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
Mr Dr Mohammed Sanawar Islam Choudhury
Mr Dr Mohammed Sanawar Islam Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 1
Brook House, 58 Brook Street, Luton, LU3 1DS, England
Dr Mohammed Sanawar Islam Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 2 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, United Kingdom
Mr Mohammed Shaheenur Islam Choudhury
British born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 3 59, Union Street, Dunstable, LU6 1EX, England
Dr Mohammed Sanawar Islam Choudhury
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
Mohammed Sanawar Islam Choudhury
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 59, Union Street, Dunstable, LU6 1EX, England
Mr Mohammed Choudhury
British born in July 1965Resident in England
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 12 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 17 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 18 32 Bury Park Road, Luton, Bedfordshire, LU1 1HB
Choudhury, Mohammed Sanawar Islam, Dr.
British born in July 1965Resident in England
Registered addresses and corresponding companiesChoudhury, Mohammed Sanawar Islam, Dr.
British businessman born in July 1965Resident in England
Registered addresses and corresponding companiesDr Sanawar Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 23 The Retreat, Private Road, Barton Le Clauy, MK45 4LE, England
IIF 24 59, Union Street, Dunstable, LU6 1EX, England
IIF 25 61, Union Street, Dunstable, LU6 1EX, England
IIF 26 Choudhury Foundation, No. 8 Maddox Street, Mayfair, London, W1S 1NR, England
IIF 27 4, Crawley Green Road, Luton, Bedfordshire, LU1 3LP
IIF 28 IIF 29 4, Crawley Green Road, Luton, LU1 3LP, United Kingdom
IIF 30 9-15, Adelaide Street, Luton, LU1 5BJ, England
IIF 31 Brook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 32 Pwc Liquidation Services, 422 Dunstable Road, Luton, LU4 8JU, England
IIF 33 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
IIF 34 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 35 Windsor House, 9-15,adelaide Street, Luton, LU1 5BJ, England
IIF 36 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 37 422, Dunstable Road, Luton, LU4 8JU, England
Prof Dr Sanawar Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 38 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 Choudhury
British born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 43 85 Great Portland Street, Great Portland Street, First Floor, London, W1W 7LT, England
Choudhury, Dr Mohammed Sanawar Islam
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 44 Brook House, 58 Brook Street, Luton, LU3 1DS, England
Mr Mohammed Shajahan Islam Choudhury
British born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Mohammed Shajahan Islam
British born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 48 Windsor House, 9-15, Adelaide Street, Luton, LU1 5BJ, England
Choudhury, Sanawar, Prof Dr
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 49 Brook House, 58 Brook Street, Luton, LU3 1DS, England
Choudhury, Mohammed Shaheenur Islam
British born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 50 59, Union Street, Dunstable, LU6 1EX, England
Choudhury, Sanawar, Dr
British born in July 1965Resident in England
Registered addresses and corresponding companiesChoudhury, Sanawar, Dr
British academic born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 56 78 Montrose Avenue, Luton, Bedfordshire, LU3 1HS
Choudhury, Sanawar, Dr
British businessman born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 57 The Retreat, Private Road, Barton Le Clauy, MK45 4LE, England
IIF 58 78, Montrose Avenue, Luton, LU3 1HS, England
IIF 59 78, Montrose Avenue, Luton, LU3 1HS, United Kingdom
IIF 60 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
IIF 61 IIF 62 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
Choudhury, Sanawar, Prof
British born in July 1965Resident in England
Registered addresses and corresponding companiesChoudhury, 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 70 Brook House, 58 Brook Street, Luton, England, LU3 1DS, England
Choudhury, Sanawar, Professor
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 71 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 72 59, Union Street, Dunstable, LU6 1EX, England
Prof Sanawar Choudhury
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Mohammed Sanawar Islam, Dr
British Registered addresses and corresponding companies
IIF 75 78, Montrose Avenue, Luton, LU3 1HS, United Kingdom
Choudhury, Mohammed Sanawar Islam, Dr
British businessmanRegistered addresses and corresponding companiesChoudhury, Mohammed Shajahan
British director born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 78 Windsor House 9-15, Adelaide Street, Luton, LU1 5BJ, England
Mr Mohammed Choudhury
British born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 58, Brook Street, Luton, LU3 1DS, England
IIF 80 IIF 81 IIF 82 58, Brook Street, Luton, LU3 1DS, United Kingdom
