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
Prof Sanawar Choudhury
Prof Sanawar Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companiesDr Sanawar Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 3
The Retreat, Private Road, Barton Le Clauy, MK45 4LE, England
IIF 4 59, Union Street, Dunstable, LU6 1EX, England
IIF 5 61, Union Street, Dunstable, LU6 1EX, England
IIF 6 Choudhury Foundation, No. 8 Maddox Street, Mayfair, London, W1S 1NR, England
IIF 7 4, Crawley Green Road, Luton, Bedfordshire, LU1 3LP
IIF 8 IIF 9 4, Crawley Green Road, Luton, LU1 3LP, United Kingdom
IIF 10 9-15, Adelaide Street, Luton, LU1 5BJ, England
IIF 11 Brook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 12 Pwc Liquidation Services, 422 Dunstable Road, Luton, LU4 8JU, England
IIF 13 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
IIF 14 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 15 Windsor House, 9-15,adelaide Street, Luton, LU1 5BJ, England
IIF 16 Windsor House,9-15, Adelaide Street, Luton, LU1 5BJ, England
Prof Dr Sanawar Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 17 Brook House, 58 Brook Street, Luton, LU3 1DS, England
Professor Sanawar Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companiesMr Mohamed Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 20 422, Dunstable Road, Luton, LU4 8JU, England
Mr Mohammed Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companiesProf Sanawar Choudhury
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Choudhury
British born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 25 85 Great Portland Street, Great Portland Street, First Floor, London, W1W 7LT, England
Mr Sanawar Choudhury
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 59, Union Street, Dunstable, LU6 1EX, England
Dr Mohammed Sanawar Islam Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 27 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, United Kingdom
Sanawar Choudhury
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Sanawar, Prof Dr
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 31 Brook House, 58 Brook Street, Luton, LU3 1DS, England
Mr Dr Mohammed Sanawar Islam Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 32 Brook House, 58 Brook Street, Luton, LU3 1DS, England
Choudhury, Sanawar, Dr
British born in July 1965Resident in England
Registered addresses and corresponding companiesChoudhury, Sanawar, Dr
British academic born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 38 78 Montrose Avenue, Luton, Bedfordshire, LU3 1HS
Choudhury, Sanawar, Dr
British businessman born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 39 The Retreat, Private Road, Barton Le Clauy, MK45 4LE, England
IIF 40 78, Montrose Avenue, Luton, LU3 1HS, England
IIF 41 78, Montrose Avenue, Luton, LU3 1HS, United Kingdom
IIF 42 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
IIF 43 IIF 44 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
Choudhury, Sanawar, Prof
British born in July 1965Resident in England
Registered addresses and corresponding companiesChoudhury, 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 52 Brook House, 58 Brook Street, Luton, England, LU3 1DS, England
Choudhury, Sanawar, Professor
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 53 Brook House, 58 Brook Street, Luton, LU3 1DS, England
Choudhury, Mohammed
British born in July 1965Resident in England
Registered addresses and corresponding companiesChoudhury, Mohammed
British born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 58 Brook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England
Choudhury, Mohammed
British business born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 59 58, Brook Street, Luton, Bedfordshire, LU3 1DS, England
Choudhury, 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 62 132-134, College Road, Harrow, HA1 1BQ, England
Choudhury, Mohammed
British born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 63 4, Crawley Green Road, Luton, Bedfordshire, LU1 3LP
Mr Mohammed Choudhury
British born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 58, Brook Street, Luton, LU3 1DS, England
IIF 65 IIF 66 IIF 67 58, Brook Street, Luton, LU3 1DS, United Kingdom
IIF 68 Windsor House 9-15, Adelaide Street, Luton, Bedfordshire, LU1 5BJ, United Kingdom
IIF 69 IIF 70 IIF 71 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, United Kingdom
IIF 72 IIF 73 The Black Office, 40 Gloucester Avenue, Northampton, NN4 8QF, England
Mr Mohammed Shaheenur Islam Choudhury
British born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 74 59, Union Street, Dunstable, LU6 1EX, England
Mr Mohammed Choudhury
British born in September 1993Resident 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 77 59, Union Street, Dunstable, LU6 1EX, England
Choudhury, Mohammed Shajahan
British director born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 78 Windsor House 9-15, Adelaide Street, Luton, LU1 5BJ, England
Dr Mohammed Sanawar Islam Choudhury
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
Choudhury, Mohammed Sanawar Islam, Dr
British academic born in July 1965Resident in England
Registered addresses and corresponding companiesChoudhury, Mohammed Sanawar Islam, Dr
British accountant born in July 1965Resident in England
Registered addresses and corresponding companiesChoudhury, Mohammed Sanawar Islam, Dr
British business born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 84 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 89 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 90 32 Bury Park Road, Luton, Bedfordshire, LU1 1HB
Choudhury, Mohammed Sanawar Islam, Dr.
