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 Mohammed Shohel Islam Choudry
Mr Mohammed Shohel Islam Choudry
British born in April 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Shajahan Islam Choudhury
British born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Shohel Islam Choudry
British born in April 1992Resident in England
Registered addresses and corresponding companiesDr Mohammed Sanawar Islam Choudhury
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15
Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
Mohammed Sanawar Islam Choudhury
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 59, Union Street, Dunstable, LU6 1EX, England
Choudry, Mohammed Shohel Islam
British director born in April 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 11, Deakins Road, Birmingham, B25 8DX, England
IIF 18 IIF 19 11, Deakins Road, Birmingham, West Midlands, B25 8DX, United Kingdom
IIF 20 IIF 21 50, Eggington Road, Birmingham, Birmingham, B28 0LZ, United Kingdom
IIF 22 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 23 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 24 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 27 11, Deakins Road, Birmingham, B25 8DX, England
Mr Mohammed Choudhury
British born in September 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 58, Brook Street, Luton, LU3 1DS, England
Mr Mohammed Choudhury
British born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 58, Brook Street, Luton, LU3 1DS, England
IIF 30 IIF 31 IIF 32 58, Brook Street, Luton, LU3 1DS, United Kingdom
IIF 33 Windsor House 9-15, Adelaide Street, Luton, Bedfordshire, LU1 5BJ, United Kingdom
IIF 34 IIF 35 IIF 36 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, United Kingdom
IIF 37 IIF 38 The Black Office, 40 Gloucester Avenue, Northampton, NN4 8QF, England
Mr Mohammed Choudhury
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 IIF 40 1509, Pershore Road, Stirchley, Birmingham, B30 2JL, England
IIF 41 16, Berkeley Street, London, W1J 8DZ, United Kingdom
IIF 42 160, Old Street, London, EC1V 9HE, United Kingdom
IIF 43 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 44 1, Titan House, Unit 1 , Stirling Road, Solihull, B90 4NE, United Kingdom
IIF 45 234, St. Bernards Road, Solihull, B92 7BH, United Kingdom
IIF 46 IIF 47 Titan House, 1 Stirling Road, Solihull, B90 4NE, England
IIF 48 101, Chaplin Road, Stoke-on-trent, ST3 4RH, England
IIF 49 IIF 50 26, South Street Gardens, Walsall, WS1 4EW, England
IIF 51 26, South Street Gardens, Walsall, WS1 4EW, United Kingdom
Mr Mohammed Choudhury
British born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 76, Sherwood Gardens, London, E14 9WN, United Kingdom
Mr Mohammed Shaheenur Islam Choudhury
British born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 53 59, Union Street, Dunstable, LU6 1EX, England
Dr Mohammed Sanawar Islam Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 54 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, United Kingdom
Mr Choudhury Islam Muhammad
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 23, Hanover Square, London, W1S 1JB, United Kingdom
Mr Sanawar Choudhury
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 59, Union Street, Dunstable, LU6 1EX, England
Prof Sanawar Choudhury
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Mohammed Shajahan Islam
British director born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesMr Dr Mohammed Sanawar Islam Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 62 Brook House, 58 Brook Street, Luton, LU3 1DS, England
Mr Choudhury Muhammad
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesChoudry, 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 69 234, St. Bernards Road, Solihull, B92 7BH, England
Mr Mohammed Choudhury
British born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 70 85 Great Portland Street, Great Portland Street, First Floor, London, W1W 7LT, England
Sanawar Choudhury
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Mohammed
British business born in September 1993Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Mohammed
British business person born in September 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 58, Brook Street, Luton, LU3 1DS, England
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 companiesMuhammad, Choudhury Islam
British investor born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companiesChoudhury, Mohammed
British chairman born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 Sovereign House, Barehill Street, Littleborough, OL15 9BL, England
Mr Mohamed Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 98 422, Dunstable Road, Luton, LU4 8JU, England
Mr Mohammed Choudhury
British born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 99 Titan House, Unit 1, Stirling Road, Cranmore Industrial Estate, Solihull, West Midlands, B90 4NF, United Kingdom
Choudhury, Mohammed
British cfo born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 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 108 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 109 118, 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 113 26, South Street Gardens, Walsall, West Midlands, WS1 4EW, United Kingdom
Choudhury, Mohammed
British accountant born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
Choudhury, Muhammad
British director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Muhammad Islam
British chairman born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 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 118 102, Brookvale Road, Solihull, West Midlands, B92 7JA
Mohammed Choudhury
British born in July 1997Resident in England
Registered addresses and corresponding companies
IIF 119 Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
Choudhury, Dr Sanawar
British businessman born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 The Retreat, Private Road, Barton-le-clay, Bedford, MK45 4LE, United Kingdom
Choudhury, Sanawar
British director born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Choudhury, Sanawar, Dr.
