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
Dr Sanawar Choudhury
- British born in July 1965
Dr Sanawar Choudhury
Resident in England
Registered addresses and corresponding companiesRetreat, Private Road, Barton Le Clauy, MK45 4LE, England
IIF 1Union Street, Dunstable, LU6 1EX, England
IIF 2 IIF 3Union Street, Dunstable, LU6 1EX, England
IIF 4Foundation, No. 8 Maddox Street, Mayfair, London, W1S 1NR, England
IIF 5Crawley Green Road, Luton, Bedfordshire, LU1 3LP
IIF 6Crawley Green Road, Luton, LU1 3LP, United Kingdom
IIF 7 IIF 8Adelaide Street, Luton, LU1 5BJ, England
IIF 9House, 58 Brook Street, Luton, LU3 1DS, England
IIF 10Liquidation Services, 422 Dunstable Road, Luton, LU4 8JU, England
IIF 11House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
IIF 12House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 13House, 9-15,adelaide Street, Luton, LU1 5BJ, England
IIF 14
- British born in July 1965
Prof Sanawar Choudhury
Resident in England
Registered addresses and corresponding companies - British born in July 1965
Prof Dr Sanawar Choudhury
Resident in England
Registered addresses and corresponding companiesHouse, 58 Brook Street, Luton, LU3 1DS, England
IIF 17
- British born in July 1965
Mr Mohamed Choudhury
Resident in England
Registered addresses and corresponding companiesDunstable Road, Luton, LU4 8JU, England
IIF 18
- British born in July 1965
Mr Mohammed 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 January 1995
Mr Mohammed Choudhury
Resident in England
Registered addresses and corresponding companiesGreat Portland Street, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 23
- British born in July 1965
Mr Sanawar Choudhury
Resident in United Kingdom
Registered addresses and corresponding companiesUnion Street, Dunstable, LU6 1EX, England
IIF 24
- British born in July 1965
Prof Sanawar Choudhury
Resident in United Kingdom
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
Dr Mohammed Sanawar Islam Choudhury
Resident in England
Registered addresses and corresponding companiesHouse, 9-15 Adelaide Street, Luton, LU1 5BJ, United Kingdom
IIF 30
- British born in July 1965
Choudhury, Sanawar, Prof Dr
Resident in England
Registered addresses and corresponding companiesHouse, 58 Brook Street, Luton, LU3 1DS, England
IIF 31
- British born in July 1965
Choudhury, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in July 1965
Choudhury, Sanawar, Dr
Resident in England
Registered addresses and corresponding companies - British academic born in July 1965
Choudhury, Sanawar, Dr
Resident in England
Registered addresses and corresponding companiesMontrose Avenue, Luton, Bedfordshire, LU3 1HS
IIF 42
- British businessman born in July 1965
Choudhury, Sanawar, Dr
Resident in England
Registered addresses and corresponding companies - 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 companiesHouse, 58 Brook Street, Luton, England, LU3 1DS, England
IIF 55
- British born in July 1965
Choudhury, Sanawar, Professor
Resident in England
Registered addresses and corresponding companiesHouse, 58 Brook Street, Luton, LU3 1DS, England
IIF 56
- British born in July 1965
Mr Dr Mohammed Sanawar Islam Choudhury
Resident in England
Registered addresses and corresponding companiesHouse, 58 Brook Street, Luton, LU3 1DS, England
IIF 57
- British born in January 1995
Choudhury, Mohammed
Resident in England
Registered addresses and corresponding companiesHouse, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England
IIF 58
- British business born in January 1995
Choudhury, Mohammed
Resident in England
Registered addresses and corresponding companiesBrook Street, Luton, Bedfordshire, LU3 1DS, England
IIF 59
- 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 companiesCollege Road, Harrow, HA1 1BQ, England
IIF 62
- British born in September 1993
Choudhury, Mohammed
Resident in England
Registered addresses and corresponding companiesCrawley Green Road, Luton, Bedfordshire, LU1 3LP
IIF 63
- British born in January 1995
Mr Mohammed Choudhury
Resident in United Kingdom
Registered addresses and corresponding companiesBrook Street, Luton, LU3 1DS, England
IIF 64Brook Street, Luton, LU3 1DS, United Kingdom
