The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Choudhury, Sanawar, Dr
- Registered addresses and corresponding companies
Choudhury, Sanawar, Dr
- Registered addresses and corresponding companies
Choudhury, Sanawar, Dr.
- Registered addresses and corresponding companies
Choudhury, Mohammed, Dr
4, Crawley Green Road, Luton, Bedfordshire, LU1 3LP, England
IIF 5
- Registered addresses and corresponding companies
Choudhury, Shaheenur
The Retreat, Private Road, Barton-le-clay, Bedford, MK45 4LE, United Kingdom
IIF 6
- Registered addresses and corresponding companies
Choudhury, Mohammed
- Registered addresses and corresponding companies
Choudhury, Mohammed Sanawar Islam, Dr
- British born in July 1965
Choudhury, Sanawar, Dr
Resident in England
Registered addresses and corresponding companiesThe Retreat, Private Road, Barton Le Clauy, MK45 4LE, England
IIF 1259, Union Street, Dunstable, LU6 1EX, England
IIF 13 IIF 1461, Union Street, Dunstable, LU6 1EX, England
IIF 15Brook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 16Montrose House, 78 Montrose Avenue, Luton, Bedfordshire, LU3 1HS, United Kingdom
IIF 17
- British academic born in July 1965
Choudhury, Sanawar, Dr
Resident in England
Registered addresses and corresponding companies78 Montrose Avenue, Luton, Bedfordshire, LU3 1HS
IIF 18
- British businessman born in July 1965
Choudhury, Sanawar, Dr
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Choudhury, Mohammed Sanawar Islam, Dr
78, Montrose Avenue, Luton, LU3 1HS, United Kingdom
IIF 24
- British businessmanRegistered addresses and corresponding companies
Choudhury, Mohammed Sanawar Islam, Dr
- British born in July 1965
Choudhury, Sanawar, Prof
Resident in England
Registered addresses and corresponding companies - British businessman born in July 1965
Choudhury, Sanawar, Prof
Resident in England
Registered addresses and corresponding companies - British company director born in July 1965
Choudhury, Sanawar, Prof
Resident in England
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, England, LU3 1DS, England
IIF 34
- British born in July 1965
Choudhury, Sanawar, Prof Dr
Resident in England
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 35
- British born in July 1965
Choudhury, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in January 1995
Choudhury, Mohammed
Resident in England
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England
IIF 40
- British business born in January 1995
Choudhury, Mohammed
Resident in England
Registered addresses and corresponding companies58, Brook Street, Luton, Bedfordshire, LU3 1DS, England
IIF 41
- British businessman born in January 1995
Choudhury, Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in January 1995
Choudhury, Mohammed
Resident in England
Registered addresses and corresponding companies132-134, College Road, Harrow, HA1 1BQ, England
IIF 44
- British director born in July 1965
Choudhury, Sanawar
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 45
- British born in July 1965
Choudhury, Sanawar, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England
IIF 46
- British born in July 1965
Choudhury, Sanawar, Dr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1965
Choudhury, Sanawar, Professor
Resident in England
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 50
- British businessman born in July 1965
Choudhury, Dr Sanawar
Resident in United Kingdom
Registered addresses and corresponding companiesThe Retreat, Private Road, Barton-le-clay, Bedford, MK45 4LE, United Kingdom
IIF 51
- British born in July 1965
Choudhury, Sanawar, Prof
Resident in United Kingdom
Registered addresses and corresponding companies58, Brook Street, Luton, Bedfordshire, LU3 1DS, United Kingdom
IIF 52
- British business born in September 1993
Choudhury, Shaheenur
Resident in United Kingdom
Registered addresses and corresponding companiesThe Retreat, Private Road, Barton-le-clay, Bedford, MK45 4LE, United Kingdom
IIF 53
- British born in September 1993
Choudhury, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1995
Choudhury, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies58, Brook Street, Luton, Bedfordshire, LU3 1DS, United Kingdom
IIF 59 IIF 60 IIF 61Brook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 62Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, United Kingdom
IIF 63Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 64 IIF 65
- British businessman born in January 1995
Choudhury, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1995
Choudhury, Mohammed Shajahan
Resident in England
Registered addresses and corresponding companiesWindsor House 9-15, Adelaide Street, Luton, LU1 5BJ, England
IIF 69
- British born in July 1965
Choudhury, Sanawar, Prof Dr
Resident in United Kingdom
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England
IIF 70
- British born in July 1965
Choudhury, Dr Sanawar, Prof
Resident in United Kingdom
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, United Kingdom
IIF 71
- British born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr
Resident in England
Registered addresses and corresponding companies32 Bury Park Road, Luton, Bedfordshire, LU1 1HB
IIF 72
- British academic born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr
Resident in England
Registered addresses and corresponding companies32 Bury Park Road, Luton, Bedfordshire, LU1 1HB
IIF 73
- British accountant born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr
Resident in England
Registered addresses and corresponding companies - British business born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr
Resident in England
Registered addresses and corresponding companies32 Bury Park Road, Luton, Bedfordshire, LU1 1HB
IIF 76
- British businessman born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr
Resident in England
Registered addresses and corresponding companies78, Montrose Avenue, Luton, LU3 1HS, United Kingdom
IIF 81
- British director born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr
Resident in England
Registered addresses and corresponding companies32 Bury Park Road, Luton, Bedfordshire, LU1 1HB
IIF 82
- British born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr.