IIF 83 Windsor House 9-15, Adelaide Street, Luton, Bedfordshire, LU1 5BJ, United Kingdom
IIF 84 IIF 85 IIF 86 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, United Kingdom
IIF 87 IIF 88 The Black Office, 40 Gloucester Avenue, Northampton, NN4 8QF, England
Mr Mohammed Choudhury
British born in September 1993Resident in United Kingdom
Registered addresses and corresponding companiesSanawar Choudhury
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Mohammed
British born in July 1965Resident in England
Registered addresses and corresponding companiesChoudhury, Mohammed
British born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 98 Brook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England
Choudhury, Mohammed
British business born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 99 58, Brook Street, Luton, Bedfordshire, LU3 1DS, England
Choudhury, 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 102 132-134, College Road, Harrow, HA1 1BQ, England
Choudhury, Mohammed
British born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 103 4, Crawley Green Road, Luton, Bedfordshire, LU1 3LP
Choudhury, Mohammed Shajahan Islam
British born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Mohammed Sanawar Islam, Dr
Registered addresses and corresponding companiesChoudhury, Sanawar, Prof Dr
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 Brook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England
Choudhury, Dr Sanawar, Prof
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 Brook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, United Kingdom
Choudhury, Sanawar, Dr.
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Sanawar, Prof
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 58, Brook Street, Luton, Bedfordshire, LU3 1DS, United Kingdom
Choudhury, Sanawar Mohammed Islam, Dr.
British secretary born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 2-12, Victoria Street, Luton, LU1 2UA, United Kingdom
Choudhury, Dr Sanawar
British businessman born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 The Retreat, Private Road, Barton-le-clay, Bedford, MK45 4LE, United Kingdom
Choudhury, Sanawar
British director born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Choudhury, Mohammed
British born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Mohammed
British businessman born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Mohammed
British born in September 1993Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Mohammed
British business born in September 1993Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Sanawar, Dr
Registered addresses and corresponding companiesChoudhury, Sanawar, Dr.
Registered addresses and corresponding companiesChoudhury, Mohammed, Dr
Registered addresses and corresponding companies
IIF 138 4, Crawley Green Road, Luton, Bedfordshire, LU1 3LP, England
Choudhury, Mohammed
Registered addresses and corresponding companies
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 113 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 2 Brook House, 58 Brook Street, Luton, United KingdomDissolved Corporate (1 parent)Officer 2012-10-31 ~ dissolvedIIF 17 - Director → ME 2012-10-31 ~ dissolvedIIF 75 - Secretary → ME
- 3 9 Grove Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2011-12-09 ~ dissolvedIIF 15 - Director → ME 2011-10-12 ~ dissolvedIIF 139 - 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 20 - 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 97 - Director → MEPerson with significant control 2018-05-23 ~ nowIIF 23 - 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 124 - Director → MEPerson with significant control 2020-10-03 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → 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 129 - Director → ME 2024-04-01 ~ nowIIF 98 - Director → MEPerson with significant control 2022-09-01 ~ nowIIF 89 - 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 130 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - 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 49 - Director → MEPerson with significant control 2024-11-04 ~ nowIIF 38 - Has significant influence or control → OE
- 10 2-12 Victoria Street, Luton, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer 2014-06-03 ~ dissolvedIIF 117 - 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 54 - Director → MEPerson with significant control 2018-05-30 ~ nowIIF 30 - Has significant influence or control → OE
