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
Muhammad, Choudhury Islam
Muhammad, Choudhury Islam
British investor born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesMuhammad, Choudhury
British investor born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Choudhury Muhammad
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Choudhury
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
1509, Pershore Road, Birmingham, B30 2JL, England
IIF 13 IIF 14 1509, Pershore Road, Stirchley, Birmingham, B30 2JL, England
IIF 15 16, Berkeley Street, London, W1J 8DZ, United Kingdom
IIF 16 160, Old Street, London, EC1V 9HE, United Kingdom
IIF 17 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 18 1, Titan House, Unit 1 , Stirling Road, Solihull, B90 4NE, United Kingdom
IIF 19 234, St. Bernards Road, Solihull, B92 7BH, United Kingdom
IIF 20 IIF 21 Titan House, 1 Stirling Road, Solihull, B90 4NE, England
IIF 22 IIF 23 26, South Street Gardens, Walsall, WS1 4EW, England
IIF 24 26, South Street Gardens, Walsall, WS1 4EW, United Kingdom
Mr Choudhury Islam Muhammad
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 23, Hanover Square, London, W1S 1JB, United Kingdom
Choudhury, Muhammad Islam
British chairman born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 City 5, Centre Court, 1301 Stratford Road, Birmingham, West Midlands, B28 9HH, United Kingdom
Choudhury, Muhammad Islam
British chief financial controler born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 102, Brookvale Road, Solihull, West Midlands, B92 7JA
Mr Mohammed Choudhury
British born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 76, Sherwood Gardens, London, E14 9WN, United Kingdom
Mr Mohammed Choudhury
British born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 58, Brook Street, Luton, LU3 1DS, England
IIF 30 IIF 31 IIF 32 58, Brook Street, Luton, LU3 1DS, United Kingdom
IIF 33 Windsor House 9-15, Adelaide Street, Luton, Bedfordshire, LU1 5BJ, United Kingdom
IIF 34 IIF 35 IIF 36 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, United Kingdom
IIF 37 IIF 38 The Black Office, 40 Gloucester Avenue, Northampton, NN4 8QF, England
Sanawar Choudhury
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Mohammed
British cfo born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 16, Berkeley Street, London, W1J 8DZ, United Kingdom
Choudhury, Mohammed
British company director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Mohammed
British director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Mohammed
British general manager born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Choudhury, Mohammed
British group chairman / ceo born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 118, Widney Manor Road, Solihull, B91 3JJ, United Kingdom
Choudhury, Mohammed
British investor born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Mohammed
British investor/founder born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 26, South Street Gardens, Walsall, West Midlands, WS1 4EW, United Kingdom
Choudhury, Muhammad
British director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesProf Sanawar Choudhury
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Mohammed
British chairman born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 Sovereign House, Barehill Street, Littleborough, OL15 9BL, England
Choudry, Mohammed Shohel Islam
British director born in April 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 11, Deakins Road, Birmingham, B25 8DX, England
IIF 63 IIF 64 11, Deakins Road, Birmingham, West Midlands, B25 8DX, United Kingdom
IIF 65 IIF 66 50, Eggington Road, Birmingham, Birmingham, B28 0LZ, United Kingdom
IIF 67 Trusolv Limited, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ
Choudry, Mohammed Shohel Islam
British general manager born in April 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 11, Deakins Road, Haymills, Birmingham, B25 8DX, England
Choudry, Mohammed Shohel Islam
British manager born in April 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 11, Deakins Road, Birmingham, B25 8DX, England
Choudry, Mohammed Shohel Islam
British managing director born in April 1992Resident in United Kingdom
Registered addresses and corresponding companiesChoudry, Mohammed Shohel Islam
British procurement director born in April 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 11, Deakins Road, Birmingham, B25 8DX, England
Choudhury, Mohammed
British accountant born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
Choudhury, Mohammed
British businessman born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Mohammed
British director born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Dr Sanawar
British businessman born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 The Retreat, Private Road, Barton-le-clay, Bedford, MK45 4LE, United Kingdom
Choudhury, Mohammed Shajahan Islam
British director born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Sanawar
British director born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Choudhury, Sanawar, Dr.
