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
- 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 959, Union Street, Dunstable, LU6 1EX, England
IIF 10 IIF 1161, Union Street, Dunstable, LU6 1EX, England
IIF 1278 Montrose Avenue, Luton, Bedfordshire, LU3 1HS
IIF 1378, Montrose Avenue, Luton, LU3 1HS, England
IIF 1478, Montrose Avenue, Luton, LU3 1HS, United Kingdom
IIF 15Brook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 16 IIF 17Montrose House, 78 Montrose Avenue, Luton, Bedfordshire, LU3 1HS, United Kingdom
IIF 18Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
IIF 19Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 20
- British businessman born in July 1965
Choudhury, Sanawar, Dr
Resident in England
Registered addresses and corresponding companiesWindsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 21
- British Registered addresses and corresponding companies
Choudhury, Mohammed Sanawar Islam, Dr
32 Bury Park Road, Luton, Bedfordshire, LU1 1HB
IIF 22 IIF 23 IIF 24 (more)(less)78, Montrose Avenue, Luton, LU3 1HS, United Kingdom
IIF 28
- 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 38
- 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 39
- 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 companies - British businessman born in January 1995
Choudhury, Mohammed
Resident in England
Registered addresses and corresponding companies58, Brook Street, Luton, Bedfordshire, LU3 1DS, England
IIF 47
- British director born in January 1995
Choudhury, Mohammed
Resident in England
Registered addresses and corresponding companies132-134, College Road, Harrow, HA1 1BQ, England
IIF 48
- British 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 49
- 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 50
- 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 54
- British 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 55
- 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 56
- British 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 57
- 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 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 70
- 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 71
- 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 72
- British born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr
Resident in England
Registered addresses and corresponding companies2-12, Victoria Street, Luton, Bedfordshire, LU1 2UA, United Kingdom
IIF 732-12, Victoria Street, Luton, Bedfordshire, United Kingdom
IIF 7432 Bury Park Road, Luton, Bedfordshire, LU1 1HB
IIF 75 IIF 76 IIF 77 (more)(less)32, Bury Park Road, Luton, Bedfordshire, LU1 1HB, United Kingdom
IIF 81 IIF 8278, Montrose Avenue, Luton, LU3 1HS, United Kingdom
IIF 839, Grove Road, Luton, LU1 1QJ, England
IIF 84Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, United Kingdom
IIF 85
- British born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr.
Resident in England
Registered addresses and corresponding companies - 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 9059, Union Street, Dunstable, LU6 1EX, England
IIF 91 IIF 9261, Union Street, Dunstable, LU6 1EX, England
IIF 93Choudhury Foundation, No. 8 Maddox Street, Mayfair, London, W1S 1NR, England
IIF 944, Crawley Green Road, Luton, Bedfordshire, LU1 3LP
IIF 954, Crawley Green Road, Luton, LU1 3LP, United Kingdom
IIF 96 IIF 9758, Brook Street, Luton, LU3 1DS, England
IIF 98 IIF 999-15, Adelaide Street, Luton, LU1 5BJ, England
IIF 100Brook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England
IIF 101Brook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 102Pwc Liquidation Services, 422 Dunstable Road, Luton, LU4 8JU, England
IIF 103Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
IIF 104Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 105Windsor House, 9-15,adelaide Street, Luton, LU1 5BJ, England
IIF 106
- British born in July 1965
Mr Mohamed Choudhury
Resident in England
Registered addresses and corresponding companies422, Dunstable Road, Luton, LU4 8JU, England
IIF 107
- 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 108
- 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 111
- 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 114