Resident in England
Registered addresses and corresponding companies - British businessman born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr.
Resident in England
Registered addresses and corresponding companiesThe Retreat, Private Road, Barton-le-clay, Bedford, MK45 4LE, England
IIF 86
- British born in July 1965
Choudhury, Dr Mohammed Sanawar Islam
Resident in England
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 87
- British born in July 1965
Dr Sanawar Choudhury
Resident in England
Registered addresses and corresponding companiesThe Retreat, Private Road, Barton Le Clauy, MK45 4LE, England
IIF 8859, Union Street, Dunstable, LU6 1EX, England
IIF 89 IIF 9061, Union Street, Dunstable, LU6 1EX, England
IIF 91Choudhury Foundation, No. 8 Maddox Street, Mayfair, London, W1S 1NR, England
IIF 924, Crawley Green Road, Luton, Bedfordshire, LU1 3LP
IIF 934, Crawley Green Road, Luton, LU1 3LP, United Kingdom
IIF 94 IIF 959-15, Adelaide Street, Luton, LU1 5BJ, England
IIF 96Brook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England
IIF 97Brook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 98Pwc Liquidation Services, 422 Dunstable Road, Luton, LU4 8JU, England
IIF 99Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
IIF 100Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 101Windsor House, 9-15,adelaide Street, Luton, LU1 5BJ, England
IIF 102
- British born in July 1965
Mr Mohamed Choudhury
Resident in England
Registered addresses and corresponding companies422, Dunstable Road, Luton, LU4 8JU, England
IIF 103
- British born in January 1995
Choudhury, Mohammed Shajahan Islam
Resident in England
Registered addresses and corresponding companiesWindsor House, 9-15, Adelaide Street, Luton, LU1 5BJ, England
IIF 104
- British born in July 1965
Mr Mohammed Choudhury
Resident in England
Registered addresses and corresponding companies - British born in January 1995
Mr Mohammed Choudhury
Resident in England
Registered addresses and corresponding companies85 Great Portland Street, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 107
- British born in September 1993
Choudhury, Mohammed Shaheenur Islam
Resident in England
Registered addresses and corresponding companies - British born in July 1965
Prof Dr Sanawar Choudhury
Resident in England
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 110
- British born in July 1965
Prof Sanawar Choudhury
Resident in England
Registered addresses and corresponding companies - British born in July 1965
Professor Sanawar Choudhury
Resident in England
Registered addresses and corresponding companies - British born in July 1965
Sanawar Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies - British secretary born in July 1965
Choudhury, Sanawar Mohammed Islam, Dr.
