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
- British born in September 1993
Choudhury, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1995
Choudhury, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - 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 13
- 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 14
- 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 15
- 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 19
- British director born in January 1995
Choudhury, Mohammed
Resident in England
Registered addresses and corresponding companies132-134, College Road, Harrow, HA1 1BQ, England
IIF 20
- 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 21
- British born in July 1965
Choudhury, Mohammed
Resident in England
Registered addresses and corresponding companies - 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
Resident in United Kingdom
Registered addresses and corresponding companies58, Brook Street, Luton, Bedfordshire, LU3 1DS, United Kingdom
IIF 29
- 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 30 IIF 31 IIF 32 (more)(less)
- 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 36
- 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 37
- British born in September 1993
Mr Mohammed Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies - 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 40
- British born in January 1995
Mr Mohammed Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies58, Brook Street, Luton, LU3 1DS, England
IIF 41Windsor House 9-15, Adelaide Street, Luton, Bedfordshire, LU1 5BJ, United Kingdom
IIF 42Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, United Kingdom
IIF 43 IIF 44 IIF 45The Black Office, 40 Gloucester Avenue, Northampton, NN4 8QF, England
IIF 46 IIF 47
- British born in July 1965
Mr Sanawar Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies59, Union Street, Dunstable, LU6 1EX, England
IIF 48
- British born in July 1965
Sanawar Choudhury
Resident in United Kingdom
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 52
- 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 53
- British born in July 1965
Prof Sanawar Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Choudhury, Mohammed Sanawar Islam, Dr
32 Bury Park Road, Luton, Bedfordshire, LU1 1HB
IIF 57 IIF 58 IIF 59 (more)(less)78, Montrose Avenue, Luton, LU3 1HS, United Kingdom
IIF 63
- 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 6459, Union Street, Dunstable, LU6 1EX, England
IIF 65 IIF 6661, Union Street, Dunstable, LU6 1EX, England
IIF 6778 Montrose Avenue, Luton, Bedfordshire, LU3 1HS
IIF 6878, Montrose Avenue, Luton, LU3 1HS, England
IIF 6978, Montrose Avenue, Luton, LU3 1HS, United Kingdom
IIF 70Brook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 71 IIF 72Montrose House, 78 Montrose Avenue, Luton, Bedfordshire, LU3 1HS, United Kingdom
IIF 73Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
IIF 74Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 75
- 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 76
- Registered addresses and corresponding companies
Choudhury, Mohammed, Dr
4, Crawley Green Road, Luton, Bedfordshire, LU1 3LP, England
IIF 77
- Registered addresses and corresponding companies
Choudhury, Mohammed
- 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 89
- British born in September 1993
Choudhury, Mohammed Shaheenur Islam
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 92
- 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 93
- Registered addresses and corresponding companies
Choudhury, Shaheenur
The Retreat, Private Road, Barton-le-clay, Bedford, MK45 4LE, United Kingdom
IIF 94
- 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 95
- Registered addresses and corresponding companies
Choudhury, Sanawar, Dr
- Registered addresses and corresponding companies
Choudhury, Sanawar, Dr.
- 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 100
- 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 1012-12, Victoria Street, Luton, Bedfordshire, United Kingdom
IIF 10232 Bury Park Road, Luton, Bedfordshire, LU1 1HB
IIF 103 IIF 104 IIF 105 (more)(less)32, Bury Park Road, Luton, Bedfordshire, LU1 1HB, United Kingdom
IIF 109 IIF 11078, Montrose Avenue, Luton, LU3 1HS, United Kingdom
IIF 1119, Grove Road, Luton, LU1 1QJ, England
IIF 112Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, United Kingdom
IIF 113
- 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 11459, Union Street, Dunstable, LU6 1EX, England
IIF 115 IIF 11661, Union Street, Dunstable, LU6 1EX, England
IIF 117Choudhury Foundation, No. 8 Maddox Street, Mayfair, London, W1S 1NR, England
IIF 1184, Crawley Green Road, Luton, Bedfordshire, LU1 3LP
IIF 1194, Crawley Green Road, Luton, LU1 3LP, United Kingdom
IIF 120 IIF 12158, Brook Street, Luton, LU3 1DS, England
IIF 122 IIF 1239-15, Adelaide Street, Luton, LU1 5BJ, England
IIF 124Brook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England
IIF 125Brook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 126Pwc Liquidation Services, 422 Dunstable Road, Luton, LU4 8JU, England
IIF 127Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
IIF 128Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 129Windsor House, 9-15,adelaide Street, Luton, LU1 5BJ, England
IIF 130
- British born in July 1965
Mr Mohamed Choudhury
Resident in England
Registered addresses and corresponding companies422, Dunstable Road, Luton, LU4 8JU, England
IIF 131
- 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 132
- British born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr.
