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
- Registered addresses and corresponding companies
Choudhury, Mohammed Sanawar Islam, Dr
- British Registered addresses and corresponding companies
Choudhury, Mohammed Sanawar Islam, Dr
78, Montrose Avenue, Luton, LU3 1HS, United Kingdom
IIF 4
- British businessmanRegistered addresses and corresponding companies
Choudhury, Mohammed Sanawar Islam, Dr
- Registered addresses and corresponding companies
Choudhury, Mohammed, Dr
4, Crawley Green Road, Luton, Bedfordshire, LU1 3LP, England
IIF 7
- Registered addresses and corresponding companies
Choudhury, Sanawar, Dr
- Registered addresses and corresponding companies
Choudhury, Sanawar, Dr.
- Registered addresses and corresponding companies
Choudhury, Mohammed
- British born in July 1965
Choudhury, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in January 1995
Choudhury, Mohammed
Resident in England
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England
IIF 18
- British business born in January 1995
Choudhury, Mohammed
Resident in England
Registered addresses and corresponding companies58, Brook Street, Luton, Bedfordshire, LU3 1DS, England
IIF 19
- 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 companies132-134, College Road, Harrow, HA1 1BQ, England
IIF 22
- British born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr
Resident in England
Registered addresses and corresponding companies - British academic born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr
Resident in England
Registered addresses and corresponding companies32 Bury Park Road, Luton, Bedfordshire, LU1 1HB
IIF 26
- 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 companies32 Bury Park Road, Luton, Bedfordshire, LU1 1HB
IIF 29
- 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 companies78, Montrose Avenue, Luton, LU3 1HS, United Kingdom
IIF 34
- British director born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr
Resident in England
Registered addresses and corresponding companies32 Bury Park Road, Luton, Bedfordshire, LU1 1HB
IIF 35
- 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 companiesThe Retreat, Private Road, Barton-le-clay, Bedford, MK45 4LE, England
IIF 39
- 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 40
- Registered addresses and corresponding companies
Choudhury, Shaheenur
The Retreat, Private Road, Barton-le-clay, Bedford, MK45 4LE, United Kingdom
IIF 41
- 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 42
- British born in September 1993
Choudhury, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1995
Choudhury, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British 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 companies - 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 5759, Union Street, Dunstable, LU6 1EX, England
IIF 58 IIF 5961, Union Street, Dunstable, LU6 1EX, England
IIF 60Brook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 61 IIF 62Montrose House, 78 Montrose Avenue, Luton, Bedfordshire, LU3 1HS, United Kingdom
IIF 63
- British academic born in July 1965
Choudhury, Sanawar, Dr
Resident in England
Registered addresses and corresponding companies78 Montrose Avenue, Luton, Bedfordshire, LU3 1HS
IIF 64
- 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 companiesBrook House, 58 Brook Street, Luton, England, LU3 1DS, England
IIF 78
- 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 79 IIF 80 IIF 81 (more)(less)
- British business 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 85
- British director 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 86
- 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 87
- British businessman 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 88
- 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 89
- British born in July 1965
Choudhury, Sanawar, Dr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1965
Choudhury, Sanawar, Professor
Resident in England
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 93
- 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 94
- 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 9559, Union Street, Dunstable, LU6 1EX, England
IIF 96 IIF 9761, Union Street, Dunstable, LU6 1EX, England
IIF 98Choudhury Foundation, No. 8 Maddox Street, Mayfair, London, W1S 1NR, England
IIF 994, Crawley Green Road, Luton, Bedfordshire, LU1 3LP
IIF 1004, Crawley Green Road, Luton, LU1 3LP, United Kingdom
IIF 101 IIF 1029-15, Adelaide Street, Luton, LU1 5BJ, England
IIF 103Brook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England
IIF 104Brook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 105Pwc Liquidation Services, 422 Dunstable Road, Luton, LU4 8JU, England
IIF 106Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
IIF 107Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 108Windsor House, 9-15,adelaide Street, Luton, LU1 5BJ, England
