kingdom
IIF 118Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, United Kingdom
IIF 119 IIF 120 IIF 121The Black Office, 40 Gloucester Avenue, Northampton, NN4 8QF, England
IIF 122 IIF 123
- British born in July 1965
Mr Sanawar Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies59, Union Street, Dunstable, LU6 1EX, England
IIF 124
- British born in July 1965
Sanawar Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies - British secretary born in July 1965
Choudhury, Sanawar Mohammed Islam, Dr.
Resident in United Kingdom
Registered addresses and corresponding companies2-12, Victoria Street, Luton, LU1 2UA, United Kingdom
IIF 128
- British born in September 1993
Mr Mohammed Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1965
Dr Mohammed Sanawar Islam Choudhury
Resident in England
Registered addresses and corresponding companiesWindsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, United Kingdom
IIF 131
- British born in July 1965
Prof Sanawar Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1993
Mr Mohammed Shaheenur Islam Choudhury
Resident in England
Registered addresses and corresponding companies59, Union Street, Dunstable, LU6 1EX, England
IIF 134
- British born in July 1965
Mr Dr Mohammed Sanawar Islam Choudhury
Resident in England
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 135
- British born in July 1965
Mohammed Sanawar Islam Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies59, Union Street, Dunstable, LU6 1EX, England
IIF 136
- British born in January 1995
Mr Mohammed Shajahan Islam Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1965
Dr Mohammed Sanawar Islam Choudhury
Resident in United Kingdom
Registered addresses and corresponding companiesWindsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 140
Related profiles found in government register
Offspring entities and appointments
Active
50
- 1
AUDACITY OF HOPE LIMITED
- nowSHAMSUN NEHAR LTD - 2012-11-16Hope Parade, 147 Dunstable Road, Luton, BedfordshireActive Corporate (1 parent)Equity (Company account)2,367,854 GBP2024-03-31Officer2011-10-28 ~ nowIIF 99 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OE - 2Brook House, 58 Brook Street, Luton, United KingdomDissolved Corporate (1 parent)Officer2012-10-31 ~ dissolvedIIF 68 - Director → ME2012-10-31 ~ dissolvedIIF 95 - Secretary → ME
- 39 Grove Road, Luton, EnglandDissolved Corporate (1 parent)Officer2011-12-09 ~ dissolvedIIF 66 - Director → ME2011-10-12 ~ dissolvedIIF 56 - Secretary → ME
- 4BRITISH-BANGLADESH CHAMBER OF COMMERCE - 2014-04-29BANGLADESH-BRITISH CHAMBER OF COMMERCE - 2009-06-02Unit-16 Business Development Centre, 7-15 Greatorex Street, LondonActive Corporate (21 parents)Net Assets/Liabilities (Company account)-3,490 GBP2024-12-31Officer2016-03-09 ~ nowIIF 88 - Director → ME
- 5
BROXBOURNE CARS LIMITED
- nowBARTON PRESTIGE CARS LIMITED - 2021-06-25Pwc Liquidation Services, 422 Dunstable Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)-101,755 GBP2021-05-31Officer2021-07-15 ~ nowIIF 9 - Director → MEPerson with significant control2018-05-23 ~ nowIIF 71 - Has significant influence or control → OE - 6Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2020-10-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-10-03 ~ dissolvedIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
CHELSEA HERITAGE LIMITED
- now3 STATION LIMITED - 2022-08-10Brook House, 58 Brook Street, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Equity (Company account)7,489 GBP2025-03-31Officer2024-04-01 ~ nowIIF 1 - Director → ME2022-09-01 ~ nowIIF 34 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 129 - Has significant influence or control → OE - 8Flat 4. Brook House, 58 Brook Street, Luton, United KingdomActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 38 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OE
- 9TOPDIGIT LIMITED - 2014-10-30Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Equity (Company account)30 GBP2024-03-31Officer2024-11-04 ~ nowIIF 48 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 101 - Has significant influence or control → OE
