1
Hope Parade, 147 Dunstable Road, Luton, Bedfordshire
Active Corporate (4 parents)
Officer
2010-01-01 ~ 2011-10-28
IIF 43 - Director → ME
2000-10-19 ~ 2002-01-01
IIF 38 - Director → ME
2011-10-28 ~ now
IIF 33 - Director → ME
1996-01-01 ~ 2009-10-27
IIF 108 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
2
Brook House, 58 Brook Street, Luton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-31 ~ dissolved
IIF 46 - Director → ME
2012-10-31 ~ dissolved
IIF 106 - Secretary → ME
3
399a Dunstable Road, Luton, England
Dissolved Corporate (4 parents)
Officer
2012-08-20 ~ 2012-10-31
IIF 110 - Director → ME
4
9 Grove Road, Luton, England
Dissolved Corporate (2 parents)
Officer
2011-12-09 ~ dissolved
IIF 44 - Director → ME
2011-10-12 ~ dissolved
IIF 111 - Secretary → ME
5
BRITISH BANGLADESH CHAMBER OF COMMERCE AND INDUSTRY LTD
- now 02670245BRITISH-BANGLADESH CHAMBER OF COMMERCE - 2014-04-29
BANGLADESH-BRITISH CHAMBER OF COMMERCE - 2009-06-02
Unit-16 Business Development Centre, 7-15 Greatorex Street, London
Active Corporate (41 parents)
Officer
2016-03-09 ~ now
IIF 51 - Director → ME
6
Pwc Liquidation Services, 422 Dunstable Road, Luton, England
Active Corporate (1 parent)
Officer
2018-05-23 ~ 2021-07-15
IIF 1 - Director → ME
2021-07-15 ~ now
IIF 26 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 58 - Has significant influence or control → OE
7
Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-03 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2020-10-03 ~ dissolved
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Brook House, 58 Brook Street, Luton, Bedfordshire, England
Active Corporate (2 parents)
Officer
2024-04-01 ~ now
IIF 27 - Director → ME
2022-09-01 ~ now
IIF 95 - Director → ME
2021-05-21 ~ 2022-09-01
IIF 30 - Director → ME
Person with significant control
2021-05-21 ~ 2022-09-01
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
2022-09-01 ~ now
IIF 136 - Has significant influence or control → OE
9
Flat 4. Brook House, 58 Brook Street, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-14 ~ now
IIF 99 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
10
CITY GATE (ST ALBANS) MANAGEMENT COMPANY LTD
- now 09247394TOPDIGIT LIMITED - 2014-10-30
Brook House, 58 Brook Street, Luton, England
Active Corporate (4 parents)
Officer
2024-11-04 ~ now
IIF 21 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 76 - Has significant influence or control → OE
11
2-12 Victoria Street, Luton, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2014-06-03 ~ dissolved
IIF 57 - Director → ME
12
21 Kidbrooke Lane, London, England
Active Corporate (5 parents)
Officer
2021-01-11 ~ 2021-06-24
IIF 94 - Director → ME
Person with significant control
2021-01-11 ~ 2021-06-24
IIF 129 - Has significant influence or control → OE
13
PARKWAY FUTURE LIMITED - 2018-05-24
Brook House, 58 Brook Street, Luton, England
Active Corporate (2 parents)
Officer
2018-05-30 ~ 2020-06-01
IIF 52 - Director → ME
2020-06-01 ~ now
IIF 5 - Director → ME
Person with significant control
2018-05-30 ~ now
IIF 66 - Has significant influence or control → OE
14
DALSTON LANE TERRACE MANAGEMENT COMPANY LIMITED
10102598 Brook House, 58 Brook Street, Luton, England
Active Corporate (9 parents)
Officer
2025-03-28 ~ now
IIF 22 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors as a member of a firm → OE
15
DR MOHAMMED SANAWAR ISLAM CHOUDHURY LTD
11535797 Brook House, 58 Brook Street, Luton, England
Active Corporate (1 parent)
Officer
2018-08-24 ~ now
IIF 56 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 113 - Has significant influence or control → OE
16
EXPRESS TAX AND ACCOUNTS LIMITED
- 2020-08-25
08078555 61 Union Street, Dunstable, England
Active Corporate (3 parents)
Officer
2020-05-07 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 61 - Has significant influence or control → OE
17
FIRST ISLAMIC SOLUTIONS LIMITED
07776243 Dr Sanawar Coudhury, 2-12 Victoria Street, Luton, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ dissolved
IIF 74 - Secretary → ME
18
SW CAR CENTRE LIMITED - 2013-02-19
Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, England
Active Corporate (8 parents)
Officer
2018-10-01 ~ 2021-11-08
IIF 18 - Director → ME
Person with significant control
2018-10-01 ~ 2021-11-08
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
19
GREY STATION LIMITED - now
THAMES ATLANTIC LIMITED
- 2023-02-21
13396861GREY STATION LIMITED
- 2022-08-10
13396861 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-01 ~ 2023-01-01
IIF 28 - Director → ME
Person with significant control
2022-01-01 ~ 2023-01-01
IIF 125 - Ownership of shares – 75% or more → OE
20
78 Montrose Avenue, Luton, England