British business born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Sanawar, Prof
British professor born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 58, Brook Street, Luton, Bedfordshire, LU3 1DS, United Kingdom
Choudhury, Sanawar, Prof Dr
British business born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 Brook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England
Choudhury, Dr Sanawar, Prof
British none born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 127 Brook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, United Kingdom
Choudhury, Sanawar Mohammed Islam, Dr.
British secretary born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 2-12, Victoria Street, Luton, LU1 2UA, United Kingdom
Prof Dr Sanawar Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 129 Brook House, 58 Brook Street, Luton, LU3 1DS, England
Prof Sanawar Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companiesProfessor Sanawar Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companiesChoudhury, Mohammed Shaheenur Islam
British director born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 134 59, Union Street, Dunstable, LU6 1EX, England
Choudhury, Mohammed Shajahan Islam
British director born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 135 Windsor House, 9-15, Adelaide Street, Luton, LU1 5BJ, England
Dr Sanawar Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 136 The Retreat, Private Road, Barton Le Clauy, MK45 4LE, England
IIF 137 59, Union Street, Dunstable, LU6 1EX, England
IIF 138 61, Union Street, Dunstable, LU6 1EX, England
IIF 139 Choudhury Foundation, No. 8 Maddox Street, Mayfair, London, W1S 1NR, England
IIF 140 4, Crawley Green Road, Luton, Bedfordshire, LU1 3LP
IIF 141 IIF 142 4, Crawley Green Road, Luton, LU1 3LP, United Kingdom
IIF 143 9-15, Adelaide Street, Luton, LU1 5BJ, England
IIF 144 Brook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 145 Pwc Liquidation Services, 422 Dunstable Road, Luton, LU4 8JU, England
IIF 146 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
IIF 147 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 148 Windsor House, 9-15,adelaide Street, Luton, LU1 5BJ, England
IIF 149 Windsor House,9-15, Adelaide Street, Luton, LU1 5BJ, 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 154 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 159 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 160 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 163 59, Union Street, Dunstable, LU6 1EX, England
Choudhury, Mohammed Sanawar Islam, Dr.
British chartered accountant and entrepreneur born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 164 Unit 16, 7-15 Greatorex Street, London, E1 5NF, England
Choudhury, Mohammed
British professional born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 165 4, Crawley Green Road, Luton, Bedfordshire, LU1 3LP
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 170 132-134, College Road, Harrow, HA1 1BQ, England
Choudhury, Mohammed
British director born in July 1997Resident in England
Registered addresses and corresponding companies
IIF 171 Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
Choudhury, Mohammed Shajahan
British director born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 172 Windsor House 9-15, Adelaide Street, Luton, LU1 5BJ, England
Choudhury, Dr Mohammed Sanawar Islam
British businessman born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 173 Brook House, 58 Brook Street, Luton, LU3 1DS, England
Choudhury, Mohammed
British business born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 174 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 director born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 178 Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
Choudhury, Mohammed
British managing director born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 179 Titan House, Unit 1, Stirling Road, Cranmore Industrial Estate, Solihull, West Midlands, B90 4NF, United Kingdom
Choudhury, Mohammed Sanawar Islam, Dr
British Registered addresses and corresponding companies
IIF 180 78, Montrose Avenue, Luton, LU3 1HS, United Kingdom
Choudhury, Mohammed Sanawar Islam, Dr
British businessmanRegistered 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 185 The Retreat, Private Road, Barton Le Clauy, MK45 4LE, England
IIF 186 59, Union Street, Dunstable, LU6 1EX, England
IIF 187 61, Union Street, Dunstable, LU6 1EX, England
IIF 188 78, Montrose Avenue, Luton, LU3 1HS, England
IIF 189 78, Montrose Avenue, Luton, LU3 1HS, United Kingdom
IIF 190 Brook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 191 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
IIF 192 IIF 193 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 194 61, Union Street, Dunstable, LU6 1EX, England
Choudhury, Sanawar, Prof
British business born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 195 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 196 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 201 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 202 59, Union Street, Dunstable, LU6 1EX, England
Choudhury, Sanawar, Prof Dr
British business person born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 203 Brook House, 58 Brook Street, Luton, LU3 1DS, England
Choudry, Mohammed Shohel Islam
Registered addresses and corresponding companiesChoudhury, Sanawar, Professor
British company director born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 206 Brook House, 58 Brook Street, Luton, LU3 1DS, England
Choudry, Mohammed Shohel
Registered addresses and corresponding companies
IIF 207 11, Deakins Road, Birmingham, B25 8DX, England
Muhammad, Choudhury Islam
Registered addresses and corresponding companies
IIF 208 23, Hanover Square, London, W1S 1JB, England
Choudhury, Mohammed Sanawar Islam, Dr
Registered addresses and corresponding companiesMuhammad, Choudhury
Registered addresses and corresponding companiesChoudhury, Mohammed
Registered addresses and corresponding companies
IIF 217 16, Berkeley Street, London, W1J 8DZ, United Kingdom
IIF 218 160, Old Street, London, EC1V 9HE, United Kingdom
IIF 219 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 220 78, Montrose Avenue, Luton, LU3 1HS, United Kingdom
IIF 221 Brook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England
IIF 222 234, St. Bernards Road, Solihull, B92 7BH, United Kingdom
IIF 223 26, South Street Gardens, Walsall, WS1 4EW, England
IIF 224 26, South Street Gardens, Walsall, West Midlands, WS1 4EW, United Kingdom
Choudhury, Mohammed, Dr
Registered addresses and corresponding companies
IIF 225 4, Crawley Green Road, Luton, Bedfordshire, LU1 3LP, England
Choudhury, Muhammad Islam
Registered addresses and corresponding companiesChoudry, Mohammed
Registered addresses and corresponding companiesChoudhury, Muhammad
Registered addresses and corresponding companies
IIF 231 383, Stratford Road, Birmingham, B11 4JZ, United Kingdom
Choudhury, Sanawar, Dr
Registered addresses and corresponding companiesChoudhury, Sanawar, Dr.
