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 Choudhury Muhammad
Mr Choudhury Muhammad
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Choudhury Islam Muhammad
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
23, Hanover Square, London, W1S 1JB, United Kingdom
Choudhury, Muhammad
British director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Mohammed
British cfo born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 16, Berkeley Street, London, W1J 8DZ, United Kingdom
Choudhury, Mohammed
British company director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Mohammed
British director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Mohammed
British general manager born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Choudhury, Mohammed
British group chairman / ceo born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 118, Widney Manor Road, Solihull, B91 3JJ, United Kingdom
Choudhury, Mohammed
British investor born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Mohammed
British investor/founder born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 26, South Street Gardens, Walsall, West Midlands, WS1 4EW, United Kingdom
Muhammad, Choudhury Islam
British investor born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Mohammed
British chairman born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Sovereign House, Barehill Street, Littleborough, OL15 9BL, England
Choudhury, Mohammed
British accountant born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
Choudhury, Mohammed
British businessman born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Mohammed
British director born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesMuhammad, Choudhury
British investor born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Choudhury
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 1509, Pershore Road, Birmingham, B30 2JL, England
IIF 42 IIF 43 1509, Pershore Road, Stirchley, Birmingham, B30 2JL, England
IIF 44 16, Berkeley Street, London, W1J 8DZ, United Kingdom
IIF 45 160, Old Street, London, EC1V 9HE, United Kingdom
IIF 46 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 47 1, Titan House, Unit 1 , Stirling Road, Solihull, B90 4NE, United Kingdom
IIF 48 234, St. Bernards Road, Solihull, B92 7BH, United Kingdom
IIF 49 IIF 50 Titan House, 1 Stirling Road, Solihull, B90 4NE, England
IIF 51 IIF 52 26, South Street Gardens, Walsall, WS1 4EW, England
IIF 53 26, South Street Gardens, Walsall, WS1 4EW, United Kingdom
Choudhury, Muhammad Islam
British chairman born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 City 5, Centre Court, 1301 Stratford Road, Birmingham, West Midlands, B28 9HH, United Kingdom
Choudhury, Muhammad Islam
British chief financial controler born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 102, Brookvale Road, Solihull, West Midlands, B92 7JA
Mr Mohammed Choudhury
British born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 76, Sherwood Gardens, London, E14 9WN, United Kingdom
Sanawar Choudhury
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Choudhury
British born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 58, Brook Street, Luton, LU3 1DS, England
IIF 62 IIF 63 IIF 64 58, Brook Street, Luton, LU3 1DS, United Kingdom
IIF 65 Windsor House 9-15, Adelaide Street, Luton, Bedfordshire, LU1 5BJ, United Kingdom
IIF 66 IIF 67 IIF 68 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, United Kingdom
IIF 69 IIF 70 The Black Office, 40 Gloucester Avenue, Northampton, NN4 8QF, England
Choudhury, Sanawar
British director born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Choudhury, Dr Sanawar
British businessman born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 The Retreat, Private Road, Barton-le-clay, Bedford, MK45 4LE, United Kingdom
Prof Sanawar Choudhury
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Mohammed
British managing director born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 75 Titan House, Unit 1, Stirling Road, Cranmore Industrial Estate, Solihull, West Midlands, B90 4NF, United Kingdom
Choudhury, Sanawar, Dr.
British business born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Shohel Islam Choudry
British born in April 1992Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Mohammed
British director born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 87 Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
Choudhury, Sanawar, Prof
British professor born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 58, Brook Street, Luton, Bedfordshire, LU3 1DS, United Kingdom
Choudhury, Mohammed
British business born in January 1995Resident in England
Registered addresses and corresponding companiesChoudhury, Mohammed
British businessman born in January 1995Resident in England
Registered addresses and corresponding companiesChoudhury, Mohammed
British director born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 93 132-134, College Road, Harrow, HA1 1BQ, England
Choudhury, Mohammed
British director born in July 1997Resident in England
Registered addresses and corresponding companies
IIF 94 Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
Mr Mohammed Choudhury
British born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 95 Titan House, Unit 1, Stirling Road, Cranmore Industrial Estate, Solihull, West Midlands, B90 4NF, United Kingdom