IIF 65 IIF 66 IIF 67House 9-15, Adelaide Street, Luton, Bedfordshire, LU1 5BJ, United Kingdom
IIF 68House, 9-15 Adelaide Street, Luton, LU1 5BJ, United Kingdom
IIF 69 IIF 70 IIF 71Black Office, 40 Gloucester Avenue, Northampton, NN4 8QF, England
IIF 72 IIF 73
- British born in September 1993
Mr Mohammed Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1993
Mr Mohammed Shaheenur Islam Choudhury
Resident in England
Registered addresses and corresponding companiesUnion Street, Dunstable, LU6 1EX, England
IIF 76
- British director born in January 1995
Choudhury, Mohammed Shajahan
Resident in England
Registered addresses and corresponding companiesHouse 9-15, Adelaide Street, Luton, LU1 5BJ, England
IIF 77
- British born in July 1965
Mohammed Sanawar Islam Choudhury
Resident in United Kingdom
Registered addresses and corresponding companiesUnion Street, Dunstable, LU6 1EX, England
IIF 78
- British born in July 1965
Dr Mohammed Sanawar Islam Choudhury
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 79
- British academic born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr
Resident in England
Registered addresses and corresponding companies - 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 companiesBury Park Road, Luton, Bedfordshire, LU1 1HB
IIF 84
- 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 companiesMontrose Avenue, Luton, LU3 1HS, United Kingdom
IIF 89
- British director born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr
Resident in England
Registered addresses and corresponding companiesBury Park Road, Luton, Bedfordshire, LU1 1HB
IIF 90
- 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 companiesRetreat, Private Road, Barton-le-clay, Bedford, MK45 4LE, England
IIF 94
- British born in July 1965
Choudhury, Sanawar, Prof Dr
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England
IIF 95
- British born in July 1965
Choudhury, Dr Mohammed Sanawar Islam
Resident in England
Registered addresses and corresponding companiesHouse, 58 Brook Street, Luton, LU3 1DS, England
IIF 96
- British director born in July 1965
Choudhury, Sanawar
Resident in United Kingdom
Registered addresses and corresponding companiesPaul Street, London, England, EC2A 4NE, United Kingdom
IIF 97
- British born in July 1965
Choudhury, Sanawar, Dr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1965
Choudhury, Sanawar, Prof
Resident in United Kingdom
Registered addresses and corresponding companiesBrook Street, Luton, Bedfordshire, LU3 1DS, United Kingdom
IIF 101
- British born in January 1995
Choudhury, Mohammed Shajahan Islam
Resident in England
Registered addresses and corresponding companiesHouse, 9-15, Adelaide Street, Luton, LU1 5BJ, England
IIF 102
- British businessman born in July 1965
Choudhury, Dr Sanawar
Resident in United Kingdom
Registered addresses and corresponding companiesRetreat, Private Road, Barton-le-clay, Bedford, MK45 4LE, United Kingdom
IIF 103
- British born in July 1965
Choudhury, Dr Sanawar, Prof
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, United Kingdom
IIF 104
- British born in January 1995
Choudhury, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in January 1995
Choudhury, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1993
Choudhury, Mohammed Shaheenur Islam
Resident in England
Registered addresses and corresponding companiesUnion Street, Dunstable, LU6 1EX, England
IIF 115
- British born in September 1993
Choudhury, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1995
Mr Mohammed Shajahan Islam Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Choudhury, Mohammed
- Registered addresses and corresponding companies
Choudhury, Mohammed, Dr
Crawley Green Road, Luton, Bedfordshire, LU1 3LP, England
IIF 126
- Registered addresses and corresponding companies
Choudhury, Mohammed Sanawar Islam, Dr
- British secretary born in July 1965
Choudhury, Sanawar Mohammed Islam, Dr.
Resident in United Kingdom
Registered addresses and corresponding companiesVictoria Street, Luton, LU1 2UA, United Kingdom
IIF 130
- Registered addresses and corresponding companies
Choudhury, Sanawar, Dr
- Registered addresses and corresponding companies
Choudhury, Sanawar, Dr.