British business born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Sanawar, Prof
British professor born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 58, Brook Street, Luton, Bedfordshire, LU3 1DS, United Kingdom
Choudhury, Dr Sanawar, Prof
British none born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 Brook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, United Kingdom
Muhammad, Choudhury Islam
Registered addresses and corresponding companies
IIF 94 23, Hanover Square, London, W1S 1JB, England
Mr Mohammed Choudhury
British born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 95 Titan House, Unit 1, Stirling Road, Cranmore Industrial Estate, Solihull, West Midlands, B90 4NF, United Kingdom
Choudhury, Sanawar, Prof Dr
British business born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 Brook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England
Mohammed Choudhury
British born in July 1997Resident in England
Registered addresses and corresponding companies
IIF 97 Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
Mr Mohammed Shohel Islam Choudry
British born in April 1992Resident 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 106 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
Mr Mohamed Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 107 422, Dunstable Road, Luton, LU4 8JU, England
Mr Mohammed Choudhury
British born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 108 85 Great Portland Street, Great Portland Street, First Floor, London, W1W 7LT, England
Mr Mohammed Shajahan Islam Choudhury
British born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesDr Sanawar Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 112 The Retreat, Private Road, Barton Le Clauy, MK45 4LE, England
IIF 113 Choudhury Foundation, No. 8 Maddox Street, Mayfair, London, W1S 1NR, England
IIF 114 4, Crawley Green Road, Luton, Bedfordshire, LU1 3LP
IIF 115 IIF 116 4, Crawley Green Road, Luton, LU1 3LP, United Kingdom
IIF 117 9-15, Adelaide Street, Luton, LU1 5BJ, England
IIF 118 Brook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 119 Pwc Liquidation Services, 422 Dunstable Road, Luton, LU4 8JU, England
IIF 120 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
IIF 121 IIF 122 IIF 123 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 124 Windsor House, 9-15,adelaide Street, Luton, LU1 5BJ, England
IIF 125 Windsor House,9-15, Adelaide Street, Luton, LU1 5BJ, England
Mr Mohammed Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companiesMr Mohammed Choudhury
British born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 128 58, Brook Street, Luton, LU3 1DS, England
Choudhury, Mohammed
British managing director born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 129 Titan House, Unit 1, Stirling Road, Cranmore Industrial Estate, Solihull, West Midlands, B90 4NF, United Kingdom
Choudhury, Sanawar Mohammed Islam, Dr.
British secretary born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 2-12, Victoria Street, Luton, LU1 2UA, United Kingdom
Dr Mohammed Sanawar Islam Choudhury
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 131 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
Muhammad, Choudhury
Registered addresses and corresponding companiesProf Sanawar Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companiesChoudry, Mohammed Shohel Islam
British director born in April 1992Resident in England
Registered addresses and corresponding companiesChoudry, Mohammed Shohel Islam
British managing director born in April 1992Resident in England
Registered addresses and corresponding companies
IIF 141 234, St. Bernards Road, Solihull, B92 7BH, England
Choudhury, Mohammed
British director born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 142 Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
Choudhury, Shajahan
British director born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 143 Windsor House, 9-15, Adelaide Street, Luton, LU1 5BJ, England
Choudhury, Mohammed
British business born in January 1995Resident in England
Registered addresses and corresponding companiesChoudhury, Mohammed
British businessman born in January 1995Resident in England
Registered addresses and corresponding companiesChoudhury, Mohammed
British director born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 148 132-134, College Road, Harrow, HA1 1BQ, England
Choudhury, Mohammed
British director born in July 1997Resident in England
Registered addresses and corresponding companies
IIF 149 Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
Prof Dr Sanawar Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 150 Brook House, 58 Brook Street, Luton, LU3 1DS, England
Choudhury, Mohammed
British business born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 151 Pwc Liquidation Services, 422 Dunstable Road, Luton, LU4 8JU, England
Choudhury, Mohammed
British businessman born in July 1965Resident in England
Registered addresses and corresponding companiesChoudhury, Mohammed
British business born in September 1993Resident in England
Registered addresses and corresponding companiesChoudhury, Mohammed
British business person born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 158 58, Brook Street, Luton, LU3 1DS, England
Choudhury, Mohammed
British professional born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 159 4, Crawley Green Road, Luton, Bedfordshire, LU1 3LP
Choudhury, Sanawar, Dr
British academic born in July 1965Resident in England
Registered addresses and corresponding companiesChoudhury, Sanawar, Dr
British businessman born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 162 The Retreat, Private Road, Barton Le Clauy, MK45 4LE, England
IIF 163 78, Montrose Avenue, Luton, LU3 1HS, England
IIF 164 78, Montrose Avenue, Luton, LU3 1HS, United Kingdom
IIF 165 Brook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 166 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
IIF 167 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, United Kingdom
IIF 168 IIF 169 IIF 170 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
Choudhury, Sanawar, Dr
British secretary born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 171 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
Choudhury, Sanawar, Prof
British business born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 172 City Gate, Victoria Street, St. Albans, AL1 3JJ, England
Choudhury, Sanawar, Prof
British business person born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 173 Brook House, 58 Brook Street, Luton, LU3 1DS, England
Choudhury, Sanawar, Prof
British businessman born in July 1965Resident in England
Registered addresses and corresponding companiesChoudhury, Sanawar, Prof
British company director born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 178 Brook House, 58 Brook Street, Luton, England, LU3 1DS, England
Choudhury, Sanawar, Prof
British secretary born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 179 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
Choudhury, Mohammed Shaheenur Islam
British director born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 180 Windsor House 9-15, Adelaide Street, Luton, LU1 5BJ, England
Choudhury, Mohammed Shajahan
British director born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 181 Windsor House 9-15, Adelaide Street, Luton, LU1 5BJ, England
Professor Sanawar Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companiesChoudhury, Dr Mohammed Sanawar Islam
British businessman born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 184 Brook House, 58 Brook Street, Luton, LU3 1DS, England
Choudhury, Sanawar, Prof Dr
British business person born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 185 Brook House, 58 Brook Street, Luton, LU3 1DS, England
Mr Mohammed Shohel Islam Choudry
British born in April 1992Resident in England
Registered addresses and corresponding companiesChoudhury, Sanawar, Professor
British company director born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 189 Brook House, 58 Brook Street, Luton, LU3 1DS, England
Choudry, Mohammed Shohel Islam
Registered addresses and corresponding companiesChoudhury, 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 196 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 201 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 202 32 Bury Park Road, Luton, Bedfordshire, LU1 1HB
Choudry, Mohammed Shohel
Registered addresses and corresponding companies
IIF 203 11, Deakins Road, Birmingham, B25 8DX, England
Mr Mohammed Shaheenur Islam Choudhury
British born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 204 Windsor House 9-15, Adelaide Street, Luton, LU1 5BJ, England
Choudhury, Mohammed Sanawar Islam, Dr
British Registered addresses and corresponding companies
IIF 205 78, Montrose Avenue, Luton, LU3 1HS, United Kingdom
Choudhury, Mohammed Sanawar Islam, Dr
British businessmanRegistered addresses and corresponding companiesChoudhury, 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 210 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
Choudhury, Mohammed Sanawar Islam, Dr.