Resident in United Kingdom
Registered addresses and corresponding companies2-12, Victoria Street, Luton, LU1 2UA, United Kingdom
IIF 118
- British born in January 1995
Choudhury, Mohammed Shajahan Islam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1965
Mr Sanawar Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies59, Union Street, Dunstable, LU6 1EX, England
IIF 122
- British born in July 1965
Dr Mohammed Sanawar Islam Choudhury
Resident in England
Registered addresses and corresponding companiesWindsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, United Kingdom
IIF 123
- British born in September 1993
Mr Mohammed Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1995
Mr Mohammed Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies58, Brook Street, Luton, LU3 1DS, England
IIF 12658, Brook Street, Luton, LU3 1DS, United Kingdom
IIF 127 IIF 128 IIF 129Windsor House 9-15, Adelaide Street, Luton, Bedfordshire, LU1 5BJ, United Kingdom
IIF 130Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, United Kingdom
IIF 131 IIF 132 IIF 133The Black Office, 40 Gloucester Avenue, Northampton, NN4 8QF, England
IIF 134 IIF 135
- British born in July 1965
Prof Sanawar Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1965
Mr Dr Mohammed Sanawar Islam Choudhury
Resident in England
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 138
- British born in September 1993
Mr Mohammed Shaheenur Islam Choudhury
Resident in England
Registered addresses and corresponding companies59, Union Street, Dunstable, LU6 1EX, England
IIF 139
- British born in July 1965
Mohammed Sanawar Islam Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies59, Union Street, Dunstable, LU6 1EX, England
IIF 140
- British born in July 1965
Dr Mohammed Sanawar Islam Choudhury
Resident in United Kingdom
Registered addresses and corresponding companiesWindsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 141
- British born in January 1995
Mr Mohammed Shajahan Islam Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
63
- 1Hope Parade, 147 Dunstable Road, Luton, BedfordshireActive Corporate (4 parents)Officer2010-01-01 ~ 2011-10-28IIF 78 - Director → ME2000-10-19 ~ 2002-01-01IIF 73 - Director → ME2011-10-28 ~ nowIIF 48 - Director → ME1996-01-01 ~ 2009-10-27IIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
- 2
AUDIT FIRST LIMITED
08276290Brook House, 58 Brook Street, Luton, United KingdomDissolved Corporate (1 parent)Officer2012-10-31 ~ dissolvedIIF 81 - Director → ME2012-10-31 ~ dissolvedIIF 24 - Secretary → ME - 3
BARTON VIEW LIMITED
08184602399a Dunstable Road, Luton, EnglandDissolved Corporate (4 parents)Officer2012-08-20 ~ 2012-10-31IIF 118 - Director → ME - 49 Grove Road, Luton, EnglandDissolved Corporate (2 parents)Officer2011-12-09 ~ dissolvedIIF 79 - Director → ME2011-10-12 ~ dissolvedIIF 7 - Secretary → ME
- 5BRITISH-BANGLADESH CHAMBER OF COMMERCE - 2014-04-29BANGLADESH-BRITISH CHAMBER OF COMMERCE - 2009-06-02Unit-16 Business Development Centre, 7-15 Greatorex Street, LondonActive Corporate (41 parents)Officer2016-03-09 ~ nowIIF 85 - Director → ME
- 6Pwc Liquidation Services, 422 Dunstable Road, Luton, EnglandActive Corporate (1 parent)Officer2018-05-23 ~ 2021-07-15IIF 12 - Director → ME2021-07-15 ~ nowIIF 39 - Director → MEPerson with significant control2018-05-23 ~ nowIIF 88 - Has significant influence or control → OE
- 7
BWC RECRUIT LIMITED
12925682Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2020-10-03 ~ dissolvedIIF 66 - Director → MEPerson with significant control2020-10-03 ~ 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 - 8
3 STATION LIMITED
- 2022-08-10 13414118Brook House, 58 Brook Street, Luton, Bedfordshire, EnglandActive Corporate (3 parents)Officer2024-04-01 ~ 2026-02-13IIF 40 - Director → ME2021-05-21 ~ 2022-09-01IIF 43 - Director → ME2022-09-01 ~ 2026-02-13IIF 54 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 124 - Has significant influence or control → OE2021-05-21 ~ 2022-09-01IIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE - 9
CHL BLOCK MANAGEMENT LIMITED
16579442Brook House, 58 Brook Street, Luton, EnglandActive Corporate (2 parents)Officer2025-07-14 ~ 2026-02-13IIF 58 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OE - 10TOPDIGIT LIMITED - 2014-10-30Brook House, 58 Brook Street, Luton, EnglandActive Corporate (4 parents)Officer2024-11-04 ~ nowIIF 35 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 110 - Has significant influence or control → OE