- 12 Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Officer 2025-03-28 ~ nowIIF 71 - Director → MEPerson with significant control 2025-03-28 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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 44 - Director → MEPerson with significant control 2018-08-24 ~ nowIIF 1 - 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 53 - Director → MEPerson with significant control 2020-05-07 ~ nowIIF 25 - 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 136 - 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 58 - Director → ME - 17 Windsor House 9-15 Adelaide Street, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer 2022-03-01 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2022-03-01 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - 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 55 - Director → ME 2014-03-25 ~ nowIIF 135 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 19 2-12 Victoria Street, LutonDissolved Corporate (2 parents)Officer 2011-09-23 ~ dissolvedIIF 137 - 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 70 - Director → MEPerson with significant control 2023-07-21 ~ dissolvedIIF 42 - 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 39 - Ownership of shares – More than 25% but not more than 50% → OE - 22BIS-MIL-LAH ENTERPRISES LIMITED - 2011-10-11BIS-MIL-LAH SOLUTIONS LIMITED - 2012-11-15 4 Crawley Green Road, Luton, BedfordshireActive Corporate (1 parent, 1 offspring)Equity (Company account)5,669,048 GBP2025-03-31Officer 2012-11-01 ~ nowIIF 114 - Director → ME 2023-10-01 ~ nowIIF 103 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - 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 65 - Director → MEPerson with significant control 2021-05-18 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE 2024-04-01 ~ nowIIF 40 - Has significant influence or control → OE
- 24
OANDLM LIMITED
- nowVISION 4 LIFE LUTON LIMITED - 2014-04-29OXFORD MEWS LIMITED - 2020-06-26OXFORD LETTING AND MANAGEMENT LIMITED - 2021-12-17 422 Dunstable Road, Luton, C/o Pwc Liquidation Services, EnglandActive Corporate (1 parent)Equity (Company account)-42,596 GBP2020-12-31Officer 2020-03-01 ~ nowIIF 96 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - 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 119 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 26 58 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer 2025-03-06 ~ nowIIF 105 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 27 Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-03-31Officer 2022-07-14 ~ nowIIF 64 - Director → MEPerson with significant control 2022-07-14 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → 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 16 - Director → MEPerson with significant control 2018-05-16 ~ dissolvedIIF 2 - 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 115 - Director → MEPerson with significant control 2020-06-29 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 30 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer 2020-10-26 ~ dissolvedIIF 125 - Director → MEPerson with significant control 2020-10-26 ~ dissolvedIIF 86 - Ownership of shares – More than 50% but less than 75% → OEIIF 86 - Ownership of voting rights - 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 48 - 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 112 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - 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 120 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 34 Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2010-03-03 ~ dissolvedIIF 11 - Director → ME
- 35 Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2006-08-01 ~ dissolvedIIF 18 - Director → ME
- 36 61 Union Street, Dunstable, EnglandActive Corporate (1 parent)Equity (Company account)992 GBP2024-08-31Officer 2006-08-17 ~ nowIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
- 37 59 Union Street, Dunstable, EnglandActive Corporate (3 parents)Equity (Company account)3,000 GBP2024-06-30Officer 2020-08-25 ~ nowIIF 51 - Director → MEPerson with significant control 2020-08-25 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - 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 63 - Director → ME 2012-04-16 ~ nowIIF 134 - Secretary → MEPerson with significant control 2017-01-02 ~ nowIIF 24 - 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 19 - Director → MEPerson with significant control 2020-02-14 ~ nowIIF 5 - 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 106 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE
- 41
RLM2021 LIMITED
- nowSHAMSUN NEHAR LIMITED - 2014-04-29RICHMOND ADVANTAGE LIMITED - 2020-06-25RICHMOND LETTINGS AND MANAGEMENT LIMITED - 2021-12-23 Pwc Liquidation Services, 422 Dunstable Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)-30,598 GBP2020-12-31Officer 2020-03-01 ~ nowIIF 95 - Director → MEPerson with significant control 2021-07-15 ~ nowIIF 7 - 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 122 - Director → MEPerson with significant control 2020-07-17 ~ nowIIF 84 - 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 111 - 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 121 - Director → MEPerson with significant control 2020-06-29 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 45 58 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer 2025-03-06 ~ nowIIF 104 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 46