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ dissolved
IIF 8 - Director → ME
21
Windsor House 9-15 Adelaide Street, Luton, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2022-03-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-03-01 ~ dissolved
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
22
JALALABAD ISLAMIC CULTURE AND EDUCATION CENTRE LIMITED
03135085 61 Union Street, Dunstable, England
Active Corporate (28 parents)
Officer
1995-12-01 ~ 1997-01-01
IIF 37 - Director → ME
23
Choudhury Foundation No. 8 Maddox Street, Mayfair, London, England
Active Corporate (2 parents)
Officer
2014-03-25 ~ now
IIF 6 - Director → ME
2014-03-25 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
24
M1 SOLUTIONS LIMITED
07785701 09117731, 07903462, SC426043Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2-12 Victoria Street, Luton
Dissolved Corporate (2 parents)
Officer
2011-09-23 ~ dissolved
IIF 75 - Secretary → ME
25
MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED
09172512 Brook House, 58 Brook Street, Luton, England, England
Dissolved Corporate (14 parents)
Officer
2023-08-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-07-21 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
26
SW CAR SALES PETERBOROUGH LTD - 2013-02-19
10 Lower Thames Street, London
Liquidation Corporate (5 parents)
Officer
2018-10-01 ~ 2021-01-11
IIF 19 - Director → ME
Person with significant control
2018-10-01 ~ 2019-11-21
IIF 135 - Has significant influence or control → OE
2020-06-19 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
27
MONTROSE HERITAGE LIMITED
- now 03088670 4 Crawley Green Road, Luton, Bedfordshire
Active Corporate (5 parents, 3 offsprings)
Officer
2012-11-01 ~ now
IIF 34 - Director → ME
2000-12-24 ~ 2002-01-01
IIF 7 - Director → ME
2023-10-01 ~ now
IIF 35 - Director → ME
2010-01-01 ~ 2011-10-08
IIF 42 - Director → ME
1995-08-02 ~ 2002-12-30
IIF 105 - Secretary → ME
2002-01-01 ~ 2009-11-27
IIF 104 - Secretary → ME
2010-05-18 ~ 2012-11-01
IIF 109 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
28
MORTLAKE HERITAGE LIMITED
- now 1340521440 OFFICES LIMITED
- 2022-08-10
13405214 City Gate, Victoria Street, St. Albans, England
Active Corporate (1 parent)
Officer
2021-05-18 ~ 2025-01-01
IIF 29 - Director → ME
2024-04-01 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 78 - Has significant influence or control → OE
2021-05-18 ~ now
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
29
OXFORD LETTING AND MANAGEMENT LIMITED
- 2021-12-17
08297226VISION 4 LIFE LUTON LIMITED
- 2014-04-29
08297226 422 Dunstable Road, Luton, C/o Pwc Liquidation Services, England
Active Corporate (1 parent)
Officer
2012-11-19 ~ 2017-01-05
IIF 97 - Director → ME
2020-03-01 ~ now
IIF 25 - Director → ME
2017-01-05 ~ 2020-03-01
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
30
47 Wingate Road, Luton, England
Active Corporate (1 parent)
Officer
2020-06-30 ~ now
IIF 85 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
31
58 Brook Street, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-06 ~ now
IIF 121 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
32
PADDINGTON GREEN LIMITED - now
82-92 Whitechapel Road, London
Dissolved Corporate (3 parents)
Officer
2012-10-31 ~ 2013-03-01
IIF 9 - Director → ME
33
59 Union Street, Dunstable, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-06-19 ~ 2021-09-16
IIF 10 - Director → ME
Person with significant control
2020-06-24 ~ 2021-09-16
IIF 69 - Ownership of shares – 75% or more → OE
34
Brook House, 58 Brook Street, Luton, England
Active Corporate (2 parents)
Officer
2022-07-14 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
35
HOLIDAY TRAVEL MANAGEMENT LIMITED
- 2018-05-25
11365816 Windsor House, 9-15 Adelaide Street, Luton, England
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 102 - Has significant influence or control → OE
36
Choudhury Foundation 8 Maddox Street, Mayfair, London, England
Active Corporate (1 parent)
Officer
2020-06-29 ~ now
IIF 36 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
37
Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
38
C/o Ad Business Recovery Limited 2nd Floor Milstrete House, 29 New Street, Chelmsford, Essex
Liquidation Corporate (2 parents)
Officer
2023-07-18 ~ 2024-08-16
IIF 31 - Director → ME
Person with significant control
2023-07-18 ~ 2024-08-16
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
PUMPKIN LANE DAY NURSERY LIMITED
15779710 Windsor House 9-15 Adelaide Street, Luton, England
Active Corporate (3 parents)
Officer
2025-03-18 ~ now
IIF 81 - Director → ME
2025-04-01 ~ 2025-04-01
IIF 55 - Director → ME
40
VISION4LIFE LIMITED