British chartered accountant and entrepreneur born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 211 Unit 16, 7-15 Greatorex Street, London, E1 5NF, England
Choudry, Mohammed
Registered addresses and corresponding companiesChoudhury, Muhammad Islam
Registered addresses and corresponding companiesDr Mohammed Sanawar Islam Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 217 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, United Kingdom
Choudhury, Mohammed
Registered addresses and corresponding companies
IIF 218 16, Berkeley Street, London, W1J 8DZ, United Kingdom
IIF 219 160, Old Street, London, EC1V 9HE, United Kingdom
IIF 220 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 221 78, Montrose Avenue, Luton, LU3 1HS, United Kingdom
IIF 222 Brook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England
IIF 223 234, St. Bernards Road, Solihull, B92 7BH, United Kingdom
IIF 224 26, South Street Gardens, Walsall, WS1 4EW, England
IIF 225 26, South Street Gardens, Walsall, West Midlands, WS1 4EW, United Kingdom
Choudhury, Mohammed Sanawar Islam, Dr
Registered addresses and corresponding companiesChoudhury, Mohammed, Dr
Registered addresses and corresponding companies
IIF 229 4, Crawley Green Road, Luton, Bedfordshire, LU1 3LP, England
Mr Dr Mohammed Sanawar Islam Choudhury
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 230 Brook House, 58 Brook Street, Luton, LU3 1DS, England
Choudhury, Muhammad
Registered addresses and corresponding companies
IIF 231 383, Stratford Road, Birmingham, B11 4JZ, United Kingdom
Choudhury, Sanawar, Dr
Registered addresses and corresponding companiesChoudhury, Sanawar, Dr.
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
76
- 1PLUSH VENUES PLC - 2016-12-05 383 Stratford Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer
2016-04-13 ~ dissolvedIIF 57 - Director → ME - 2 City 5 Centre Court, 1301 Stratford Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2011-05-24 ~ dissolvedIIF 26 - Director → ME 2011-05-24 ~ dissolvedIIF 215 - Secretary → ME
- 3
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 90 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 116 - Ownership of shares – 75% or more → OE - 4 Brook House, 58 Brook Street, Luton, United KingdomDissolved Corporate (1 parent)Officer 2012-10-31 ~ dissolvedIIF 201 - Director → ME 2012-10-31 ~ dissolvedIIF 205 - Secretary → ME
- 5 C/o 206 Robinhood Lane, Hall Green, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2017-01-11 ~ dissolvedIIF 140 - Director → ME
- 6 9 Grove Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2011-12-09 ~ dissolvedIIF 199 - Director → ME 2011-10-12 ~ dissolvedIIF 221 - Secretary → ME
- 7BRITISH-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 211 - Director → ME
- 8
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 151 - Director → MEPerson with significant control 2018-05-23 ~ nowIIF 112 - Has significant influence or control → OE - 9 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer 2020-10-03 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2020-10-03 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 383 Stratford Road, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2016-12-29 ~ dissolvedIIF 6 - Director → ME 2016-12-29 ~ dissolvedIIF 135 - Secretary → MEPerson with significant control 2016-12-29 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE
- 11
CHELSEA HERITAGE LIMITED
- now3 STATION LIMITED - 2022-08-10 Brook House, 58 Brook Street, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Equity (Company account)7,686 GBP2024-03-31Officer 2022-09-01 ~ nowIIF 158 - Director → ME 2024-04-01 ~ nowIIF 145 - Director → MEPerson with significant control 2022-09-01 ~ nowIIF 128 - Has significant influence or control → OE - 12 23 Hanover Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)50,000 GBP2024-01-31Officer 2018-01-23 ~ nowIIF 2 - Director → ME 2018-01-23 ~ nowIIF 94 - Secretary → MEPerson with significant control 2018-01-23 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
- 13TOPDIGIT 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 185 - Director → MEPerson with significant control 2024-11-04 ~ nowIIF 150 - Has significant influence or control → OE
- 14 2-12 Victoria Street, Luton, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer 2014-06-03 ~ dissolvedIIF 84 - Director → ME
- 15PARKWAY 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 165 - Director → MEPerson with significant control 2018-05-30 ~ nowIIF 117 - Has significant influence or control → OE
- 16 Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Officer 2025-03-28 ~ nowIIF 189 - Director → MEPerson with significant control 2025-03-28 ~ nowIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Right to appoint or remove directors as a member of a firm → OE