- 102-12 Victoria Street, Luton, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer2014-06-03 ~ dissolvedIIF 92 - Director → ME
- 11PARKWAY FUTURE LIMITED - 2018-05-24Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-03-31Officer2020-06-01 ~ nowIIF 26 - Director → MEPerson with significant control2018-05-30 ~ nowIIF 79 - Has significant influence or control → OE
- 12Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 54 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors as a member of a firm → OE
- 13Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Equity (Company account)2,500 GBP2024-03-31Officer2018-08-24 ~ nowIIF 55 - Director → MEPerson with significant control2018-08-24 ~ nowIIF 135 - Has significant influence or control → OE
- 14
EVERSHOLT GREEN LIMITED
- nowEXPRESS TAX AND ACCOUNTS LIMITED - 2020-08-2561 Union Street, Dunstable, EnglandActive Corporate (3 parents)Equity (Company account)15,745 GBP2024-05-31Officer2020-05-07 ~ nowIIF 25 - Director → MEPerson with significant control2020-05-07 ~ nowIIF 74 - Has significant influence or control → OE - 15Dr Sanawar Coudhury, 2-12 Victoria Street, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2011-09-16 ~ dissolvedIIF 104 - Secretary → ME
- 16
HERITAGE BEDFORD LIMITED
- nowBARTON PRESTIGE CARS LIMITED - 2012-08-2078 Montrose Avenue, Luton, EnglandDissolved Corporate (3 parents)Officer2012-03-01 ~ dissolvedIIF 29 - Director → ME - 17Windsor House 9-15 Adelaide Street, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2022-03-01 ~ dissolvedIIF 42 - Director → MEPerson with significant control2022-03-01 ~ dissolvedIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
- 18Choudhury Foundation No. 8 Maddox Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)965,865 GBP2024-03-31Officer2014-03-25 ~ nowIIF 27 - Director → ME2014-03-25 ~ nowIIF 103 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
- 192-12 Victoria Street, LutonDissolved Corporate (2 parents)Officer2011-09-23 ~ dissolvedIIF 105 - Secretary → ME
- 20Brook House, 58 Brook Street, Luton, England, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-12-31Officer2023-08-11 ~ dissolvedIIF 46 - Director → MEPerson with significant control2023-07-21 ~ dissolvedIIF 111 - Right to appoint or remove directors → OE
- 21
MILTON GATE LIMITED
- nowSW CAR SALES PETERBOROUGH LTD - 2013-02-1910 Lower Thames Street, LondonLiquidation Corporate (3 parents)Equity (Company account)2,275,508 GBP2020-06-30Person with significant control2020-06-19 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 22BIS-MIL-LAH SOLUTIONS LIMITED - 2012-11-15BIS-MIL-LAH ENTERPRISES LIMITED - 2011-10-114 Crawley Green Road, Luton, BedfordshireActive Corporate (1 parent, 1 offspring)Equity (Company account)5,669,048 GBP2025-03-31Officer2012-11-01 ~ nowIIF 100 - Director → ME2023-10-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
- 2340 OFFICES LIMITED - 2022-08-10City Gate, Victoria Street, St. Albans, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-03-31Officer2024-04-01 ~ nowIIF 41 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 94 - Has significant influence or control → OE2021-05-18 ~ nowIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE
- 24
OANDLM LIMITED
- nowOXFORD LETTING AND MANAGEMENT LIMITED - 2021-12-17OXFORD MEWS LIMITED - 2020-06-26VISION 4 LIFE LUTON LIMITED - 2014-04-29422 Dunstable Road, Luton, C/o Pwc Liquidation Services, EnglandActive Corporate (1 parent)Equity (Company account)-42,596 GBP2020-12-31Officer2020-03-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of shares – 75% or more → OE - 25
OML2025 LIMITED
- nowOXFORD MEWS LIMITED - 2025-02-2647 Wingate Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)1,242 GBP2025-03-31Officer2020-06-30 ~ nowIIF 12 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OE - 2658 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 108 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OE