- British Registered addresses and corresponding companies
Choudhury, Mohammed Sanawar Islam, Dr
Montrose Avenue, Luton, LU3 1HS, United Kingdom
IIF 135
- British businessmanRegistered addresses and corresponding companies
Choudhury, Mohammed Sanawar Islam, Dr
- British born in January 1995
Choudhury, Mohammed Shajahan Islam
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
62
- 1
SHAMSUN NEHAR LTD
- 2012-11-16 02658548Hope Parade, 147 Dunstable Road, Luton, BedfordshireActive Corporate (4 parents)Officer2010-01-01 ~ 2011-10-28IIF 86 - Director → ME2000-10-19 ~ 2002-01-01IIF 81 - Director → ME2011-10-28 ~ nowIIF 99 - Director → ME1996-01-01 ~ 2009-10-27IIF 137 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - 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 89 - Director → ME2012-10-31 ~ dissolvedIIF 135 - Secretary → ME - 3
BARTON VIEW LIMITED
08184602399a Dunstable Road, Luton, EnglandDissolved Corporate (4 parents)Officer2012-08-20 ~ 2012-10-31IIF 130 - Director → ME - 4
BISMILLAH ENTERPRISES LIMITED
078074879 Grove Road, Luton, EnglandDissolved Corporate (2 parents)Officer2011-12-09 ~ dissolvedIIF 87 - Director → ME2011-10-12 ~ dissolvedIIF 124 - 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 93 - Director → ME
- 6
BARTON PRESTIGE CARS LIMITED
- 2021-06-25 11377636Pwc Liquidation Services, 422 Dunstable Road, Luton, EnglandActive Corporate (1 parent)Officer2018-05-23 ~ 2021-07-15IIF 36 - Director → ME2021-07-15 ~ nowIIF 35 - Director → MEPerson with significant control2018-05-23 ~ nowIIF 1 - 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 112 - Director → MEPerson with significant control2020-10-03 ~ 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 - 8
3 STATION LIMITED
- 2022-08-10 13414118Brook House, 58 Brook Street, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Officer2024-04-01 ~ nowIIF 58 - Director → ME2022-09-01 ~ nowIIF 116 - Director → ME2021-05-21 ~ 2022-09-01IIF 61 - Director → MEPerson with significant control2021-05-21 ~ 2022-09-01IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE2022-09-01 ~ nowIIF 74 - Has significant influence or control → OE - 9
CHL BLOCK MANAGEMENT LIMITED
16579442Flat 4. Brook House, 58 Brook Street, Luton, United KingdomActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 120 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE - 10TOPDIGIT LIMITED - 2014-10-30Brook House, 58 Brook Street, Luton, EnglandActive Corporate (4 parents)Officer2024-11-04 ~ nowIIF 31 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 17 - Has significant influence or control → OE
- 11
COBBC LIMITED
090686462-12 Victoria Street, Luton, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer2014-06-03 ~ dissolvedIIF 103 - Director → ME - 12
COMMUNITY PROFESSIONALS LIMITED
1306153821 Kidbrooke Lane, London, EnglandActive Corporate (5 parents)Officer2021-01-11 ~ 2021-06-24IIF 114 - Director → MEPerson with significant control2021-01-11 ~ 2021-06-24IIF 68 - Has significant influence or control → OE - 13PARKWAY FUTURE LIMITED - 2018-05-24Brook House, 58 Brook Street, Luton, EnglandActive Corporate (2 parents)Officer2018-05-30 ~ 2020-06-01IIF 94 - Director → ME2020-06-01 ~ nowIIF 40 - Director → MEPerson with significant control2018-05-30 ~ nowIIF 9 - 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 56 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OE - 15
DR MOHAMMED SANAWAR ISLAM CHOUDHURY LTD
11535797Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Officer2018-08-24 ~ nowIIF 96 - Director → MEPerson with significant control2018-08-24 ~ nowIIF 57 - 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 39 - Director → MEPerson with significant control2020-05-07 ~ nowIIF 4 - 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 133 - 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 53 - Director → MEPerson with significant control2018-10-01 ~ 2021-11-08IIF 26 - 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 59 - Director → MEPerson with significant control2022-01-01 ~ 2023-01-01IIF 64 - Ownership of shares – 75% or more → OE - 20
BARTON PRESTIGE CARS LIMITED
- 2012-08-20 0777630478 Montrose Avenue, Luton, EnglandDissolved Corporate (3 parents)Officer2012-03-01 ~ dissolvedIIF 43 - Director → ME - 21
INDIGO RESTAURANTS GROUP PLC
13947783Windsor House 9-15 Adelaide Street, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2022-03-01 ~ dissolvedIIF 51 - Director → MEPerson with significant control2022-03-01 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – 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 80 - Director → ME - 23