- 17 1509 Pershore Road, Stirchley, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2022-12-09 ~ nowIIF 49 - Director → MEPerson with significant control 2022-12-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 18 Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Equity (Company account)2,500 GBP2024-03-31Officer 2018-08-24 ~ nowIIF 184 - Director → MEPerson with significant control 2018-08-24 ~ nowIIF 230 - Has significant influence or control → OE
- 19DX3 LED GROUP PLC - 2016-12-08 383 Stratford Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2016-06-02 ~ dissolvedIIF 58 - Director → ME 2016-06-02 ~ dissolvedIIF 231 - Secretary → ME
- 20 50 Eggington Road, Birmingham, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2021-04-23 ~ dissolvedIIF 66 - Director → ME 2021-04-23 ~ dissolvedIIF 213 - Secretary → MEPerson with significant control 2021-04-23 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE
- 21
EVERSHOLT GREEN LIMITED
- nowEXPRESS TAX AND ACCOUNTS LIMITED - 2020-08-25 Windsor House 9-15 Adelaide Street, Luton, EnglandActive Corporate (3 parents)Equity (Company account)15,745 GBP2024-05-31Officer 2020-05-07 ~ nowIIF 169 - Director → MEPerson with significant control 2020-05-07 ~ nowIIF 123 - Has significant influence or control → OE - 22 Dr Sanawar Coudhury, 2-12 Victoria Street, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 234 - Secretary → ME
- 23 383 Stratford Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2016-01-29 ~ dissolvedIIF 1 - Director → ME 2016-01-29 ~ dissolvedIIF 136 - Secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 24
HERITAGE BEDFORD LIMITED
- nowBARTON PRESTIGE CARS LIMITED - 2012-08-20 78 Montrose Avenue, Luton, EnglandDissolved Corporate (3 parents)Officer 2012-03-01 ~ dissolvedIIF 163 - Director → ME - 25
HOME OF SHOPPING LTD
- nowBARGAIN BAY LIMITED - 2017-01-24BARGAIN BAY PLC - 2017-01-04HOME OF SHOPPING PLC - 2017-01-04 Trusolv Limited, Grove House Meridians Cross, Ocean Village, Southampton, HampshireDissolved Corporate (1 parent)Equity (Company account)-151,024 GBP2021-02-28Officer 2015-02-20 ~ dissolvedIIF 67 - Director → ME 2015-02-20 ~ dissolvedIIF 191 - Secretary → MEPerson with significant control 2017-02-15 ~ dissolvedIIF 188 - Ownership of shares – 75% or more → OE - 26 11 Deakins Road, Birmingham, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2023-12-31Officer 2022-05-20 ~ nowIIF 69 - Director → MEPerson with significant control 2022-05-20 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 27 Windsor House 9-15 Adelaide Street, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer 2022-03-01 ~ dissolvedIIF 174 - Director → MEPerson with significant control 2022-03-01 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 383 Stratford Road, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2016-12-02 ~ dissolvedIIF 4 - Director → ME 2016-12-02 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control 2016-12-02 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 29 Choudhury Foundation No. 8 Maddox Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)965,865 GBP2024-03-31Officer 2014-03-25 ~ nowIIF 161 - Director → ME 2014-03-25 ~ nowIIF 232 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
- 30 2-12 Victoria Street, LutonDissolved Corporate (2 parents)Officer 2011-09-23 ~ dissolvedIIF 235 - Secretary → ME
- 31 Brook House, 58 Brook Street, Luton, England, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-12-31Officer 2023-08-11 ~ dissolvedIIF 178 - Director → MEPerson with significant control 2023-07-21 ~ dissolvedIIF 183 - Right to appoint or remove directors → OE
- 32 11 Deakins Road, Haymills, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-877 GBP2023-02-28Officer 2022-03-30 ~ dissolvedIIF 68 - Director → ME 2022-03-30 ~ dissolvedIIF 190 - Secretary → MEPerson with significant control 2022-03-30 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE
- 33 11 Deakins Road, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)42,885 GBP2023-12-31Officer 2021-12-24 ~ nowIIF 72 - Director → ME 2021-12-24 ~ nowIIF 203 - Secretary → ME
- 34
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 137 - Ownership of shares – More than 25% but not more than 50% → OE - 35 1509 Pershore Road, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-05-25 ~ nowIIF 47 - Director → MEPerson with significant control 2024-05-25 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 36BIS-MIL-LAH SOLUTIONS LIMITED - 2012-11-15BIS-MIL-LAH ENTERPRISES LIMITED - 2011-10-11 4 Crawley Green Road, Luton, BedfordshireActive Corporate (1 parent, 1 offspring)Equity (Company account)5,763,612 GBP2024-03-31Officer 2023-10-01 ~ nowIIF 159 - Director → ME 2012-11-01 ~ nowIIF 91 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
