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
Choudhury, Mohammed Sanawar Islam, Dr
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 5
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 10 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 11 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 14 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 15 Unit 16, 7-15 Greatorex Street, London, E1 5NF, England
Choudhury, Dr Mohammed Sanawar Islam
British businessman born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 16 Brook House, 58 Brook Street, Luton, LU3 1DS, England
Choudhury, Mohammed Shajahan Islam
British director born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 17 Windsor House, 9-15, Adelaide Street, Luton, LU1 5BJ, England
Choudhury, Mohammed Sanawar Islam, Dr
British Registered addresses and corresponding companies
IIF 18 78, Montrose Avenue, Luton, LU3 1HS, United Kingdom
Choudhury, Mohammed Sanawar Islam, Dr
British businessmanRegistered addresses and corresponding companiesChoudhury, Mohammed Shaheenur Islam
British director born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 21 59, Union Street, Dunstable, LU6 1EX, England
Choudhury, Mohammed Shajahan
British director born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 22 Windsor House 9-15, Adelaide Street, Luton, LU1 5BJ, England
Choudhury, 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 25 The Retreat, Private Road, Barton Le Clauy, MK45 4LE, England
IIF 26 59, Union Street, Dunstable, LU6 1EX, England
IIF 27 61, Union Street, Dunstable, LU6 1EX, England
IIF 28 78, Montrose Avenue, Luton, LU3 1HS, England
IIF 29 78, Montrose Avenue, Luton, LU3 1HS, United Kingdom
IIF 30 Brook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 31 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
IIF 32 IIF 33 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 34 61, 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 35 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 36 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, Sanawar, Prof
British business born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 40 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 41 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 46 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 47 59, Union Street, Dunstable, LU6 1EX, England
Choudhury, Sanawar, Professor
British company director born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 48 Brook House, 58 Brook Street, Luton, LU3 1DS, England
Dr Mohammed Sanawar Islam Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 49 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, United Kingdom
Mr Dr Mohammed Sanawar Islam Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 50 Brook House, 58 Brook Street, Luton, LU3 1DS, England
Choudhury, Mohammed Sanawar Islam, Dr
Registered addresses and corresponding companiesChoudhury, 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 58 132-134, College Road, Harrow, HA1 1BQ, England
Choudhury, Mohammed
British professional born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 59 4, Crawley Green Road, Luton, Bedfordshire, LU1 3LP
Choudhury, Mohammed Shajahan Islam
British director born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Sanawar Mohammed Islam, Dr.
British secretary born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 2-12, Victoria Street, Luton, LU1 2UA, United Kingdom
Choudhury, Sanawar, Dr.
British business born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Sanawar, Prof Dr
British business born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 Brook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England
Dr Sanawar Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 68 The Retreat, Private Road, Barton Le Clauy, MK45 4LE, England
IIF 69 59, Union Street, Dunstable, LU6 1EX, England
IIF 70 61, Union Street, Dunstable, LU6 1EX, England
IIF 71 Choudhury Foundation, No. 8 Maddox Street, Mayfair, London, W1S 1NR, England
IIF 72 4, Crawley Green Road, Luton, Bedfordshire, LU1 3LP
IIF 73 IIF 74 4, Crawley Green Road, Luton, LU1 3LP, United Kingdom
IIF 75 9-15, Adelaide Street, Luton, LU1 5BJ, England
IIF 76 Brook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 77 Pwc Liquidation Services, 422 Dunstable Road, Luton, LU4 8JU, England
IIF 78 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
IIF 79 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 80 Windsor House, 9-15,adelaide Street, Luton, LU1 5BJ, England
IIF 81 Windsor House,9-15, Adelaide Street, Luton, LU1 5BJ, England
Mr Mohammed Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companiesProf Dr Sanawar Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 84 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, Dr Sanawar, Prof
British none born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 Brook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, United Kingdom
Mr Mohamed Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 90 422, Dunstable Road, Luton, LU4 8JU, England
Mr Mohammed Shaheenur Islam Choudhury
British born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 91 59, Union Street, Dunstable, LU6 1EX, England
Choudhury, Dr Sanawar
British businessman born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 The Retreat, Private Road, Barton-le-clay, Bedford, MK45 4LE, United Kingdom
Choudhury, Sanawar, Prof
British professor born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 58, Brook Street, Luton, Bedfordshire, LU3 1DS, United Kingdom
Dr Mohammed Sanawar Islam Choudhury
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
Mr Mohammed Choudhury
British born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 95 85 Great Portland Street, Great Portland Street, First Floor, London, W1W 7LT, England
Choudhury, Sanawar
British director born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Choudhury, Mohammed
British businessman born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Mohammed
British director born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesMohammed Sanawar Islam Choudhury
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 59, Union Street, Dunstable, LU6 1EX, England
Choudhury, 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 112 58, Brook Street, Luton, LU3 1DS, England
Choudhury, Mohammed, Dr
Registered addresses and corresponding companies
IIF 113 4, Crawley Green Road, Luton, Bedfordshire, LU1 3LP, England
Choudhury, Sanawar, Dr
Registered addresses and corresponding companiesChoudhury, Sanawar, Dr.