- 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 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 122
- British born in January 1995
Choudhury, Mohammed Shajahan Islam
Resident in United Kingdom
Registered addresses and corresponding companies58, Brook Street, Luton, Bedfordshire, LU3 1DS, United Kingdom
IIF 123 IIF 124 IIF 125 (more)(less)
- British born in July 1965
Dr Sanawar Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies58 Brook Street, Brook Street, Luton, LU3 1DS, England
IIF 129
- British born in July 1965
Mr Sanawar Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies59, Union Street, Dunstable, LU6 1EX, England
IIF 130
- 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 131
- 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 134Windsor House 9-15, Adelaide Street, Luton, Bedfordshire, LU1 5BJ, United Kingdom
IIF 135Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, United Kingdom
IIF 136 IIF 137 IIF 138The Black Office, 40 Gloucester Avenue, Northampton, NN4 8QF, England
IIF 139 IIF 140
- 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 144
- British born in January 1995
Mr Mohammed Shajahan Islam Choudhury
Resident in England
Registered addresses and corresponding companies - 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 147
- 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 148
- 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 149
- British born in January 1995
Mr Mohammed Shajahan Islam Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies58, Brook Street, Luton, LU3 1DS, United Kingdom
IIF 150 IIF 151 IIF 152 (more)(less)
Related profiles found in government register
Offspring entities and appointments
69
- 1Hope Parade, 147 Dunstable Road, Luton, BedfordshireActive Corporate (4 parents)Officer2011-10-28 ~ nowIIF 52 - Director → ME2010-01-01 ~ 2011-10-28IIF 74 - Director → ME2000-10-19 ~ 2002-01-01IIF 80 - Director → ME1996-01-01 ~ 2009-10-27IIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 97 - 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 83 - Director → ME2012-10-31 ~ dissolvedIIF 28 - Secretary → ME - 3
BARTON VIEW LIMITED
08184602399a Dunstable Road, Luton, EnglandDissolved Corporate (4 parents)Officer2012-08-20 ~ 2012-10-31IIF 122 - Director → ME - 4
- 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 89 - Director → ME
- 6Pwc Liquidation Services, 422 Dunstable Road, Luton, EnglandActive Corporate (1 parent)Officer2021-07-15 ~ nowIIF 43 - Director → ME2018-05-23 ~ 2021-07-15IIF 9 - Director → MEPerson with significant control2018-05-23 ~ nowIIF 90 - 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 64 - Director → MEPerson with significant control2020-10-03 ~ dissolvedIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - 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 46 - Director → ME2022-09-01 ~ 2026-02-13IIF 58 - Director → ME2021-05-21 ~ 2022-09-01IIF 45 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 132 - Has significant influence or control → OE2021-05-21 ~ 2022-09-01IIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE - 9CHILTERN FUTURE LIMITED LIMITED - 2023-09-1132 Bury Park Bury Park Road, Luton, EnglandActive Corporate (3 parents)Officer2026-06-01 ~ nowIIF 30 - Director → MEPerson with significant control2026-06-18 ~ nowIIF 129 - Has significant influence or control as a member of a firm → OEIIF 129 - Ownership of voting rights - 75% or more → OE
- 10
CHL BLOCK MANAGEMENT LIMITED
16579442Brook House, 58 Brook Street, Luton, EnglandActive Corporate (2 parents)Officer2025-07-14 ~ 2026-02-13IIF 62 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OE - 11
CHL ESTATE MANAGEMENT LIMITED
1718166458 Brook Street, Luton, EnglandActive Corporate (2 parents)Person with significant control2026-04-27 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
CHL GROUP MANAGEMENT LIMITED
1721196558 Brook Street, Luton, EnglandActive Corporate (2 parents)Person with significant control2026-05-11 ~ nowIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 13TOPDIGIT LIMITED - 2014-10-30Brook House, 58 Brook Street, Luton, EnglandActive Corporate (4 parents)Officer2024-11-04 ~ nowIIF 39 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 114 - Has significant influence or control → OE
