The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Choudhury, Mohammed Sanawar Islam, Dr
- British Registered addresses and corresponding companies
Choudhury, Mohammed Sanawar Islam, Dr
32 Bury Park Road, Luton, Bedfordshire, LU1 1HB
IIF 1 IIF 2 IIF 3 (more)(less)78, Montrose Avenue, Luton, LU3 1HS, United Kingdom
IIF 7
- British born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr
Resident in England
Registered addresses and corresponding companies2-12, Victoria Street, Luton, Bedfordshire, LU1 2UA, United Kingdom
IIF 82-12, Victoria Street, Luton, Bedfordshire, United Kingdom
IIF 932 Bury Park Road, Luton, Bedfordshire, LU1 1HB
IIF 10 IIF 11 IIF 12 (more)(less)32, Bury Park Road, Luton, Bedfordshire, LU1 1HB, United Kingdom
IIF 16 IIF 1778, Montrose Avenue, Luton, LU3 1HS, United Kingdom
IIF 189, Grove Road, Luton, LU1 1QJ, England
IIF 19Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, United Kingdom
IIF 20
- British born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr.
Resident in England
Registered addresses and corresponding companies - British born in January 1995
Choudhury, Mohammed Shajahan Islam
Resident in England
Registered addresses and corresponding companiesWindsor House, 9-15, Adelaide Street, Luton, LU1 5BJ, England
IIF 25
- British born in September 1993
Choudhury, Mohammed Shaheenur Islam
Resident in England
Registered addresses and corresponding companies - British director born in January 1995
Choudhury, Mohammed Shajahan
Resident in England
Registered addresses and corresponding companiesWindsor House 9-15, Adelaide Street, Luton, LU1 5BJ, England
IIF 28
- Registered addresses and corresponding companies
Choudhury, Mohammed, Dr
4, Crawley Green Road, Luton, Bedfordshire, LU1 3LP, England
IIF 29
- Registered addresses and corresponding companies
Choudhury, Sanawar, Dr
- Registered addresses and corresponding companies
Choudhury, Sanawar, Dr.
- British born in January 1995
Choudhury, Mohammed Shajahan Islam
Resident in United Kingdom
Registered addresses and corresponding companies58, Brook Street, Luton, Bedfordshire, LU3 1DS, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)
- British born in July 1965
Choudhury, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in September 1993
Choudhury, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1995
Choudhury, Mohammed
Resident in England
Registered addresses and corresponding companies - 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 England
Registered addresses and corresponding companies58, Brook Street, Luton, Bedfordshire, LU3 1DS, England
IIF 59
- British director born in January 1995
Choudhury, Mohammed
Resident in England
Registered addresses and corresponding companies132-134, College Road, Harrow, HA1 1BQ, England
IIF 60
- Registered addresses and corresponding companies
Choudhury, Mohammed
- British born in July 1965
Choudhury, Sanawar, Dr
Resident in England
Registered addresses and corresponding companiesThe Retreat, Private Road, Barton Le Clauy, MK45 4LE, England
IIF 6359, Union Street, Dunstable, LU6 1EX, England
IIF 64 IIF 6561, Union Street, Dunstable, LU6 1EX, England
IIF 6678 Montrose Avenue, Luton, Bedfordshire, LU3 1HS
IIF 6778, Montrose Avenue, Luton, LU3 1HS, England
IIF 6878, Montrose Avenue, Luton, LU3 1HS, United Kingdom
IIF 69Brook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 70 IIF 71Montrose House, 78 Montrose Avenue, Luton, Bedfordshire, LU3 1HS, United Kingdom
IIF 72Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
IIF 73Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 74
- British businessman born in July 1965
Choudhury, Sanawar, Dr
Resident in England
Registered addresses and corresponding companiesWindsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 75
- British born in July 1965
Choudhury, Sanawar, Prof
Resident in England
Registered addresses and corresponding companies - British businessman born in July 1965
Choudhury, Sanawar, Prof
Resident in England
Registered addresses and corresponding companies - British company director born in July 1965
Choudhury, Sanawar, Prof
Resident in England
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, England, LU3 1DS, England
IIF 85
- British born in July 1965
Choudhury, Sanawar, Prof Dr
Resident in England
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 86
- Registered addresses and corresponding companies
Choudhury, Shaheenur
The Retreat, Private Road, Barton-le-clay, Bedford, MK45 4LE, United Kingdom
IIF 87
- British born in July 1965
Choudhury, Sanawar, Professor
Resident in England
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 88
- British born in September 1993
Choudhury, Shaheenur
Resident in United Kingdom
Registered addresses and corresponding companiesThe Retreat, Private Road, Barton-le-clay, Bedford, MK45 4LE, United Kingdom
IIF 89
- British born in July 1965
Dr Mohammed Sanawar Islam Choudhury
Resident in England
Registered addresses and corresponding companiesWindsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, United Kingdom
IIF 90
- British born in July 1965
Mr Dr Mohammed Sanawar Islam Choudhury
Resident in England
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 91
- British born in July 1965
Choudhury, Dr Sanawar
Resident in United Kingdom
Registered addresses and corresponding companiesThe Retreat, Private Road, Barton-le-clay, Bedford, MK45 4LE, United Kingdom
IIF 92
- British born in July 1965
Choudhury, Sanawar
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 93
- British born in July 1965
Choudhury, Dr Sanawar, Prof
Resident in United Kingdom
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, United Kingdom
IIF 94
- British born in July 1965
Choudhury, Sanawar, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England
IIF 95
- 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 companies58, Brook Street, Luton, Bedfordshire, LU3 1DS, United Kingdom
IIF 99
- British born in July 1965
Choudhury, Sanawar Mohammed Islam, Dr.