- 3740 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 172 - Director → MEPerson with significant control 2021-05-18 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE 2024-04-01 ~ nowIIF 138 - Has significant influence or control → OE
- 38 11 Deakins Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-3,604 GBP2024-07-31Officer 2019-07-18 ~ nowIIF 139 - Director → MEPerson with significant control 2019-07-18 ~ nowIIF 186 - Ownership of shares – 75% or more → OE
- 39
OANDLM LIMITED
- nowOXFORD LETTING AND MANAGEMENT LIMITED - 2021-12-17OXFORD MEWS LIMITED - 2020-06-26VISION 4 LIFE LUTON LIMITED - 2014-04-29 422 Dunstable Road, Luton, C/o Pwc Liquidation Services, EnglandActive Corporate (1 parent)Equity (Company account)-42,596 GBP2020-12-31Officer 2020-03-01 ~ nowIIF 154 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 107 - Ownership of shares – 75% or more → OE - 40
OML2025 LIMITED
- nowOXFORD MEWS LIMITED - 2025-02-26 47 Wingate Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)1,465 GBP2024-03-31Officer 2020-06-30 ~ nowIIF 81 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 41 58 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer 2025-03-06 ~ nowIIF 86 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 42 Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-03-31Officer 2022-07-14 ~ nowIIF 173 - Director → MEPerson with significant control 2022-07-14 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove directors → OE
- 43
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 200 - Director → MEPerson with significant control 2018-05-16 ~ dissolvedIIF 217 - Has significant influence or control → OE - 44 Choudhury Foundation 8 Maddox Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)80,904 GBP2024-03-31Officer 2020-06-29 ~ nowIIF 92 - Director → MEPerson with significant control 2020-06-29 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 45 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer 2020-10-26 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2020-10-26 ~ dissolvedIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
- 46 234 St. Bernards Road, Solihull, United KingdomDissolved Corporate (2 parents)Equity (Company account)50,000 GBP2018-07-31Officer 2017-07-13 ~ dissolvedIIF 52 - Director → ME 2017-07-13 ~ dissolvedIIF 223 - Secretary → MEPerson with significant control 2017-07-13 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
- 47 Windsor House 9-15 Adelaide Street, Luton, EnglandActive Corporate (2 parents)Officer 2025-03-18 ~ nowIIF 143 - Director → ME
- 48 383 Stratford Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2017-04-06 ~ dissolvedIIF 3 - Director → ME 2017-04-06 ~ dissolvedIIF 132 - Secretary → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 49
RADIANT FUTURE LIMITED
- nowVISION4LIFE LIMITED - 2012-11-16 Montrose House, 78 Montrose Avenue, Luton, BedfordshireActive Corporate (1 parent, 2 offsprings)Equity (Company account)2,478,955 GBP2024-03-31Officer 2012-01-01 ~ nowIIF 89 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 115 - Ownership of shares – 75% or more → OE - 50
RAL2025 LIMITED
- nowRICHMOND ADVANTAGE LIMITED - 2025-02-26 47 Wingate Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)1,874 GBP2024-03-31Officer 2020-06-30 ~ nowIIF 82 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 51 Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2010-03-03 ~ dissolvedIIF 195 - Director → ME
- 52 Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2006-08-01 ~ dissolvedIIF 202 - Director → ME
- 53 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Equity (Company account)1,010 GBP2023-08-31Officer 2006-08-17 ~ nowIIF 171 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of shares – 75% or more as a member of a firm → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 125 - Right to appoint or remove directors → OE
- 54 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)3,000 GBP2024-06-30Officer 2020-08-25 ~ nowIIF 167 - Director → MEPerson with significant control 2020-08-25 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 55 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, EnglandActive Corporate (3 parents)Equity (Company account)226,827 GBP2024-04-30Officer 2012-04-16 ~ nowIIF 179 - Director → ME 2012-04-16 ~ nowIIF 233 - Secretary → MEPerson with significant control 2017-01-02 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
- 56 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Equity (Company account)3,000 GBP2024-06-30Officer 2020-02-14 ~ nowIIF 210 - Director → MEPerson with significant control 2020-02-14 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 57 58 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer 2025-03-06 ~ nowIIF 87 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 58