- 14
COBBC LIMITED
090686462-12 Victoria Street, Luton, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer2014-06-03 ~ dissolvedIIF 55 - Director → ME - 15
- 16PARKWAY FUTURE LIMITED - 2018-05-24Brook House, 58 Brook Street, Luton, EnglandActive Corporate (2 parents)Officer2020-06-01 ~ nowIIF 17 - Director → ME2018-05-30 ~ 2020-06-01IIF 86 - Director → MEPerson with significant control2018-05-30 ~ nowIIF 100 - Has significant influence or control → OE
- 17
DALSTON LANE TERRACE MANAGEMENT COMPANY LIMITED
10102598Brook House, 58 Brook Street, Luton, EnglandActive Corporate (9 parents)Officer2025-03-28 ~ nowIIF 54 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors as a member of a firm → OE - 18
DR MOHAMMED SANAWAR ISLAM CHOUDHURY LTD
11535797Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Officer2026-04-01 ~ nowIIF 31 - Director → ME2018-08-24 ~ 2026-04-01IIF 16 - Director → MEPerson with significant control2026-04-01 ~ nowIIF 141 - Has significant influence or control → OE2018-08-24 ~ 2026-04-01IIF 144 - Has significant influence or control → OE - 19
EXPRESS TAX AND ACCOUNTS LIMITED
- 2020-08-25 0807855561 Union Street, Dunstable, EnglandActive Corporate (3 parents)Officer2020-05-07 ~ nowIIF 12 - Director → MEPerson with significant control2020-05-07 ~ nowIIF 93 - Has significant influence or control → OE - 20
FIRST ISLAMIC SOLUTIONS LIMITED
07776243Dr Sanawar Coudhury, 2-12 Victoria Street, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2011-09-16 ~ dissolvedIIF 3 - Secretary → ME - 21SW CAR CENTRE LIMITED - 2013-02-19Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, EnglandActive Corporate (8 parents)Officer2018-10-01 ~ 2021-11-08IIF 36 - Director → MEPerson with significant control2018-10-01 ~ 2021-11-08IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
- 22GREY 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 44 - Director → MEPerson with significant control2022-01-01 ~ 2023-01-01IIF 134 - Ownership of shares – 75% or more → OE - 2378 Montrose Avenue, Luton, EnglandDissolved Corporate (2 parents)Officer2011-09-16 ~ dissolvedIIF 57 - Director → ME2012-03-01 ~ dissolvedIIF 14 - Director → ME2011-09-16 ~ dissolvedIIF 6 - Secretary → ME
- 24
INDIGO RESTAURANTS GROUP PLC
13947783Windsor House 9-15 Adelaide Street, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2022-03-01 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-03-01 ~ dissolvedIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
JALALABAD ISLAMIC CULTURE AND EDUCATION CENTRE LIMITED
0313508561 Union Street, Dunstable, EnglandActive Corporate (30 parents)Officer1995-12-01 ~ 1997-01-01IIF 78 - Director → ME - 26
KENSINGTON SQUARE PLC
08956632Choudhury Foundation No. 8 Maddox Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2014-03-25 ~ nowIIF 18 - Director → ME2014-03-25 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OE - 272-12 Victoria Street, LutonDissolved Corporate (2 parents)Officer2011-09-23 ~ dissolvedIIF 4 - Secretary → ME
- 28
MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED
09172512Brook House, 58 Brook Street, Luton, England, EnglandDissolved Corporate (14 parents)Officer2023-08-11 ~ dissolvedIIF 38 - Director → MEPerson with significant control2023-07-21 ~ dissolvedIIF 118 - Right to appoint or remove directors → OE - 29Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-12-10 during the appointment or period of control
Commencement of winding up on 2022-02-02 during the appointment or period of control
Conclusion of winding up on 2025-05-09 during the appointment or period of control
Dissolved on 2025-10-16 during the appointment or period of controlSW CAR SALES PETERBOROUGH LTD - 2013-02-1910 Lower Thames Street, LondonDissolved Corporate (8 parents)Officer2018-10-01 ~ 2021-01-11IIF 37 - Director → MEPerson with significant control2018-10-01 ~ 2019-11-21IIF 149 - Has significant influence or control → OE2020-06-19 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 304 Crawley Green Road, Luton, BedfordshireActive Corporate (5 parents, 3 offsprings)Officer2000-12-24 ~ 2002-01-01IIF 13 - Director → ME2023-10-01 ~ nowIIF 113 - Director → ME2010-01-01 ~ 2011-10-08IIF 73 - Director → ME2012-11-01 ~ nowIIF 53 - Director → ME1995-08-02 ~ 2002-12-30IIF 27 - Secretary → ME2002-01-01 ~ 2009-11-27IIF 25 - Secretary → ME2010-05-18 ~ 2012-11-01IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
