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
Mr Mohammed Choudhury
- British born in January 1995
Mr Mohammed Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies58, Brook Street, Luton, LU3 1DS, England
IIF 158, Brook Street, Luton, LU3 1DS, United Kingdom
IIF 2 IIF 3 IIF 4Windsor House 9-15, Adelaide Street, Luton, Bedfordshire, LU1 5BJ, United Kingdom
IIF 5Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, United Kingdom
IIF 6 IIF 7 IIF 8The Black Office, 40 Gloucester Avenue, Northampton, NN4 8QF, England
IIF 9 IIF 10
- British born in September 1993
Mr Mohammed Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1965
Mr Sanawar Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies59, Union Street, Dunstable, LU6 1EX, England
IIF 13
- 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 14
- British born in July 1965
Prof Sanawar Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1965
Sanawar Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1965
Mr Mohammed Choudhury
Resident in England
Registered addresses and corresponding companies - British born in July 1965
Mr Mohamed Choudhury
Resident in England
Registered addresses and corresponding companies422, Dunstable Road, Luton, LU4 8JU, England
IIF 22
- British born in January 1995
Mr Mohammed Shajahan Islam Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1965
Dr Mohammed Sanawar Islam Choudhury
Resident in United Kingdom
Registered addresses and corresponding companiesWindsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 26
- British born in January 1995
Choudhury, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies58, Brook Street, Luton, Bedfordshire, LU3 1DS, United Kingdom
IIF 27 IIF 28 IIF 29Brook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 30Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, United Kingdom
IIF 31Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 32 IIF 33
- British businessman born in January 1995
Choudhury, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1965
Mohammed Sanawar Islam Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies59, Union Street, Dunstable, LU6 1EX, England
IIF 37
- British business 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 38
- British born in September 1993
Choudhury, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1965
Choudhury, Sanawar
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 44
- 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 4559, Union Street, Dunstable, LU6 1EX, England
IIF 46 IIF 4761, Union Street, Dunstable, LU6 1EX, England
IIF 48Choudhury Foundation, No. 8 Maddox Street, Mayfair, London, W1S 1NR, England
IIF 494, Crawley Green Road, Luton, Bedfordshire, LU1 3LP
IIF 504, Crawley Green Road, Luton, LU1 3LP, United Kingdom
IIF 51 IIF 529-15, Adelaide Street, Luton, LU1 5BJ, England
IIF 53Brook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England
IIF 54Brook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 55Pwc Liquidation Services, 422 Dunstable Road, Luton, LU4 8JU, England
IIF 56Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
IIF 57Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 58Windsor House, 9-15,adelaide Street, Luton, LU1 5BJ, England
IIF 59
- British born in January 1995
Choudhury, Mohammed Shajahan Islam
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in July 1965
Choudhury, Dr Sanawar
Resident in United Kingdom
Registered addresses and corresponding companiesThe Retreat, Private Road, Barton-le-clay, Bedford, MK45 4LE, United Kingdom
IIF 63
- British born in July 1965
Prof Sanawar Choudhury
Resident in England
Registered addresses and corresponding companies - 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 66
- 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 70
- 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 71
- 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 72
- 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 73
- British born in July 1965
Professor Sanawar Choudhury
Resident in England
Registered addresses and corresponding companies - British director born in January 1995
Choudhury, Mohammed Shajahan
Resident in England
Registered addresses and corresponding companiesWindsor House 9-15, Adelaide Street, Luton, LU1 5BJ, England
IIF 76
- British secretary born in July 1965
Choudhury, Sanawar Mohammed Islam, Dr.