Choudhury, Dr Sanawar, Prof
British none born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 Brook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, United Kingdom
Choudhury, Mohammed
British business born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 97 Pwc Liquidation Services, 422 Dunstable Road, Luton, LU4 8JU, England
Choudhury, Mohammed
British businessman born in July 1965Resident in England
Registered addresses and corresponding companiesChoudhury, Mohammed
British business born in September 1993Resident in England
Registered addresses and corresponding companiesChoudhury, Mohammed
British business person born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 104 58, Brook Street, Luton, LU3 1DS, England
Choudhury, Mohammed
British professional born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 105 4, Crawley Green Road, Luton, Bedfordshire, LU1 3LP
Mr Mohammed Shajahan Islam Choudhury
British born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Sanawar, Prof Dr
British business born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 Brook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England
Choudry, Mohammed Shohel Islam
British director born in April 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 11, Deakins Road, Birmingham, B25 8DX, England
IIF 111 IIF 112 11, Deakins Road, Birmingham, West Midlands, B25 8DX, United Kingdom
IIF 113 IIF 114 50, Eggington Road, Birmingham, Birmingham, B28 0LZ, United Kingdom
IIF 115 Trusolv Limited, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ
Choudry, Mohammed Shohel Islam
British general manager born in April 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 11, Deakins Road, Haymills, Birmingham, B25 8DX, England
Choudry, Mohammed Shohel Islam
British manager born in April 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 11, Deakins Road, Birmingham, B25 8DX, England
Choudry, Mohammed Shohel Islam
British managing director born in April 1992Resident in United Kingdom
Registered addresses and corresponding companiesChoudry, Mohammed Shohel Islam
British procurement director born in April 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 11, Deakins Road, Birmingham, B25 8DX, England
Mohammed Choudhury
British born in July 1997Resident in England
Registered addresses and corresponding companies
IIF 121 Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
Mohammed Sanawar Islam Choudhury
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
Dr Mohammed Sanawar Islam Choudhury
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
Mr Mohammed Choudhury
British born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 124 85 Great Portland Street, Great Portland Street, First Floor, London, W1W 7LT, England
Choudhury, Mohammed Shajahan Islam
British director born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Shajahan
British director born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 128 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 129 422, Dunstable Road, Luton, LU4 8JU, England
Mr Mohammed Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companiesMr Mohammed Choudhury
British born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 132 58, Brook Street, Luton, LU3 1DS, England
Dr Sanawar Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 133 The Retreat, Private Road, Barton Le Clauy, MK45 4LE, England
IIF 134 Choudhury Foundation, No. 8 Maddox Street, Mayfair, London, W1S 1NR, England
IIF 135 4, Crawley Green Road, Luton, Bedfordshire, LU1 3LP
IIF 136 IIF 137 4, Crawley Green Road, Luton, LU1 3LP, United Kingdom
IIF 138 9-15, Adelaide Street, Luton, LU1 5BJ, England
IIF 139 Brook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 140 Pwc Liquidation Services, 422 Dunstable Road, Luton, LU4 8JU, England
IIF 141 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
IIF 142 IIF 143 IIF 144 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 145 Windsor House, 9-15,adelaide Street, Luton, LU1 5BJ, England
IIF 146 Windsor House,9-15, Adelaide Street, Luton, LU1 5BJ, England
Choudhury, Sanawar Mohammed Islam, Dr.
British secretary born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 147 2-12, Victoria Street, Luton, LU1 2UA, United Kingdom
Prof Sanawar Choudhury
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 companiesChoudhury, Sanawar, Dr
British businessman born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 152 The Retreat, Private Road, Barton Le Clauy, MK45 4LE, England
IIF 153 78, Montrose Avenue, Luton, LU3 1HS, England
IIF 154 78, Montrose Avenue, Luton, LU3 1HS, United Kingdom
IIF 155 Brook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 156 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
IIF 157 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, United Kingdom
IIF 158 IIF 159 IIF 160 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
Choudhury, Sanawar, Dr
British secretary born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 161 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
Choudry, Mohammed Shohel Islam
Registered addresses and corresponding companiesChoudhury, Mohammed Shajahan
British director born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 164 Windsor House 9-15, Adelaide Street, Luton, LU1 5BJ, England
Choudhury, Muhammad Islam