- 31
40 OFFICES LIMITED
- 2022-08-10 13405214City Gate, Victoria Street, St. Albans, EnglandActive Corporate (1 parent)Officer2024-04-01 ~ nowIIF 33 - Director → ME2021-05-18 ~ 2025-01-01IIF 47 - Director → MEPerson with significant control2021-05-18 ~ nowIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OE2024-04-01 ~ nowIIF 116 - Has significant influence or control → OE - 32
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)Officer2017-01-05 ~ 2020-03-01IIF 69 - Director → ME2012-11-19 ~ 2017-01-05IIF 60 - Director → ME2020-03-01 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of shares – 75% or more → OE - 3347 Wingate Road, Luton, EnglandActive Corporate (1 parent)Officer2020-06-30 ~ nowIIF 124 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – 75% or more → OE
- 3458 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 125 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of shares – 75% or more → OE
- 35
- 36
PARK LANE GLOBAL LIMITED
0868340959 Union Street, Dunstable, EnglandActive Corporate (2 parents, 3 offsprings)Officer2020-06-19 ~ 2021-09-16IIF 19 - Director → MEPerson with significant control2020-06-24 ~ 2021-09-16IIF 104 - Ownership of shares – 75% or more → OE - 37
PARK LANE HERITAGE LIMITED
14234200Brook House, 58 Brook Street, Luton, EnglandActive Corporate (2 parents)Officer2022-07-14 ~ nowIIF 32 - Director → MEPerson with significant control2022-07-14 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 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% → OE - 38
HOLIDAY TRAVEL MANAGEMENT LIMITED
- 2018-05-25 11365816Windsor House, 9-15 Adelaide Street, Luton, EnglandDissolved Corporate (2 parents)Officer2018-05-16 ~ dissolvedIIF 85 - Director → MEPerson with significant control2018-05-16 ~ dissolvedIIF 131 - Has significant influence or control → OE - 39
PARKWAY GLOBAL LIMITED
12701083Choudhury Foundation 8 Maddox Street, Mayfair, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-06-29 ~ nowIIF 56 - Director → MEPerson with significant control2020-06-29 ~ 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 - 40
PINNACLE LOCUMS LIMITED
12972828Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2020-10-26 ~ dissolvedIIF 66 - Director → MEPerson with significant control2020-10-26 ~ dissolvedIIF 138 - Ownership of shares – More than 50% but less than 75% → OEIIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE - 41
PRESTIGE STAFFING LIMITED
15009433Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-23Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-05-22
Commencement of winding up on 2025-07-09C/o Ad Business Recovery Limited, Suite 6, 8 Kingsdale Business Centre, Regina Road, Chelmsford, EssexLiquidation Corporate (4 parents)Officer2023-07-18 ~ 2024-08-16IIF 48 - Director → MEPerson with significant control2023-07-18 ~ 2024-08-16IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OE - 42
PUMPKIN LANE DAY NURSERY LIMITED
15779710Windsor House 9-15 Adelaide Street, Luton, EnglandActive Corporate (3 parents)Officer2025-03-18 ~ nowIIF 108 - Director → ME2025-04-01 ~ 2025-04-01IIF 70 - Director → ME - 43
VISION4LIFE LIMITED
- 2012-11-16 05064123Montrose House, 78 Montrose Avenue, Luton, BedfordshireActive Corporate (4 parents, 2 offsprings)Officer2012-01-01 ~ nowIIF 51 - Director → ME2006-05-24 ~ 2007-04-01IIF 77 - Director → ME2007-04-01 ~ 2011-12-31IIF 22 - Secretary → ME2004-03-04 ~ 2006-12-31IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of shares – 75% or more → OE - 4447 Wingate Road, Luton, EnglandActive Corporate (1 parent)Officer2020-06-30 ~ nowIIF 126 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OE
- 45
RCI (BIRMINGHAM) LIMITED
06780290Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2008-12-24 ~ dissolvedIIF 76 - Director → ME - 46
RCI (EXETER) LIMITED
07175881Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2010-03-03 ~ dissolvedIIF 82 - Director → ME - 47
RCI (PETERBOROUGH) LIMITED