Registered addresses and corresponding companiesMr Mohammed Shajahan Islam Choudhury
British born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Mohammed
Registered addresses and corresponding companiesMr Sanawar Choudhury
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 59, Union Street, Dunstable, LU6 1EX, England
Prof Sanawar Choudhury
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Choudhury
British born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 58, Brook Street, Luton, LU3 1DS, England
IIF 127 IIF 128 IIF 129 58, Brook Street, Luton, LU3 1DS, United Kingdom
IIF 130 Windsor House 9-15, Adelaide Street, Luton, Bedfordshire, LU1 5BJ, United Kingdom
IIF 131 IIF 132 IIF 133 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, United Kingdom
IIF 134 IIF 135 The Black Office, 40 Gloucester Avenue, Northampton, NN4 8QF, England
Sanawar Choudhury
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Choudhury
British born in September 1993Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
50
- 1
AUDACITY OF HOPE LIMITED
- nowSHAMSUN NEHAR LTD - 2012-11-16 Hope Parade, 147 Dunstable Road, Luton, BedfordshireActive Corporate (1 parent)Equity (Company account)2,367,854 GBP2024-03-31Officer
2011-10-28 ~ nowIIF 65 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 74 - Ownership of shares – 75% or more → OE - 2 Brook House, 58 Brook Street, Luton, United KingdomDissolved Corporate (1 parent)Officer 2012-10-31 ~ dissolvedIIF 10 - Director → ME 2012-10-31 ~ dissolvedIIF 18 - Secretary → ME
- 3 9 Grove Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2011-12-09 ~ dissolvedIIF 8 - Director → ME 2011-10-12 ~ dissolvedIIF 121 - Secretary → ME
- 4BRITISH-BANGLADESH CHAMBER OF COMMERCE - 2014-04-29BANGLADESH-BRITISH CHAMBER OF COMMERCE - 2009-06-02 Unit-16 Business Development Centre, 7-15 Greatorex Street, LondonActive Corporate (21 parents)Net Assets/Liabilities (Company account)-3,490 GBP2024-12-31Officer 2016-03-09 ~ nowIIF 15 - Director → ME
- 5
BROXBOURNE CARS LIMITED
- nowBARTON PRESTIGE CARS LIMITED - 2021-06-25 Pwc Liquidation Services, 422 Dunstable Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)-101,755 GBP2021-05-31Officer 2021-07-15 ~ nowIIF 36 - Director → MEPerson with significant control 2018-05-23 ~ nowIIF 68 - Has significant influence or control → OE - 6 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer 2020-10-03 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2020-10-03 ~ dissolvedIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
CHELSEA HERITAGE LIMITED
- now3 STATION LIMITED - 2022-08-10 Brook House, 58 Brook Street, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Equity (Company account)7,489 GBP2025-03-31Officer 2022-09-01 ~ nowIIF 112 - Director → ME 2024-04-01 ~ nowIIF 55 - Director → MEPerson with significant control 2022-09-01 ~ nowIIF 139 - Has significant influence or control → OE - 8 Flat 4. Brook House, 58 Brook Street, Luton, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 111 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE
- 9TOPDIGIT LIMITED - 2014-10-30 Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Equity (Company account)30 GBP2024-03-31Officer 2024-11-04 ~ nowIIF 35 - Director → MEPerson with significant control 2024-11-04 ~ nowIIF 84 - Has significant influence or control → OE
- 10 2-12 Victoria Street, Luton, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer 2014-06-03 ~ dissolvedIIF 92 - Director → ME
- 11PARKWAY FUTURE LIMITED - 2018-05-24 Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-03-31Officer 2020-06-01 ~ nowIIF 30 - Director → MEPerson with significant control 2018-05-30 ~ nowIIF 75 - Has significant influence or control → OE