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
73
- 1PLUSH VENUES PLC - 2016-12-05 383 Stratford Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer
2016-04-13 ~ dissolvedIIF 115 - Director → ME - 2 City 5 Centre Court, 1301 Stratford Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2011-05-24 ~ dissolvedIIF 117 - Director → ME 2011-05-24 ~ dissolvedIIF 226 - Secretary → ME
- 3
AUDACITY OF HOPE LIMITED
- nowSHAMSUN NEHAR LTD - 2012-11-16 Hope Parade, 147 Dunstable Road, Luton, BedfordshireActive Corporate (1 parent)Officer 2011-10-28 ~ nowIIF 123 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 142 - Ownership of shares – 75% or more → OE - 4 Brook House, 58 Brook Street, Luton, United KingdomDissolved Corporate (1 parent)Officer 2012-10-31 ~ dissolvedIIF 159 - Director → ME 2012-10-31 ~ dissolvedIIF 180 - Secretary → ME
- 5 C/o 206 Robinhood Lane, Hall Green, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2017-01-11 ~ dissolvedIIF 68 - Director → ME
- 6 9 Grove Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2011-12-09 ~ dissolvedIIF 157 - Director → ME 2011-10-12 ~ dissolvedIIF 220 - Secretary → ME
- 7BANGLADESH-BRITISH CHAMBER OF COMMERCE - 2009-06-02BRITISH-BANGLADESH CHAMBER OF COMMERCE - 2014-04-29 Unit-16 Business Development Centre, 7-15 Greatorex Street, LondonActive Corporate (21 parents)Officer 2016-03-09 ~ nowIIF 164 - Director → ME
- 8
BROXBOURNE CARS LIMITED
- nowBARTON PRESTIGE CARS LIMITED - 2021-06-25 Pwc Liquidation Services, 422 Dunstable Road, Luton, EnglandActive Corporate (1 parent)Officer 2021-07-15 ~ nowIIF 174 - Director → MEPerson with significant control 2018-05-23 ~ nowIIF 136 - 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 79 - Director → MEPerson with significant control 2020-10-03 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 383 Stratford Road, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2016-12-29 ~ dissolvedIIF 91 - Director → ME 2016-12-29 ~ dissolvedIIF 215 - Secretary → MEPerson with significant control 2016-12-29 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 66 - Ownership of shares – More than 50% but less than 75% → OE
- 11
CHELSEA HERITAGE LIMITED
- now3 STATION LIMITED - 2022-08-10 Brook House, 58 Brook Street, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Officer 2022-09-01 ~ nowIIF 77 - Director → ME 2024-04-01 ~ nowIIF 167 - Director → MEPerson with significant control 2022-09-01 ~ nowIIF 28 - Has significant influence or control → OE - 12 23 Hanover Square, London, United KingdomActive Corporate (2 parents)Officer 2018-01-23 ~ nowIIF 94 - Director → ME 2018-01-23 ~ nowIIF 208 - Secretary → MEPerson with significant control 2018-01-23 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OE
- 13TOPDIGIT LIMITED - 2014-10-30 Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Officer 2024-11-04 ~ nowIIF 203 - Director → MEPerson with significant control 2024-11-04 ~ nowIIF 129 - Has significant influence or control → OE
- 14 2-12 Victoria Street, Luton, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer 2014-06-03 ~ dissolvedIIF 120 - Director → ME
- 15PARKWAY FUTURE LIMITED - 2018-05-24 Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Officer 2020-06-01 ~ nowIIF 190 - Director → MEPerson with significant control 2018-05-30 ~ nowIIF 143 - Has significant influence or control → OE
- 16 Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Officer 2025-03-28 ~ nowIIF 206 - Director → MEPerson with significant control 2025-03-28 ~ nowIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors as a member of a firm → OE
- 17 Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Officer 2018-08-24 ~ nowIIF 173 - Director → MEPerson with significant control 2018-08-24 ~ nowIIF 62 - Has significant influence or control → OE
- 18DX3 LED GROUP PLC - 2016-12-08 383 Stratford Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2016-06-02 ~ dissolvedIIF 116 - Director → ME 2016-06-02 ~ dissolvedIIF 231 - Secretary → ME
- 19 50 Eggington Road, Birmingham, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2021-04-23 ~ dissolvedIIF 21 - Director → ME 2021-04-23 ~ dissolvedIIF 229 - Secretary → MEPerson with significant control 2021-04-23 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 20
EVERSHOLT GREEN LIMITED