RLM2021 LIMITED
- nowRICHMOND LETTINGS AND MANAGEMENT LIMITED - 2021-12-23RICHMOND ADVANTAGE LIMITED - 2020-06-25SHAMSUN NEHAR LIMITED - 2014-04-29 Pwc Liquidation Services, 422 Dunstable Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)-30,598 GBP2020-12-31Officer 2020-03-01 ~ nowIIF 153 - Director → MEPerson with significant control 2021-07-15 ~ nowIIF 127 - Ownership of shares – 75% or more → OE - 59 11 Deakins Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-705 GBP2024-02-29Officer 2022-02-03 ~ nowIIF 62 - Director → ME 2022-02-03 ~ nowIIF 212 - Secretary → MEPerson with significant control 2022-02-03 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
- 60 1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (2 parents)Equity (Company account)-31,401 GBP2022-07-31Officer 2020-07-17 ~ nowIIF 76 - Director → MEPerson with significant control 2020-07-17 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 61 11 Deakins Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2021-06-16 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2021-06-16 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
- 62 Brook House, 58 Brook Street, LutonActive Corporate (3 parents)Equity (Company account)31 GBP2022-12-31Officer 2024-12-31 ~ nowIIF 93 - Director → ME
- 63
VCL2025 LIMITED
- nowVENUE CENTRAL LIMITED - 2025-02-26 47 Wingate Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)1,090 GBP2024-03-31Officer 2020-06-29 ~ nowIIF 83 - Director → MEPerson with significant control 2020-06-29 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 64 58 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer 2025-03-06 ~ nowIIF 85 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 65
VLANDM LIMITED
- nowVENUE LETTING AND MANAGEMENT LIMITED - 2021-12-17VENUE CENTRAL LIMITED - 2020-06-26BIS-MIL-LAH SOLUTIONS LIMITED - 2014-04-29 422 Dunstable Road, Luton, C/o Pwc Liquidation Services, EnglandActive Corporate (1 parent)Equity (Company account)-55,638 GBP2020-12-31Officer 2020-03-01 ~ nowIIF 152 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 126 - Ownership of shares – 75% or more → OE - 66 Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-08-04 ~ dissolvedIIF 149 - Director → MEPerson with significant control 2020-08-05 ~ dissolvedIIF 97 - Ownership of shares – More than 50% but less than 75% → OEIIF 97 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 97 - Right to appoint or remove directors → OE
- 67 Windsor House 9-15 Adelaide Street, Luton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2021-01-04 ~ nowIIF 180 - Director → MEPerson with significant control 2021-01-04 ~ nowIIF 204 - Ownership of shares – 75% or more → OEIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Right to appoint or remove directors → OE
- 68 Windsor House, 9-15 Adelaide Street, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)74,686 GBP2023-03-31Officer 2020-06-14 ~ dissolvedIIF 168 - Director → MEPerson with significant control 2020-06-14 ~ dissolvedIIF 121 - Right to appoint or remove directors → OE
- 69 383 Stratford Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2016-02-10 ~ dissolvedIIF 5 - Director → ME 2016-02-10 ~ dissolvedIIF 134 - Secretary → ME
- 70 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
- 71 86-90 Paul Street, London, England, United KingdomDissolved Corporate (2 parents)Officer 2021-12-23 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2021-12-23 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
- 72 Titan House, 1 Stirling Road, Solihull, EnglandDissolved Corporate (1 parent)Officer 2022-12-28 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2022-12-28 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 73 1509 Pershore Road, Stirchley, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-24Person with significant control 2021-11-02 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 74 1 Titan House, Unit 1 , Stirling Road, Solihull, United KingdomDissolved Corporate (1 parent)Equity (Company account)250,000 GBP2022-06-30Officer 2021-06-09 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2021-06-09 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 75 Computare House Pershore Road, Stirchley, Birmingham, EnglandLiquidation Corporate (3 parents)Equity (Company account)4,618,587 GBP2023-10-01Officer 2024-05-15 ~ nowIIF 48 - Director → ME
- 76 1509 Pershore Road, Stirchley, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2021-11-17 ~ nowIIF 55 - Director → ME 2021-11-17 ~ nowIIF 224 - Secretary → MEPerson with significant control 2021-11-17 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
Ceased
41
