The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Choudhury, Mohammed Sanawar Islam, Dr
- British born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr
Resident in England
Registered addresses and corresponding companies2-12, Victoria Street, Luton, Bedfordshire, LU1 2UA, United Kingdom
IIF 12-12, Victoria Street, Luton, Bedfordshire, United Kingdom
IIF 232 Bury Park Road, Luton, Bedfordshire, LU1 1HB
IIF 3 IIF 4 IIF 5 (more)(less)32, Bury Park Road, Luton, Bedfordshire, LU1 1HB, United Kingdom
IIF 9 IIF 1078, Montrose Avenue, Luton, LU3 1HS, United Kingdom
IIF 119, Grove Road, Luton, LU1 1QJ, England
IIF 12Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, United Kingdom
IIF 13
- British born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr.
Resident in England
Registered addresses and corresponding companies - 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 18
- British Registered addresses and corresponding companies
Choudhury, Mohammed Sanawar Islam, Dr
32 Bury Park Road, Luton, Bedfordshire, LU1 1HB
IIF 19 IIF 20 IIF 21 (more)(less)78, Montrose Avenue, Luton, LU3 1HS, United Kingdom
IIF 25
- British born in September 1993
Choudhury, Mohammed Shaheenur Islam
Resident in England
Registered addresses and corresponding companies - 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 28
- 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 2959, Union Street, Dunstable, LU6 1EX, England
IIF 30 IIF 3161, Union Street, Dunstable, LU6 1EX, England
IIF 3278 Montrose Avenue, Luton, Bedfordshire, LU3 1HS
IIF 3378, Montrose Avenue, Luton, LU3 1HS, England
IIF 3478, Montrose Avenue, Luton, LU3 1HS, United Kingdom
IIF 35Brook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 36 IIF 37Montrose House, 78 Montrose Avenue, Luton, Bedfordshire, LU3 1HS, United Kingdom
IIF 38Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
IIF 39Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 40
- British businessman born in July 1965
Choudhury, Sanawar, Dr
Resident in England
Registered addresses and corresponding companiesWindsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 41
- 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 42
- British born in July 1965
Choudhury, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in July 1965
Choudhury, Sanawar, Prof
Resident in England
Registered addresses and corresponding companies - British businessman born in July 1965
Choudhury, Sanawar, Prof
Resident in England
Registered addresses and corresponding companies - British company director born in July 1965
Choudhury, Sanawar, Prof
Resident in England
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, England, LU3 1DS, England
IIF 56
- 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 57
- 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 58
- 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 59
- British born in January 1995
Choudhury, Mohammed
Resident in England
Registered addresses and corresponding companies - British businessman born in January 1995
Choudhury, Mohammed
Resident in England
Registered addresses and corresponding companies58, Brook Street, Luton, Bedfordshire, LU3 1DS, England
IIF 63
- British director born in January 1995
Choudhury, Mohammed
Resident in England
Registered addresses and corresponding companies132-134, College Road, Harrow, HA1 1BQ, England
IIF 64
- British born in January 1995
Choudhury, Mohammed Shajahan Islam
Resident in United Kingdom
Registered addresses and corresponding companies58, Brook Street, Luton, Bedfordshire, LU3 1DS, United Kingdom
IIF 65 IIF 66 IIF 67 (more)(less)
- British born in January 1995
Mr Mohammed Shajahan Islam Choudhury
Resident in England
Registered addresses and corresponding companies - British 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 73
- British born in July 1965
Choudhury, Sanawar, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England
IIF 74
- British born in July 1965
Choudhury, Sanawar, Dr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1965