- 12 Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Officer 2025-03-28 ~ nowIIF 48 - Director → MEPerson with significant control 2025-03-28 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors as a member of a firm → OE
- 13 Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Equity (Company account)2,500 GBP2024-03-31Officer 2018-08-24 ~ nowIIF 16 - Director → MEPerson with significant control 2018-08-24 ~ nowIIF 50 - Has significant influence or control → OE
- 14
EVERSHOLT GREEN LIMITED
- nowEXPRESS TAX AND ACCOUNTS LIMITED - 2020-08-25 61 Union Street, Dunstable, EnglandActive Corporate (3 parents)Equity (Company account)15,745 GBP2024-05-31Officer 2020-05-07 ~ nowIIF 27 - Director → MEPerson with significant control 2020-05-07 ~ nowIIF 70 - Has significant influence or control → OE - 15 Dr Sanawar Coudhury, 2-12 Victoria Street, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 116 - Secretary → ME
- 16
HERITAGE BEDFORD LIMITED
- nowBARTON PRESTIGE CARS LIMITED - 2012-08-20 78 Montrose Avenue, Luton, EnglandDissolved Corporate (3 parents)Officer 2012-03-01 ~ dissolvedIIF 28 - Director → ME - 17 Windsor House 9-15 Adelaide Street, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer 2022-03-01 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2022-03-01 ~ dissolvedIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Choudhury Foundation No. 8 Maddox Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)965,865 GBP2024-03-31Officer 2014-03-25 ~ nowIIF 24 - Director → ME 2014-03-25 ~ nowIIF 115 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
- 19 2-12 Victoria Street, LutonDissolved Corporate (2 parents)Officer 2011-09-23 ~ dissolvedIIF 117 - Secretary → ME
- 20 Brook House, 58 Brook Street, Luton, England, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-12-31Officer 2023-08-11 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2023-07-21 ~ dissolvedIIF 88 - Right to appoint or remove directors → OE
- 21
MILTON GATE LIMITED
- nowSW CAR SALES PETERBOROUGH LTD - 2013-02-19 10 Lower Thames Street, LondonLiquidation Corporate (3 parents)Equity (Company account)2,275,508 GBP2020-06-30Person with significant control 2020-06-19 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 22BIS-MIL-LAH SOLUTIONS LIMITED - 2012-11-15BIS-MIL-LAH ENTERPRISES LIMITED - 2011-10-11 4 Crawley Green Road, Luton, BedfordshireActive Corporate (1 parent, 1 offspring)Equity (Company account)5,669,048 GBP2025-03-31Officer 2012-11-01 ~ nowIIF 66 - Director → ME 2023-10-01 ~ nowIIF 59 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
- 2340 OFFICES LIMITED - 2022-08-10 City Gate, Victoria Street, St. Albans, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-03-31Officer 2024-04-01 ~ nowIIF 40 - Director → MEPerson with significant control 2024-04-01 ~ nowIIF 86 - Has significant influence or control → OE 2021-05-18 ~ nowIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE
- 24
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)-42,596 GBP2020-12-31Officer 2020-03-01 ~ nowIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 90 - Ownership of shares – 75% or more → OE - 25
OML2025 LIMITED
- nowOXFORD MEWS LIMITED - 2025-02-26 47 Wingate Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)1,242 GBP2025-03-31Officer 2020-06-30 ~ nowIIF 104 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE - 26 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 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 27 Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-03-31Officer 2022-07-14 ~ nowIIF 41 - Director → MEPerson with significant control 2022-07-14 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