VLANDM LIMITED
- nowVENUE CENTRAL LIMITED - 2020-06-26BIS-MIL-LAH SOLUTIONS LIMITED - 2014-04-29VENUE LETTING AND MANAGEMENT LIMITED - 2021-12-17 422 Dunstable Road, Luton, C/o Pwc Liquidation Services, EnglandActive Corporate (1 parent)Equity (Company account)-55,638 GBP2020-12-31Officer 2020-03-01 ~ nowIIF 94 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - 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 50 - Director → MEPerson with significant control 2021-01-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → 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 61 - Director → MEPerson with significant control 2020-06-14 ~ dissolvedIIF 34 - 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 110 - Director → ME
- 50 86-90 Paul Street, London, England, United KingdomDissolved Corporate (2 parents)Officer 2021-12-23 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2021-12-23 ~ dissolvedIIF 91 - 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 14 - Director → ME 2000-10-19 ~ 2002-01-01IIF 9 - Director → ME 1996-01-01 ~ 2009-10-27IIF 77 - Secretary → ME - 2 399a Dunstable Road, Luton, EnglandDissolved Corporate (2 parents)Officer 2012-08-20 ~ 2012-10-31IIF 116 - 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 57 - 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 101 - Director → MEPerson with significant control 2021-05-21 ~ 2022-09-01IIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - 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 126 - Director → MEPerson with significant control 2021-01-11 ~ 2021-06-24IIF 83 - 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 21 - 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 68 - Director → MEPerson with significant control 2018-10-01 ~ 2021-11-08IIF 74 - 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 99 - Director → MEPerson with significant control 2022-01-01 ~ 2023-01-01IIF 79 - 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 8 - 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 69 - Director → MEPerson with significant control 2018-10-01 ~ 2019-11-21IIF 4 - Has significant influence or control → OE - 11BIS-MIL-LAH ENTERPRISES LIMITED - 2011-10-11BIS-MIL-LAH SOLUTIONS LIMITED - 2012-11-15 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 13 - Director → ME 2000-12-24 ~ 2002-01-01IIF 56 - Director → ME 1995-08-02 ~ 2002-12-30IIF 109 - Secretary → ME 2010-05-18 ~ 2012-11-01IIF 138 - Secretary → ME 2002-01-01 ~ 2009-11-27IIF 108 - 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 100 - Director → ME
- 13
OANDLM LIMITED
- nowVISION 4 LIFE LUTON LIMITED - 2014-04-29OXFORD MEWS LIMITED - 2020-06-26OXFORD LETTING AND MANAGEMENT LIMITED - 2021-12-17 422 Dunstable Road, Luton, C/o Pwc Liquidation Services, EnglandActive Corporate (1 parent)Equity (Company account)-42,596 GBP2020-12-31Officer 2012-11-19 ~ 2017-01-05IIF 132 - Director → ME 2017-01-05 ~ 2020-03-01IIF 128 - 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 59 - 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 60 - Director → MEPerson with significant control 2020-06-24 ~ 2021-09-16IIF 33 - 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 102 - Director → MEPerson with significant control 2023-07-18 ~ 2024-08-16IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 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 78 - 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 12 - Director → ME 2007-04-01 ~ 2011-12-31IIF 76 - Secretary → ME 2004-03-04 ~ 2006-12-31IIF 107 - 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 10 - Director → ME - 20
RLM2021 LIMITED
- nowSHAMSUN NEHAR LIMITED - 2014-04-29RICHMOND ADVANTAGE LIMITED - 2020-06-25RICHMOND LETTINGS AND MANAGEMENT LIMITED - 2021-12-23 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 133 - Director → ME 2017-01-05 ~ 2020-03-01IIF 123 - Director → ME 2012-11-16 ~ 2017-01-05IIF 140 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-07-15IIF 32 - 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 67 - Director → MEPerson with significant control 2020-12-01 ~ 2021-11-08IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 22
VLANDM LIMITED
- nowVENUE CENTRAL LIMITED - 2020-06-26BIS-MIL-LAH SOLUTIONS LIMITED - 2014-04-29VENUE LETTING AND MANAGEMENT LIMITED - 2021-12-17 422 Dunstable Road, Luton, C/o Pwc Liquidation Services, EnglandActive Corporate (1 parent)Equity (Company account)-55,638 GBP2020-12-31Officer 2017-01-05 ~ 2020-03-01IIF 127 - Director → ME 2012-11-16 ~ 2017-01-05IIF 131 - 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 62 - Director → MEPerson with significant control 2018-10-01 ~ 2024-11-11IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
YA HAJJI LTD
- nowYA HAJJI LTD - 2019-08-14YAHAJJI.CO.UK LTD - 2021-04-28GO SAFAR LTD - 2018-08-06 4385, 11256577 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-173,978 GBP2020-03-31Officer 2018-05-24 ~ 2018-07-01IIF 22 - Director → ME
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