IIF 109
- British born in July 1965
Mr Mohamed Choudhury
Resident in England
Registered addresses and corresponding companies422, Dunstable Road, Luton, LU4 8JU, England
IIF 110
- 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 113
- 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 114
- 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 115
- 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 116
- 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 117
- British born in July 1965
Prof Sanawar Choudhury
Resident in England
Registered addresses and corresponding companies - British secretary 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 120
- 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 121
- British born in July 1965
Sanawar Choudhury
Resident in United Kingdom
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 127Windsor House 9-15, Adelaide Street, Luton, Bedfordshire, LU1 5BJ, United Kingdom
IIF 128Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, United Kingdom
IIF 129 IIF 130 IIF 131The Black Office, 40 Gloucester Avenue, Northampton, NN4 8QF, England
IIF 132 IIF 133
- British born in July 1965
Mr Sanawar Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies59, Union Street, Dunstable, LU6 1EX, England
IIF 134
- British born in July 1965
Professor Sanawar 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 137
- 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 138
- British born in July 1965
Prof Sanawar Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies - 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 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)
Related profiles found in government register
Offspring entities and appointments
65
- 1Hope Parade, 147 Dunstable Road, Luton, BedfordshireActive Corporate (4 parents)Officer2011-10-28 ~ nowIIF 91 - Director → ME2000-10-19 ~ 2002-01-01IIF 26 - Director → ME2010-01-01 ~ 2011-10-28IIF 31 - Director → ME1996-01-01 ~ 2009-10-27IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 102 - 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 34 - Director → ME2012-10-31 ~ dissolvedIIF 4 - Secretary → ME - 3
BARTON VIEW LIMITED
08184602399a Dunstable Road, Luton, EnglandDissolved Corporate (4 parents)Officer2012-08-20 ~ 2012-10-31IIF 120 - 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 38 - Director → ME
- 6Pwc Liquidation Services, 422 Dunstable Road, Luton, EnglandActive Corporate (1 parent)Officer2018-05-23 ~ 2021-07-15IIF 57 - Director → ME2021-07-15 ~ nowIIF 17 - Director → MEPerson with significant control2018-05-23 ~ nowIIF 95 - 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 52 - Director → MEPerson with significant control2020-10-03 ~ dissolvedIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 8
3 STATION LIMITED
- 2022-08-10 13414118Brook House, 58 Brook Street, Luton, Bedfordshire, EnglandActive Corporate (3 parents)Officer2022-09-01 ~ 2026-02-13IIF 43 - Director → ME2024-04-01 ~ 2026-02-13IIF 18 - Director → ME2021-05-21 ~ 2022-09-01IIF 21 - Director → MEPerson with significant control2021-05-21 ~ 2022-09-01IIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE2022-09-01 ~ nowIIF 125 - Has significant influence or control → OE - 9
CHL BLOCK MANAGEMENT LIMITED
16579442Brook House, 58 Brook Street, Luton, EnglandActive Corporate (2 parents)Officer2025-07-14 ~ 2026-02-13IIF 47 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - 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 87 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 121 - Has significant influence or control → OE
- 11
COBBC LIMITED
090686462-12 Victoria Street, Luton, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer2014-06-03 ~ dissolvedIIF 88 - Director → ME - 12
- 13PARKWAY FUTURE LIMITED - 2018-05-24Brook House, 58 Brook Street, Luton, EnglandActive Corporate (2 parents)Officer2020-06-01 ~ nowIIF 62 - Director → ME2018-05-30 ~ 2020-06-01IIF 39 - Director → MEPerson with significant control2018-05-30 ~ nowIIF 103 - 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 93 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 135 - Right to appoint or remove directors as a member of a firm → OEIIF 135 - Ownership of voting rights - 75% or more → OE - 15
DR MOHAMMED SANAWAR ISLAM CHOUDHURY LTD
11535797Brook House, 58 Brook Street, Luton, EnglandActive Corporate (1 parent)Officer2026-04-01 ~ nowIIF 71 - Director → ME2018-08-24 ~ 2026-04-01IIF 61 - Director → MEPerson with significant control2026-04-01 ~ nowIIF 139 - Has significant influence or control → OE2018-08-24 ~ 2026-04-01IIF 117 - 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 60 - Director → MEPerson with significant control2020-05-07 ~ nowIIF 98 - 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 10 - 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 76 - Director → MEPerson with significant control2018-10-01 ~ 2021-11-08IIF 141 - 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 19 - Director → MEPerson with significant control2022-01-01 ~ 2023-01-01IIF 127 - Ownership of shares – 75% or more → OE - 2078 Montrose Avenue, Luton, EnglandDissolved Corporate (2 parents)Officer2011-09-16 ~ dissolvedIIF 85 - Director → ME2012-03-01 ~ dissolvedIIF 65 - Director → ME2011-09-16 ~ dissolvedIIF 41 - Secretary → ME