- nowEXPRESS TAX AND ACCOUNTS LIMITED - 2020-08-25 61 Union Street, Dunstable, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)12,745 GBP2024-05-31Officer 2020-05-07 ~ nowIIF 187 - Director → MEPerson with significant control 2020-05-07 ~ nowIIF 138 - Has significant influence or control → OE - 21 Dr Sanawar Coudhury, 2-12 Victoria Street, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 234 - Secretary → ME
- 22 383 Stratford Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2016-01-29 ~ dissolvedIIF 93 - Director → ME 2016-01-29 ~ dissolvedIIF 216 - Secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
- 23
HERITAGE BEDFORD LIMITED
- nowBARTON PRESTIGE CARS LIMITED - 2012-08-20 78 Montrose Avenue, Luton, EnglandDissolved Corporate (3 parents)Officer 2012-03-01 ~ dissolvedIIF 188 - Director → ME - 24
HOME OF SHOPPING LTD
- nowHOME OF SHOPPING PLC - 2017-01-04BARGAIN BAY PLC - 2017-01-04BARGAIN BAY LIMITED - 2017-01-24 Trusolv Limited, Grove House Meridians Cross, Ocean Village, Southampton, HampshireDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-201,024 GBP2021-02-28Officer 2015-02-20 ~ dissolvedIIF 22 - Director → ME 2015-02-20 ~ dissolvedIIF 205 - Secretary → MEPerson with significant control 2017-02-15 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 25 11 Deakins Road, Birmingham, EnglandActive Corporate (1 parent, 1 offspring)Officer 2022-05-20 ~ nowIIF 24 - Director → MEPerson with significant control 2022-05-20 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 26 Windsor House 9-15 Adelaide Street, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer 2022-03-01 ~ dissolvedIIF 197 - Director → MEPerson with significant control 2022-03-01 ~ dissolvedIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 383 Stratford Road, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2016-12-02 ~ dissolvedIIF 89 - Director → ME 2016-12-02 ~ dissolvedIIF 213 - Secretary → MEPerson with significant control 2016-12-02 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 28 Choudhury Foundation No. 8 Maddox Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer 2014-03-25 ~ nowIIF 184 - Director → ME 2014-03-25 ~ nowIIF 233 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 139 - Ownership of shares – 75% or more → OE
- 29 2-12 Victoria Street, LutonDissolved Corporate (2 parents)Officer 2011-09-23 ~ dissolvedIIF 235 - Secretary → ME
- 30 Brook House, 58 Brook Street, Luton, England, EnglandDissolved Corporate (1 parent)Officer 2023-08-11 ~ dissolvedIIF 201 - Director → MEPerson with significant control 2023-07-21 ~ dissolvedIIF 133 - Right to appoint or remove directors → OE
- 31 11 Deakins Road, Haymills, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2022-03-30 ~ dissolvedIIF 23 - Director → ME 2022-03-30 ~ dissolvedIIF 204 - Secretary → MEPerson with significant control 2022-03-30 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 32 11 Deakins Road, Birmingham, EnglandActive Corporate (2 parents)Officer 2021-12-24 ~ nowIIF 27 - Director → ME 2021-12-24 ~ nowIIF 207 - Secretary → ME
- 33
MILTON GATE LIMITED
- nowSW CAR SALES PETERBOROUGH LTD - 2013-02-19 10 Lower Thames Street, LondonLiquidation Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,272,508 GBP2020-06-30Person with significant control 2020-06-19 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 34BIS-MIL-LAH ENTERPRISES LIMITED - 2011-10-11BIS-MIL-LAH SOLUTIONS LIMITED - 2012-11-15 4 Crawley Green Road, Luton, BedfordshireActive Corporate (1 parent, 1 offspring)Officer 2023-10-01 ~ nowIIF 165 - Director → ME 2012-11-01 ~ nowIIF 124 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 140 - Ownership of shares – 75% or more → OE
- 3540 OFFICES LIMITED - 2022-08-10 City Gate, Victoria Street, St. Albans, EnglandActive Corporate (1 parent)Officer 2024-04-01 ~ nowIIF 195 - Director → MEPerson with significant control 2021-05-18 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE 2024-04-01 ~ nowIIF 131 - Has significant influence or control → OE
- 36 11 Deakins Road, Birmingham, EnglandActive Corporate (1 parent)Officer 2019-07-18 ~ nowIIF 67 - Director → MEPerson with significant control 2019-07-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 37
OANDLM LIMITED
- nowOXFORD MEWS LIMITED - 2020-06-26OXFORD LETTING AND MANAGEMENT LIMITED - 2021-12-17VISION 4 LIFE LUTON LIMITED - 2014-04-29 422 Dunstable Road, Luton, C/o Pwc Liquidation Services, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-52,596 GBP2020-12-31Officer 2020-03-01 ~ nowIIF 177 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 98 - Ownership of shares – 75% or more → OE - 38