Resident in United Kingdom
Registered addresses and corresponding companies2-12, Victoria Street, Luton, LU1 2UA, United Kingdom
IIF 100
- British born in July 1965
Mr Mohammed Choudhury
Resident in England
Registered addresses and corresponding companies - British born in January 1995
Mr Mohammed Choudhury
Resident in England
Registered addresses and corresponding companies85 Great Portland Street, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 103
- British born in July 1965
Choudhury, Sanawar, Prof Dr
Resident in United Kingdom
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England
IIF 104
- British born in July 1965
Mr Mohamed Choudhury
Resident in England
Registered addresses and corresponding companies422, Dunstable Road, Luton, LU4 8JU, England
IIF 105
- British born in January 1995
Mr Mohammed Shajahan Islam Choudhury
Resident in England
Registered addresses and corresponding companies - British born in July 1965
Dr Mohammed Sanawar Islam Choudhury
Resident in United Kingdom
Registered addresses and corresponding companiesWindsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 108
- British born in September 1993
Mr Mohammed Shaheenur Islam Choudhury
Resident in England
Registered addresses and corresponding companies59, Union Street, Dunstable, LU6 1EX, England
IIF 109
- British born in July 1965
Dr Sanawar Choudhury
Resident in England
Registered addresses and corresponding companiesThe Retreat, Private Road, Barton Le Clauy, MK45 4LE, England
IIF 11059, Union Street, Dunstable, LU6 1EX, England
IIF 111 IIF 11261, Union Street, Dunstable, LU6 1EX, England
IIF 113Choudhury Foundation, No. 8 Maddox Street, Mayfair, London, W1S 1NR, England
IIF 1144, Crawley Green Road, Luton, Bedfordshire, LU1 3LP
IIF 1154, Crawley Green Road, Luton, LU1 3LP, United Kingdom
IIF 116 IIF 11758, Brook Street, Luton, LU3 1DS, England
IIF 118 IIF 1199-15, Adelaide Street, Luton, LU1 5BJ, England
IIF 120Brook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England
IIF 121Brook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 122Pwc Liquidation Services, 422 Dunstable Road, Luton, LU4 8JU, England
IIF 123Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
IIF 124Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 125Windsor House, 9-15,adelaide Street, Luton, LU1 5BJ, England
IIF 126
- British born in July 1965
Mohammed Sanawar Islam Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies59, Union Street, Dunstable, LU6 1EX, England
IIF 127
- British born in July 1965
Prof Dr Sanawar Choudhury
Resident in England
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 128
- British born in July 1965
Prof Sanawar Choudhury
Resident in England
Registered addresses and corresponding companies - British born in July 1965
Professor Sanawar Choudhury
Resident in England
Registered addresses and corresponding companies - British born in September 1993
Mr Mohammed Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1995
Mr Mohammed Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies58, Brook Street, Luton, LU3 1DS, England
IIF 135Windsor House 9-15, Adelaide Street, Luton, Bedfordshire, LU1 5BJ, United Kingdom
IIF 136Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, United Kingdom
IIF 137 IIF 138 IIF 139The Black Office, 40 Gloucester Avenue, Northampton, NN4 8QF, England
IIF 140 IIF 141
- British born in July 1965
Dr Sanawar Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies58 Brook Street, Brook Street, Luton, LU3 1DS, England
IIF 142
- British born in January 1995
Mr Mohammed Shajahan Islam Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies58, Brook Street, Luton, LU3 1DS, United Kingdom
IIF 143 IIF 144 IIF 145 (more)(less)
- British born in July 1965
Mr Sanawar Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies59, Union Street, Dunstable, LU6 1EX, England
IIF 149
- British born in July 1965
Sanawar Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1965