Resident in United Kingdom
Registered addresses and corresponding companies2-12, Victoria Street, Luton, LU1 2UA, United Kingdom
IIF 77
- 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 78
- 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 79
- British born in January 1995
Choudhury, Mohammed
Resident in England
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England
IIF 80
- British business born in January 1995
Choudhury, Mohammed
Resident in England
Registered addresses and corresponding companies58, Brook Street, Luton, Bedfordshire, LU3 1DS, England
IIF 81
- British businessman born in January 1995
Choudhury, Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in January 1995
Choudhury, Mohammed
Resident in England
Registered addresses and corresponding companies132-134, College Road, Harrow, HA1 1BQ, England
IIF 84
- 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 85
- British born in July 1965
Choudhury, Mohammed
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 90
- British born in September 1993
Choudhury, Mohammed Shaheenur Islam
Resident in England
Registered addresses and corresponding companies - British born in July 1965
Choudhury, Sanawar, Dr
Resident in England
Registered addresses and corresponding companiesThe Retreat, Private Road, Barton Le Clauy, MK45 4LE, England
IIF 9359, Union Street, Dunstable, LU6 1EX, England
IIF 94 IIF 9561, Union Street, Dunstable, LU6 1EX, England
IIF 96Brook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 97Montrose House, 78 Montrose Avenue, Luton, Bedfordshire, LU3 1HS, United Kingdom
IIF 98
- British academic born in July 1965
Choudhury, Sanawar, Dr
Resident in England
Registered addresses and corresponding companies78 Montrose Avenue, Luton, Bedfordshire, LU3 1HS
IIF 99
- British businessman born in July 1965
Choudhury, Sanawar, Dr
Resident in England
Registered addresses and corresponding companies - British born in July 1965
Choudhury, Sanawar, Prof
Resident in England
Registered addresses and corresponding companies - British businessman born in July 1965
Choudhury, Sanawar, Prof
Resident in England
Registered addresses and corresponding companies - British company director born in July 1965
Choudhury, Sanawar, Prof
Resident in England
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, England, LU3 1DS, England
IIF 112
- 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 113
- British born in July 1965
Choudhury, Dr Mohammed Sanawar Islam
Resident in England
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 114
- 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 115
- British born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr
Resident in England
Registered addresses and corresponding companies32 Bury Park Road, Luton, Bedfordshire, LU1 1HB
IIF 116
- British academic born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr
Resident in England
Registered addresses and corresponding companies32 Bury Park Road, Luton, Bedfordshire, LU1 1HB
IIF 117
- British accountant born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr
Resident in England
Registered addresses and corresponding companies - British business born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr
Resident in England
Registered addresses and corresponding companies32 Bury Park Road, Luton, Bedfordshire, LU1 1HB
IIF 120
- British businessman born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr
Resident in England
Registered addresses and corresponding companies78, Montrose Avenue, Luton, LU3 1HS, United Kingdom
IIF 125
- British director born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr
Resident in England
Registered addresses and corresponding companies32 Bury Park Road, Luton, Bedfordshire, LU1 1HB
IIF 126
- British born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr.
Resident in England
Registered addresses and corresponding companies - British businessman born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr.
Resident in England
Registered addresses and corresponding companiesThe Retreat, Private Road, Barton-le-clay, Bedford, MK45 4LE, England
IIF 130
- British Registered addresses and corresponding companies
Choudhury, Mohammed Sanawar Islam, Dr
78, Montrose Avenue, Luton, LU3 1HS, United Kingdom
IIF 131
- British businessmanRegistered addresses and corresponding companies
Choudhury, Mohammed Sanawar Islam, Dr
- Registered addresses and corresponding companies
Choudhury, Mohammed
- Registered addresses and corresponding companies
Choudhury, Mohammed Sanawar Islam, Dr
- Registered addresses and corresponding companies
Choudhury, Mohammed, Dr
4, Crawley Green Road, Luton, Bedfordshire, LU1 3LP, England
IIF 139
- Registered addresses and corresponding companies
Choudhury, Shaheenur
The Retreat, Private Road, Barton-le-clay, Bedford, MK45 4LE, United Kingdom
IIF 140
- Registered addresses and corresponding companies
Choudhury, Sanawar, Dr
- Registered addresses and corresponding companies
Choudhury, Sanawar, Dr.