OML2025 LIMITED
- nowOXFORD MEWS LIMITED - 2025-02-26 47 Wingate Road, Luton, EnglandActive Corporate (1 parent)Officer 2020-06-30 ~ nowIIF 85 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 39 58 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer 2025-03-06 ~ nowIIF 60 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 40 Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Officer 2022-07-14 ~ nowIIF 196 - Director → MEPerson with significant control 2022-07-14 ~ nowIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
- 41
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 158 - Director → MEPerson with significant control 2018-05-16 ~ dissolvedIIF 54 - Has significant influence or control → OE - 42 Choudhury Foundation 8 Maddox Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer 2020-06-29 ~ nowIIF 125 - Director → MEPerson with significant control 2020-06-29 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 43 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer 2020-10-26 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2020-10-26 ~ dissolvedIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
- 44 234 St. Bernards Road, Solihull, United KingdomDissolved Corporate (2 parents)Officer 2017-07-13 ~ dissolvedIIF 109 - Director → ME 2017-07-13 ~ dissolvedIIF 222 - Secretary → MEPerson with significant control 2017-07-13 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OE
- 45 Windsor House 9-15 Adelaide Street, Luton, EnglandActive Corporate (2 parents)Officer 2025-03-18 ~ nowIIF 135 - Director → ME
- 46 383 Stratford Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2017-04-06 ~ dissolvedIIF 88 - Director → ME 2017-04-06 ~ dissolvedIIF 212 - Secretary → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 47
RADIANT FUTURE LIMITED
- nowVISION4LIFE LIMITED - 2012-11-16 Montrose House, 78 Montrose Avenue, Luton, BedfordshireActive Corporate (1 parent, 2 offsprings)Officer 2012-01-01 ~ nowIIF 122 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 141 - Ownership of shares – 75% or more → OE - 48
RAL2025 LIMITED
- nowRICHMOND ADVANTAGE LIMITED - 2025-02-26 47 Wingate Road, Luton, EnglandActive Corporate (1 parent)Officer 2020-06-30 ~ nowIIF 86 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 49 Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2010-03-03 ~ dissolvedIIF 153 - Director → ME
- 50 Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2006-08-01 ~ dissolvedIIF 160 - Director → ME
- 51 61 Union Street, Dunstable, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)892 GBP2024-08-31Officer 2006-08-17 ~ nowIIF 194 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more as a member of a firm → OEIIF 149 - Ownership of shares – 75% or more → OE
- 52 59 Union Street, Dunstable, EnglandActive Corporate (3 parents)Officer 2020-08-25 ~ nowIIF 186 - Director → MEPerson with significant control 2020-08-25 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 53 59 Union Street, Dunstable, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)126,827 GBP2024-04-30Officer 2012-04-16 ~ nowIIF 202 - Director → ME 2012-04-16 ~ nowIIF 232 - Secretary → MEPerson with significant control 2017-01-02 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
- 54 59 Union Street, Dunstable, EnglandActive Corporate (2 parents)Officer 2020-02-14 ~ nowIIF 163 - Director → MEPerson with significant control 2020-02-14 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 55 58 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer 2025-03-06 ~ nowIIF 61 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 56
RLM2021 LIMITED
- nowRICHMOND ADVANTAGE LIMITED - 2020-06-25SHAMSUN NEHAR LIMITED - 2014-04-29RICHMOND LETTINGS AND MANAGEMENT LIMITED - 2021-12-23 Pwc Liquidation Services, 422 Dunstable Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-40,598 GBP2020-12-31Officer 2020-03-01 ~ nowIIF 176 - Director → MEPerson with significant control 2021-07-15 ~ nowIIF 96 - Ownership of shares – 75% or more → OE - 57 11 Deakins Road, Birmingham, EnglandActive Corporate (1 parent)Officer 2022-02-03 ~ nowIIF 17 - Director → ME 2022-02-03 ~ nowIIF 228 - Secretary → MEPerson with significant control 2022-02-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 58 1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-31,601 GBP2022-07-31Officer 2020-07-17 ~ nowIIF 80 - Director → MEPerson with significant control 2020-07-17 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 59 11 Deakins Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2021-06-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-06-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 60 Brook House, 58 Brook Street, LutonActive Corporate (3 parents)Officer 2024-12-31 ~ nowIIF 127 - Director → ME