- 27Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-03-31Officer2022-07-14 ~ nowIIF 40 - Director → MEPerson with significant control2022-07-14 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OE
- 28
PARKWAY FUTURE LIMITED
- nowHOLIDAY TRAVEL MANAGEMENT LIMITED - 2018-05-25CRESCENT TRAVEL MANAGEMENT LIMITED - 2018-05-23Windsor House, 9-15 Adelaide Street, Luton, EnglandDissolved Corporate (1 parent)Officer2018-05-16 ~ dissolvedIIF 67 - Director → MEPerson with significant control2018-05-16 ~ dissolvedIIF 131 - Has significant influence or control → OE - 29Choudhury Foundation 8 Maddox Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)81,125 GBP2025-03-31Officer2020-06-29 ~ nowIIF 106 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE
- 30Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2020-10-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-10-26 ~ dissolvedIIF 121 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 121 - Ownership of shares – More than 50% but less than 75% → OE
- 31Windsor House 9-15 Adelaide Street, Luton, EnglandActive Corporate (2 parents)Officer2025-03-18 ~ nowIIF 47 - Director → ME
- 32
RADIANT FUTURE LIMITED
- nowVISION4LIFE LIMITED - 2012-11-16Montrose House, 78 Montrose Avenue, Luton, BedfordshireActive Corporate (1 parent, 2 offsprings)Equity (Company account)2,478,851 GBP2025-03-31Officer2012-01-01 ~ nowIIF 98 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OE - 33
RAL2025 LIMITED
- nowRICHMOND ADVANTAGE LIMITED - 2025-02-2647 Wingate Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)1,705 GBP2025-03-31Officer2020-06-30 ~ nowIIF 13 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 34Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2010-03-03 ~ dissolvedIIF 62 - Director → ME
- 35Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2006-08-01 ~ dissolvedIIF 69 - Director → ME
- 3661 Union Street, Dunstable, EnglandActive Corporate (1 parent)Equity (Company account)992 GBP2024-08-31Officer2006-08-17 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more as a member of a firm → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 3759 Union Street, Dunstable, EnglandActive Corporate (3 parents)Equity (Company account)3,000 GBP2024-06-30Officer2020-08-25 ~ nowIIF 24 - Director → MEPerson with significant control2020-08-25 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3859 Union Street, Dunstable, EnglandActive Corporate (3 parents)Equity (Company account)226,827 GBP2024-04-30Officer2012-04-16 ~ nowIIF 39 - Director → ME2012-04-16 ~ nowIIF 102 - Secretary → MEPerson with significant control2017-01-02 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 3959 Union Street, Dunstable, EnglandActive Corporate (2 parents)Equity (Company account)3,000 GBP2024-06-30Officer2020-02-14 ~ nowIIF 87 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
- 4058 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 109 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - 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 - 2014-04-29Pwc Liquidation Services, 422 Dunstable Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)-30,598 GBP2020-12-31Officer2020-03-01 ~ nowIIF 7 - Director → MEPerson with significant control2021-07-15 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 421066 London Road, Leigh-on-sea, EssexLiquidation Corporate (2 parents)Equity (Company account)-31,401 GBP2022-07-31Officer2020-07-17 ~ nowIIF 16 - Director → MEPerson with significant control2020-07-17 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 43Brook House, 58 Brook Street, LutonActive Corporate (3 parents)Equity (Company account)31 GBP2022-12-31Officer2024-12-31 ~ nowIIF 112 - Director → ME
- 44
VCL2025 LIMITED
- nowVENUE CENTRAL LIMITED - 2025-02-2647 Wingate Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)1,147 GBP2025-03-31Officer2020-06-29 ~ nowIIF 14 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OE - 4558 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 107 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OE
- 46
VLANDM LIMITED