Registered addresses and corresponding companiesMr Mohammed Shohel Islam Choudry
British born in April 1992Resident in England
Registered addresses and corresponding companiesProf Dr Sanawar Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 170 Brook House, 58 Brook Street, Luton, LU3 1DS, England
Choudhury, Mohammed Sanawar Islam, Dr
Registered addresses and corresponding companiesChoudhury, Mohammed Sanawar Islam, Dr
British Registered addresses and corresponding companies
IIF 174 78, Montrose Avenue, Luton, LU3 1HS, United Kingdom
Choudhury, Mohammed Sanawar Islam, Dr
British businessmanRegistered addresses and corresponding companiesChoudhury, Sanawar, Prof
British business born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 177 City Gate, Victoria Street, St. Albans, AL1 3JJ, England
Choudhury, Sanawar, Prof
British business person born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 178 Brook House, 58 Brook Street, Luton, LU3 1DS, England
Choudhury, Sanawar, Prof
British businessman born in July 1965Resident in England
Registered addresses and corresponding companiesChoudhury, Sanawar, Prof
British company director born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 183 Brook House, 58 Brook Street, Luton, England, LU3 1DS, England
Choudhury, Sanawar, Prof
British secretary born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 184 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
Choudry, Mohammed Shohel
Registered addresses and corresponding companies
IIF 185 11, Deakins Road, Birmingham, B25 8DX, England
Choudhury, Muhammad
Registered addresses and corresponding companies
IIF 186 383, Stratford Road, Birmingham, B11 4JZ, United Kingdom
Choudry, Mohammed
Registered addresses and corresponding companiesProfessor Sanawar Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companiesChoudhury, Mohammed
Registered addresses and corresponding companies
IIF 192 16, Berkeley Street, London, W1J 8DZ, United Kingdom
IIF 193 160, Old Street, London, EC1V 9HE, United Kingdom
IIF 194 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 195 78, Montrose Avenue, Luton, LU3 1HS, United Kingdom
IIF 196 Brook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England
IIF 197 234, St. Bernards Road, Solihull, B92 7BH, United Kingdom
IIF 198 26, South Street Gardens, Walsall, WS1 4EW, England
IIF 199 26, South Street Gardens, Walsall, West Midlands, WS1 4EW, United Kingdom
Choudhury, Mohammed, Dr
Registered addresses and corresponding companies
IIF 200 4, Crawley Green Road, Luton, Bedfordshire, LU1 3LP, England
Choudhury, Sanawar, Prof Dr
British business person born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 201 Brook House, 58 Brook Street, Luton, LU3 1DS, England
Choudry, Mohammed Shohel Islam
British director born in April 1992Resident in England
Registered addresses and corresponding companiesChoudry, Mohammed Shohel Islam
British managing director born in April 1992Resident in England
Registered addresses and corresponding companies
IIF 204 234, St. Bernards Road, Solihull, B92 7BH, England
Muhammad, Choudhury Islam
Registered addresses and corresponding companies
IIF 205 23, Hanover Square, London, W1S 1JB, England
Mr Mohammed Shaheenur Islam Choudhury
British born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 206 Windsor House 9-15, Adelaide Street, Luton, LU1 5BJ, England
Choudhury, Sanawar, Professor
British company director born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 207 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 208 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, United Kingdom
Choudhury, Sanawar, Dr
Registered addresses and corresponding companiesChoudhury, Sanawar, Dr.
Registered addresses and corresponding companiesMuhammad, Choudhury
Registered addresses and corresponding companiesChoudhury, Dr Mohammed Sanawar Islam
British businessman born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 218 Brook House, 58 Brook Street, Luton, LU3 1DS, England
Choudhury, Mohammed Shaheenur Islam
British director born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 219 Windsor House 9-15, Adelaide Street, Luton, LU1 5BJ, England
Mr Dr Mohammed Sanawar Islam Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 220 Brook House, 58 Brook Street, Luton, LU3 1DS, England
Choudhury, 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 225 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 230 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 231 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 234 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
Choudhury, Mohammed Sanawar Islam, Dr.
British chartered accountant and entrepreneur born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 235 Unit 16, 7-15 Greatorex Street, London, E1 5NF, England
Related profiles found in government register
Offspring entities and appointments
Active
76
- 1PLUSH VENUES PLC - 2016-12-05 383 Stratford Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer
2016-04-13 ~ dissolvedIIF 6 - Director → ME - 2 City 5 Centre Court, 1301 Stratford Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2011-05-24 ~ dissolvedIIF 54 - Director → ME 2011-05-24 ~ dissolvedIIF 165 - Secretary → ME
- 3