- 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 198 - Director → ME 2000-10-19 ~ 2002-01-01IIF 193 - Director → ME 1996-01-01 ~ 2009-10-27IIF 207 - Secretary → ME - 2 C/o 206 Robinhood Lane, Hall Green, Birmingham, EnglandDissolved Corporate (2 parents)Person with significant control 2017-01-11 ~ 2017-01-11IIF 187 - Ownership of shares – 75% or more → OE
- 3 399a Dunstable Road, Luton, EnglandDissolved Corporate (2 parents)Officer 2012-08-20 ~ 2012-10-31IIF 130 - Director → ME
- 4 11 Deakins Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)-23,979 GBP2024-04-30Officer 2023-04-27 ~ 2023-05-15IIF 64 - Director → MEPerson with significant control 2023-04-27 ~ 2023-05-15IIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 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 2018-05-23 ~ 2021-07-15IIF 162 - Director → ME - 6 Kemp House, 152-160 City Road, London, EnglandDissolved CorporateOfficer 2019-01-07 ~ 2019-11-01IIF 73 - Director → MEPerson with significant control 2019-01-07 ~ 2020-03-21IIF 28 - Ownership of shares – 75% or more → 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)7,686 GBP2024-03-31Officer 2021-05-21 ~ 2022-09-01IIF 147 - Director → MEPerson with significant control 2021-05-21 ~ 2022-09-01IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 8 21 Kidbrooke Lane, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-7,134 GBP2023-12-31Officer 2021-01-11 ~ 2021-06-24IIF 78 - Director → MEPerson with significant control 2021-01-11 ~ 2021-06-24IIF 33 - Has significant influence or control → OE
- 9PARKWAY 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 208 - Director → ME
- 10 1 Woodbridge Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2011-05-24 ~ 2012-12-02IIF 27 - Director → ME 2011-05-24 ~ 2012-11-04IIF 216 - Secretary → ME
- 11 383 Stratford Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2016-01-29 ~ 2016-02-17IIF 71 - Director → ME
- 12
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)201,967 GBP2021-06-30Officer 2018-10-01 ~ 2021-11-08IIF 176 - Director → MEPerson with significant control 2018-10-01 ~ 2021-11-08IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 13
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 144 - Director → MEPerson with significant control 2022-01-01 ~ 2023-01-01IIF 29 - Ownership of shares – 75% or more → OE - 14
HOME OF SHOPPING LTD
- nowBARGAIN BAY LIMITED - 2017-01-24BARGAIN BAY PLC - 2017-01-04HOME OF SHOPPING PLC - 2017-01-04 Trusolv Limited, Grove House Meridians Cross, Ocean Village, Southampton, HampshireDissolved Corporate (1 parent)Equity (Company account)-151,024 GBP2021-02-28Officer 2015-02-20 ~ 2018-03-15IIF 141 - Director → ME 2016-06-04 ~ 2016-11-16IIF 7 - Director → ME - 15 Level 3 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)50,000 GBP2021-09-30Officer 2019-09-05 ~ 2020-02-06IIF 56 - Director → ME 2019-09-05 ~ 2020-02-06IIF 225 - Secretary → MEPerson with significant control 2019-09-05 ~ 2020-02-06IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 16 383 Stratford Road, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2016-12-02 ~ 2016-12-02IIF 70 - Director → ME
- 17 Windsor House, 9-15 Adelaide Street, Luton, Bedford, EnglandActive Corporate (3 parents)Equity (Company account)1,306,760 GBP2024-06-30Officer 1995-12-01 ~ 1997-01-01IIF 192 - Director → ME
- 18 16 Berkeley Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)50,000 GBP2024-03-31Officer 2018-03-08 ~ 2020-02-01IIF 43 - Director → ME 2018-03-08 ~ 2020-02-01IIF 218 - Secretary → MEPerson with significant control 2018-03-08 ~ 2020-02-01IIF 15 - Ownership of voting rights - 75% or more → OE
- 19 11 Deakins Road, Haymills, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-877 GBP2023-02-28Officer 2022-03-02 ~ 2022-03-30IIF 51 - Director → ME 2020-10-21 ~ 2022-03-02IIF 65 - Director → ME 2022-03-02 ~ 2022-03-30IIF 220 - Secretary → ME 2020-10-21 ~ 2022-03-02IIF 214 - Secretary → MEPerson with significant control 2020-10-21 ~ 2022-03-02IIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE 2022-03-02 ~ 2022-03-30IIF 17 - Ownership of shares – 75% or more → OE
- 20 11 Deakins Road, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)42,885 GBP2023-12-31Person with significant control 2021-12-24 ~ 2024-08-01IIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - 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 GBP2020-06-30Officer 2018-10-01 ~ 2021-01-11IIF 177 - Director → MEPerson with significant control 2018-10-01 ~ 2019-11-21IIF 131 - Has significant influence or control → OE - 22BIS-MIL-LAH SOLUTIONS LIMITED - 2012-11-15BIS-MIL-LAH ENTERPRISES LIMITED - 2011-10-11 4 Crawley Green Road, Luton, BedfordshireActive Corporate (1 parent, 1 offspring)Equity (Company account)5,763,612 GBP2024-03-31Officer 2010-01-01 ~ 2011-10-08IIF 197 - Director → ME 2000-12-24 ~ 2002-01-01IIF 160 - Director → ME 2010-05-18 ~ 2012-11-01IIF 229 - Secretary → ME 2002-01-01 ~ 2009-11-27IIF 227 - Secretary → ME 1995-08-02 ~ 2002-12-30IIF 228 - Secretary → ME