Choudhury, Sanawar, Prof Dr
Resident in United Kingdom
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England
IIF 78
- 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 7959, Union Street, Dunstable, LU6 1EX, England
IIF 80 IIF 8161, Union Street, Dunstable, LU6 1EX, England
IIF 82Choudhury Foundation, No. 8 Maddox Street, Mayfair, London, W1S 1NR, England
IIF 834, Crawley Green Road, Luton, Bedfordshire, LU1 3LP
IIF 844, Crawley Green Road, Luton, LU1 3LP, United Kingdom
IIF 85 IIF 8658, Brook Street, Luton, LU3 1DS, England
IIF 87 IIF 889-15, Adelaide Street, Luton, LU1 5BJ, England
IIF 89Brook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England
IIF 90Brook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 91Pwc Liquidation Services, 422 Dunstable Road, Luton, LU4 8JU, England
IIF 92Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
IIF 93Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 94Windsor House, 9-15,adelaide Street, Luton, LU1 5BJ, England
IIF 95
- British born in July 1965
Mr Mohammed Choudhury
Resident in England
Registered addresses and corresponding companies - British born in July 1965
Prof Dr Sanawar Choudhury
Resident in England
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 98
- British born in July 1965
Prof Sanawar Choudhury
Resident in England
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 103
- British born in July 1965
Mr Mohamed Choudhury
Resident in England
Registered addresses and corresponding companies422, Dunstable Road, Luton, LU4 8JU, England
IIF 104
- 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 105
- British 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 106
- 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 107
- 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 108
- 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 109
- British 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 110
- British born in January 1995
Choudhury, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - 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 118
- British born in September 1993
Choudhury, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Choudhury, Mohammed, Dr
4, Crawley Green Road, Luton, Bedfordshire, LU1 3LP, England
IIF 124
- Registered addresses and corresponding companies
Choudhury, Sanawar, Dr
- Registered addresses and corresponding companies
Choudhury, Sanawar, Dr.
- British born in September 1993
Choudhury, Shaheenur
Resident in United Kingdom
Registered addresses and corresponding companiesThe Retreat, Private Road, Barton-le-clay, Bedford, MK45 4LE, United Kingdom
IIF 129
- British born in January 1995
Mr Mohammed Shajahan Islam Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies58, Brook Street, Luton, LU3 1DS, United Kingdom
IIF 130 IIF 131 IIF 132 (more)(less)
- Registered addresses and corresponding companies
Choudhury, Mohammed
- British born in July 1965
Dr Sanawar Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies58 Brook Street, Brook Street, Luton, LU3 1DS, England
IIF 138
- British born in July 1965
Mr Sanawar Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies59, Union Street, Dunstable, LU6 1EX, England
IIF 139
- British born in July 1965
Prof Sanawar Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Choudhury, Shaheenur
The Retreat, Private Road, Barton-le-clay, Bedford, MK45 4LE, United Kingdom
IIF 143
- British born in January 1995
Mr Mohammed Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies58, Brook Street, Luton, LU3 1DS, England
IIF 144Windsor House 9-15, Adelaide Street, Luton, Bedfordshire, LU1 5BJ, United Kingdom
IIF 145Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, United Kingdom
IIF 146 IIF 147 IIF 148The Black Office, 40 Gloucester Avenue, Northampton, NN4 8QF, England
IIF 149 IIF 150
- British born in July 1965
Sanawar Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1993
Mr Mohammed Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
69