- 61
VCL2025 LIMITED
- nowVENUE CENTRAL LIMITED - 2025-02-26 47 Wingate Road, Luton, EnglandActive Corporate (1 parent)Officer 2020-06-29 ~ nowIIF 87 - Director → MEPerson with significant control 2020-06-29 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 62 58 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer 2025-03-06 ~ nowIIF 59 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 63
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)Retained earnings (accumulated losses)-65,638 GBP2020-12-31Officer 2020-03-01 ~ nowIIF 175 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 95 - Ownership of shares – 75% or more → OE - 64 Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-08-04 ~ dissolvedIIF 171 - Director → MEPerson with significant control 2020-08-05 ~ dissolvedIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 119 - Ownership of shares – More than 50% but less than 75% → OE
- 65 59 Union Street, Dunstable, EnglandActive Corporate (1 parent)Officer 2021-01-04 ~ nowIIF 134 - Director → MEPerson with significant control 2021-01-04 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 66 Windsor House, 9-15 Adelaide Street, Luton, EnglandDissolved Corporate (1 parent)Officer 2020-06-14 ~ dissolvedIIF 192 - Director → MEPerson with significant control 2020-06-14 ~ dissolvedIIF 147 - Right to appoint or remove directors → OE
- 67 383 Stratford Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2016-02-10 ~ dissolvedIIF 90 - Director → ME 2016-02-10 ~ dissolvedIIF 214 - Secretary → ME
- 68 Brook House, 58 Brook Street, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Officer 2024-10-01 ~ nowIIF 126 - Director → ME
- 69 86-90 Paul Street, London, England, United KingdomDissolved Corporate (2 parents)Officer 2021-12-23 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2021-12-23 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
- 70 Titan House, 1 Stirling Road, Solihull, EnglandDissolved Corporate (1 parent)Officer 2022-12-28 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2022-12-28 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 71 225 Ladypool Road, Birmingham, EnglandActive Corporate (2 parents)Person with significant control 2021-11-02 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 72 1 Titan House, Unit 1 , Stirling Road, Solihull, United KingdomDissolved Corporate (1 parent)Officer 2021-06-09 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2021-06-09 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 73 1509 Pershore Road, Stirchley, Birmingham, EnglandActive Corporate (1 parent)Officer 2021-11-17 ~ nowIIF 112 - Director → ME 2021-11-17 ~ nowIIF 223 - Secretary → MEPerson with significant control 2021-11-17 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
Ceased
43
- 1
AUDACITY OF HOPE LIMITED
- nowSHAMSUN NEHAR LTD - 2012-11-16 Hope Parade, 147 Dunstable Road, Luton, BedfordshireActive Corporate (1 parent)Officer 2010-01-01 ~ 2011-10-28IIF 156 - Director → ME 2000-10-19 ~ 2002-01-01IIF 151 - Director → ME 1996-01-01 ~ 2009-10-27IIF 182 - 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 13 - Ownership of shares – 75% or more → OE
- 3 399a Dunstable Road, Luton, EnglandDissolved Corporate (2 parents)Officer 2012-08-20 ~ 2012-10-31IIF 128 - Director → ME
- 4 11 Deakins Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer 2023-04-27 ~ 2023-05-15IIF 19 - Director → MEPerson with significant control 2023-04-27 ~ 2023-05-15IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5
BROXBOURNE CARS LIMITED
- nowBARTON PRESTIGE CARS LIMITED - 2021-06-25 Pwc Liquidation Services, 422 Dunstable Road, Luton, EnglandActive Corporate (1 parent)Officer 2018-05-23 ~ 2021-07-15IIF 185 - Director → ME - 6 Kemp House, 152-160 City Road, London, EnglandDissolved CorporateOfficer 2019-01-07 ~ 2019-11-01IIF 114 - Director → MEPerson with significant control 2019-01-07 ~ 2020-03-21IIF 52 - 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)Officer 2021-05-21 ~ 2022-09-01IIF 169 - Director → MEPerson with significant control 2021-05-21 ~ 2022-09-01IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 8 21 Kidbrooke Lane, London, EnglandActive Corporate (1 parent)Officer 2021-01-11 ~ 2021-06-24IIF 82 - Director → MEPerson with significant control 2021-01-11 ~ 2021-06-24IIF 33 - Has significant influence or control → OE