KENSINGTON SQUARE PLC
08956632Choudhury Foundation No. 8 Maddox Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2014-03-25 ~ nowIIF 41 - Director → ME2014-03-25 ~ nowIIF 132 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 24
M1 SOLUTIONS LIMITED
077857012-12 Victoria Street, LutonDissolved Corporate (2 parents)Officer2011-09-23 ~ dissolvedIIF 134 - Secretary → ME - 25
MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED
09172512Brook House, 58 Brook Street, Luton, England, EnglandDissolved Corporate (14 parents)Officer2023-08-11 ~ dissolvedIIF 55 - Director → MEPerson with significant control2023-07-21 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE - 26SW CAR SALES PETERBOROUGH LTD - 2013-02-1910 Lower Thames Street, LondonLiquidation Corporate (5 parents)Officer2018-10-01 ~ 2021-01-11IIF 54 - Director → MEPerson with significant control2018-10-01 ~ 2019-11-21IIF 79 - Has significant influence or control → OE2020-06-19 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 27
BIS-MIL-LAH SOLUTIONS LIMITED
- 2012-11-15 03088670BIS-MIL-LAH ENTERPRISES LIMITED
- 2011-10-11 030886704 Crawley Green Road, Luton, BedfordshireActive Corporate (5 parents, 3 offsprings)Officer2012-11-01 ~ nowIIF 100 - Director → ME2000-12-24 ~ 2002-01-01IIF 42 - Director → ME2023-10-01 ~ nowIIF 63 - Director → ME2010-01-01 ~ 2011-10-08IIF 85 - Director → ME1995-08-02 ~ 2002-12-30IIF 129 - Secretary → ME2002-01-01 ~ 2009-11-27IIF 128 - Secretary → ME2010-05-18 ~ 2012-11-01IIF 126 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 28
40 OFFICES LIMITED
- 2022-08-10 13405214City Gate, Victoria Street, St. Albans, EnglandActive Corporate (1 parent)Officer2021-05-18 ~ 2025-01-01IIF 60 - Director → ME2024-04-01 ~ nowIIF 50 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 16 - Has significant influence or control → OE2021-05-18 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 29
OXFORD LETTING AND MANAGEMENT LIMITED
- 2021-12-17 08297226OXFORD MEWS LIMITED
- 2020-06-26 08297226VISION 4 LIFE LUTON LIMITED
- 2014-04-29 08297226422 Dunstable Road, Luton, C/o Pwc Liquidation Services, EnglandActive Corporate (1 parent)Officer2012-11-19 ~ 2017-01-05IIF 118 - Director → ME2020-03-01 ~ nowIIF 34 - Director → ME2017-01-05 ~ 2020-03-01IIF 111 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 30
OXFORD MEWS LIMITED
- 2025-02-26 1270622247 Wingate Road, Luton, EnglandActive Corporate (1 parent)Officer2020-06-30 ~ nowIIF 105 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 31
OXFORD MEWS LIMITED
1629676458 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 139 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 32PADDINGTON GREEN LIMITED - now
WARRANTY FIRST LIMITED
- 2013-12-19 0827595282-92 Whitechapel Road, LondonDissolved Corporate (3 parents)Officer2012-10-31 ~ 2013-03-01IIF 44 - Director → ME - 33
PARK LANE GLOBAL LIMITED
0868340959 Union Street, Dunstable, EnglandActive Corporate (2 parents, 3 offsprings)Officer2020-06-19 ~ 2021-09-16IIF 45 - Director → MEPerson with significant control2020-06-24 ~ 2021-09-16IIF 12 - 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 49 - Director → MEPerson with significant control2022-07-14 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 35
HOLIDAY TRAVEL MANAGEMENT LIMITED
- 2018-05-25 11365816CRESCENT TRAVEL MANAGEMENT LIMITED
- 2018-05-23 11365816Windsor House, 9-15 Adelaide Street, Luton, EnglandDissolved Corporate (2 parents)Officer2018-05-16 ~ dissolvedIIF 88 - Director → MEPerson with significant control2018-05-16 ~ dissolvedIIF 30 - 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 101 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 113 - Director → MEPerson with significant control2020-10-26 ~ dissolvedIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 71 - Ownership of shares – 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 62 - Director → MEPerson with significant control2023-07-18 ~ 2024-08-16IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 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 102 - Director → ME2025-04-01 ~ 2025-04-01IIF 77 - 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 84 - Director → ME2012-01-01 ~ nowIIF 98 - Director → ME2004-03-04 ~ 2006-12-31IIF 127 - Secretary → ME2007-04-01 ~ 2011-12-31IIF 136 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 41
RICHMOND ADVANTAGE LIMITED