- 1Hope Parade, 147 Dunstable Road, Luton, BedfordshireActive Corporate (4 parents)Officer2011-10-28 ~ nowIIF 76 - Director → ME2010-01-01 ~ 2011-10-28IIF 2 - Director → ME2000-10-19 ~ 2002-01-01IIF 8 - Director → ME1996-01-01 ~ 2009-10-27IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
- 2
AUDIT FIRST LIMITED
08276290Brook House, 58 Brook Street, Luton, United KingdomDissolved Corporate (1 parent)Officer2012-10-31 ~ dissolvedIIF 11 - Director → ME2012-10-31 ~ dissolvedIIF 25 - Secretary → ME - 3
BARTON VIEW LIMITED
08184602399a Dunstable Road, Luton, EnglandDissolved Corporate (4 parents)Officer2012-08-20 ~ 2012-10-31IIF 73 - Director → ME - 4
- 5BRITISH-BANGLADESH CHAMBER OF COMMERCE - 2014-04-29BANGLADESH-BRITISH CHAMBER OF COMMERCE - 2009-06-02Unit-16 Business Development Centre, 7-15 Greatorex Street, LondonActive Corporate (41 parents)Officer2016-03-09 ~ nowIIF 17 - Director → ME
- 6Pwc Liquidation Services, 422 Dunstable Road, Luton, EnglandActive Corporate (1 parent)Officer2021-07-15 ~ nowIIF 46 - Director → ME2018-05-23 ~ 2021-07-15IIF 29 - Director → MEPerson with significant control2018-05-23 ~ nowIIF 79 - Has significant influence or control → OE
- 7
BWC RECRUIT LIMITED
12925682Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2020-10-03 ~ dissolvedIIF 112 - Director → MEPerson with significant control2020-10-03 ~ dissolvedIIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
3 STATION LIMITED
- 2022-08-10 13414118Brook House, 58 Brook Street, Luton, Bedfordshire, EnglandActive Corporate (3 parents)Officer2024-04-01 ~ 2026-02-13IIF 62 - Director → ME2022-09-01 ~ 2026-02-13IIF 119 - Director → ME2021-05-21 ~ 2022-09-01IIF 61 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 154 - Has significant influence or control → OE2021-05-21 ~ 2022-09-01IIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OE - 9CHILTERN FUTURE LIMITED LIMITED - 2023-09-1132 Bury Park Bury Park Road, Luton, EnglandActive Corporate (3 parents)Officer2026-06-01 ~ nowIIF 48 - Director → MEPerson with significant control2026-06-18 ~ nowIIF 138 - Has significant influence or control as a member of a firm → OEIIF 138 - Ownership of voting rights - 75% or more → OE
- 10
CHL BLOCK MANAGEMENT LIMITED
16579442Brook House, 58 Brook Street, Luton, EnglandActive Corporate (2 parents)Officer2025-07-14 ~ 2026-02-13IIF 123 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Right to appoint or remove directors → OE - 11
CHL ESTATE MANAGEMENT LIMITED
1718166458 Brook Street, Luton, EnglandActive Corporate (2 parents)Person with significant control2026-04-27 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
CHL GROUP MANAGEMENT LIMITED
1721196558 Brook Street, Luton, EnglandActive Corporate (2 parents)Person with significant control2026-05-11 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 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% → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 13TOPDIGIT LIMITED - 2014-10-30Brook House, 58 Brook Street, Luton, EnglandActive Corporate (4 parents)Officer2024-11-04 ~ nowIIF 42 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 98 - Has significant influence or control → OE
- 14
COBBC LIMITED
090686462-12 Victoria Street, Luton, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer2014-06-03 ~ dissolvedIIF 106 - Director → ME - 15
- 16PARKWAY FUTURE LIMITED - 2018-05-24Brook House, 58 Brook Street, Luton, EnglandActive Corporate (2 parents)Officer2020-06-01 ~ nowIIF 37 - Director → ME2018-05-30 ~ 2020-06-01IIF 14 - Director → MEPerson with significant control2018-05-30 ~ nowIIF 89 - Has significant influence or control → OE
- 17
DALSTON LANE TERRACE MANAGEMENT COMPANY LIMITED
10102598Brook House, 58 Brook Street, Luton, EnglandActive Corporate (9 parents)Officer2025-03-28 ~ nowIIF 57 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors as a member of a firm → OE - 18
DR MOHAMMED SANAWAR ISLAM CHOUDHURY LTD
11535797Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Officer2026-04-01 ~ nowIIF 49 - Director → ME2018-08-24 ~ 2026-04-01IIF 36 - Director → MEPerson with significant control2026-04-01 ~ nowIIF 140 - Has significant influence or control → OE2018-08-24 ~ 2026-04-01IIF 59 - Has significant influence or control → OE - 19