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 77 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 137 - Ownership of shares – 75% or more → OE - 4 Brook House, 58 Brook Street, Luton, United KingdomDissolved Corporate (1 parent)Officer 2012-10-31 ~ dissolvedIIF 230 - Director → ME 2012-10-31 ~ dissolvedIIF 174 - Secretary → ME
- 5 C/o 206 Robinhood Lane, Hall Green, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2017-01-11 ~ dissolvedIIF 203 - Director → ME
- 6 9 Grove Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2011-12-09 ~ dissolvedIIF 228 - Director → ME 2011-10-12 ~ dissolvedIIF 195 - Secretary → ME
- 7BRITISH-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 235 - Director → ME
- 8
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 133 - Has significant influence or control → OE - 9 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer 2020-10-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2020-10-03 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 383 Stratford Road, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2016-12-29 ~ dissolvedIIF 39 - Director → ME 2016-12-29 ~ dissolvedIIF 216 - Secretary → MEPerson with significant control 2016-12-29 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 11
CHELSEA HERITAGE LIMITED
- now3 STATION LIMITED - 2022-08-10 Brook House, 58 Brook Street, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Equity (Company account)7,686 GBP2024-03-31Officer 2022-09-01 ~ nowIIF 104 - Director → ME 2024-04-01 ~ nowIIF 90 - Director → MEPerson with significant control 2022-09-01 ~ nowIIF 132 - Has significant influence or control → OE - 12 23 Hanover Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)50,000 GBP2024-01-31Officer 2018-01-23 ~ nowIIF 23 - Director → ME 2018-01-23 ~ nowIIF 205 - Secretary → MEPerson with significant control 2018-01-23 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
- 13TOPDIGIT 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 201 - Director → MEPerson with significant control 2024-11-04 ~ nowIIF 170 - Has significant influence or control → OE
- 14 2-12 Victoria Street, Luton, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer 2014-06-03 ~ dissolvedIIF 72 - Director → ME
- 15PARKWAY 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 155 - Director → MEPerson with significant control 2018-05-30 ~ nowIIF 138 - Has significant influence or control → OE
- 16 Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Officer 2025-03-28 ~ nowIIF 207 - Director → MEPerson with significant control 2025-03-28 ~ nowIIF 190 - Ownership of voting rights - 75% or more → OEIIF 190 - Right to appoint or remove directors as a member of a firm → OE
- 17 1509 Pershore Road, Stirchley, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2022-12-09 ~ nowIIF 14 - Director → MEPerson with significant control 2022-12-09 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 18 Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Equity (Company account)2,500 GBP2024-03-31Officer 2018-08-24 ~ nowIIF 218 - Director → MEPerson with significant control 2018-08-24 ~ nowIIF 220 - Has significant influence or control → OE
- 19DX3 LED GROUP PLC - 2016-12-08 383 Stratford Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2016-06-02 ~ dissolvedIIF 7 - Director → ME 2016-06-02 ~ dissolvedIIF 186 - Secretary → ME
- 20 50 Eggington Road, Birmingham, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2021-04-23 ~ dissolvedIIF 114 - Director → ME 2021-04-23 ~ dissolvedIIF 188 - Secretary → MEPerson with significant control 2021-04-23 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE
- 21
EVERSHOLT GREEN LIMITED
- nowEXPRESS TAX AND ACCOUNTS LIMITED - 2020-08-25 Windsor House 9-15 Adelaide Street, Luton, EnglandActive Corporate (3 parents)Equity (Company account)15,745 GBP2024-05-31Officer 2020-05-07 ~ nowIIF 159 - Director → MEPerson with significant control 2020-05-07 ~ nowIIF 144 - Has significant influence or control → OE - 22 Dr Sanawar Coudhury, 2-12 Victoria Street, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 211 - Secretary → ME
- 23 383 Stratford Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2016-01-29 ~ dissolvedIIF 22 - Director → ME 2016-01-29 ~ dissolvedIIF 217 - Secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 24
HERITAGE BEDFORD LIMITED
- nowBARTON PRESTIGE CARS LIMITED - 2012-08-20 78 Montrose Avenue, Luton, EnglandDissolved Corporate (3 parents)Officer 2012-03-01 ~ dissolvedIIF 153 - Director → ME - 25
HOME OF SHOPPING LTD
- nowBARGAIN BAY LIMITED - 2017-01-24BARGAIN BAY PLC - 2017-01-04HOME OF SHOPPING PLC - 2017-01-04 Trusolv Limited, Grove House Meridians Cross, Ocean Village, Southampton, HampshireDissolved Corporate (1 parent)Equity (Company account)-151,024 GBP2021-02-28Officer 2015-02-20 ~ dissolvedIIF 115 - Director → ME 2015-02-20 ~ dissolvedIIF 163 - Secretary → MEPerson with significant control 2017-02-15 ~ dissolvedIIF 169 - Ownership of shares – 75% or more → OE - 26 11 Deakins Road, Birmingham, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2023-12-31Officer 2022-05-20 ~ nowIIF 117 - Director → MEPerson with significant control 2022-05-20 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 27 Windsor House 9-15 Adelaide Street, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer 2022-03-01 ~ dissolvedIIF 179 - Director → MEPerson with significant control 2022-03-01 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 383 Stratford Road, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2016-12-02 ~ dissolvedIIF 37 - Director → ME 2016-12-02 ~ dissolvedIIF 214 - Secretary → MEPerson with significant control 2016-12-02 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 29 Choudhury Foundation No. 8 Maddox Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)965,865 GBP2024-03-31Officer 2014-03-25 ~ nowIIF 151 - Director → ME 2014-03-25 ~ nowIIF 209 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