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 9 - Director → MEPerson with significant control 2018-05-16 ~ dissolvedIIF 49 - Has significant influence or control → OE - 29 Choudhury Foundation 8 Maddox Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)81,125 GBP2025-03-31Officer 2020-06-29 ~ nowIIF 93 - Director → MEPerson with significant control 2020-06-29 ~ nowIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE
- 30 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer 2020-10-26 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2020-10-26 ~ dissolvedIIF 133 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 133 - Ownership of shares – More than 50% but less than 75% → OE
- 31 Windsor House 9-15 Adelaide Street, Luton, EnglandActive Corporate (2 parents)Officer 2025-03-18 ~ nowIIF 17 - Director → ME
- 32
RADIANT FUTURE LIMITED
- nowVISION4LIFE LIMITED - 2012-11-16 Montrose House, 78 Montrose Avenue, Luton, BedfordshireActive Corporate (1 parent, 2 offsprings)Equity (Company account)2,478,851 GBP2025-03-31Officer 2012-01-01 ~ nowIIF 64 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OE - 33
RAL2025 LIMITED
- nowRICHMOND ADVANTAGE LIMITED - 2025-02-26 47 Wingate Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)1,705 GBP2025-03-31Officer 2020-06-30 ~ nowIIF 105 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE - 34 Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2010-03-03 ~ dissolvedIIF 4 - Director → ME
- 35 Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2006-08-01 ~ dissolvedIIF 11 - Director → ME
- 36 61 Union Street, Dunstable, EnglandActive Corporate (1 parent)Equity (Company account)992 GBP2024-08-31Officer 2006-08-17 ~ nowIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more as a member of a firm → OEIIF 81 - Ownership of shares – 75% or more → OE
- 37 59 Union Street, Dunstable, EnglandActive Corporate (3 parents)Equity (Company account)3,000 GBP2024-06-30Officer 2020-08-25 ~ nowIIF 26 - Director → MEPerson with significant control 2020-08-25 ~ nowIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 59 Union Street, Dunstable, EnglandActive Corporate (3 parents)Equity (Company account)226,827 GBP2024-04-30Officer 2012-04-16 ~ nowIIF 47 - Director → ME 2012-04-16 ~ nowIIF 114 - Secretary → MEPerson with significant control 2017-01-02 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 59 Union Street, Dunstable, EnglandActive Corporate (2 parents)Equity (Company account)3,000 GBP2024-06-30Officer 2020-02-14 ~ nowIIF 14 - Director → MEPerson with significant control 2020-02-14 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 58 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer 2025-03-06 ~ nowIIF 62 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE
- 41
RLM2021 LIMITED
- nowRICHMOND LETTINGS AND MANAGEMENT LIMITED - 2021-12-23RICHMOND ADVANTAGE LIMITED - 2020-06-25SHAMSUN NEHAR LIMITED - 2014-04-29 Pwc Liquidation Services, 422 Dunstable Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)-30,598 GBP2020-12-31Officer 2020-03-01 ~ nowIIF 38 - Director → MEPerson with significant control 2021-07-15 ~ nowIIF 83 - Ownership of shares – 75% or more → OE - 42 1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (2 parents)Equity (Company account)-31,401 GBP2022-07-31Officer 2020-07-17 ~ nowIIF 99 - Director → MEPerson with significant control 2020-07-17 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 Brook House, 58 Brook Street, LutonActive Corporate (3 parents)Equity (Company account)31 GBP2022-12-31Officer 2024-12-31 ~ nowIIF 89 - Director → ME
- 44
VCL2025 LIMITED
- nowVENUE CENTRAL LIMITED - 2025-02-26 47 Wingate Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)1,147 GBP2025-03-31Officer 2020-06-29 ~ nowIIF 106 - Director → MEPerson with significant control 2020-06-29 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE - 45 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 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE
- 46