- 11
COBBC LIMITED
090686462-12 Victoria Street, Luton, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer2014-06-03 ~ dissolvedIIF 51 - Director → ME - 1221 Kidbrooke Lane, London, EnglandDissolved Corporate (5 parents)Officer2021-01-11 ~ 2021-06-24IIF 68 - Director → MEPerson with significant control2021-01-11 ~ 2021-06-24IIF 130 - Has significant influence or control → OE
- 13PARKWAY FUTURE LIMITED - 2018-05-24Brook House, 58 Brook Street, Luton, EnglandActive Corporate (2 parents)Officer2020-06-01 ~ nowIIF 16 - Director → ME2018-05-30 ~ 2020-06-01IIF 86 - Director → MEPerson with significant control2018-05-30 ~ nowIIF 96 - Has significant influence or control → OE
- 14
DALSTON LANE TERRACE MANAGEMENT COMPANY LIMITED
10102598Brook House, 58 Brook Street, Luton, EnglandActive Corporate (9 parents)Officer2025-03-28 ~ nowIIF 50 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 113 - Right to appoint or remove directors as a member of a firm → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 15
DR MOHAMMED SANAWAR ISLAM CHOUDHURY LTD
11535797Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Officer2018-08-24 ~ nowIIF 87 - Director → MEPerson with significant control2018-08-24 ~ nowIIF 138 - Has significant influence or control → OE - 16
EXPRESS TAX AND ACCOUNTS LIMITED
- 2020-08-25 0807855561 Union Street, Dunstable, EnglandActive Corporate (3 parents)Officer2020-05-07 ~ nowIIF 15 - Director → MEPerson with significant control2020-05-07 ~ nowIIF 91 - Has significant influence or control → OE - 17
FIRST ISLAMIC SOLUTIONS LIMITED
07776243Dr Sanawar Coudhury, 2-12 Victoria Street, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2011-09-16 ~ dissolvedIIF 3 - Secretary → ME - 18SW CAR CENTRE LIMITED - 2013-02-19Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, EnglandActive Corporate (8 parents)Officer2018-10-01 ~ 2021-11-08IIF 32 - Director → MEPerson with significant control2018-10-01 ~ 2021-11-08IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
- 19GREY STATION LIMITED - now
THAMES ATLANTIC LIMITED
- 2023-02-21 13396861GREY STATION LIMITED
- 2022-08-10 13396861Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2022-08-01 ~ 2023-01-01IIF 41 - Director → MEPerson with significant control2022-01-01 ~ 2023-01-01IIF 126 - Ownership of shares – 75% or more → OE - 2078 Montrose Avenue, Luton, EnglandDissolved Corporate (2 parents)Officer2012-03-01 ~ dissolvedIIF 19 - Director → ME2011-09-16 ~ dissolvedIIF 53 - Director → ME2011-09-16 ~ dissolvedIIF 6 - Secretary → ME
- 21
INDIGO RESTAURANTS GROUP PLC
13947783Windsor House 9-15 Adelaide Street, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2022-03-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-03-01 ~ dissolvedIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
JALALABAD ISLAMIC CULTURE AND EDUCATION CENTRE LIMITED
0313508561 Union Street, Dunstable, EnglandActive Corporate (28 parents)Officer1995-12-01 ~ 1997-01-01IIF 72 - Director → ME - 23
KENSINGTON SQUARE PLC
08956632Choudhury Foundation No. 8 Maddox Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2014-03-25 ~ nowIIF 17 - Director → ME2014-03-25 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of shares – 75% or more → OE - 242-12 Victoria Street, LutonDissolved Corporate (2 parents)Officer2011-09-23 ~ dissolvedIIF 4 - Secretary → ME
- 25
MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED
09172512Brook House, 58 Brook Street, Luton, England, EnglandDissolved Corporate (14 parents)Officer2023-08-11 ~ dissolvedIIF 34 - Director → MEPerson with significant control2023-07-21 ~ dissolvedIIF 114 - Right to appoint or remove directors → OE - 26SW CAR SALES PETERBOROUGH LTD - 2013-02-1910 Lower Thames Street, LondonDissolved Corporate (5 parents)Officer2018-10-01 ~ 2021-01-11IIF 33 - Director → MEPerson with significant control2020-06-19 ~ dissolvedIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE2018-10-01 ~ 2019-11-21IIF 141 - Has significant influence or control → OE
- 274 Crawley Green Road, Luton, BedfordshireActive Corporate (5 parents, 3 offsprings)Officer2010-01-01 ~ 2011-10-08IIF 77 - Director → ME2000-12-24 ~ 2002-01-01IIF 18 - Director → ME2012-11-01 ~ nowIIF 49 - Director → ME2023-10-01 ~ nowIIF 109 - Director → ME1995-08-02 ~ 2002-12-30IIF 11 - Secretary → ME2010-05-18 ~ 2012-11-01IIF 5 - Secretary → ME2002-01-01 ~ 2009-11-27IIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