Resident in England
Registered addresses and corresponding companies - British born in July 1965
Mr Mohammed Choudhury
Resident in England
Registered addresses and corresponding companies - 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 139 IIF 140 IIF 141 (more)(less)
- 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 145
- British born in July 1965
Prof Sanawar 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 148
- British born in July 1965
Professor Sanawar Choudhury
Resident in England
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 151
- British born in January 1995
Mr Mohammed Shajahan Islam Choudhury
Resident in England
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 154
- 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 155
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 27 - Director → ME2010-01-01 ~ 2011-10-28IIF 102 - Director → ME2000-10-19 ~ 2002-01-01IIF 108 - Director → ME1996-01-01 ~ 2009-10-27IIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 121 - 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 111 - Director → ME2012-10-31 ~ dissolvedIIF 63 - Secretary → ME - 3
BARTON VIEW LIMITED
08184602399a Dunstable Road, Luton, EnglandDissolved Corporate (4 parents)Officer2012-08-20 ~ 2012-10-31IIF 53 - 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 136 - Director → ME
- 6Pwc Liquidation Services, 422 Dunstable Road, Luton, EnglandActive Corporate (1 parent)Officer2021-07-15 ~ nowIIF 25 - Director → ME2018-05-23 ~ 2021-07-15IIF 64 - Director → MEPerson with significant control2018-05-23 ~ nowIIF 114 - 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 7 - Director → MEPerson with significant control2020-10-03 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - 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 18 - Director → ME2022-09-01 ~ 2026-02-13IIF 1 - Director → ME2021-05-21 ~ 2022-09-01IIF 17 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 38 - Has significant influence or control → OE2021-05-21 ~ 2022-09-01IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - 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 81 - Director → MEPerson with significant control2026-06-18 ~ nowIIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - 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 5 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - 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 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - 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 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - 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 93 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 148 - Has significant influence or control → OE
- 14
COBBC LIMITED
090686462-12 Victoria Street, Luton, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer2014-06-03 ~ dissolvedIIF 15 - Director → ME - 15
- 16PARKWAY FUTURE LIMITED - 2018-05-24Brook House, 58 Brook Street, Luton, EnglandActive Corporate (2 parents)Officer2020-06-01 ~ nowIIF 72 - Director → ME2018-05-30 ~ 2020-06-01IIF 133 - Director → MEPerson with significant control2018-05-30 ~ nowIIF 124 - 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 95 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - 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 82 - Director → ME2018-08-24 ~ 2026-04-01IIF 71 - Director → MEPerson with significant control2026-04-01 ~ nowIIF 54 - Has significant influence or control → OE2018-08-24 ~ 2026-04-01IIF 155 - 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 67 - Director → MEPerson with significant control2020-05-07 ~ nowIIF 117 - 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 98 - 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 87 - Director → MEPerson with significant control2018-10-01 ~ 2021-11-08IIF 56 - 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 16 - Director → MEPerson with significant control2022-01-01 ~ 2023-01-01IIF 41 - Ownership of shares – 75% or more → OE - 2378 Montrose Avenue, Luton, EnglandDissolved Corporate (2 parents)Officer2011-09-16 ~ dissolvedIIF 13 - Director → ME2012-03-01 ~ dissolvedIIF 69 - Director → ME2011-09-16 ~ dissolvedIIF 94 - Secretary → ME
- 24
INDIGO RESTAURANTS GROUP PLC
13947783Windsor House 9-15 Adelaide Street, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2022-03-01 ~ dissolvedIIF 85 - Director → MEPerson with significant control2022-03-01 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - 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 106 - Director → ME - 26
KENSINGTON SQUARE PLC
08956632Choudhury Foundation No. 8 Maddox Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2014-03-25 ~ nowIIF 73 - Director → ME2014-03-25 ~ nowIIF 97 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Ownership of shares – 75% or more → OE - 272-12 Victoria Street, LutonDissolved Corporate (2 parents)Officer2011-09-23 ~ dissolvedIIF 99 - Secretary → ME
- 28
MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED
09172512Brook House, 58 Brook Street, Luton, England, EnglandDissolved Corporate (14 parents)Officer2023-08-11 ~ dissolvedIIF 89 - Director → MEPerson with significant control2023-07-21 ~ dissolvedIIF 150 - 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 88 - Director → MEPerson with significant control2018-10-01 ~ 2019-11-21IIF 145 - Has significant influence or control → OE2020-06-19 ~ dissolvedIIF 146 - 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 68 - Director → ME2023-10-01 ~ nowIIF 91 - Director → ME2010-01-01 ~ 2011-10-08IIF 101 - Director → ME2012-11-01 ~ nowIIF 28 - Director → ME1995-08-02 ~ 2002-12-30IIF 62 - Secretary → ME2002-01-01 ~ 2009-11-27IIF 60 - Secretary → ME2010-05-18 ~ 2012-11-01IIF 77 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 119 - 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 84 - Director → ME2021-05-18 ~ 2025-01-01IIF 19 - Director → MEPerson with significant control2021-05-18 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE2024-04-01 ~ nowIIF 147 - 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 12 - Director → ME2012-11-19 ~ 2017-01-05IIF 3 - Director → ME2020-03-01 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 131 - Ownership of shares – 75% or more → OE - 3347 Wingate Road, Luton, EnglandActive Corporate (1 parent)Officer2020-06-30 ~ nowIIF 31 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OE
- 3458 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 32 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - 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 74 - Director → MEPerson with significant control2020-06-24 ~ 2021-09-16IIF 128 - 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 83 - Director → MEPerson with significant control2022-07-14 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - 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 113 - Director → MEPerson with significant control2018-05-16 ~ dissolvedIIF 154 - 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 29 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - 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 9 - Director → MEPerson with significant control2020-10-26 ~ dissolvedIIF 45 - Ownership of shares – More than 50% but less than 75% → OEIIF 45 - 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 20 - Director → MEPerson with significant control2023-07-18 ~ 2024-08-16IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - 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 92 - Director → ME2025-04-01 ~ 2025-04-01IIF 52 - Director → ME - 43
VISION4LIFE LIMITED
- 2012-11-16 05064123Montrose House, 78 Montrose Avenue, Luton, BedfordshireActive Corporate (4 parents, 2 offsprings)Officer2012-01-01 ~ nowIIF 26 - Director → ME2006-05-24 ~ 2007-04-01IIF 105 - Director → ME2007-04-01 ~ 2011-12-31IIF 57 - Secretary → ME2004-03-04 ~ 2006-12-31IIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of shares – 75% or more → OE - 4447 Wingate Road, Luton, EnglandActive Corporate (1 parent)Officer2020-06-30 ~ nowIIF 33 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - 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 104 - Director → ME - 46
RCI (EXETER) LIMITED
07175881Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2010-03-03 ~ dissolvedIIF 110 - Director → ME - 47
RCI (PETERBOROUGH) LIMITED
05354808Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer2006-08-01 ~ dissolvedIIF 107 - Director → ME - 48
RCI AUDIT AND ASSURANCE SERVICES LIMITED
0590890059 Union Street, Dunstable, EnglandActive Corporate (2 parents)Officer2006-08-17 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more as a member of a firm → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OE - 49
RCI FUTURE LIMITED
1283633759 Union Street, Dunstable, EnglandActive Corporate (3 parents)Officer2020-08-25 ~ nowIIF 66 - Director → MEPerson with significant control2020-08-25 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - 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 80 - Director → ME2012-04-16 ~ nowIIF 96 - Secretary → MEPerson with significant control2017-01-02 ~ nowIIF 116 - 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 135 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 100 - 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 35 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - 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 23 - Director → ME2012-11-16 ~ 2017-01-05IIF 4 - Director → ME2017-01-05 ~ 2020-03-01IIF 6 - Director → ME2012-11-16 ~ 2017-01-05IIF 79 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-15IIF 127 - Ownership of shares – 75% or more → OE2021-07-15 ~ nowIIF 138 - 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 59 - Secretary → ME - 57
SOCIAL STAFFING LIMITED
127495231066 London Road, Leigh-on-sea, EssexLiquidation Corporate (2 parents)Officer2020-07-17 ~ nowIIF 8 - Director → MEPerson with significant control2020-07-17 ~ nowIIF 43 - 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 86 - Director → MEPerson with significant control2020-12-01 ~ 2021-11-08IIF 130 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - 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 21 - Director → MEPerson with significant control2026-02-20 ~ nowIIF 125 - 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 36 - Director → ME - 6147 Wingate Road, Luton, EnglandActive Corporate (1 parent)Officer2020-06-29 ~ nowIIF 34 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OE
- 6258 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 30 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - 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 22 - Director → ME2017-01-05 ~ 2020-03-01IIF 11 - Director → ME2012-11-16 ~ 2017-01-05IIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 137 - Ownership of shares – 75% or more → OE - 64
WAAVE LTD
1310952459 Union Street, Dunstable, EnglandActive Corporate (1 parent)Officer2021-01-04 ~ nowIIF 90 - Director → MEPerson with significant control2021-01-04 ~ nowIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - 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 76 - Director → MEPerson with significant control2018-10-01 ~ 2024-11-11IIF 55 - 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 37 - 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 134 - Director → ME
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