05354808Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer2006-08-01 ~ dissolvedIIF 79 - Director → ME - 48
RCI AUDIT AND ASSURANCE SERVICES LIMITED
0590890059 Union Street, Dunstable, EnglandActive Corporate (2 parents)Officer2006-08-17 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more as a member of a firm → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE - 49
RCI FUTURE LIMITED
1283633759 Union Street, Dunstable, EnglandActive Corporate (3 parents)Officer2020-08-25 ~ nowIIF 11 - Director → MEPerson with significant control2020-08-25 ~ nowIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 50
- 5159 Union Street, Dunstable, EnglandActive Corporate (3 parents, 2 offsprings)Officer2012-04-16 ~ nowIIF 29 - Director → ME2012-04-16 ~ nowIIF 1 - Secretary → MEPerson with significant control2017-01-02 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 52
- 53
REVOLUTION TAX SERVICES LIMITED
1246416859 Union Street, Dunstable, EnglandActive Corporate (2 parents)Officer2020-02-14 ~ nowIIF 88 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE - 5458 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 128 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OE
- 55
RICHMOND LETTINGS AND MANAGEMENT LIMITED
- 2021-12-23 08297048Pwc Liquidation Services, 422 Dunstable Road, Luton, EnglandActive Corporate (1 parent)Officer2020-03-01 ~ nowIIF 41 - Director → ME2012-11-16 ~ 2017-01-05IIF 61 - Director → ME2017-01-05 ~ 2020-03-01IIF 63 - Director → ME2012-11-16 ~ 2017-01-05IIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-15IIF 103 - Ownership of shares – 75% or more → OE2021-07-15 ~ nowIIF 110 - Ownership of shares – 75% or more → OE - 56ROBERT CLIVE IN LONDON LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-10
Dissolved on 2011-08-05Cantium House, Railway Approach, Wallington, SurreyDissolved Corporate (4 parents)Officer2005-07-18 ~ 2005-08-24IIF 24 - Secretary → ME - 57
SOCIAL STAFFING LIMITED
127495231066 London Road, Leigh-on-sea, EssexLiquidation Corporate (2 parents)Officer2020-07-17 ~ nowIIF 65 - Director → MEPerson with significant control2020-07-17 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 58
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 35 - Director → MEPerson with significant control2020-12-01 ~ 2021-11-08IIF 106 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 59Brook House, 58 Brook Street, Luton, Bedfordshire, EnglandActive Corporate (10 parents)Officer2026-02-20 ~ nowIIF 50 - Director → MEPerson with significant control2026-02-20 ~ nowIIF 101 - Right to appoint or remove directors as a member of a firm → OE
- 60
THE WILLOWS, VERWOOD (MANAGEMENT) LTD
07265985Brook House, 58 Brook Street, LutonActive Corporate (4 parents)Officer2024-12-31 ~ nowIIF 72 - Director → ME - 6147 Wingate Road, Luton, EnglandActive Corporate (1 parent)Officer2020-06-29 ~ nowIIF 127 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – 75% or more → OE
- 6258 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 123 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OE
- 63
VENUE LETTING AND MANAGEMENT LIMITED
- 2021-12-17 08296688422 Dunstable Road, Luton, C/o Pwc Liquidation Services, EnglandActive Corporate (1 parent)Officer2020-03-01 ~ nowIIF 40 - Director → ME2017-01-05 ~ 2020-03-01IIF 68 - Director → ME2012-11-16 ~ 2017-01-05IIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of shares – 75% or more → OE - 64
WAAVE LTD
1310952459 Union Street, Dunstable, EnglandActive Corporate (1 parent)Officer2021-01-04 ~ nowIIF 112 - Director → MEPerson with significant control2021-01-04 ~ nowIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OE - 65
- 66
WF MOTOR TRADE LIMITED
092012761 Bramhall Place, Storeys Bar Road, Peterborough, EnglandActive Corporate (7 parents)Officer2018-10-01 ~ 2024-11-11IIF 21 - Director → MEPerson with significant control2018-10-01 ~ 2024-11-11IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 67
WITHAM VIEW (LINCOLN) RESIDENTS COMPANY LIMITED
05530623Brook House, 58 Brook Street, Luton, Bedfordshire, EnglandActive Corporate (10 parents)Officer2024-10-01 ~ nowIIF 71 - Director → ME - 68
- 69YA 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 87 - Director → ME
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