VLANDM LIMITED
- nowVENUE LETTING AND MANAGEMENT LIMITED - 2021-12-17BIS-MIL-LAH SOLUTIONS LIMITED - 2014-04-29VENUE CENTRAL LIMITED - 2020-06-26 422 Dunstable Road, Luton, C/o Pwc Liquidation Services, EnglandActive Corporate (1 parent)Equity (Company account)-55,638 GBP2020-12-31Officer 2020-03-01 ~ nowIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 82 - Ownership of shares – 75% or more → OE - 47 59 Union Street, Dunstable, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2021-01-04 ~ nowIIF 21 - Director → MEPerson with significant control 2021-01-04 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 48 Windsor House, 9-15 Adelaide Street, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)74,686 GBP2023-03-31Officer 2020-06-14 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2020-06-14 ~ dissolvedIIF 79 - Right to appoint or remove directors → OE
- 49 Brook House, 58 Brook Street, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Equity (Company account)56 GBP2023-12-30Officer 2024-10-01 ~ nowIIF 67 - Director → ME
- 50 86-90 Paul Street, London, England, United KingdomDissolved Corporate (2 parents)Officer 2021-12-23 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2021-12-23 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OE
Ceased
24
- 1
AUDACITY OF HOPE LIMITED
- nowSHAMSUN NEHAR LTD - 2012-11-16 Hope Parade, 147 Dunstable Road, Luton, BedfordshireActive Corporate (1 parent)Equity (Company account)2,367,854 GBP2024-03-31Officer 2010-01-01 ~ 2011-10-28IIF 7 - Director → ME 2000-10-19 ~ 2002-01-01IIF 2 - Director → ME 1996-01-01 ~ 2009-10-27IIF 20 - Secretary → ME - 2 399a Dunstable Road, Luton, EnglandDissolved Corporate (2 parents)Officer 2012-08-20 ~ 2012-10-31IIF 63 - Director → ME
- 3
BROXBOURNE CARS LIMITED
- nowBARTON PRESTIGE CARS LIMITED - 2021-06-25 Pwc Liquidation Services, 422 Dunstable Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)-101,755 GBP2021-05-31Officer 2018-05-23 ~ 2021-07-15IIF 25 - Director → ME - 4
CHELSEA HERITAGE LIMITED
- now3 STATION LIMITED - 2022-08-10 Brook House, 58 Brook Street, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Equity (Company account)7,489 GBP2025-03-31Officer 2021-05-21 ~ 2022-09-01IIF 57 - Director → MEPerson with significant control 2021-05-21 ~ 2022-09-01IIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE - 5 21 Kidbrooke Lane, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-7,134 GBP2023-12-31Officer 2021-01-11 ~ 2021-06-24IIF 101 - Director → MEPerson with significant control 2021-01-11 ~ 2021-06-24IIF 130 - Has significant influence or control → OE
- 6PARKWAY FUTURE LIMITED - 2018-05-24 Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-03-31Officer 2018-05-30 ~ 2020-06-01IIF 12 - Director → ME
- 7
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)1,204,658 GBP2024-12-31Officer 2018-10-01 ~ 2021-11-08IIF 44 - Director → MEPerson with significant control 2018-10-01 ~ 2021-11-08IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 8
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 54 - Director → MEPerson with significant control 2022-01-01 ~ 2023-01-01IIF 126 - Ownership of shares – 75% or more → OE - 9 61 Union Street, Dunstable, EnglandActive Corporate (3 parents)Equity (Company account)1,306,760 GBP2024-06-30Officer 1995-12-01 ~ 1997-01-01IIF 1 - Director → ME
- 10
MILTON GATE LIMITED
- nowSW CAR SALES PETERBOROUGH LTD - 2013-02-19 10 Lower Thames Street, LondonLiquidation Corporate (3 parents)Equity (Company account)2,275,508 GBP2020-06-30Officer 2018-10-01 ~ 2021-01-11IIF 45 - Director → MEPerson with significant control 2018-10-01 ~ 2019-11-21IIF 94 - Has significant influence or control → OE - 11BIS-MIL-LAH SOLUTIONS LIMITED - 2012-11-15BIS-MIL-LAH ENTERPRISES LIMITED - 2011-10-11 4 Crawley Green Road, Luton, BedfordshireActive Corporate (1 parent, 1 offspring)Equity (Company account)5,669,048 GBP2025-03-31Officer 2010-01-01 ~ 2011-10-08IIF 6 - Director → ME 2000-12-24 ~ 2002-01-01IIF 23 - Director → ME 2002-01-01 ~ 2009-11-27IIF 52 - Secretary → ME 1995-08-02 ~ 2002-12-30IIF 53 - Secretary → ME 2010-05-18 ~ 2012-11-01IIF 113 - Secretary → ME