- 30 2-12 Victoria Street, LutonDissolved Corporate (2 parents)Officer 2011-09-23 ~ dissolvedIIF 212 - Secretary → ME
- 31 Brook House, 58 Brook Street, Luton, England, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-12-31Officer 2023-08-11 ~ dissolvedIIF 183 - Director → MEPerson with significant control 2023-07-21 ~ dissolvedIIF 191 - Right to appoint or remove directors → OE
- 32 11 Deakins Road, Haymills, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-877 GBP2023-02-28Officer 2022-03-30 ~ dissolvedIIF 116 - Director → ME 2022-03-30 ~ dissolvedIIF 162 - Secretary → MEPerson with significant control 2022-03-30 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 33 11 Deakins Road, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)42,885 GBP2023-12-31Officer 2021-12-24 ~ nowIIF 120 - Director → ME 2021-12-24 ~ nowIIF 185 - Secretary → ME
- 34
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 148 - Ownership of shares – More than 25% but not more than 50% → OE - 35 1509 Pershore Road, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-05-25 ~ nowIIF 12 - Director → MEPerson with significant control 2024-05-25 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
- 36BIS-MIL-LAH SOLUTIONS LIMITED - 2012-11-15BIS-MIL-LAH ENTERPRISES LIMITED - 2011-10-11 4 Crawley Green Road, Luton, BedfordshireActive Corporate (1 parent, 1 offspring)Equity (Company account)5,763,612 GBP2024-03-31Officer 2023-10-01 ~ nowIIF 105 - Director → ME 2012-11-01 ~ nowIIF 78 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
- 3740 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 177 - Director → MEPerson with significant control 2021-05-18 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE 2024-04-01 ~ nowIIF 149 - Has significant influence or control → OE
- 38 11 Deakins Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-3,604 GBP2024-07-31Officer 2019-07-18 ~ nowIIF 202 - Director → MEPerson with significant control 2019-07-18 ~ nowIIF 167 - Ownership of shares – 75% or more → OE
- 39
OANDLM LIMITED
- nowOXFORD LETTING AND MANAGEMENT LIMITED - 2021-12-17OXFORD MEWS LIMITED - 2020-06-26VISION 4 LIFE LUTON LIMITED - 2014-04-29 422 Dunstable Road, Luton, C/o Pwc Liquidation Services, EnglandActive Corporate (1 parent)Equity (Company account)-42,596 GBP2020-12-31Officer 2020-03-01 ~ nowIIF 100 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 129 - Ownership of shares – 75% or more → OE - 40
OML2025 LIMITED
- nowOXFORD MEWS LIMITED - 2025-02-26 47 Wingate Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)1,465 GBP2024-03-31Officer 2020-06-30 ~ nowIIF 33 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 41 58 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer 2025-03-06 ~ nowIIF 126 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 42 Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-03-31Officer 2022-07-14 ~ nowIIF 178 - Director → MEPerson with significant control 2022-07-14 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Right to appoint or remove directors → OE
- 43
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 229 - Director → MEPerson with significant control 2018-05-16 ~ dissolvedIIF 208 - Has significant influence or control → OE - 44 Choudhury Foundation 8 Maddox Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)80,904 GBP2024-03-31Officer 2020-06-29 ~ nowIIF 88 - Director → MEPerson with significant control 2020-06-29 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 45 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer 2020-10-26 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2020-10-26 ~ dissolvedIIF 68 - Ownership of shares – More than 50% but less than 75% → OEIIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
- 46 234 St. Bernards Road, Solihull, United KingdomDissolved Corporate (2 parents)Equity (Company account)50,000 GBP2018-07-31Officer 2017-07-13 ~ dissolvedIIF 17 - Director → ME 2017-07-13 ~ dissolvedIIF 197 - Secretary → MEPerson with significant control 2017-07-13 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OE
- 47 Windsor House 9-15 Adelaide Street, Luton, EnglandActive Corporate (2 parents)Officer 2025-03-18 ~ nowIIF 128 - Director → ME
- 48 383 Stratford Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2017-04-06 ~ dissolvedIIF 36 - Director → ME 2017-04-06 ~ dissolvedIIF 213 - Secretary → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 49
RADIANT FUTURE LIMITED
- nowVISION4LIFE LIMITED - 2012-11-16 Montrose House, 78 Montrose Avenue, Luton, BedfordshireActive Corporate (1 parent, 2 offsprings)Equity (Company account)2,478,955 GBP2024-03-31Officer 2012-01-01 ~ nowIIF 76 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 136 - Ownership of shares – 75% or more → OE - 50
RAL2025 LIMITED