- 21
INDIGO RESTAURANTS GROUP PLC
13947783Windsor House 9-15 Adelaide Street, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2022-03-01 ~ dissolvedIIF 74 - Director → MEPerson with significant control2022-03-01 ~ dissolvedIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - 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 24 - Director → ME - 23
KENSINGTON SQUARE PLC
08956632Choudhury Foundation No. 8 Maddox Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2014-03-25 ~ nowIIF 63 - Director → ME2014-03-25 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of shares – 75% or more → OE - 242-12 Victoria Street, LutonDissolved Corporate (2 parents)Officer2011-09-23 ~ dissolvedIIF 11 - Secretary → ME
- 25
MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED
09172512Brook House, 58 Brook Street, Luton, England, EnglandDissolved Corporate (14 parents)Officer2023-08-11 ~ dissolvedIIF 78 - Director → MEPerson with significant control2023-07-21 ~ dissolvedIIF 136 - Right to appoint or remove directors → OE - 26Insolvency (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 77 - Director → MEPerson with significant control2020-06-19 ~ dissolvedIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE2018-10-01 ~ 2019-11-21IIF 137 - Has significant influence or control → OE - 274 Crawley Green Road, Luton, BedfordshireActive Corporate (5 parents, 3 offsprings)Officer2010-01-01 ~ 2011-10-08IIF 30 - Director → ME2000-12-24 ~ 2002-01-01IIF 64 - Director → ME2023-10-01 ~ nowIIF 56 - Director → ME2012-11-01 ~ nowIIF 92 - Director → ME2010-05-18 ~ 2012-11-01IIF 7 - Secretary → ME2002-01-01 ~ 2009-11-27IIF 2 - Secretary → ME1995-08-02 ~ 2002-12-30IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
- 28
40 OFFICES LIMITED
- 2022-08-10 13405214City Gate, Victoria Street, St. Albans, EnglandActive Corporate (1 parent)Officer2024-04-01 ~ nowIIF 73 - Director → ME2021-05-18 ~ 2025-01-01IIF 20 - Director → MEPerson with significant control2021-05-18 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE2024-04-01 ~ nowIIF 119 - Has significant influence or control → OE - 29
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 51 - Director → ME2012-11-19 ~ 2017-01-05IIF 45 - Director → ME2020-03-01 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of shares – 75% or more → OE - 3047 Wingate Road, Luton, EnglandActive Corporate (1 parent)Officer2020-06-30 ~ nowIIF 80 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Right to appoint or remove directors → OE
- 3158 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 81 - 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
- 32
- 33
PARK LANE GLOBAL LIMITED
0868340959 Union Street, Dunstable, EnglandActive Corporate (2 parents, 3 offsprings)Officer2020-06-19 ~ 2021-09-16IIF 67 - Director → MEPerson with significant control2020-06-24 ~ 2021-09-16IIF 107 - 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 72 - Director → MEPerson with significant control2022-07-14 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
HOLIDAY TRAVEL MANAGEMENT LIMITED
- 2018-05-25 11365816Windsor House, 9-15 Adelaide Street, Luton, EnglandDissolved Corporate (2 parents)Officer2018-05-16 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-05-16 ~ dissolvedIIF 116 - 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 94 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 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 53 - Director → MEPerson with significant control2020-10-26 ~ dissolvedIIF 131 - Ownership of shares – More than 50% but less than 75% → OEIIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE - 38
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 2nd Floor Milstrete House, 29 New Street, Chelmsford, EssexLiquidation Corporate (4 parents)Officer2023-07-18 ~ 2024-08-16IIF 22 - Director → MEPerson with significant control2023-07-18 ~ 2024-08-16IIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Right to appoint or remove directors → OE - 39
PUMPKIN LANE DAY NURSERY LIMITED
15779710Windsor House 9-15 Adelaide Street, Luton, EnglandActive Corporate (3 parents)Officer2025-03-18 ~ nowIIF 42 - Director → ME2025-04-01 ~ 2025-04-01IIF 40 - Director → ME - 40
VISION4LIFE LIMITED