- 1240 OFFICES LIMITED - 2022-08-10 City Gate, Victoria Street, St. Albans, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-03-31Officer 2021-05-18 ~ 2025-01-01IIF 56 - Director → ME
- 13
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)-42,596 GBP2020-12-31Officer 2017-01-05 ~ 2020-03-01IIF 103 - Director → ME 2012-11-19 ~ 2017-01-05IIF 109 - Director → ME - 14
PADDINGTON GREEN LIMITED
- nowWARRANTY FIRST LIMITED - 2013-12-19 82-92 Whitechapel Road, LondonDissolved Corporate (1 parent)Officer 2012-10-31 ~ 2013-03-01IIF 29 - Director → ME - 15 59 Union Street, Dunstable, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)5,320,330 GBP2024-12-31Officer 2020-06-19 ~ 2021-09-16IIF 31 - Director → MEPerson with significant control 2020-06-24 ~ 2021-09-16IIF 78 - Ownership of shares – 75% or more → OE
- 16 C/o Ad Business Recovery Limited 2nd Floor Milstrete House, 29 New Street, Chelmsford, EssexLiquidation Corporate (1 parent)Equity (Company account)-279,249 GBP2024-07-31Officer 2023-07-18 ~ 2024-08-16IIF 58 - Director → MEPerson with significant control 2023-07-18 ~ 2024-08-16IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Windsor House 9-15 Adelaide Street, Luton, EnglandActive Corporate (2 parents)Officer 2025-04-01 ~ 2025-04-01IIF 22 - Director → ME
- 18
RADIANT FUTURE LIMITED
- nowVISION4LIFE LIMITED - 2012-11-16 Montrose House, 78 Montrose Avenue, Luton, BedfordshireActive Corporate (1 parent, 2 offsprings)Equity (Company account)2,478,851 GBP2025-03-31Officer 2006-05-24 ~ 2007-04-01IIF 5 - Director → ME 2007-04-01 ~ 2011-12-31IIF 19 - Secretary → ME 2004-03-04 ~ 2006-12-31IIF 51 - Secretary → ME - 19
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 3 - Director → ME - 20
RLM2021 LIMITED
- nowRICHMOND LETTINGS AND MANAGEMENT LIMITED - 2021-12-23RICHMOND ADVANTAGE LIMITED - 2020-06-25SHAMSUN NEHAR LIMITED - 2014-04-29 Pwc Liquidation Services, 422 Dunstable Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)-30,598 GBP2020-12-31Officer 2012-11-16 ~ 2017-01-05IIF 110 - Director → ME 2017-01-05 ~ 2020-03-01IIF 97 - Director → ME 2012-11-16 ~ 2017-01-05IIF 122 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-07-15IIF 77 - Ownership of shares – 75% or more → OE - 21 Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)361,375 GBP2024-12-31Officer 2020-12-01 ~ 2021-11-08IIF 43 - Director → MEPerson with significant control 2020-12-01 ~ 2021-11-08IIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
VLANDM LIMITED
- nowVENUE LETTING AND MANAGEMENT LIMITED - 2021-12-17BIS-MIL-LAH SOLUTIONS LIMITED - 2014-04-29VENUE CENTRAL LIMITED - 2020-06-26 422 Dunstable Road, Luton, C/o Pwc Liquidation Services, EnglandActive Corporate (1 parent)Equity (Company account)-55,638 GBP2020-12-31Officer 2012-11-16 ~ 2017-01-05IIF 108 - Director → ME 2017-01-05 ~ 2020-03-01IIF 102 - Director → ME - 23 1 Bramhall Place, Storeys Bar Road, Peterborough, EnglandActive Corporate (4 parents)Equity (Company account)-2,138,137 GBP2024-09-30Officer 2018-10-01 ~ 2024-11-11IIF 33 - Director → MEPerson with significant control 2018-10-01 ~ 2024-11-11IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
YA HAJJI LTD
- nowGO SAFAR LTD - 2018-08-06YA HAJJI LTD - 2019-08-14YAHAJJI.CO.UK LTD - 2021-04-28 4385, 11256577 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-173,978 GBP2020-03-31Officer 2018-05-24 ~ 2018-07-01IIF 13 - Director → ME
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