British born in July 1965Resident in England
Registered addresses and corresponding companiesChoudhury, Mohammed Sanawar Islam, Dr.
British businessman born in July 1965Resident in England
Registered addresses and corresponding companiesChoudhury, Dr Mohammed Sanawar Islam
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 95 Brook House, 58 Brook Street, Luton, LU3 1DS, England
Choudhury, Sanawar, Prof Dr
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 Brook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England
Choudhury, Sanawar, Dr.
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Sanawar, Prof
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 58, Brook Street, Luton, Bedfordshire, LU3 1DS, United Kingdom
Choudhury, Dr Sanawar
British businessman born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 The Retreat, Private Road, Barton-le-clay, Bedford, MK45 4LE, United Kingdom
Choudhury, Mohammed Shajahan Islam
British born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 102 Windsor House, 9-15, Adelaide Street, Luton, LU1 5BJ, England
Choudhury, Sanawar
British director born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Choudhury, Mohammed Shaheenur Islam
British born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 104 59, Union Street, Dunstable, LU6 1EX, England
Mr Mohammed Shajahan Islam Choudhury
British born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Dr Sanawar, Prof
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 Brook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, United Kingdom
Choudhury, Mohammed
British born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Mohammed
British businessman born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Mohammed
British born in September 1993Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Mohammed
British business born in September 1993Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Mohammed
Registered addresses and corresponding companiesChoudhury, Mohammed, Dr
Registered addresses and corresponding companies
IIF 126 4, Crawley Green Road, Luton, Bedfordshire, LU1 3LP, England
Choudhury, Sanawar Mohammed Islam, Dr.
British secretary born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 127 2-12, Victoria Street, Luton, LU1 2UA, United Kingdom
Choudhury, Mohammed Sanawar Islam, Dr
Registered addresses and corresponding companiesChoudhury, Sanawar, Dr
Registered addresses and corresponding companiesChoudhury, Sanawar, Dr.
Registered addresses and corresponding companiesChoudhury, Mohammed Sanawar Islam, Dr
British Registered addresses and corresponding companies
IIF 135 78, Montrose Avenue, Luton, LU3 1HS, United Kingdom
Choudhury, Mohammed Sanawar Islam, Dr
British businessmanRegistered addresses and corresponding companiesChoudhury, Mohammed Shajahan Islam
British born in January 1995Resident 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 98 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 2 Brook House, 58 Brook Street, Luton, United KingdomDissolved Corporate (1 parent)Officer 2012-10-31 ~ dissolvedIIF 89 - Director → ME 2012-10-31 ~ dissolvedIIF 135 - Secretary → ME
- 3 9 Grove Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2011-12-09 ~ dissolvedIIF 87 - Director → ME 2011-10-12 ~ dissolvedIIF 124 - 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 92 - 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 57 - Director → MEPerson with significant control 2018-05-23 ~ nowIIF 3 - 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 114 - Director → MEPerson with significant control 2020-10-03 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - 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 119 - Director → ME 2024-04-01 ~ nowIIF 58 - Director → MEPerson with significant control 2022-09-01 ~ nowIIF 75 - 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 120 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - 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 31 - Director → MEPerson with significant control 2024-11-04 ~ nowIIF 17 - Has significant influence or control → OE
- 10 2-12 Victoria Street, Luton, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer 2014-06-03 ~ dissolvedIIF 101 - 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 36 - Director → MEPerson with significant control 2018-05-30 ~ nowIIF 10 - Has significant influence or control → OE