- 2012-11-16 05064123Montrose House, 78 Montrose Avenue, Luton, BedfordshireActive Corporate (4 parents, 2 offsprings)Officer2012-01-01 ~ nowIIF 90 - Director → ME2006-05-24 ~ 2007-04-01IIF 29 - Director → ME2004-03-04 ~ 2006-12-31IIF 1 - Secretary → ME2007-04-01 ~ 2011-12-31IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OE - 4147 Wingate Road, Luton, EnglandActive Corporate (1 parent)Officer2020-06-30 ~ nowIIF 82 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OE
- 42
RCI (BIRMINGHAM) LIMITED
06780290Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2008-12-24 ~ dissolvedIIF 23 - Director → ME - 43
RCI (EXETER) LIMITED
07175881Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2010-03-03 ~ dissolvedIIF 28 - Director → ME - 44
RCI (PETERBOROUGH) LIMITED
05354808Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer2006-08-01 ~ dissolvedIIF 35 - Director → ME - 45
RCI AUDIT AND ASSURANCE SERVICES LIMITED
0590890059 Union Street, Dunstable, EnglandActive Corporate (2 parents)Officer2006-08-17 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more as a member of a firm → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 46
RCI FUTURE LIMITED
1283633759 Union Street, Dunstable, EnglandActive Corporate (3 parents)Officer2020-08-25 ~ nowIIF 59 - Director → MEPerson with significant control2020-08-25 ~ nowIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 47
RCI LONDON LIMITED
074175022-3 Victoria Street, Luton, EnglandDissolved Corporate (2 parents)Officer2010-10-25 ~ dissolvedIIF 25 - Director → ME - 4859 Union Street, Dunstable, EnglandActive Corporate (3 parents, 2 offsprings)Officer2012-04-16 ~ nowIIF 70 - Director → ME2012-04-16 ~ nowIIF 8 - Secretary → MEPerson with significant control2017-01-02 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 49
- 50
REVOLUTION TAX SERVICES LIMITED
1246416859 Union Street, Dunstable, EnglandActive Corporate (2 parents)Officer2020-02-14 ~ nowIIF 37 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 5158 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 84 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – 75% or more → OE
- 52
RICHMOND LETTINGS AND MANAGEMENT LIMITED
- 2021-12-23 08297048Pwc Liquidation Services, 422 Dunstable Road, Luton, EnglandActive Corporate (1 parent)Officer2020-03-01 ~ nowIIF 15 - Director → ME2017-01-05 ~ 2020-03-01IIF 48 - Director → ME2012-11-16 ~ 2017-01-05IIF 46 - Director → ME2012-11-16 ~ 2017-01-05IIF 13 - Secretary → MEPerson with significant control2021-07-15 ~ nowIIF 112 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2021-07-15IIF 106 - Ownership of shares – 75% or more → OE - 53
SOCIAL STAFFING LIMITED
127495231066 London Road, Leigh-on-sea, EssexLiquidation Corporate (2 parents)Officer2020-07-17 ~ nowIIF 49 - Director → MEPerson with significant control2020-07-17 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE - 54
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 75 - Director → MEPerson with significant control2020-12-01 ~ 2021-11-08IIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 55Brook House, 58 Brook Street, Luton, Bedfordshire, EnglandActive Corporate (10 parents)Officer2026-02-20 ~ nowIIF 89 - Director → MEPerson with significant control2026-02-20 ~ nowIIF 104 - Right to appoint or remove directors as a member of a firm → OE
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THE WILLOWS, VERWOOD (MANAGEMENT) LTD
07265985Brook House, 58 Brook Street, LutonActive Corporate (4 parents)Officer2024-12-31 ~ nowIIF 114 - Director → ME - 5747 Wingate Road, Luton, EnglandActive Corporate (1 parent)Officer2020-06-29 ~ nowIIF 83 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE
- 5858 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 79 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OE
- 59
VENUE LETTING AND MANAGEMENT LIMITED
- 2021-12-17 08296688422 Dunstable Road, Luton, C/o Pwc Liquidation Services, EnglandActive Corporate (1 parent)Officer2017-01-05 ~ 2020-03-01IIF 50 - Director → ME2012-11-16 ~ 2017-01-05IIF 44 - Director → ME2020-03-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of shares – 75% or more → OE - 60
WAAVE LTD
1310952459 Union Street, Dunstable, EnglandActive Corporate (1 parent)Officer2021-01-04 ~ nowIIF 55 - Director → MEPerson with significant control2021-01-04 ~ nowIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OE - 61
- 62
WF MOTOR TRADE LIMITED
092012761 Bramhall Place, Storeys Bar Road, Peterborough, EnglandActive Corporate (6 parents)Officer2018-10-01 ~ 2024-11-11IIF 69 - Director → MEPerson with significant control2018-10-01 ~ 2024-11-11IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE - 63
WITHAM VIEW (LINCOLN) RESIDENTS COMPANY LIMITED
05530623Brook House, 58 Brook Street, Luton, Bedfordshire, EnglandActive Corporate (10 parents)Officer2024-10-01 ~ nowIIF 115 - Director → ME - 64
- 65YA 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 36 - Director → ME
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