- 9PARKWAY FUTURE LIMITED - 2018-05-24 Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Officer 2018-05-30 ~ 2020-06-01IIF 161 - Director → ME
- 10 1509 Pershore Road, Stirchley, Birmingham, EnglandActive Corporate (1 parent)Officer 2022-12-09 ~ 2025-02-01IIF 105 - Director → MEPerson with significant control 2022-12-09 ~ 2025-02-01IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 11 1 Woodbridge Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2011-05-24 ~ 2012-12-02IIF 118 - Director → ME 2011-05-24 ~ 2012-11-04IIF 227 - Secretary → ME
- 12 383 Stratford Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2016-01-29 ~ 2016-02-17IIF 26 - Director → ME
- 13
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)Retained earnings (accumulated losses)1,201,658 GBP2024-12-31Officer 2018-10-01 ~ 2021-11-08IIF 199 - Director → MEPerson with significant control 2018-10-01 ~ 2021-11-08IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 14
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 166 - Director → MEPerson with significant control 2022-01-01 ~ 2023-01-01IIF 29 - Ownership of shares – 75% or more → OE - 15
HOME OF SHOPPING LTD
- nowHOME OF SHOPPING PLC - 2017-01-04BARGAIN BAY PLC - 2017-01-04BARGAIN BAY LIMITED - 2017-01-24 Trusolv Limited, Grove House Meridians Cross, Ocean Village, Southampton, HampshireDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-201,024 GBP2021-02-28Officer 2015-02-20 ~ 2018-03-15IIF 69 - Director → ME 2016-06-04 ~ 2016-11-16IIF 92 - Director → ME - 16 Level 3 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer 2019-09-05 ~ 2020-02-06IIF 113 - Director → ME 2019-09-05 ~ 2020-02-06IIF 224 - Secretary → MEPerson with significant control 2019-09-05 ~ 2020-02-06IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 17 383 Stratford Road, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2016-12-02 ~ 2016-12-02IIF 25 - Director → ME
- 18 61 Union Street, Dunstable, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,306,760 GBP2024-06-30Officer 1995-12-01 ~ 1997-01-01IIF 150 - Director → ME
- 19 16 Berkeley Street, London, United KingdomActive Corporate (2 parents)Officer 2018-03-08 ~ 2020-02-01IIF 100 - Director → ME 2018-03-08 ~ 2020-02-01IIF 217 - Secretary → MEPerson with significant control 2018-03-08 ~ 2020-02-01IIF 41 - Ownership of voting rights - 75% or more → OE
- 20 11 Deakins Road, Haymills, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2022-03-02 ~ 2022-03-30IIF 108 - Director → ME 2020-10-21 ~ 2022-03-02IIF 20 - Director → ME 2022-03-02 ~ 2022-03-30IIF 219 - Secretary → ME 2020-10-21 ~ 2022-03-02IIF 230 - Secretary → MEPerson with significant control 2020-10-21 ~ 2022-03-02IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE 2022-03-02 ~ 2022-03-30IIF 43 - Ownership of shares – 75% or more → OE
- 21 11 Deakins Road, Birmingham, EnglandActive Corporate (2 parents)Person with significant control 2021-12-24 ~ 2024-08-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 22
MILTON GATE LIMITED
- nowSW CAR SALES PETERBOROUGH LTD - 2013-02-19 10 Lower Thames Street, LondonLiquidation Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,272,508 GBP2020-06-30Officer 2018-10-01 ~ 2021-01-11IIF 200 - Director → MEPerson with significant control 2018-10-01 ~ 2019-11-21IIF 15 - Has significant influence or control → OE - 23 101 Chaplin Road, Stoke-on-trent, EnglandActive Corporate (1 parent)Officer 2024-05-25 ~ 2025-06-10IIF 107 - Director → MEPerson with significant control 2024-05-25 ~ 2025-06-10IIF 48 - Ownership of shares – 75% or more → OE
- 24BIS-MIL-LAH ENTERPRISES LIMITED - 2011-10-11BIS-MIL-LAH SOLUTIONS LIMITED - 2012-11-15 4 Crawley Green Road, Luton, BedfordshireActive Corporate (1 parent, 1 offspring)Officer 2010-01-01 ~ 2011-10-08IIF 155 - Director → ME 2000-12-24 ~ 2002-01-01IIF 183 - Director → ME 2010-05-18 ~ 2012-11-01IIF 225 - Secretary → ME 2002-01-01 ~ 2009-11-27IIF 210 - Secretary → ME 1995-08-02 ~ 2002-12-30IIF 211 - Secretary → ME
- 2540 OFFICES LIMITED - 2022-08-10 City Gate, Victoria Street, St. Albans, EnglandActive Corporate (1 parent)Officer 2021-05-18 ~ 2025-01-01IIF 168 - Director → ME