- 28
40 OFFICES LIMITED
- 2022-08-10 13405214City Gate, Victoria Street, St. Albans, EnglandActive Corporate (1 parent)Officer2024-04-01 ~ nowIIF 29 - Director → ME2021-05-18 ~ 2025-01-01IIF 42 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 112 - Has significant influence or control → OE2021-05-18 ~ nowIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OE - 29
OXFORD LETTING AND MANAGEMENT LIMITED
- 2021-12-17 08297226VISION 4 LIFE LUTON LIMITED
- 2014-04-29 08297226422 Dunstable Road, Luton, C/o Pwc Liquidation Services, EnglandActive Corporate (1 parent)Officer2020-03-01 ~ nowIIF 38 - Director → ME2012-11-19 ~ 2017-01-05IIF 56 - Director → ME2017-01-05 ~ 2020-03-01IIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of shares – 75% or more → OE - 3047 Wingate Road, Luton, EnglandActive Corporate (1 parent)Officer2020-06-30 ~ nowIIF 59 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE
- 3158 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 120 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OE
- 32PADDINGTON GREEN LIMITED - now82-92 Whitechapel Road, LondonDissolved Corporate (3 parents)Officer2012-10-31 ~ 2013-03-01IIF 20 - Director → ME
- 33
PARK LANE GLOBAL LIMITED
0868340959 Union Street, Dunstable, EnglandActive Corporate (2 parents, 3 offsprings)Officer2020-06-19 ~ 2021-09-16IIF 21 - Director → MEPerson with significant control2020-06-24 ~ 2021-09-16IIF 100 - Ownership of shares – 75% or more → OE - 34
PARK LANE HERITAGE LIMITED
14234200Brook House, 58 Brook Street, Luton, EnglandActive Corporate (2 parents)Officer2022-07-14 ~ nowIIF 28 - Director → MEPerson with significant control2022-07-14 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OE - 35
HOLIDAY TRAVEL MANAGEMENT LIMITED
- 2018-05-25 11365816Windsor House, 9-15 Adelaide Street, Luton, EnglandDissolved Corporate (2 parents)Officer2018-05-16 ~ dissolvedIIF 80 - Director → MEPerson with significant control2018-05-16 ~ dissolvedIIF 123 - Has significant influence or control → OE - 36
PARKWAY GLOBAL LIMITED
12701083Choudhury Foundation 8 Maddox Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2020-06-29 ~ nowIIF 52 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 37
PINNACLE LOCUMS LIMITED
12972828Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2020-10-26 ~ dissolvedIIF 67 - Director → MEPerson with significant control2020-10-26 ~ dissolvedIIF 133 - Ownership of shares – More than 50% but less than 75% → OEIIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE - 38
PRESTIGE STAFFING LIMITED
15009433C/o Ad Business Recovery Limited 2nd Floor Milstrete House, 29 New Street, Chelmsford, EssexLiquidation Corporate (2 parents)Officer2023-07-18 ~ 2024-08-16IIF 44 - Director → MEPerson with significant control2023-07-18 ~ 2024-08-16IIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 39
PUMPKIN LANE DAY NURSERY LIMITED
15779710Windsor House 9-15 Adelaide Street, Luton, EnglandActive Corporate (3 parents)Officer2025-03-18 ~ nowIIF 104 - Director → ME2025-04-01 ~ 2025-04-01IIF 69 - Director → ME - 40
VISION4LIFE LIMITED
- 2012-11-16 05064123Montrose House, 78 Montrose Avenue, Luton, BedfordshireActive Corporate (4 parents, 2 offsprings)Officer2006-05-24 ~ 2007-04-01IIF 76 - Director → ME2012-01-01 ~ nowIIF 47 - Director → ME2004-03-04 ~ 2006-12-31IIF 9 - Secretary → ME2007-04-01 ~ 2011-12-31IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OE - 4147 Wingate Road, Luton, EnglandActive Corporate (1 parent)Officer2020-06-30 ~ nowIIF 60 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE
- 42
RCI (EXETER) LIMITED
07175881Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2010-03-03 ~ dissolvedIIF 75 - Director → ME - 43
RCI (PETERBOROUGH) LIMITED
05354808Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer2006-08-01 ~ dissolvedIIF 82 - Director → ME - 44
RCI AUDIT AND ASSURANCE SERVICES LIMITED
0590890059 Union Street, Dunstable, EnglandActive Corporate (2 parents)Officer2006-08-17 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more as a member of a firm → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE - 45
RCI FUTURE LIMITED