Prof Sanawar Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
69
- 1Hope Parade, 147 Dunstable Road, Luton, BedfordshireActive Corporate (4 parents)Officer2011-10-28 ~ nowIIF 97 - Director → ME2010-01-01 ~ 2011-10-28IIF 9 - Director → ME2000-10-19 ~ 2002-01-01IIF 15 - Director → ME1996-01-01 ~ 2009-10-27IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 117 - 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 18 - Director → ME2012-10-31 ~ dissolvedIIF 7 - Secretary → ME - 3
BARTON VIEW LIMITED
08184602399a Dunstable Road, Luton, EnglandDissolved Corporate (4 parents)Officer2012-08-20 ~ 2012-10-31IIF 100 - Director → ME - 4
- 5BRITISH-BANGLADESH CHAMBER OF COMMERCE - 2014-04-29BANGLADESH-BRITISH CHAMBER OF COMMERCE - 2009-06-02Unit-16 Business Development Centre, 7-15 Greatorex Street, LondonActive Corporate (41 parents)Officer2016-03-09 ~ nowIIF 24 - Director → ME
- 6Pwc Liquidation Services, 422 Dunstable Road, Luton, EnglandActive Corporate (1 parent)Officer2021-07-15 ~ nowIIF 43 - Director → ME2018-05-23 ~ 2021-07-15IIF 63 - Director → MEPerson with significant control2018-05-23 ~ nowIIF 110 - 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 53 - Director → MEPerson with significant control2020-10-03 ~ dissolvedIIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
3 STATION LIMITED
- 2022-08-10 13414118Brook House, 58 Brook Street, Luton, Bedfordshire, EnglandActive Corporate (3 parents)Officer2024-04-01 ~ 2026-02-13IIF 51 - Director → ME2022-09-01 ~ 2026-02-13IIF 44 - Director → ME2021-05-21 ~ 2022-09-01IIF 50 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 133 - Has significant influence or control → OE2021-05-21 ~ 2022-09-01IIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE - 9CHILTERN FUTURE LIMITED LIMITED - 2023-09-1132 Bury Park Bury Park Road, Luton, EnglandActive Corporate (3 parents)Officer2026-06-01 ~ nowIIF 77 - Director → MEPerson with significant control2026-06-18 ~ nowIIF 142 - Has significant influence or control as a member of a firm → OEIIF 142 - Ownership of voting rights - 75% or more → OE
- 10
CHL BLOCK MANAGEMENT LIMITED
16579442Brook House, 58 Brook Street, Luton, EnglandActive Corporate (2 parents)Officer2025-07-14 ~ 2026-02-13IIF 48 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OE - 11
CHL ESTATE MANAGEMENT LIMITED
1718166458 Brook Street, Luton, EnglandActive Corporate (2 parents)Person with significant control2026-04-27 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
CHL GROUP MANAGEMENT LIMITED
1721196558 Brook Street, Luton, EnglandActive Corporate (2 parents)Person with significant control2026-05-11 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 13TOPDIGIT LIMITED - 2014-10-30Brook House, 58 Brook Street, Luton, EnglandActive Corporate (4 parents)Officer2024-11-04 ~ nowIIF 86 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 128 - Has significant influence or control → OE
- 14
COBBC LIMITED
090686462-12 Victoria Street, Luton, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer2014-06-03 ~ dissolvedIIF 92 - Director → ME - 15
- 16PARKWAY FUTURE LIMITED - 2018-05-24Brook House, 58 Brook Street, Luton, EnglandActive Corporate (2 parents)Officer2020-06-01 ~ nowIIF 71 - Director → ME2018-05-30 ~ 2020-06-01IIF 21 - Director → MEPerson with significant control2018-05-30 ~ nowIIF 120 - Has significant influence or control → OE
- 17
DALSTON LANE TERRACE MANAGEMENT COMPANY LIMITED
10102598Brook House, 58 Brook Street, Luton, EnglandActive Corporate (9 parents)Officer2025-03-28 ~ nowIIF 88 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors as a member of a firm → OE - 18
DR MOHAMMED SANAWAR ISLAM CHOUDHURY LTD
11535797Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Officer2026-04-01 ~ nowIIF 78 - Director → ME2018-08-24 ~ 2026-04-01IIF 70 - Director → MEPerson with significant control2026-04-01 ~ nowIIF 153 - Has significant influence or control → OE2018-08-24 ~ 2026-04-01IIF 91 - Has significant influence or control → OE - 19