- 12 Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Officer 2025-03-28 ~ nowIIF 53 - Director → MEPerson with significant control 2025-03-28 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - 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 95 - Director → MEPerson with significant control 2018-08-24 ~ nowIIF 32 - 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 35 - Director → MEPerson with significant control 2020-05-07 ~ nowIIF 5 - 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 133 - 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 40 - Director → ME - 17 Windsor House 9-15 Adelaide Street, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer 2022-03-01 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2022-03-01 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - 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 37 - Director → ME 2014-03-25 ~ nowIIF 132 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 19 2-12 Victoria Street, LutonDissolved Corporate (2 parents)Officer 2011-09-23 ~ dissolvedIIF 134 - 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 52 - Director → MEPerson with significant control 2023-07-21 ~ dissolvedIIF 19 - 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 1 - Ownership of shares – More than 25% but not more than 50% → OE - 22BIS-MIL-LAH ENTERPRISES LIMITED - 2011-10-11BIS-MIL-LAH SOLUTIONS LIMITED - 2012-11-15 4 Crawley Green Road, Luton, BedfordshireActive Corporate (1 parent, 1 offspring)Equity (Company account)5,669,048 GBP2025-03-31Officer 2012-11-01 ~ nowIIF 99 - Director → ME 2023-10-01 ~ nowIIF 63 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - 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 47 - Director → MEPerson with significant control 2021-05-18 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE 2024-04-01 ~ nowIIF 2 - Has significant influence or control → OE
- 24
OANDLM LIMITED
- nowVISION 4 LIFE LUTON LIMITED - 2014-04-29OXFORD MEWS LIMITED - 2020-06-26OXFORD LETTING AND MANAGEMENT LIMITED - 2021-12-17 422 Dunstable Road, Luton, C/o Pwc Liquidation Services, EnglandActive Corporate (1 parent)Equity (Company account)-42,596 GBP2020-12-31Officer 2020-03-01 ~ nowIIF 56 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - 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 109 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 26 58 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer 2025-03-06 ~ nowIIF 139 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE
- 27 Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-03-31Officer 2022-07-14 ~ nowIIF 46 - Director → MEPerson with significant control 2022-07-14 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → 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 88 - Director → MEPerson with significant control 2018-05-16 ~ dissolvedIIF 27 - 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 100 - Director → MEPerson with significant control 2020-06-29 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 30 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer 2020-10-26 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2020-10-26 ~ dissolvedIIF 71 - Ownership of shares – More than 50% but less than 75% → OEIIF 71 - Ownership of voting rights - 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 102 - 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 97 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - 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 110 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 34 Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2010-03-03 ~ dissolvedIIF 83 - Director → ME
- 35 Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2006-08-01 ~ dissolvedIIF 90 - 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 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
- 37 59 Union Street, Dunstable, EnglandActive Corporate (3 parents)Equity (Company account)3,000 GBP2024-06-30Officer 2020-08-25 ~ nowIIF 33 - Director → MEPerson with significant control 2020-08-25 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - 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 45 - Director → ME 2012-04-16 ~ nowIIF 131 - Secretary → MEPerson with significant control 2017-01-02 ~ nowIIF 4 - 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 91 - Director → MEPerson with significant control 2020-02-14 ~ nowIIF 77 - 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 140 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OE
- 41
RLM2021 LIMITED
- nowSHAMSUN NEHAR LIMITED - 2014-04-29RICHMOND ADVANTAGE LIMITED - 2020-06-25RICHMOND LETTINGS AND MANAGEMENT LIMITED - 2021-12-23 Pwc Liquidation Services, 422 Dunstable Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)-30,598 GBP2020-12-31Officer 2020-03-01 ~ nowIIF 55 - Director → MEPerson with significant control 2021-07-15 ~ nowIIF 22 - 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 112 - Director → MEPerson with significant control 2020-07-17 ~ nowIIF 69 - 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 108 - 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 111 - Director → MEPerson with significant control 2020-06-29 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 45 58 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer 2025-03-06 ~ nowIIF 138 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 46
VLANDM LIMITED