- 26 160 Old Street, London, United KingdomActive Corporate (1 parent)Officer 2018-03-19 ~ 2020-01-01IIF 110 - Director → ME 2018-03-19 ~ 2020-01-01IIF 218 - Secretary → MEPerson with significant control 2018-03-19 ~ 2020-01-01IIF 42 - Ownership of shares – 75% or more → OE
- 27
OANDLM LIMITED
- nowOXFORD MEWS LIMITED - 2020-06-26OXFORD LETTING AND MANAGEMENT LIMITED - 2021-12-17VISION 4 LIFE LUTON LIMITED - 2014-04-29 422 Dunstable Road, Luton, C/o Pwc Liquidation Services, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-52,596 GBP2020-12-31Officer 2017-01-05 ~ 2020-03-01IIF 84 - Director → ME 2012-11-19 ~ 2017-01-05IIF 75 - Director → ME - 28
PADDINGTON GREEN LIMITED
- nowWARRANTY FIRST LIMITED - 2013-12-19 82-92 Whitechapel Road, LondonDissolved Corporate (1 parent)Officer 2012-10-31 ~ 2013-03-01IIF 189 - Director → ME - 29 59 Union Street, Dunstable, EnglandActive Corporate (1 parent, 3 offsprings)Officer 2020-06-19 ~ 2021-09-16IIF 191 - Director → MEPerson with significant control 2020-06-24 ~ 2021-09-16IIF 146 - Ownership of shares – 75% or more → OE
- 30 C/o Ad Business Recovery Limited 2nd Floor Milstrete House, 29 New Street, Chelmsford, EssexLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-279,251 GBP2024-07-31Officer 2023-07-18 ~ 2024-08-16IIF 170 - Director → MEPerson with significant control 2023-07-18 ~ 2024-08-16IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 Windsor House 9-15 Adelaide Street, Luton, EnglandActive Corporate (2 parents)Officer 2025-04-01 ~ 2025-04-01IIF 172 - Director → ME
- 32
RADIANT FUTURE LIMITED
- nowVISION4LIFE LIMITED - 2012-11-16 Montrose House, 78 Montrose Avenue, Luton, BedfordshireActive Corporate (1 parent, 2 offsprings)Officer 2006-05-24 ~ 2007-04-01IIF 154 - Director → ME 2007-04-01 ~ 2011-12-31IIF 181 - Secretary → ME 2004-03-04 ~ 2006-12-31IIF 209 - Secretary → ME - 33
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 152 - Director → ME - 34
RLM2021 LIMITED
- nowRICHMOND ADVANTAGE LIMITED - 2020-06-25SHAMSUN NEHAR LIMITED - 2014-04-29RICHMOND LETTINGS AND MANAGEMENT LIMITED - 2021-12-23 Pwc Liquidation Services, 422 Dunstable Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-40,598 GBP2020-12-31Officer 2017-01-05 ~ 2020-03-01IIF 78 - Director → ME 2012-11-16 ~ 2017-01-05IIF 76 - Director → ME 2012-11-16 ~ 2017-01-05IIF 221 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-07-15IIF 145 - Ownership of shares – 75% or more → OE - 35 Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)358,375 GBP2024-12-31Officer 2020-12-01 ~ 2021-11-08IIF 198 - Director → MEPerson with significant control 2020-12-01 ~ 2021-11-08IIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
- 36DIGNITATE CLAIMS PLC - 2019-11-25 Sovereign House, Barehill Street, Littleborough, EnglandDissolved CorporateOfficer 2018-05-03 ~ 2019-11-22IIF 97 - Director → ME
- 37
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)Retained earnings (accumulated losses)-65,638 GBP2020-12-31Officer 2017-01-05 ~ 2020-03-01IIF 83 - Director → ME 2012-11-16 ~ 2017-01-05IIF 74 - Director → ME - 38 Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-08-03 ~ 2020-08-04IIF 178 - Director → ME
- 39 1 Bramhall Place, Storeys Bar Road, Peterborough, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-3,138,137 GBP2024-09-30Officer 2018-10-01 ~ 2024-11-11IIF 193 - Director → MEPerson with significant control 2018-10-01 ~ 2024-11-11IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 40
YA HAJJI LTD
- nowYAHAJJI.CO.UK LTD - 2021-04-28GO SAFAR LTD - 2018-08-06YA HAJJI LTD - 2019-08-14 4385, 11256577 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2018-05-24 ~ 2018-07-01IIF 162 - Director → ME - 41 225 Ladypool Road, Birmingham, EnglandActive Corporate (2 parents)Officer 2021-11-02 ~ 2024-07-04IIF 101 - Director → ME
- 42YBG BRANDS LTD - 2023-07-10 1509 Pershore Road, Stirchley, Birmingham, EnglandActive Corporate (1 parent)Officer 2021-11-02 ~ 2023-09-10IIF 102 - Director → MEPerson with significant control 2021-11-02 ~ 2023-09-10IIF 40 - Ownership of shares – 75% or more → OE
- 43 Computare House Pershore Road, Stirchley, Birmingham, EnglandLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)0 GBP2023-10-01Officer 2022-11-08 ~ 2023-10-01IIF 179 - Director → ME 2020-11-30 ~ 2022-11-01IIF 111 - Director → ME 2024-05-15 ~ 2024-08-01IIF 104 - Director → MEPerson with significant control 2020-11-30 ~ 2022-11-01IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE 2022-11-08 ~ 2023-10-01IIF 99 - Ownership of shares – 75% or more → OE
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