Related profiles found in government register
Offspring entities and appointments
63
- 1Hope Parade, 147 Dunstable Road, Luton, BedfordshireActive Corporate (4 parents)Officer2010-01-01 ~ 2011-10-28IIF 122 - Director → ME2000-10-19 ~ 2002-01-01IIF 117 - Director → ME2011-10-28 ~ nowIIF 68 - Director → ME1996-01-01 ~ 2009-10-27IIF 133 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 52 - 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 125 - Director → ME2012-10-31 ~ dissolvedIIF 131 - Secretary → ME - 3
BARTON VIEW LIMITED
08184602399a Dunstable Road, Luton, EnglandDissolved Corporate (4 parents)Officer2012-08-20 ~ 2012-10-31IIF 77 - Director → ME - 49 Grove Road, Luton, EnglandDissolved Corporate (2 parents)Officer2011-12-09 ~ dissolvedIIF 123 - Director → ME2011-10-12 ~ dissolvedIIF 134 - Secretary → ME
- 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 129 - Director → ME
- 6Pwc Liquidation Services, 422 Dunstable Road, Luton, EnglandActive Corporate (1 parent)Officer2018-05-23 ~ 2021-07-15IIF 93 - Director → ME2021-07-15 ~ nowIIF 89 - Director → MEPerson with significant control2018-05-23 ~ nowIIF 45 - 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 34 - Director → MEPerson with significant control2020-10-03 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – 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 80 - Director → ME2021-05-21 ~ 2022-09-01IIF 83 - Director → ME2022-09-01 ~ 2026-02-13IIF 39 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 11 - Has significant influence or control → OE2021-05-21 ~ 2022-09-01IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 9
CHL BLOCK MANAGEMENT LIMITED
16579442Brook House, 58 Brook Street, Luton, EnglandActive Corporate (2 parents)Officer2025-07-14 ~ 2026-02-13IIF 43 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 10TOPDIGIT LIMITED - 2014-10-30Brook House, 58 Brook Street, Luton, EnglandActive Corporate (4 parents)Officer2024-11-04 ~ nowIIF 113 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 71 - Has significant influence or control → OE
- 11
COBBC LIMITED
090686462-12 Victoria Street, Luton, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer2014-06-03 ~ dissolvedIIF 63 - Director → ME - 1221 Kidbrooke Lane, London, EnglandDissolved Corporate (5 parents)Officer2021-01-11 ~ 2021-06-24IIF 36 - Director → MEPerson with significant control2021-01-11 ~ 2021-06-24IIF 5 - Has significant influence or control → OE
- 13PARKWAY FUTURE LIMITED - 2018-05-24Brook House, 58 Brook Street, Luton, EnglandActive Corporate (2 parents)Officer2020-06-01 ~ nowIIF 97 - Director → ME2018-05-30 ~ 2020-06-01IIF 130 - Director → MEPerson with significant control2018-05-30 ~ nowIIF 53 - Has significant influence or control → OE
- 14
DALSTON LANE TERRACE MANAGEMENT COMPANY LIMITED
10102598Brook House, 58 Brook Street, Luton, EnglandActive Corporate (9 parents)Officer2025-03-28 ~ nowIIF 115 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 74 - Right to appoint or remove directors as a member of a firm → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 15
DR MOHAMMED SANAWAR ISLAM CHOUDHURY LTD
11535797Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Officer2018-08-24 ~ nowIIF 114 - Director → MEPerson with significant control2018-08-24 ~ nowIIF 85 - Has significant influence or control → OE - 16
EXPRESS TAX AND ACCOUNTS LIMITED
- 2020-08-25 0807855561 Union Street, Dunstable, EnglandActive Corporate (3 parents)Officer2020-05-07 ~ nowIIF 96 - Director → MEPerson with significant control2020-05-07 ~ nowIIF 48 - Has significant influence or control → OE - 17
FIRST ISLAMIC SOLUTIONS LIMITED
07776243Dr Sanawar Coudhury, 2-12 Victoria Street, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2011-09-16 ~ dissolvedIIF 143 - Secretary → ME - 18SW CAR CENTRE LIMITED - 2013-02-19Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, EnglandActive Corporate (8 parents)Officer2018-10-01 ~ 2021-11-08IIF 110 - Director → MEPerson with significant control2018-10-01 ~ 2021-11-08IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 19GREY 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 81 - Director → MEPerson with significant control2022-01-01 ~ 2023-01-01IIF 1 - Ownership of shares – 75% or more → OE - 2078 Montrose Avenue, Luton, EnglandDissolved Corporate (2 parents)Officer2012-03-01 ~ dissolvedIIF 100 - Director → ME2011-09-16 ~ dissolvedIIF 38 - Director → ME2011-09-16 ~ dissolvedIIF 140 - Secretary → ME
- 21
INDIGO RESTAURANTS GROUP PLC
13947783Windsor House 9-15 Adelaide Street, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2022-03-01 ~ dissolvedIIF 108 - Director → MEPerson with significant control2022-03-01 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