- 2340 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 146 - Director → ME
- 24 160 Old Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)23,361,700 GBP2025-03-31Officer 2018-03-19 ~ 2020-01-01IIF 53 - Director → ME 2018-03-19 ~ 2020-01-01IIF 219 - Secretary → MEPerson with significant control 2018-03-19 ~ 2020-01-01IIF 16 - Ownership of shares – 75% or more → OE
- 25
OANDLM LIMITED
- nowOXFORD LETTING AND MANAGEMENT LIMITED - 2021-12-17OXFORD MEWS LIMITED - 2020-06-26VISION 4 LIFE LUTON LIMITED - 2014-04-29 422 Dunstable Road, Luton, C/o Pwc Liquidation Services, EnglandActive Corporate (1 parent)Equity (Company account)-42,596 GBP2020-12-31Officer 2017-01-05 ~ 2020-03-01IIF 80 - Director → ME 2012-11-19 ~ 2017-01-05IIF 156 - Director → ME - 26
PADDINGTON GREEN LIMITED
- nowWARRANTY FIRST LIMITED - 2013-12-19 82-92 Whitechapel Road, LondonDissolved Corporate (1 parent)Officer 2012-10-31 ~ 2013-03-01IIF 164 - Director → ME - 27 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)5,320,330 GBP2024-12-31Officer 2020-06-19 ~ 2021-09-16IIF 166 - Director → MEPerson with significant control 2020-06-24 ~ 2021-09-16IIF 120 - Ownership of shares – 75% or more → OE
- 28 104 College Road, 3rd Floor, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-279,249 GBP2024-07-31Officer 2023-07-18 ~ 2024-08-16IIF 148 - Director → MEPerson with significant control 2023-07-18 ~ 2024-08-16IIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OE
- 29 Windsor House 9-15 Adelaide Street, Luton, EnglandActive Corporate (2 parents)Officer 2025-04-01 ~ 2025-04-01IIF 181 - Director → ME
- 30
RADIANT FUTURE LIMITED
- nowVISION4LIFE LIMITED - 2012-11-16 Montrose House, 78 Montrose Avenue, Luton, BedfordshireActive Corporate (1 parent, 2 offsprings)Equity (Company account)2,478,955 GBP2024-03-31Officer 2006-05-24 ~ 2007-04-01IIF 196 - Director → ME 2007-04-01 ~ 2011-12-31IIF 206 - Secretary → ME 2004-03-04 ~ 2006-12-31IIF 226 - Secretary → ME - 31
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 194 - Director → ME - 32
RLM2021 LIMITED
- nowRICHMOND LETTINGS AND MANAGEMENT LIMITED - 2021-12-23RICHMOND ADVANTAGE LIMITED - 2020-06-25SHAMSUN NEHAR LIMITED - 2014-04-29 Pwc Liquidation Services, 422 Dunstable Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)-30,598 GBP2020-12-31Officer 2017-01-05 ~ 2020-03-01IIF 74 - Director → ME 2012-11-16 ~ 2017-01-05IIF 157 - Director → ME 2012-11-16 ~ 2017-01-05IIF 222 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-07-15IIF 119 - Ownership of shares – 75% or more → OE - 33 Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)362,700 GBP2021-12-31Officer 2020-12-01 ~ 2021-11-08IIF 175 - Director → MEPerson with significant control 2020-12-01 ~ 2021-11-08IIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 124 - Right to appoint or remove directors → OE
- 34DIGNITATE CLAIMS PLC - 2019-11-25 Sovereign House, Barehill Street, Littleborough, EnglandDissolved CorporateEquity (Company account)50,000 GBP2019-05-31Officer 2018-05-03 ~ 2019-11-22IIF 61 - Director → ME
- 35
VLANDM LIMITED
- nowVENUE LETTING AND MANAGEMENT LIMITED - 2021-12-17VENUE CENTRAL LIMITED - 2020-06-26BIS-MIL-LAH SOLUTIONS LIMITED - 2014-04-29 422 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 79 - Director → ME 2012-11-16 ~ 2017-01-05IIF 155 - Director → ME - 36 Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-08-03 ~ 2020-08-04IIF 142 - Director → ME
- 37 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 170 - Director → MEPerson with significant control 2018-10-01 ~ 2024-11-11IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 38
YA HAJJI LTD
- nowYAHAJJI.CO.UK LTD - 2021-04-28YA HAJJI LTD - 2019-08-14GO 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 209 - Director → ME - 39 1509 Pershore Road, Stirchley, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-24Officer 2021-11-02 ~ 2024-07-04IIF 44 - Director → ME
- 40YBG BRANDS LTD - 2023-07-10 1509 Pershore Road, Stirchley, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)4,396,198 GBP2024-09-24Officer 2021-11-02 ~ 2023-09-10IIF 45 - Director → MEPerson with significant control 2021-11-02 ~ 2023-09-10IIF 14 - Ownership of shares – 75% or more → OE
- 41 Computare House Pershore Road, Stirchley, Birmingham, EnglandLiquidation Corporate (3 parents)Equity (Company account)4,618,587 GBP2023-10-01Officer 2022-11-08 ~ 2023-10-01IIF 129 - Director → ME 2020-11-30 ~ 2022-11-01IIF 54 - Director → MEPerson with significant control 2020-11-30 ~ 2022-11-01IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE 2022-11-08 ~ 2023-10-01IIF 95 - Ownership of shares – 75% or more → OE
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