EXPRESS TAX AND ACCOUNTS LIMITED
- 2020-08-25 0807855561 Union Street, Dunstable, EnglandActive Corporate (3 parents)Officer2020-05-07 ~ nowIIF 66 - Director → MEPerson with significant control2020-05-07 ~ nowIIF 113 - Has significant influence or control → OE - 20
FIRST ISLAMIC SOLUTIONS LIMITED
07776243Dr Sanawar Coudhury, 2-12 Victoria Street, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2011-09-16 ~ dissolvedIIF 32 - Secretary → ME - 21SW CAR CENTRE LIMITED - 2013-02-19Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, EnglandActive Corporate (8 parents)Officer2018-10-01 ~ 2021-11-08IIF 83 - Director → MEPerson with significant control2018-10-01 ~ 2021-11-08IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
- 22GREY STATION LIMITED - now
THAMES ATLANTIC LIMITED
- 2023-02-21 13396861GREY STATION LIMITED
- 2022-08-10 13396861Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2022-08-01 ~ 2023-01-01IIF 49 - Director → MEPerson with significant control2022-01-01 ~ 2023-01-01IIF 135 - Ownership of shares – 75% or more → OE - 2378 Montrose Avenue, Luton, EnglandDissolved Corporate (2 parents)Officer2011-09-16 ~ dissolvedIIF 89 - Director → ME2012-03-01 ~ dissolvedIIF 68 - Director → ME2011-09-16 ~ dissolvedIIF 87 - Secretary → ME
- 24
INDIGO RESTAURANTS GROUP PLC
13947783Windsor House 9-15 Adelaide Street, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2022-03-01 ~ dissolvedIIF 81 - Director → MEPerson with significant control2022-03-01 ~ dissolvedIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
JALALABAD ISLAMIC CULTURE AND EDUCATION CENTRE LIMITED
0313508561 Union Street, Dunstable, EnglandActive Corporate (30 parents)Officer1995-12-01 ~ 1997-01-01IIF 13 - Director → ME - 26
KENSINGTON SQUARE PLC
08956632Choudhury Foundation No. 8 Maddox Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2014-03-25 ~ nowIIF 72 - Director → ME2014-03-25 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of shares – 75% or more → OE - 272-12 Victoria Street, LutonDissolved Corporate (2 parents)Officer2011-09-23 ~ dissolvedIIF 33 - Secretary → ME
- 28
MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED
09172512Brook House, 58 Brook Street, Luton, England, EnglandDissolved Corporate (14 parents)Officer2023-08-11 ~ dissolvedIIF 85 - Director → MEPerson with significant control2023-07-21 ~ dissolvedIIF 132 - Right to appoint or remove directors → OE - 29Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-12-10 during the appointment or period of control
Commencement of winding up on 2022-02-02 during the appointment or period of control
Conclusion of winding up on 2025-05-09 during the appointment or period of control
Dissolved on 2025-10-16 during the appointment or period of controlSW CAR SALES PETERBOROUGH LTD - 2013-02-1910 Lower Thames Street, LondonDissolved Corporate (8 parents)Officer2018-10-01 ~ 2021-01-11IIF 84 - Director → MEPerson with significant control2018-10-01 ~ 2019-11-21IIF 108 - Has significant influence or control → OE2020-06-19 ~ dissolvedIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE - 304 Crawley Green Road, Luton, BedfordshireActive Corporate (5 parents, 3 offsprings)Officer2000-12-24 ~ 2002-01-01IIF 67 - Director → ME2023-10-01 ~ nowIIF 27 - Director → ME2010-01-01 ~ 2011-10-08IIF 8 - Director → ME2012-11-01 ~ nowIIF 98 - Director → ME1995-08-02 ~ 2002-12-30IIF 6 - Secretary → ME2002-01-01 ~ 2009-11-27IIF 4 - Secretary → ME2010-05-18 ~ 2012-11-01IIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
- 31
40 OFFICES LIMITED
- 2022-08-10 13405214City Gate, Victoria Street, St. Albans, EnglandActive Corporate (1 parent)Officer2024-04-01 ~ nowIIF 80 - Director → ME2021-05-18 ~ 2025-01-01IIF 59 - Director → MEPerson with significant control2021-05-18 ~ nowIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OE2024-04-01 ~ nowIIF 130 - Has significant influence or control → OE - 32
OXFORD LETTING AND MANAGEMENT LIMITED
- 2021-12-17 08297226VISION 4 LIFE LUTON LIMITED