1283633759 Union Street, Dunstable, EnglandActive Corporate (3 parents)Officer2020-08-25 ~ nowIIF 14 - Director → MEPerson with significant control2020-08-25 ~ nowIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 4659-61 Union Street, Dunstable, EnglandActive Corporate (3 parents)Officer2012-04-16 ~ nowIIF 27 - Director → ME2012-04-16 ~ nowIIF 1 - Secretary → MEPerson with significant control2017-01-02 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 4778 Montrose Avenue, Luton, United KingdomDissolved Corporate (4 parents)Officer2005-04-25 ~ 2013-01-14IIF 74 - Director → ME
- 48
REVOLUTION TAX SERVICES LIMITED
1246416859 Union Street, Dunstable, EnglandActive Corporate (2 parents)Officer2020-02-14 ~ nowIIF 84 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE - 4958 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 121 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OE
- 50
RICHMOND LETTINGS AND MANAGEMENT LIMITED
- 2021-12-23 08297048Pwc Liquidation Services, 422 Dunstable Road, Luton, EnglandActive Corporate (1 parent)Officer2012-11-16 ~ 2017-01-05IIF 57 - Director → ME2017-01-05 ~ 2020-03-01IIF 62 - Director → ME2020-03-01 ~ nowIIF 37 - Director → ME2012-11-16 ~ 2017-01-05IIF 8 - Secretary → MEPerson with significant control2021-07-15 ~ nowIIF 106 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2021-07-15IIF 99 - Ownership of shares – 75% or more → OE - 51
SOCIAL STAFFING LIMITED
127495231066 London Road, Leigh-on-sea, EssexLiquidation Corporate (2 parents)Officer2020-07-17 ~ nowIIF 63 - Director → MEPerson with significant control2020-07-17 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE - 52
SW GROUP PREPARATION CENTRE LIMITED
12355713Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-12-01 ~ 2021-11-08IIF 31 - Director → MEPerson with significant control2020-12-01 ~ 2021-11-08IIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 53Brook House, 58 Brook Street, Luton, Bedfordshire, EnglandActive Corporate (10 parents)Officer2026-02-20 ~ nowIIF 46 - Director → MEPerson with significant control2026-02-20 ~ nowIIF 97 - Right to appoint or remove directors as a member of a firm → OE
- 54
THE WILLOWS, VERWOOD (MANAGEMENT) LTD
07265985Brook House, 58 Brook Street, LutonActive Corporate (4 parents)Officer2024-12-31 ~ nowIIF 71 - Director → ME - 5547 Wingate Road, Luton, EnglandActive Corporate (1 parent)Officer2020-06-29 ~ nowIIF 61 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OE
- 5658 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 119 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OE
- 57
VENUE LETTING AND MANAGEMENT LIMITED
- 2021-12-17 08296688422 Dunstable Road, Luton, C/o Pwc Liquidation Services, EnglandActive Corporate (1 parent)Officer2017-01-05 ~ 2020-03-01IIF 64 - Director → ME2020-03-01 ~ nowIIF 36 - Director → ME2012-11-16 ~ 2017-01-05IIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of shares – 75% or more → OE - 58
WAAVE LTD
1310952459 Union Street, Dunstable, EnglandActive Corporate (1 parent)Officer2021-01-04 ~ nowIIF 108 - Director → MEPerson with significant control2021-01-04 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE - 59Windsor House, 9-15 Adelaide Street, Luton, EnglandDissolved Corporate (2 parents)Officer2020-06-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-06-14 ~ dissolvedIIF 101 - Right to appoint or remove directors → OE
- 60
WF MOTOR TRADE LIMITED
092012761 Bramhall Place, Storeys Bar Road, Peterborough, EnglandActive Corporate (6 parents)Officer2018-10-01 ~ 2024-11-11IIF 23 - Director → MEPerson with significant control2018-10-01 ~ 2024-11-11IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 61
WITHAM VIEW (LINCOLN) RESIDENTS COMPANY LIMITED
05530623Brook House, 58 Brook Street, Luton, Bedfordshire, EnglandActive Corporate (10 parents)Officer2024-10-01 ~ nowIIF 70 - Director → ME - 6286-90 Paul Street, London, England, United KingdomDissolved Corporate (2 parents)Officer2021-12-23 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-12-23 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE
- 63YA HAJJI LTD - nowYAHAJJI.CO.UK LTD - 2021-04-28YA HAJJI LTD - 2019-08-14
GO SAFAR LTD
- 2018-08-06 112565774385, 11256577 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2018-05-24 ~ 2018-07-01IIF 83 - Director → ME
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