JALALABAD ISLAMIC CULTURE AND EDUCATION CENTRE LIMITED
0313508561 Union Street, Dunstable, EnglandActive Corporate (28 parents)Officer1995-12-01 ~ 1997-01-01IIF 116 - Director → ME - 23
KENSINGTON SQUARE PLC
08956632Choudhury Foundation No. 8 Maddox Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2014-03-25 ~ nowIIF 98 - Director → ME2014-03-25 ~ nowIIF 142 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 242-12 Victoria Street, LutonDissolved Corporate (2 parents)Officer2011-09-23 ~ dissolvedIIF 144 - Secretary → ME
- 25
MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED
09172512Brook House, 58 Brook Street, Luton, England, EnglandDissolved Corporate (14 parents)Officer2023-08-11 ~ dissolvedIIF 112 - Director → MEPerson with significant control2023-07-21 ~ dissolvedIIF 75 - Right to appoint or remove directors → OE - 26SW CAR SALES PETERBOROUGH LTD - 2013-02-1910 Lower Thames Street, LondonDissolved Corporate (5 parents)Officer2018-10-01 ~ 2021-01-11IIF 111 - Director → MEPerson with significant control2020-06-19 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE2018-10-01 ~ 2019-11-21IIF 26 - Has significant influence or control → OE
- 274 Crawley Green Road, Luton, BedfordshireActive Corporate (5 parents, 3 offsprings)Officer2010-01-01 ~ 2011-10-08IIF 121 - Director → ME2000-12-24 ~ 2002-01-01IIF 99 - Director → ME2012-11-01 ~ nowIIF 69 - Director → ME2023-10-01 ~ nowIIF 92 - Director → ME1995-08-02 ~ 2002-12-30IIF 138 - Secretary → ME2010-05-18 ~ 2012-11-01IIF 139 - Secretary → ME2002-01-01 ~ 2009-11-27IIF 137 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
- 28
40 OFFICES LIMITED
- 2022-08-10 13405214City Gate, Victoria Street, St. Albans, EnglandActive Corporate (1 parent)Officer2024-04-01 ~ nowIIF 107 - Director → ME2021-05-18 ~ 2025-01-01IIF 82 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 65 - Has significant influence or control → OE2021-05-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 29
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)Officer2020-03-01 ~ nowIIF 88 - Director → ME2012-11-19 ~ 2017-01-05IIF 41 - Director → ME2017-01-05 ~ 2020-03-01IIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 3047 Wingate Road, Luton, EnglandActive Corporate (1 parent)Officer2020-06-30 ~ nowIIF 27 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3158 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 61 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 32PADDINGTON GREEN LIMITED - now82-92 Whitechapel Road, LondonDissolved Corporate (3 parents)Officer2012-10-31 ~ 2013-03-01IIF 101 - Director → ME
- 33
PARK LANE GLOBAL LIMITED
0868340959 Union Street, Dunstable, EnglandActive Corporate (2 parents, 3 offsprings)Officer2020-06-19 ~ 2021-09-16IIF 102 - Director → MEPerson with significant control2020-06-24 ~ 2021-09-16IIF 57 - Ownership of shares – 75% or more → OE - 34
PARK LANE HERITAGE LIMITED
14234200Brook House, 58 Brook Street, Luton, EnglandActive Corporate (2 parents)Officer2022-07-14 ~ nowIIF 106 - Director → MEPerson with significant control2022-07-14 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE - 35
HOLIDAY TRAVEL MANAGEMENT LIMITED
- 2018-05-25 11365816Windsor House, 9-15 Adelaide Street, Luton, EnglandDissolved Corporate (2 parents)Officer2018-05-16 ~ dissolvedIIF 124 - Director → MEPerson with significant control2018-05-16 ~ dissolvedIIF 78 - Has significant influence or control → OE - 36
PARKWAY GLOBAL LIMITED
12701083Choudhury Foundation 8 Maddox Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2020-06-29 ~ nowIIF 70 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 37
PINNACLE LOCUMS LIMITED
12972828Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2020-10-26 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-10-26 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 38
PRESTIGE STAFFING LIMITED
15009433C/o Ad Business Recovery Limited 2nd Floor Milstrete House, 29 New Street, Chelmsford, EssexLiquidation Corporate (2 parents)Officer2023-07-18 ~ 2024-08-16IIF 84 - Director → MEPerson with significant control2023-07-18 ~ 2024-08-16IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 39
PUMPKIN LANE DAY NURSERY LIMITED
15779710Windsor House 9-15 Adelaide Street, Luton, EnglandActive Corporate (3 parents)Officer2025-03-18 ~ nowIIF 90 - Director → ME2025-04-01 ~ 2025-04-01IIF 76 - Director → ME - 40
VISION4LIFE LIMITED
- 2012-11-16 05064123Montrose House, 78 Montrose Avenue, Luton, BedfordshireActive Corporate (4 parents, 2 offsprings)Officer2006-05-24 ~ 2007-04-01IIF 120 - Director → ME2012-01-01 ~ nowIIF 67 - Director → ME2004-03-04 ~ 2006-12-31IIF 136 - Secretary → ME2007-04-01 ~ 2011-12-31IIF 132 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 4147 Wingate Road, Luton, EnglandActive Corporate (1 parent)Officer2020-06-30 ~ nowIIF 28 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 42