- 2014-04-29 08297226422 Dunstable Road, Luton, C/o Pwc Liquidation Services, EnglandActive Corporate (1 parent)Officer2017-01-05 ~ 2020-03-01IIF 58 - Director → ME2012-11-19 ~ 2017-01-05IIF 46 - Director → ME2020-03-01 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of shares – 75% or more → OE - 3347 Wingate Road, Luton, EnglandActive Corporate (1 parent)Officer2020-06-30 ~ nowIIF 35 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OE
- 3458 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 36 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OE
- 35
- 36
PARK LANE GLOBAL LIMITED
0868340959 Union Street, Dunstable, EnglandActive Corporate (2 parents, 3 offsprings)Officer2020-06-19 ~ 2021-09-16IIF 73 - Director → MEPerson with significant control2020-06-24 ~ 2021-09-16IIF 124 - Ownership of shares – 75% or more → OE - 37
PARK LANE HERITAGE LIMITED
14234200Brook House, 58 Brook Street, Luton, EnglandActive Corporate (2 parents)Officer2022-07-14 ~ nowIIF 79 - Director → MEPerson with significant control2022-07-14 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
HOLIDAY TRAVEL MANAGEMENT LIMITED
- 2018-05-25 11365816Windsor House, 9-15 Adelaide Street, Luton, EnglandDissolved Corporate (2 parents)Officer2018-05-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-05-16 ~ dissolvedIIF 90 - Has significant influence or control → OE - 39
PARKWAY GLOBAL LIMITED
12701083Choudhury Foundation 8 Maddox Street, Mayfair, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-06-29 ~ nowIIF 99 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE - 40
PINNACLE LOCUMS LIMITED
12972828Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2020-10-26 ~ dissolvedIIF 55 - Director → MEPerson with significant control2020-10-26 ~ dissolvedIIF 139 - Ownership of shares – More than 50% but less than 75% → OEIIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE - 41
PRESTIGE STAFFING LIMITED
15009433Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-23Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-05-22
Commencement of winding up on 2025-07-09C/o Ad Business Recovery Limited, Suite 6, 8 Kingsdale Business Centre, Regina Road, Chelmsford, EssexLiquidation Corporate (4 parents)Officer2023-07-18 ~ 2024-08-16IIF 60 - Director → MEPerson with significant control2023-07-18 ~ 2024-08-16IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Right to appoint or remove directors → OE - 42
PUMPKIN LANE DAY NURSERY LIMITED
15779710Windsor House 9-15 Adelaide Street, Luton, EnglandActive Corporate (3 parents)Officer2025-03-18 ~ nowIIF 25 - Director → ME2025-04-01 ~ 2025-04-01IIF 28 - Director → ME - 43
VISION4LIFE LIMITED
- 2012-11-16 05064123Montrose House, 78 Montrose Avenue, Luton, BedfordshireActive Corporate (4 parents, 2 offsprings)Officer2012-01-01 ~ nowIIF 96 - Director → ME2006-05-24 ~ 2007-04-01IIF 12 - Director → ME2007-04-01 ~ 2011-12-31IIF 1 - Secretary → ME2004-03-04 ~ 2006-12-31IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Ownership of shares – 75% or more → OE - 4447 Wingate Road, Luton, EnglandActive Corporate (1 parent)Officer2020-06-30 ~ nowIIF 37 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE
- 45
RCI (BIRMINGHAM) LIMITED
06780290Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2008-12-24 ~ dissolvedIIF 11 - Director → ME - 46
RCI (EXETER) LIMITED
07175881Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2010-03-03 ~ dissolvedIIF 17 - Director → ME - 47
RCI (PETERBOROUGH) LIMITED
05354808Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer2006-08-01 ~ dissolvedIIF 14 - Director → ME - 48
RCI AUDIT AND ASSURANCE SERVICES LIMITED
0590890059 Union Street, Dunstable, EnglandActive Corporate (2 parents)Officer2006-08-17 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more as a member of a firm → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE - 49
RCI FUTURE LIMITED