- 2025-02-26 1270610747 Wingate Road, Luton, EnglandActive Corporate (1 parent)Officer2020-06-30 ~ nowIIF 106 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - 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 83 - Director → ME - 43
RCI (PETERBOROUGH) LIMITED
05354808Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer2006-08-01 ~ dissolvedIIF 90 - Director → ME - 44
RCI AUDIT AND ASSURANCE SERVICES LIMITED
0590890061 Union Street, Dunstable, EnglandActive Corporate (2 parents)Officer2006-08-17 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 38 - Director → MEPerson with significant control2020-08-25 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
RCI LUTON LIMITED
0803153159 Union Street, Dunstable, EnglandActive Corporate (3 parents)Officer2012-04-16 ~ nowIIF 48 - Director → ME2012-04-16 ~ nowIIF 131 - Secretary → MEPerson with significant control2017-01-02 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 47
RCI (LUTON) LIMITED
- 2012-04-13 0543515978 Montrose Avenue, Luton, United KingdomDissolved Corporate (4 parents)Officer2005-04-25 ~ 2013-01-14IIF 82 - Director → ME - 48
REVOLUTION TAX SERVICES LIMITED
1246416859 Union Street, Dunstable, EnglandActive Corporate (2 parents)Officer2020-02-14 ~ nowIIF 92 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 49
RICHMOND ADVANTAGE LIMITED
1629678258 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 140 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE - 50
RICHMOND LETTINGS AND MANAGEMENT LIMITED
- 2021-12-23 08297048RICHMOND ADVANTAGE LIMITED
- 2020-06-25 08297048SHAMSUN NEHAR LIMITED
- 2014-04-29 08297048Pwc Liquidation Services, 422 Dunstable Road, Luton, EnglandActive Corporate (1 parent)Officer2020-03-01 ~ nowIIF 33 - Director → ME2017-01-05 ~ 2020-03-01IIF 108 - Director → ME2012-11-16 ~ 2017-01-05IIF 119 - Director → ME2012-11-16 ~ 2017-01-05IIF 125 - Secretary → MEPerson with significant control2021-07-15 ~ nowIIF 20 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2021-07-15IIF 11 - 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 109 - Director → MEPerson with significant control2020-07-17 ~ nowIIF 69 - 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 52 - Director → MEPerson with significant control2020-12-01 ~ 2021-11-08IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OE - 53
THE WILLOWS, VERWOOD (MANAGEMENT) LTD
07265985Brook House, 58 Brook Street, LutonActive Corporate (4 parents)Officer2024-12-31 ~ nowIIF 104 - Director → ME - 54
VENUE CENTRAL LIMITED
- 2025-02-26 1270117347 Wingate Road, Luton, EnglandActive Corporate (1 parent)Officer2020-06-29 ~ nowIIF 107 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE - 55
VENUE CENTRAL LIMITED
1629677858 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 138 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 56
VENUE LETTING AND MANAGEMENT LIMITED
- 2021-12-17 08296688VENUE CENTRAL LIMITED
- 2020-06-26 08296688BIS-MIL-LAH SOLUTIONS LIMITED
- 2014-04-29 08296688422 Dunstable Road, Luton, C/o Pwc Liquidation Services, EnglandActive Corporate (1 parent)Officer2012-11-16 ~ 2017-01-05IIF 117 - Director → ME2020-03-01 ~ nowIIF 32 - Director → ME2017-01-05 ~ 2020-03-01IIF 110 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 57
WAAVE LTD
1310952459 Union Street, Dunstable, EnglandActive Corporate (1 parent)Officer2021-01-04 ~ nowIIF 115 - Director → MEPerson with significant control2021-01-04 ~ 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 - 58
WARRANTY FIRST LIMITED
08824992Windsor House, 9-15 Adelaide Street, Luton, EnglandDissolved Corporate (2 parents)Officer2020-06-14 ~ dissolvedIIF 46 - Director → MEPerson with significant control2020-06-14 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE - 59
WF MOTOR TRADE LIMITED
092012761 Bramhall Place, Storeys Bar Road, Peterborough, EnglandActive Corporate (6 parents)Officer2018-10-01 ~ 2024-11-11IIF 47 - Director → MEPerson with significant control2018-10-01 ~ 2024-11-11IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 60
WITHAM VIEW (LINCOLN) RESIDENTS COMPANY LIMITED
05530623Brook House, 58 Brook Street, Luton, Bedfordshire, EnglandActive Corporate (10 parents)Officer2024-10-01 ~ nowIIF 95 - Director → ME - 61
WORK PERMIT GLOBAL LIMITED
1381598286-90 Paul Street, London, England, United KingdomDissolved Corporate (2 parents)Officer2021-12-23 ~ dissolvedIIF 97 - Director → MEPerson with significant control2021-12-23 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 62YA 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 91 - Director → ME
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