RCI (EXETER) LIMITED
07175881Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2010-03-03 ~ dissolvedIIF 119 - Director → ME - 43
RCI (PETERBOROUGH) LIMITED
05354808Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer2006-08-01 ~ dissolvedIIF 126 - Director → ME - 44
RCI AUDIT AND ASSURANCE SERVICES LIMITED
0590890059 Union Street, Dunstable, EnglandActive Corporate (2 parents)Officer2006-08-17 ~ nowIIF 94 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE - 45
RCI FUTURE LIMITED
1283633759 Union Street, Dunstable, EnglandActive Corporate (3 parents)Officer2020-08-25 ~ nowIIF 95 - Director → MEPerson with significant control2020-08-25 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 4659-61 Union Street, Dunstable, EnglandActive Corporate (3 parents)Officer2012-04-16 ~ nowIIF 105 - Director → ME2012-04-16 ~ nowIIF 141 - Secretary → MEPerson with significant control2017-01-02 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 4778 Montrose Avenue, Luton, United KingdomDissolved Corporate (4 parents)Officer2005-04-25 ~ 2013-01-14IIF 118 - Director → ME
- 48
REVOLUTION TAX SERVICES LIMITED
1246416859 Union Street, Dunstable, EnglandActive Corporate (2 parents)Officer2020-02-14 ~ nowIIF 128 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 4958 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 62 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 50
RICHMOND LETTINGS AND MANAGEMENT LIMITED
- 2021-12-23 08297048Pwc Liquidation Services, 422 Dunstable Road, Luton, EnglandActive Corporate (1 parent)Officer2012-11-16 ~ 2017-01-05IIF 42 - Director → ME2017-01-05 ~ 2020-03-01IIF 30 - Director → ME2020-03-01 ~ nowIIF 87 - Director → ME2012-11-16 ~ 2017-01-05IIF 135 - Secretary → MEPerson with significant control2021-07-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2021-07-15IIF 56 - Ownership of shares – 75% or more → OE - 51
SOCIAL STAFFING LIMITED
127495231066 London Road, Leigh-on-sea, EssexLiquidation Corporate (2 parents)Officer2020-07-17 ~ nowIIF 31 - Director → MEPerson with significant control2020-07-17 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 52
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 109 - Director → MEPerson with significant control2020-12-01 ~ 2021-11-08IIF 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% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 53Brook House, 58 Brook Street, Luton, Bedfordshire, EnglandActive Corporate (10 parents)Officer2026-02-20 ~ nowIIF 66 - Director → MEPerson with significant control2026-02-20 ~ nowIIF 54 - Right to appoint or remove directors as a member of a firm → OE
- 54
THE WILLOWS, VERWOOD (MANAGEMENT) LTD
07265985Brook House, 58 Brook Street, LutonActive Corporate (4 parents)Officer2024-12-31 ~ nowIIF 73 - Director → ME - 5547 Wingate Road, Luton, EnglandActive Corporate (1 parent)Officer2020-06-29 ~ nowIIF 29 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5658 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 60 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 57
VENUE LETTING AND MANAGEMENT LIMITED
- 2021-12-17 08296688422 Dunstable Road, Luton, C/o Pwc Liquidation Services, EnglandActive Corporate (1 parent)Officer2017-01-05 ~ 2020-03-01IIF 32 - Director → ME2020-03-01 ~ nowIIF 86 - Director → ME2012-11-16 ~ 2017-01-05IIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 58
WAAVE LTD
1310952459 Union Street, Dunstable, EnglandActive Corporate (1 parent)Officer2021-01-04 ~ nowIIF 91 - Director → MEPerson with significant control2021-01-04 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 59Windsor House, 9-15 Adelaide Street, Luton, EnglandDissolved Corporate (2 parents)Officer2020-06-14 ~ dissolvedIIF 103 - Director → MEPerson with significant control2020-06-14 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
- 60
WF MOTOR TRADE LIMITED
092012761 Bramhall Place, Storeys Bar Road, Peterborough, EnglandActive Corporate (6 parents)Officer2018-10-01 ~ 2024-11-11IIF 104 - Director → MEPerson with significant control2018-10-01 ~ 2024-11-11IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 61
WITHAM VIEW (LINCOLN) RESIDENTS COMPANY LIMITED
05530623Brook House, 58 Brook Street, Luton, Bedfordshire, EnglandActive Corporate (10 parents)Officer2024-10-01 ~ nowIIF 72 - Director → ME - 6286-90 Paul Street, London, England, United KingdomDissolved Corporate (2 parents)Officer2021-12-23 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-12-23 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 63YA 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 127 - Director → ME
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