- nowVENUE CENTRAL LIMITED - 2020-06-26BIS-MIL-LAH SOLUTIONS LIMITED - 2014-04-29VENUE LETTING AND MANAGEMENT LIMITED - 2021-12-17 422 Dunstable Road, Luton, C/o Pwc Liquidation Services, EnglandActive Corporate (1 parent)Equity (Company account)-55,638 GBP2020-12-31Officer 2020-03-01 ~ nowIIF 54 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - 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 104 - Director → MEPerson with significant control 2021-01-04 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → 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 43 - Director → MEPerson with significant control 2020-06-14 ~ dissolvedIIF 14 - 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 96 - Director → ME
- 50 86-90 Paul Street, London, England, United KingdomDissolved Corporate (2 parents)Officer 2021-12-23 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2021-12-23 ~ dissolvedIIF 28 - 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 86 - Director → ME 2000-10-19 ~ 2002-01-01IIF 81 - Director → ME 1996-01-01 ~ 2009-10-27IIF 137 - Secretary → ME - 2 399a Dunstable Road, Luton, EnglandDissolved Corporate (2 parents)Officer 2012-08-20 ~ 2012-10-31IIF 127 - 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 39 - 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 61 - Director → MEPerson with significant control 2021-05-21 ~ 2022-09-01IIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - 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 116 - Director → MEPerson with significant control 2021-01-11 ~ 2021-06-24IIF 68 - 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 93 - 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 50 - Director → MEPerson with significant control 2018-10-01 ~ 2021-11-08IIF 24 - 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 59 - Director → MEPerson with significant control 2022-01-01 ~ 2023-01-01IIF 64 - 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 80 - 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 51 - Director → MEPerson with significant control 2018-10-01 ~ 2019-11-21IIF 79 - Has significant influence or control → OE - 11BIS-MIL-LAH ENTERPRISES LIMITED - 2011-10-11BIS-MIL-LAH SOLUTIONS LIMITED - 2012-11-15 4 Crawley Green Road, Luton, BedfordshireActive Corporate (1 parent, 1 offspring)Equity (Company account)5,669,048 GBP2025-03-31Officer 2010-01-01 ~ 2011-10-08IIF 85 - Director → ME 2000-12-24 ~ 2002-01-01IIF 38 - Director → ME 1995-08-02 ~ 2002-12-30IIF 130 - Secretary → ME 2010-05-18 ~ 2012-11-01IIF 126 - Secretary → ME 2002-01-01 ~ 2009-11-27IIF 129 - 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 60 - Director → ME
- 13
OANDLM LIMITED
- nowVISION 4 LIFE LUTON LIMITED - 2014-04-29OXFORD MEWS LIMITED - 2020-06-26OXFORD LETTING AND MANAGEMENT LIMITED - 2021-12-17 422 Dunstable Road, Luton, C/o Pwc Liquidation Services, EnglandActive Corporate (1 parent)Equity (Company account)-42,596 GBP2020-12-31Officer 2012-11-19 ~ 2017-01-05IIF 122 - Director → ME 2017-01-05 ~ 2020-03-01IIF 118 - 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 41 - 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 42 - Director → MEPerson with significant control 2020-06-24 ~ 2021-09-16IIF 13 - 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 62 - Director → MEPerson with significant control 2023-07-18 ~ 2024-08-16IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 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 78 - 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 84 - Director → ME 2007-04-01 ~ 2011-12-31IIF 136 - Secretary → ME 2004-03-04 ~ 2006-12-31IIF 128 - 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 82 - Director → ME - 20
RLM2021 LIMITED
- nowSHAMSUN NEHAR LIMITED - 2014-04-29RICHMOND ADVANTAGE LIMITED - 2020-06-25RICHMOND LETTINGS AND MANAGEMENT LIMITED - 2021-12-23 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 123 - Director → ME 2017-01-05 ~ 2020-03-01IIF 113 - Director → ME 2012-11-16 ~ 2017-01-05IIF 125 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-07-15IIF 12 - 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 49 - Director → MEPerson with significant control 2020-12-01 ~ 2021-11-08IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 22
VLANDM LIMITED
- nowVENUE CENTRAL LIMITED - 2020-06-26BIS-MIL-LAH SOLUTIONS LIMITED - 2014-04-29VENUE LETTING AND MANAGEMENT LIMITED - 2021-12-17 422 Dunstable Road, Luton, C/o Pwc Liquidation Services, EnglandActive Corporate (1 parent)Equity (Company account)-55,638 GBP2020-12-31Officer 2017-01-05 ~ 2020-03-01IIF 117 - Director → ME 2012-11-16 ~ 2017-01-05IIF 121 - 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 44 - Director → MEPerson with significant control 2018-10-01 ~ 2024-11-11IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
YA HAJJI LTD
- nowYA HAJJI LTD - 2019-08-14YAHAJJI.CO.UK LTD - 2021-04-28GO SAFAR LTD - 2018-08-06 4385, 11256577 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-173,978 GBP2020-03-31Officer 2018-05-24 ~ 2018-07-01IIF 94 - Director → ME
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