EXPRESS TAX AND ACCOUNTS LIMITED
- 2020-08-25 0807855561 Union Street, Dunstable, EnglandActive Corporate (3 parents)Officer2020-05-07 ~ nowIIF 32 - Director → MEPerson with significant control2020-05-07 ~ nowIIF 82 - Has significant influence or control → OE - 20
FIRST ISLAMIC SOLUTIONS LIMITED
07776243Dr Sanawar Coudhury, 2-12 Victoria Street, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2011-09-16 ~ dissolvedIIF 127 - Secretary → ME - 21SW CAR CENTRE LIMITED - 2013-02-19Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, EnglandActive Corporate (8 parents)Officer2018-10-01 ~ 2021-11-08IIF 54 - Director → MEPerson with significant control2018-10-01 ~ 2021-11-08IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
- 22GREY STATION LIMITED - now
THAMES ATLANTIC LIMITED
- 2023-02-21 13396861GREY STATION LIMITED
- 2022-08-10 13396861Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2022-08-01 ~ 2023-01-01IIF 60 - Director → MEPerson with significant control2022-01-01 ~ 2023-01-01IIF 144 - Ownership of shares – 75% or more → OE - 2378 Montrose Avenue, Luton, EnglandDissolved Corporate (2 parents)Officer2011-09-16 ~ dissolvedIIF 129 - Director → ME2012-03-01 ~ dissolvedIIF 34 - Director → ME2011-09-16 ~ dissolvedIIF 143 - Secretary → ME
- 24
INDIGO RESTAURANTS GROUP PLC
13947783Windsor House 9-15 Adelaide Street, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2022-03-01 ~ dissolvedIIF 52 - Director → MEPerson with significant control2022-03-01 ~ dissolvedIIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
JALALABAD ISLAMIC CULTURE AND EDUCATION CENTRE LIMITED
0313508561 Union Street, Dunstable, EnglandActive Corporate (30 parents)Officer1995-12-01 ~ 1997-01-01IIF 6 - Director → ME - 26
KENSINGTON SQUARE PLC
08956632Choudhury Foundation No. 8 Maddox Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2014-03-25 ~ nowIIF 38 - Director → ME2014-03-25 ~ nowIIF 126 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of shares – 75% or more → OE - 272-12 Victoria Street, LutonDissolved Corporate (2 parents)Officer2011-09-23 ~ dissolvedIIF 128 - Secretary → ME
- 28
MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED
09172512Brook House, 58 Brook Street, Luton, England, EnglandDissolved Corporate (14 parents)Officer2023-08-11 ~ dissolvedIIF 56 - Director → MEPerson with significant control2023-07-21 ~ dissolvedIIF 102 - Right to appoint or remove directors → OE - 29Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-12-10 during the appointment or period of control
Commencement of winding up on 2022-02-02 during the appointment or period of control
Conclusion of winding up on 2025-05-09 during the appointment or period of control
Dissolved on 2025-10-16 during the appointment or period of controlSW CAR SALES PETERBOROUGH LTD - 2013-02-1910 Lower Thames Street, LondonDissolved Corporate (8 parents)Officer2018-10-01 ~ 2021-01-11IIF 55 - Director → MEPerson with significant control2018-10-01 ~ 2019-11-21IIF 108 - Has significant influence or control → OE2020-06-19 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 304 Crawley Green Road, Luton, BedfordshireActive Corporate (5 parents, 3 offsprings)Officer2000-12-24 ~ 2002-01-01IIF 33 - Director → ME2023-10-01 ~ nowIIF 27 - Director → ME2010-01-01 ~ 2011-10-08IIF 1 - Director → ME2012-11-01 ~ nowIIF 77 - Director → ME1995-08-02 ~ 2002-12-30IIF 24 - Secretary → ME2002-01-01 ~ 2009-11-27IIF 22 - Secretary → ME2010-05-18 ~ 2012-11-01IIF 124 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
- 31
40 OFFICES LIMITED
- 2022-08-10 13405214City Gate, Victoria Street, St. Albans, EnglandActive Corporate (1 parent)Officer2024-04-01 ~ nowIIF 51 - Director → ME2021-05-18 ~ 2025-01-01IIF 63 - Director → MEPerson with significant control2021-05-18 ~ nowIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OE2024-04-01 ~ nowIIF 100 - Has significant influence or control → OE - 32
OXFORD LETTING AND MANAGEMENT LIMITED