- nowVENUE LETTING AND MANAGEMENT LIMITED - 2021-12-17VENUE CENTRAL LIMITED - 2020-06-26BIS-MIL-LAH SOLUTIONS LIMITED - 2014-04-29422 Dunstable Road, Luton, C/o Pwc Liquidation Services, EnglandActive Corporate (1 parent)Equity (Company account)-55,638 GBP2020-12-31Officer2020-03-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of shares – 75% or more → OE - 4759 Union Street, Dunstable, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer2021-01-04 ~ nowIIF 52 - Director → MEPerson with significant control2021-01-04 ~ nowIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OE
- 48Windsor House, 9-15 Adelaide Street, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)74,686 GBP2023-03-31Officer2020-06-14 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-06-14 ~ dissolvedIIF 83 - Right to appoint or remove directors → OE
- 49Brook House, 58 Brook Street, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Equity (Company account)56 GBP2023-12-30Officer2024-10-01 ~ nowIIF 113 - Director → ME
- 5086-90 Paul Street, London, England, United KingdomDissolved Corporate (2 parents)Officer2021-12-23 ~ dissolvedIIF 70 - Director → MEPerson with significant control2021-12-23 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OE
Ceased
24
- 1
AUDACITY OF HOPE LIMITED
- nowSHAMSUN NEHAR LTD - 2012-11-16Hope Parade, 147 Dunstable Road, Luton, BedfordshireActive Corporate (1 parent)Equity (Company account)2,367,854 GBP2024-03-31Officer2010-01-01 ~ 2011-10-28IIF 65 - Director → ME2000-10-19 ~ 2002-01-01IIF 60 - Director → ME1996-01-01 ~ 2009-10-27IIF 97 - Secretary → ME - 2399a Dunstable Road, Luton, EnglandDissolved Corporate (2 parents)Officer2012-08-20 ~ 2012-10-31IIF 128 - Director → ME
- 3
BROXBOURNE CARS LIMITED
- nowBARTON PRESTIGE CARS LIMITED - 2021-06-25Pwc Liquidation Services, 422 Dunstable Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)-101,755 GBP2021-05-31Officer2018-05-23 ~ 2021-07-15IIF 22 - Director → ME - 4
CHELSEA HERITAGE LIMITED
- now3 STATION LIMITED - 2022-08-10Brook House, 58 Brook Street, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Equity (Company account)7,489 GBP2025-03-31Officer2021-05-21 ~ 2022-09-01IIF 4 - Director → MEPerson with significant control2021-05-21 ~ 2022-09-01IIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 521 Kidbrooke Lane, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-7,134 GBP2023-12-31Officer2021-01-11 ~ 2021-06-24IIF 21 - Director → MEPerson with significant control2021-01-11 ~ 2021-06-24IIF 118 - Has significant influence or control → OE
- 6PARKWAY FUTURE LIMITED - 2018-05-24Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-03-31Officer2018-05-30 ~ 2020-06-01IIF 89 - Director → ME
- 7
GRANGE HEIGHT LIMITED
- nowSW CAR CENTRE LIMITED - 2013-02-19Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, EnglandActive Corporate (3 parents)Equity (Company account)1,204,658 GBP2024-12-31Officer2018-10-01 ~ 2021-11-08IIF 44 - Director → MEPerson with significant control2018-10-01 ~ 2021-11-08IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GREY STATION LIMITED
- nowTHAMES ATLANTIC LIMITED - 2023-02-21GREY STATION LIMITED - 2022-08-10Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2022-08-01 ~ 2023-01-01IIF 2 - Director → MEPerson with significant control2022-01-01 ~ 2023-01-01IIF 114 - Ownership of shares – 75% or more → OE - 961 Union Street, Dunstable, EnglandActive Corporate (3 parents)Equity (Company account)1,306,760 GBP2024-06-30Officer1995-12-01 ~ 1997-01-01IIF 59 - Director → ME
- 10
MILTON GATE LIMITED
- nowSW CAR SALES PETERBOROUGH LTD - 2013-02-1910 Lower Thames Street, LondonLiquidation Corporate (3 parents)Equity (Company account)2,275,508 GBP2020-06-30Officer2018-10-01 ~ 2021-01-11IIF 45 - Director → MEPerson with significant control2018-10-01 ~ 2019-11-21IIF 140 - Has significant influence or control → OE - 11BIS-MIL-LAH SOLUTIONS LIMITED - 2012-11-15BIS-MIL-LAH ENTERPRISES LIMITED - 2011-10-114 Crawley Green Road, Luton, BedfordshireActive Corporate (1 parent, 1 offspring)Equity (Company account)5,669,048 GBP2025-03-31Officer2000-12-24 ~ 2002-01-01IIF 28 - Director → ME2010-01-01 ~ 2011-10-08IIF 64 - Director → ME1995-08-02 ~ 2002-12-30IIF 51 - Secretary → ME2002-01-01 ~ 2009-11-27IIF 50 - Secretary → ME2010-05-18 ~ 2012-11-01IIF 53 - Secretary → ME