- nowRICHMOND ADVANTAGE LIMITED - 2025-02-26 47 Wingate Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)1,874 GBP2024-03-31Officer 2020-06-30 ~ nowIIF 34 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 51 Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2010-03-03 ~ dissolvedIIF 224 - Director → ME
- 52 Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2006-08-01 ~ dissolvedIIF 231 - Director → ME
- 53 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Equity (Company account)1,010 GBP2023-08-31Officer 2006-08-17 ~ nowIIF 161 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of shares – 75% or more as a member of a firm → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 146 - Right to appoint or remove directors → OE
- 54 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)3,000 GBP2024-06-30Officer 2020-08-25 ~ nowIIF 157 - Director → MEPerson with significant control 2020-08-25 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 55 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, EnglandActive Corporate (3 parents)Equity (Company account)226,827 GBP2024-04-30Officer 2012-04-16 ~ nowIIF 184 - Director → ME 2012-04-16 ~ nowIIF 210 - Secretary → MEPerson with significant control 2017-01-02 ~ nowIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
- 56 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Equity (Company account)3,000 GBP2024-06-30Officer 2020-02-14 ~ nowIIF 234 - Director → MEPerson with significant control 2020-02-14 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
- 57 58 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer 2025-03-06 ~ nowIIF 127 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 58
RLM2021 LIMITED
- nowRICHMOND LETTINGS AND MANAGEMENT LIMITED - 2021-12-23RICHMOND ADVANTAGE LIMITED - 2020-06-25SHAMSUN NEHAR LIMITED - 2014-04-29 Pwc Liquidation Services, 422 Dunstable Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)-30,598 GBP2020-12-31Officer 2020-03-01 ~ nowIIF 99 - Director → MEPerson with significant control 2021-07-15 ~ nowIIF 131 - Ownership of shares – 75% or more → OE - 59 11 Deakins Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-705 GBP2024-02-29Officer 2022-02-03 ~ nowIIF 110 - Director → ME 2022-02-03 ~ nowIIF 187 - Secretary → MEPerson with significant control 2022-02-03 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
- 60 1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (2 parents)Equity (Company account)-31,401 GBP2022-07-31Officer 2020-07-17 ~ nowIIF 28 - Director → MEPerson with significant control 2020-07-17 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 61 11 Deakins Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2021-06-16 ~ dissolvedIIF 111 - Director → MEPerson with significant control 2021-06-16 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
- 62 Brook House, 58 Brook Street, LutonActive Corporate (3 parents)Equity (Company account)31 GBP2022-12-31Officer 2024-12-31 ~ nowIIF 96 - Director → ME
- 63
VCL2025 LIMITED
- nowVENUE CENTRAL LIMITED - 2025-02-26 47 Wingate Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)1,090 GBP2024-03-31Officer 2020-06-29 ~ nowIIF 35 - Director → MEPerson with significant control 2020-06-29 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 64 58 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer 2025-03-06 ~ nowIIF 125 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 65
VLANDM LIMITED
- nowVENUE LETTING AND MANAGEMENT LIMITED - 2021-12-17VENUE CENTRAL LIMITED - 2020-06-26BIS-MIL-LAH SOLUTIONS LIMITED - 2014-04-29 422 Dunstable Road, Luton, C/o Pwc Liquidation Services, EnglandActive Corporate (1 parent)Equity (Company account)-55,638 GBP2020-12-31Officer 2020-03-01 ~ nowIIF 98 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 130 - Ownership of shares – 75% or more → OE - 66 Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-08-04 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2020-08-05 ~ dissolvedIIF 121 - Ownership of shares – More than 50% but less than 75% → OEIIF 121 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 121 - Right to appoint or remove directors → OE
- 67 Windsor House 9-15 Adelaide Street, Luton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2021-01-04 ~ nowIIF 219 - Director → MEPerson with significant control 2021-01-04 ~ nowIIF 206 - Ownership of shares – 75% or more → OEIIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - Right to appoint or remove directors → OE
- 68 Windsor House, 9-15 Adelaide Street, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)74,686 GBP2023-03-31Officer 2020-06-14 ~ dissolvedIIF 158 - Director → MEPerson with significant control 2020-06-14 ~ dissolvedIIF 142 - Right to appoint or remove directors → OE
- 69 383 Stratford Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2016-02-10 ~ dissolvedIIF 38 - Director → ME 2016-02-10 ~ dissolvedIIF 215 - Secretary → ME
- 70 Brook House, 58 Brook Street, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Equity (Company account)56 GBP2023-12-30Officer 2024-10-01 ~ nowIIF 109 - Director → ME
- 71 86-90 Paul Street, London, England, United KingdomDissolved Corporate (2 parents)Officer 2021-12-23 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2021-12-23 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