- 2021-12-17 08297226VISION 4 LIFE LUTON LIMITED
- 2014-04-29 08297226422 Dunstable Road, Luton, C/o Pwc Liquidation Services, EnglandActive Corporate (1 parent)Officer2017-01-05 ~ 2020-03-01IIF 117 - Director → ME2012-11-19 ~ 2017-01-05IIF 121 - Director → ME2020-03-01 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of shares – 75% or more → OE - 3347 Wingate Road, Luton, EnglandActive Corporate (1 parent)Officer2020-06-30 ~ nowIIF 66 - Director → MEPerson with significant control2020-06-30 ~ 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
- 3458 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 67 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OE
- 35
- 36
PARK LANE GLOBAL LIMITED
0868340959 Union Street, Dunstable, EnglandActive Corporate (2 parents, 3 offsprings)Officer2020-06-19 ~ 2021-09-16IIF 39 - Director → MEPerson with significant control2020-06-24 ~ 2021-09-16IIF 93 - Ownership of shares – 75% or more → OE - 37
PARK LANE HERITAGE LIMITED
14234200Brook House, 58 Brook Street, Luton, EnglandActive Corporate (2 parents)Officer2022-07-14 ~ nowIIF 50 - Director → MEPerson with significant control2022-07-14 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
HOLIDAY TRAVEL MANAGEMENT LIMITED
- 2018-05-25 11365816Windsor House, 9-15 Adelaide Street, Luton, EnglandDissolved Corporate (2 parents)Officer2018-05-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-05-16 ~ dissolvedIIF 58 - Has significant influence or control → OE - 39
PARKWAY GLOBAL LIMITED
12701083Choudhury Foundation 8 Maddox Street, Mayfair, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-06-29 ~ nowIIF 107 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE - 40
PINNACLE LOCUMS LIMITED
12972828Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2020-10-26 ~ dissolvedIIF 114 - Director → MEPerson with significant control2020-10-26 ~ dissolvedIIF 148 - Ownership of shares – More than 50% but less than 75% → OEIIF 148 - Ownership of voting rights - More than 50% but less than 75% → OE - 41
PRESTIGE STAFFING LIMITED
15009433Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-23Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-05-22
Commencement of winding up on 2025-07-09C/o Ad Business Recovery Limited, Suite 6, 8 Kingsdale Business Centre, Regina Road, Chelmsford, EssexLiquidation Corporate (4 parents)Officer2023-07-18 ~ 2024-08-16IIF 64 - Director → MEPerson with significant control2023-07-18 ~ 2024-08-16IIF 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% → OEIIF 109 - Right to appoint or remove directors → OE - 42
PUMPKIN LANE DAY NURSERY LIMITED
15779710Windsor House 9-15 Adelaide Street, Luton, EnglandActive Corporate (3 parents)Officer2025-03-18 ~ nowIIF 18 - Director → ME2025-04-01 ~ 2025-04-01IIF 28 - Director → ME - 43
VISION4LIFE LIMITED
- 2012-11-16 05064123Montrose House, 78 Montrose Avenue, Luton, BedfordshireActive Corporate (4 parents, 2 offsprings)Officer2012-01-01 ~ nowIIF 75 - Director → ME2006-05-24 ~ 2007-04-01IIF 5 - Director → ME2007-04-01 ~ 2011-12-31IIF 19 - Secretary → ME2004-03-04 ~ 2006-12-31IIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of shares – 75% or more → OE - 4447 Wingate Road, Luton, EnglandActive Corporate (1 parent)Officer2020-06-30 ~ nowIIF 68 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE
- 45
RCI (BIRMINGHAM) LIMITED
06780290Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2008-12-24 ~ dissolvedIIF 4 - Director → ME - 46
RCI (EXETER) LIMITED
07175881Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2010-03-03 ~ dissolvedIIF 10 - Director → ME - 47
RCI (PETERBOROUGH) LIMITED
05354808Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer2006-08-01 ~ dissolvedIIF 7 - Director → ME - 48
RCI AUDIT AND ASSURANCE SERVICES LIMITED
0590890059 Union Street, Dunstable, EnglandActive Corporate (2 parents)Officer2006-08-17 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more as a member of a firm → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE - 49
RCI FUTURE LIMITED