1283633759 Union Street, Dunstable, EnglandActive Corporate (3 parents)Officer2020-08-25 ~ nowIIF 65 - Director → MEPerson with significant control2020-08-25 ~ nowIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE - 50
- 5159 Union Street, Dunstable, EnglandActive Corporate (3 parents, 2 offsprings)Officer2012-04-16 ~ nowIIF 76 - Director → ME2012-04-16 ~ nowIIF 30 - Secretary → MEPerson with significant control2017-01-02 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 52
- 53
REVOLUTION TAX SERVICES LIMITED
1246416859 Union Street, Dunstable, EnglandActive Corporate (2 parents)Officer2020-02-14 ~ nowIIF 23 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 5458 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 39 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Right to appoint or remove directors → OE
- 55
RICHMOND LETTINGS AND MANAGEMENT LIMITED
- 2021-12-23 08297048Pwc Liquidation Services, 422 Dunstable Road, Luton, EnglandActive Corporate (1 parent)Officer2020-03-01 ~ nowIIF 41 - Director → ME2012-11-16 ~ 2017-01-05IIF 47 - Director → ME2017-01-05 ~ 2020-03-01IIF 52 - Director → ME2012-11-16 ~ 2017-01-05IIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-15IIF 123 - Ownership of shares – 75% or more → OE2021-07-15 ~ nowIIF 102 - Ownership of shares – 75% or more → OE - 56ROBERT CLIVE IN LONDON LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-10
Dissolved on 2011-08-05Cantium House, Railway Approach, Wallington, SurreyDissolved Corporate (4 parents)Officer2005-07-18 ~ 2005-08-24IIF 3 - Secretary → ME - 57
SOCIAL STAFFING LIMITED
127495231066 London Road, Leigh-on-sea, EssexLiquidation Corporate (2 parents)Officer2020-07-17 ~ nowIIF 54 - Director → MEPerson with significant control2020-07-17 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 58
SW GROUP PREPARATION CENTRE LIMITED
12355713Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-12-01 ~ 2021-11-08IIF 82 - Director → MEPerson with significant control2020-12-01 ~ 2021-11-08IIF 126 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 59Brook House, 58 Brook Street, Luton, Bedfordshire, EnglandActive Corporate (10 parents)Officer2026-02-20 ~ nowIIF 95 - Director → MEPerson with significant control2026-02-20 ~ nowIIF 121 - Right to appoint or remove directors as a member of a firm → OE
- 60
THE WILLOWS, VERWOOD (MANAGEMENT) LTD
07265985Brook House, 58 Brook Street, LutonActive Corporate (4 parents)Officer2024-12-31 ~ nowIIF 94 - Director → ME - 6147 Wingate Road, Luton, EnglandActive Corporate (1 parent)Officer2020-06-29 ~ nowIIF 38 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OE
- 6258 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 34 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OE
- 63
VENUE LETTING AND MANAGEMENT LIMITED
- 2021-12-17 08296688422 Dunstable Road, Luton, C/o Pwc Liquidation Services, EnglandActive Corporate (1 parent)Officer2020-03-01 ~ nowIIF 40 - Director → ME2017-01-05 ~ 2020-03-01IIF 57 - Director → ME2012-11-16 ~ 2017-01-05IIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OE - 64
WAAVE LTD
1310952459 Union Street, Dunstable, EnglandActive Corporate (1 parent)Officer2021-01-04 ~ nowIIF 26 - Director → MEPerson with significant control2021-01-04 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE - 65
- 66
WF MOTOR TRADE LIMITED
092012761 Bramhall Place, Storeys Bar Road, Peterborough, EnglandActive Corporate (7 parents)Officer2018-10-01 ~ 2024-11-11IIF 75 - Director → MEPerson with significant control2018-10-01 ~ 2024-11-11IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE - 67
WITHAM VIEW (LINCOLN) RESIDENTS COMPANY LIMITED
05530623Brook House, 58 Brook Street, Luton, Bedfordshire, EnglandActive Corporate (10 parents)Officer2024-10-01 ~ nowIIF 104 - Director → ME - 68
- 69YA HAJJI LTD - nowYAHAJJI.CO.UK LTD - 2021-04-28YA HAJJI LTD - 2019-08-14
GO SAFAR LTD
- 2018-08-06 112565774385, 11256577 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2018-05-24 ~ 2018-07-01IIF 22 - Director → ME
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