- 72 Titan House, 1 Stirling Road, Solihull, EnglandDissolved Corporate (1 parent)Officer 2022-12-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-12-28 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 73 1509 Pershore Road, Stirchley, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-24Person with significant control 2021-11-02 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
- 74 1 Titan House, Unit 1 , Stirling Road, Solihull, United KingdomDissolved Corporate (1 parent)Equity (Company account)250,000 GBP2022-06-30Officer 2021-06-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-06-09 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 75 Computare House Pershore Road, Stirchley, Birmingham, EnglandLiquidation Corporate (3 parents)Equity (Company account)4,618,587 GBP2023-10-01Officer 2024-05-15 ~ nowIIF 13 - Director → ME
- 76 1509 Pershore Road, Stirchley, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2021-11-17 ~ nowIIF 20 - Director → ME 2021-11-17 ~ nowIIF 198 - Secretary → MEPerson with significant control 2021-11-17 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
Ceased
41
- 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 227 - Director → ME 2000-10-19 ~ 2002-01-01IIF 222 - Director → ME 1996-01-01 ~ 2009-10-27IIF 176 - Secretary → ME - 2 C/o 206 Robinhood Lane, Hall Green, Birmingham, EnglandDissolved Corporate (2 parents)Person with significant control 2017-01-11 ~ 2017-01-11IIF 168 - Ownership of shares – 75% or more → OE
- 3 399a Dunstable Road, Luton, EnglandDissolved Corporate (2 parents)Officer 2012-08-20 ~ 2012-10-31IIF 147 - Director → ME
- 4 11 Deakins Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)-23,979 GBP2024-04-30Officer 2023-04-27 ~ 2023-05-15IIF 112 - Director → MEPerson with significant control 2023-04-27 ~ 2023-05-15IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 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 2018-05-23 ~ 2021-07-15IIF 152 - Director → ME - 6 Kemp House, 152-160 City Road, London, EnglandDissolved CorporateOfficer 2019-01-07 ~ 2019-11-01IIF 25 - Director → MEPerson with significant control 2019-01-07 ~ 2020-03-21IIF 56 - Ownership of shares – 75% or more → 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)7,686 GBP2024-03-31Officer 2021-05-21 ~ 2022-09-01IIF 92 - Director → MEPerson with significant control 2021-05-21 ~ 2022-09-01IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 8 21 Kidbrooke Lane, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-7,134 GBP2023-12-31Officer 2021-01-11 ~ 2021-06-24IIF 30 - Director → MEPerson with significant control 2021-01-11 ~ 2021-06-24IIF 65 - Has significant influence or control → OE
- 9PARKWAY 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 232 - Director → ME
- 10 1 Woodbridge Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2011-05-24 ~ 2012-12-02IIF 55 - Director → ME 2011-05-24 ~ 2012-11-04IIF 166 - Secretary → ME
- 11 383 Stratford Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2016-01-29 ~ 2016-02-17IIF 119 - Director → ME
- 12
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)201,967 GBP2021-06-30Officer 2018-10-01 ~ 2021-11-08IIF 181 - Director → MEPerson with significant control 2018-10-01 ~ 2021-11-08IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 13
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 89 - Director → MEPerson with significant control 2022-01-01 ~ 2023-01-01IIF 61 - Ownership of shares – 75% or more → OE - 14
HOME OF SHOPPING LTD
- nowBARGAIN BAY LIMITED - 2017-01-24BARGAIN BAY PLC - 2017-01-04HOME OF SHOPPING PLC - 2017-01-04 Trusolv Limited, Grove House Meridians Cross, Ocean Village, Southampton, HampshireDissolved Corporate (1 parent)Equity (Company account)-151,024 GBP2021-02-28Officer 2015-02-20 ~ 2018-03-15IIF 204 - Director → ME 2016-06-04 ~ 2016-11-16IIF 40 - Director → ME - 15 Level 3 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)50,000 GBP2021-09-30Officer 2019-09-05 ~ 2020-02-06IIF 21 - Director → ME 2019-09-05 ~ 2020-02-06IIF 199 - Secretary → MEPerson with significant control 2019-09-05 ~ 2020-02-06IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 16 383 Stratford Road, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2016-12-02 ~ 2016-12-02IIF 118 - Director → ME
- 17 Windsor House, 9-15 Adelaide Street, Luton, Bedford, EnglandActive Corporate (3 parents)Equity (Company account)1,306,760 GBP2024-06-30Officer 1995-12-01 ~ 1997-01-01IIF 221 - Director → ME
- 18 16 Berkeley Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)50,000 GBP2024-03-31Officer 2018-03-08 ~ 2020-02-01IIF 8 - Director → ME 2018-03-08 ~ 2020-02-01IIF 192 - Secretary → MEPerson with significant control 2018-03-08 ~ 2020-02-01IIF 44 - Ownership of voting rights - 75% or more → OE
- 19 11 Deakins Road, Haymills, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-877 GBP2023-02-28Officer 2022-03-02 ~ 2022-03-30IIF 16 - Director → ME 2020-10-21 ~ 2022-03-02IIF 113 - Director → ME 2022-03-02 ~ 2022-03-30IIF 194 - Secretary → ME 2020-10-21 ~ 2022-03-02IIF 189 - Secretary → MEPerson with significant control 2020-10-21 ~ 2022-03-02IIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE 2022-03-02 ~ 2022-03-30IIF 46 - Ownership of shares – 75% or more → OE