1283633759 Union Street, Dunstable, EnglandActive Corporate (3 parents)Officer2020-08-25 ~ nowIIF 31 - Director → MEPerson with significant control2020-08-25 ~ nowIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE - 50
- 5159 Union Street, Dunstable, EnglandActive Corporate (3 parents, 2 offsprings)Officer2012-04-16 ~ nowIIF 47 - Director → ME2012-04-16 ~ nowIIF 125 - Secretary → MEPerson with significant control2017-01-02 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 52
- 53
REVOLUTION TAX SERVICES LIMITED
1246416859 Union Street, Dunstable, EnglandActive Corporate (2 parents)Officer2020-02-14 ~ nowIIF 16 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 5458 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 70 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OE
- 55
RICHMOND LETTINGS AND MANAGEMENT LIMITED
- 2021-12-23 08297048Pwc Liquidation Services, 422 Dunstable Road, Luton, EnglandActive Corporate (1 parent)Officer2020-03-01 ~ nowIIF 44 - Director → ME2012-11-16 ~ 2017-01-05IIF 122 - Director → ME2017-01-05 ~ 2020-03-01IIF 111 - Director → ME2012-11-16 ~ 2017-01-05IIF 137 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-15IIF 92 - Ownership of shares – 75% or more → OE2021-07-15 ~ nowIIF 97 - Ownership of shares – 75% or more → OE - 56ROBERT CLIVE IN LONDON LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-10
Dissolved on 2011-08-05Cantium House, Railway Approach, Wallington, SurreyDissolved Corporate (4 parents)Officer2005-07-18 ~ 2005-08-24IIF 21 - Secretary → ME - 57
SOCIAL STAFFING LIMITED
127495231066 London Road, Leigh-on-sea, EssexLiquidation Corporate (2 parents)Officer2020-07-17 ~ nowIIF 113 - Director → MEPerson with significant control2020-07-17 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE - 58
SW GROUP PREPARATION CENTRE LIMITED
12355713Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-12-01 ~ 2021-11-08IIF 53 - Director → MEPerson with significant control2020-12-01 ~ 2021-11-08IIF 95 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 59Brook House, 58 Brook Street, Luton, Bedfordshire, EnglandActive Corporate (10 parents)Officer2026-02-20 ~ nowIIF 74 - Director → MEPerson with significant control2026-02-20 ~ nowIIF 90 - Right to appoint or remove directors as a member of a firm → OE
- 60
THE WILLOWS, VERWOOD (MANAGEMENT) LTD
07265985Brook House, 58 Brook Street, LutonActive Corporate (4 parents)Officer2024-12-31 ~ nowIIF 103 - Director → ME - 6147 Wingate Road, Luton, EnglandActive Corporate (1 parent)Officer2020-06-29 ~ nowIIF 69 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OE
- 6258 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 65 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OE
- 63
VENUE LETTING AND MANAGEMENT LIMITED
- 2021-12-17 08296688422 Dunstable Road, Luton, C/o Pwc Liquidation Services, EnglandActive Corporate (1 parent)Officer2020-03-01 ~ nowIIF 43 - Director → ME2017-01-05 ~ 2020-03-01IIF 116 - Director → ME2012-11-16 ~ 2017-01-05IIF 120 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of shares – 75% or more → OE - 64
WAAVE LTD
1310952459 Union Street, Dunstable, EnglandActive Corporate (1 parent)Officer2021-01-04 ~ nowIIF 26 - Director → MEPerson with significant control2021-01-04 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OE - 65
- 66
WF MOTOR TRADE LIMITED
092012761 Bramhall Place, Storeys Bar Road, Peterborough, EnglandActive Corporate (7 parents)Officer2018-10-01 ~ 2024-11-11IIF 41 - Director → MEPerson with significant control2018-10-01 ~ 2024-11-11IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 67
WITHAM VIEW (LINCOLN) RESIDENTS COMPANY LIMITED
05530623Brook House, 58 Brook Street, Luton, Bedfordshire, EnglandActive Corporate (10 parents)Officer2024-10-01 ~ nowIIF 78 - Director → ME - 68
- 69YA HAJJI LTD - nowYAHAJJI.CO.UK LTD - 2021-04-28YA HAJJI LTD - 2019-08-14
GO SAFAR LTD
- 2018-08-06 112565774385, 11256577 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2018-05-24 ~ 2018-07-01IIF 15 - Director → ME
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