- 2012-11-16
05064123 Montrose House, 78 Montrose Avenue, Luton, Bedfordshire
Active Corporate (4 parents, 2 offsprings)
Officer
2006-05-24 ~ 2007-04-01
IIF 41 - Director → ME
2012-01-01 ~ now
IIF 32 - Director → ME
2004-03-04 ~ 2006-12-31
IIF 103 - Secretary → ME
2007-04-01 ~ 2011-12-31
IIF 107 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
41
47 Wingate Road, Luton, England
Active Corporate (1 parent)
Officer
2020-06-30 ~ now
IIF 86 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
42
Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-03 ~ dissolved
IIF 40 - Director → ME
43
Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-08-01 ~ dissolved
IIF 47 - Director → ME
44
RCI AUDIT AND ASSURANCE SERVICES LIMITED
05908900 61 Union Street, Dunstable, England
Active Corporate (2 parents)
Officer
2006-08-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
45
59 Union Street, Dunstable, England
Active Corporate (3 parents)
Officer
2020-08-25 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
59 Union Street, Dunstable, England
Active Corporate (3 parents)
Officer
2012-04-16 ~ now
IIF 13 - Director → ME
2012-04-16 ~ now
IIF 72 - Secretary → ME
Person with significant control
2017-01-02 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
47
78 Montrose Avenue, Luton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-04-25 ~ 2013-01-14
IIF 39 - Director → ME
48
REVOLUTION TAX SERVICES LIMITED
12464168 59 Union Street, Dunstable, England
Active Corporate (2 parents)
Officer
2020-02-14 ~ now
IIF 50 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
49
58 Brook Street, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-06 ~ now
IIF 122 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
50
RICHMOND LETTINGS AND MANAGEMENT LIMITED
- 2021-12-23
08297048 Pwc Liquidation Services, 422 Dunstable Road, Luton, England
Active Corporate (1 parent)
Officer
2020-03-01 ~ now
IIF 24 - Director → ME
2017-01-05 ~ 2020-03-01
IIF 88 - Director → ME
2012-11-16 ~ 2017-01-05
IIF 98 - Director → ME
2012-11-16 ~ 2017-01-05
IIF 112 - Secretary → ME
Person with significant control
2021-07-15 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2021-07-15
IIF 68 - Ownership of shares – 75% or more → OE
51
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (2 parents)
Officer
2020-07-17 ~ now
IIF 89 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
52
SW GROUP PREPARATION CENTRE LIMITED
12355713 Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-12-01 ~ 2021-11-08
IIF 17 - Director → ME
Person with significant control
2020-12-01 ~ 2021-11-08
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 71 - Right to appoint or remove directors → OE
53
THE WILLOWS, VERWOOD (MANAGEMENT) LTD
07265985 Brook House, 58 Brook Street, Luton
Active Corporate (4 parents)
Officer
2024-12-31 ~ now
IIF 54 - Director → ME
54
47 Wingate Road, Luton, England
Active Corporate (1 parent)
Officer
2020-06-29 ~ now
IIF 87 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
55
58 Brook Street, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-06 ~ now
IIF 120 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
56
VENUE LETTING AND MANAGEMENT LIMITED
- 2021-12-17
08296688 422 Dunstable Road, Luton, C/o Pwc Liquidation Services, England
Active Corporate (1 parent)
Officer
2012-11-16 ~ 2017-01-05
IIF 96 - Director → ME
2020-03-01 ~ now
IIF 23 - Director → ME
2017-01-05 ~ 2020-03-01
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
57
59 Union Street, Dunstable, England
Active Corporate (1 parent)
Officer
2021-01-04 ~ now
IIF 100 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
58
Windsor House, 9-15 Adelaide Street, Luton, England
Dissolved Corporate (2 parents)
Officer
2020-06-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-06-14 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
59
1 Bramhall Place, Storeys Bar Road, Peterborough, England
Active Corporate (6 parents)
Officer
2018-10-01 ~ 2024-11-11
IIF 12 - Director → ME
Person with significant control
2018-10-01 ~ 2024-11-11
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
60
WITHAM VIEW (LINCOLN) RESIDENTS COMPANY LIMITED
05530623 Brook House, 58 Brook Street, Luton, Bedfordshire, England
Active Corporate (10 parents)
Officer
2024-10-01 ~ now
IIF 53 - Director → ME
61
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-23 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-12-23 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
62
YA HAJJI LTD - now
YAHAJJI.CO.UK LTD - 2021-04-28
YA HAJJI LTD - 2019-08-14
4385, 11256577 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2018-05-24 ~ 2018-07-01
IIF 49 - Director → ME