- 20 11 Deakins Road, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)42,885 GBP2023-12-31Person with significant control 2021-12-24 ~ 2024-08-01IIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - 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 GBP2020-06-30Officer 2018-10-01 ~ 2021-01-11IIF 182 - Director → MEPerson with significant control 2018-10-01 ~ 2019-11-21IIF 123 - Has significant influence or control → OE - 22BIS-MIL-LAH SOLUTIONS LIMITED - 2012-11-15BIS-MIL-LAH ENTERPRISES LIMITED - 2011-10-11 4 Crawley Green Road, Luton, BedfordshireActive Corporate (1 parent, 1 offspring)Equity (Company account)5,763,612 GBP2024-03-31Officer 2010-01-01 ~ 2011-10-08IIF 226 - Director → ME 2000-12-24 ~ 2002-01-01IIF 150 - Director → ME 2010-05-18 ~ 2012-11-01IIF 200 - Secretary → ME 2002-01-01 ~ 2009-11-27IIF 172 - Secretary → ME 1995-08-02 ~ 2002-12-30IIF 173 - Secretary → ME
- 2340 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 91 - Director → ME
- 24 160 Old Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)23,361,700 GBP2025-03-31Officer 2018-03-19 ~ 2020-01-01IIF 18 - Director → ME 2018-03-19 ~ 2020-01-01IIF 193 - Secretary → MEPerson with significant control 2018-03-19 ~ 2020-01-01IIF 45 - Ownership of shares – 75% or more → OE
- 25
OANDLM LIMITED
- nowOXFORD LETTING AND MANAGEMENT LIMITED - 2021-12-17OXFORD MEWS LIMITED - 2020-06-26VISION 4 LIFE LUTON LIMITED - 2014-04-29 422 Dunstable Road, Luton, C/o Pwc Liquidation Services, EnglandActive Corporate (1 parent)Equity (Company account)-42,596 GBP2020-12-31Officer 2017-01-05 ~ 2020-03-01IIF 32 - Director → ME 2012-11-19 ~ 2017-01-05IIF 102 - Director → ME - 26
PADDINGTON GREEN LIMITED
- nowWARRANTY FIRST LIMITED - 2013-12-19 82-92 Whitechapel Road, LondonDissolved Corporate (1 parent)Officer 2012-10-31 ~ 2013-03-01IIF 154 - Director → ME - 27 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)5,320,330 GBP2024-12-31Officer 2020-06-19 ~ 2021-09-16IIF 156 - Director → MEPerson with significant control 2020-06-24 ~ 2021-09-16IIF 141 - Ownership of shares – 75% or more → OE
- 28 104 College Road, 3rd Floor, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-279,249 GBP2024-07-31Officer 2023-07-18 ~ 2024-08-16IIF 93 - Director → MEPerson with significant control 2023-07-18 ~ 2024-08-16IIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Right to appoint or remove directors → OE
- 29 Windsor House 9-15 Adelaide Street, Luton, EnglandActive Corporate (2 parents)Officer 2025-04-01 ~ 2025-04-01IIF 164 - Director → ME
- 30
RADIANT FUTURE LIMITED
- nowVISION4LIFE LIMITED - 2012-11-16 Montrose House, 78 Montrose Avenue, Luton, BedfordshireActive Corporate (1 parent, 2 offsprings)Equity (Company account)2,478,955 GBP2024-03-31Officer 2006-05-24 ~ 2007-04-01IIF 225 - Director → ME 2007-04-01 ~ 2011-12-31IIF 175 - Secretary → ME 2004-03-04 ~ 2006-12-31IIF 171 - Secretary → ME - 31
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 223 - Director → ME - 32
RLM2021 LIMITED
- nowRICHMOND LETTINGS AND MANAGEMENT LIMITED - 2021-12-23RICHMOND ADVANTAGE LIMITED - 2020-06-25SHAMSUN NEHAR LIMITED - 2014-04-29 Pwc Liquidation Services, 422 Dunstable Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)-30,598 GBP2020-12-31Officer 2017-01-05 ~ 2020-03-01IIF 26 - Director → ME 2012-11-16 ~ 2017-01-05IIF 103 - Director → ME 2012-11-16 ~ 2017-01-05IIF 196 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-07-15IIF 140 - Ownership of shares – 75% or more → OE - 33 Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)362,700 GBP2021-12-31Officer 2020-12-01 ~ 2021-11-08IIF 180 - Director → MEPerson with significant control 2020-12-01 ~ 2021-11-08IIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 145 - Right to appoint or remove directors → OE
- 34DIGNITATE CLAIMS PLC - 2019-11-25 Sovereign House, Barehill Street, Littleborough, EnglandDissolved CorporateEquity (Company account)50,000 GBP2019-05-31Officer 2018-05-03 ~ 2019-11-22IIF 24 - Director → ME
- 35
VLANDM LIMITED
- nowVENUE LETTING AND MANAGEMENT LIMITED - 2021-12-17VENUE CENTRAL LIMITED - 2020-06-26BIS-MIL-LAH SOLUTIONS LIMITED - 2014-04-29 422 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 31 - Director → ME 2012-11-16 ~ 2017-01-05IIF 101 - Director → ME - 36 Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-08-03 ~ 2020-08-04IIF 87 - Director → ME
- 37 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 160 - Director → MEPerson with significant control 2018-10-01 ~ 2024-11-11IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 38
YA HAJJI LTD
- nowYAHAJJI.CO.UK LTD - 2021-04-28YA HAJJI LTD - 2019-08-14GO 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 233 - Director → ME - 39 1509 Pershore Road, Stirchley, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-24Officer 2021-11-02 ~ 2024-07-04IIF 9 - Director → ME
- 40YBG BRANDS LTD - 2023-07-10 1509 Pershore Road, Stirchley, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)4,396,198 GBP2024-09-24Officer 2021-11-02 ~ 2023-09-10IIF 10 - Director → MEPerson with significant control 2021-11-02 ~ 2023-09-10IIF 43 - Ownership of shares – 75% or more → OE
- 41 Computare House Pershore Road, Stirchley, Birmingham, EnglandLiquidation Corporate (3 parents)Equity (Company account)4,618,587 GBP2023-10-01Officer 2022-11-08 ~ 2023-10-01IIF 75 - Director → ME 2020-11-30 ~ 2022-11-01IIF 19 - Director → MEPerson with significant control 2020-11-30 ~ 2022-11-01IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE 2022-11-08 ~ 2023-10-01IIF 95 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.