- 1240 OFFICES LIMITED - 2022-08-10City Gate, Victoria Street, St. Albans, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-03-31Officer2021-05-18 ~ 2025-01-01IIF 3 - Director → ME
- 13
OANDLM LIMITED
- nowOXFORD LETTING AND MANAGEMENT LIMITED - 2021-12-17OXFORD MEWS LIMITED - 2020-06-26VISION 4 LIFE LUTON LIMITED - 2014-04-29422 Dunstable Road, Luton, C/o Pwc Liquidation Services, EnglandActive Corporate (1 parent)Equity (Company account)-42,596 GBP2020-12-31Officer2012-11-19 ~ 2017-01-05IIF 36 - Director → ME2017-01-05 ~ 2020-03-01IIF 18 - Director → ME - 14
PADDINGTON GREEN LIMITED
- nowWARRANTY FIRST LIMITED - 2013-12-1982-92 Whitechapel Road, LondonDissolved Corporate (1 parent)Officer2012-10-31 ~ 2013-03-01IIF 30 - Director → ME - 1559 Union Street, Dunstable, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)5,320,330 GBP2024-12-31Officer2020-06-19 ~ 2021-09-16IIF 31 - Director → MEPerson with significant control2020-06-24 ~ 2021-09-16IIF 82 - Ownership of shares – 75% or more → OE
- 16C/o Ad Business Recovery Limited 2nd Floor Milstrete House, 29 New Street, Chelmsford, EssexLiquidation Corporate (1 parent)Equity (Company account)-279,249 GBP2024-07-31Officer2023-07-18 ~ 2024-08-16IIF 5 - Director → MEPerson with significant control2023-07-18 ~ 2024-08-16IIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17Windsor House 9-15 Adelaide Street, Luton, EnglandActive Corporate (2 parents)Officer2025-04-01 ~ 2025-04-01IIF 11 - Director → ME
- 18
RADIANT FUTURE LIMITED
- nowVISION4LIFE LIMITED - 2012-11-16Montrose House, 78 Montrose Avenue, Luton, BedfordshireActive Corporate (1 parent, 2 offsprings)Equity (Company account)2,478,851 GBP2025-03-31Officer2006-05-24 ~ 2007-04-01IIF 63 - Director → ME2004-03-04 ~ 2006-12-31IIF 49 - Secretary → ME2007-04-01 ~ 2011-12-31IIF 96 - Secretary → ME - 19
RED CHILLI IN LUTON LTD
- nowRCI (LUTON) LIMITED - 2012-04-1378 Montrose Avenue, Luton, United KingdomDissolved Corporate (1 parent)Officer2005-04-25 ~ 2013-01-14IIF 61 - Director → ME - 20
RLM2021 LIMITED
- nowRICHMOND LETTINGS AND MANAGEMENT LIMITED - 2021-12-23RICHMOND ADVANTAGE LIMITED - 2020-06-25SHAMSUN NEHAR LIMITED - 2014-04-29Pwc Liquidation Services, 422 Dunstable Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)-30,598 GBP2020-12-31Officer2017-01-05 ~ 2020-03-01IIF 15 - Director → ME2012-11-16 ~ 2017-01-05IIF 37 - Director → ME2012-11-16 ~ 2017-01-05IIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-15IIF 81 - Ownership of shares – 75% or more → OE - 21Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)361,375 GBP2024-12-31Officer2020-12-01 ~ 2021-11-08IIF 43 - Director → MEPerson with significant control2020-12-01 ~ 2021-11-08IIF 84 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 84 - Right to appoint or remove directors → OE
- 22
VLANDM LIMITED
- nowVENUE LETTING AND MANAGEMENT LIMITED - 2021-12-17VENUE CENTRAL LIMITED - 2020-06-26BIS-MIL-LAH SOLUTIONS LIMITED - 2014-04-29422 Dunstable Road, Luton, C/o Pwc Liquidation Services, EnglandActive Corporate (1 parent)Equity (Company account)-55,638 GBP2020-12-31Officer2012-11-16 ~ 2017-01-05IIF 35 - Director → ME2017-01-05 ~ 2020-03-01IIF 17 - Director → ME - 231 Bramhall Place, Storeys Bar Road, Peterborough, EnglandActive Corporate (4 parents)Equity (Company account)-2,138,137 GBP2024-09-30Officer2018-10-01 ~ 2024-11-11IIF 33 - Director → MEPerson with significant control2018-10-01 ~ 2024-11-11IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
YA HAJJI LTD
- nowYAHAJJI.CO.UK LTD - 2021-04-28YA HAJJI LTD - 2019-08-14GO SAFAR LTD - 2018-08-064385, 11256577 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-173,978 GBP2020-03-31Officer2018-05-24 ~ 2018-07-01IIF 86 - Director → ME
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