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, Sanawar, Dr
- 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 159, Union Street, Dunstable, LU6 1EX, England
IIF 2 IIF 361, Union Street, Dunstable, LU6 1EX, England
IIF 478 Montrose Avenue, Luton, Bedfordshire, LU3 1HS
IIF 578, Montrose Avenue, Luton, LU3 1HS, England
IIF 678, Montrose Avenue, Luton, LU3 1HS, United Kingdom
IIF 7Brook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 8 IIF 9Montrose House, 78 Montrose Avenue, Luton, Bedfordshire, LU3 1HS, United Kingdom
IIF 10Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
IIF 11Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 12
- 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 13
- 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 23
- 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 24
- 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 25
- British born in July 1965
Choudhury, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in July 1965
Choudhury, Sanawar, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesBrook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England
IIF 30
- British born in January 1995
Choudhury, Mohammed
Resident in England
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 34
- British director born in January 1995
Choudhury, Mohammed
Resident in England
Registered addresses and corresponding companies132-134, College Road, Harrow, HA1 1BQ, England
IIF 35
- 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 39
- 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 402-12, Victoria Street, Luton, Bedfordshire, United Kingdom
IIF 4132 Bury Park Road, Luton, Bedfordshire, LU1 1HB
IIF 42 IIF 43 IIF 44 (more)(less)32, Bury Park Road, Luton, Bedfordshire, LU1 1HB, United Kingdom
IIF 48 IIF 4978, Montrose Avenue, Luton, LU3 1HS, United Kingdom
IIF 509, Grove Road, Luton, LU1 1QJ, England
IIF 51Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, United Kingdom
IIF 52
- 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 53
- British born in July 1965
Choudhury, Mohammed Sanawar Islam, Dr.
Resident in England
Registered addresses and corresponding companies - 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 58
- 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 59
- 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 60
- 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 61
- 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 6259, Union Street, Dunstable, LU6 1EX, England
IIF 63 IIF 6461, Union Street, Dunstable, LU6 1EX, England
IIF 65Choudhury Foundation, No. 8 Maddox Street, Mayfair, London, W1S 1NR, England
IIF 664, Crawley Green Road, Luton, Bedfordshire, LU1 3LP
IIF 674, Crawley Green Road, Luton, LU1 3LP, United Kingdom
IIF 68 IIF 6958, Brook Street, Luton, LU3 1DS, England
IIF 70 IIF 719-15, Adelaide Street, Luton, LU1 5BJ, England
IIF 72Brook House, 58 Brook Street, Luton, Bedfordshire, LU3 1DS, England
IIF 73Brook House, 58 Brook Street, Luton, LU3 1DS, England
IIF 74Pwc Liquidation Services, 422 Dunstable Road, Luton, LU4 8JU, England
IIF 75Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
IIF 76Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 77Windsor House, 9-15,adelaide Street, Luton, LU1 5BJ, England
IIF 78
- Registered addresses and corresponding companies
Choudhury, Sanawar, Dr
- Registered addresses and corresponding companies
Choudhury, Sanawar, Dr.
- 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 83
- 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 January 1995
Choudhury, Mohammed Shajahan Islam
Resident in England
Registered addresses and corresponding companiesWindsor House, 9-15, Adelaide Street, Luton, LU1 5BJ, England
IIF 88
- British born in July 1965
Mr Mohamed Choudhury
Resident in England
Registered addresses and corresponding companies422, Dunstable Road, Luton, LU4 8JU, England
IIF 89
- 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 90
- British born in July 1965
Mr Mohammed Choudhury
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 born in September 1993
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 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 107
- 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 108
- British Registered addresses and corresponding companies
Choudhury, Mohammed Sanawar Islam, Dr
32 Bury Park Road, Luton, Bedfordshire, LU1 1HB
IIF 109 IIF 110 IIF 111 (more)(less)78, Montrose Avenue, Luton, LU3 1HS, United Kingdom
IIF 115
- Registered addresses and corresponding companies
Choudhury, Mohammed, Dr
4, Crawley Green Road, Luton, Bedfordshire, LU1 3LP, England
IIF 116
- 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 117
- Registered addresses and corresponding companies
Choudhury, Shaheenur
The Retreat, Private Road, Barton-le-clay, Bedford, MK45 4LE, United Kingdom
IIF 118
- Registered addresses and corresponding companies
Choudhury, Mohammed
- 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 121
- 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 122
- British born in July 1965
Mr Sanawar Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies59, Union Street, Dunstable, LU6 1EX, England
IIF 123
- British born in July 1965
Prof Sanawar Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1995
Mr Mohammed Shajahan Islam Choudhury
Resident in England
Registered addresses and corresponding companies - British born in July 1965
Sanawar Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies - 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 132 IIF 133 IIF 134 (more)(less)
- 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
Mohammed Sanawar Islam Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies59, Union Street, Dunstable, LU6 1EX, England
IIF 139
- British born in January 1995
Mr Mohammed Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies58, Brook Street, Luton, LU3 1DS, England
IIF 140Windsor House 9-15, Adelaide Street, Luton, Bedfordshire, LU1 5BJ, United Kingdom
IIF 141Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, United Kingdom
IIF 142 IIF 143 IIF 144The Black Office, 40 Gloucester Avenue, Northampton, NN4 8QF, England
IIF 145 IIF 146
- 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 147
- British born in September 1993
Mr Mohammed Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1995
Mr Mohammed Shajahan Islam Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies58, Brook Street, Luton, LU3 1DS, United Kingdom
IIF 150 IIF 151 IIF 152 (more)(less)
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 37 - Director → ME2010-01-01 ~ 2011-10-28IIF 41 - Director → ME2000-10-19 ~ 2002-01-01IIF 47 - Director → ME1996-01-01 ~ 2009-10-27IIF 113 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 69 - 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 50 - Director → ME2012-10-31 ~ dissolvedIIF 115 - Secretary → ME - 3
BARTON VIEW LIMITED
08184602399a Dunstable Road, Luton, EnglandDissolved Corporate (4 parents)Officer2012-08-20 ~ 2012-10-31IIF 117 - 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 57 - Director → ME
- 6Pwc Liquidation Services, 422 Dunstable Road, Luton, EnglandActive Corporate (1 parent)Officer2021-07-15 ~ nowIIF 29 - Director → ME2018-05-23 ~ 2021-07-15IIF 1 - Director → MEPerson with significant control2018-05-23 ~ nowIIF 62 - 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 94 - Director → MEPerson with significant control2020-10-03 ~ dissolvedIIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - 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 33 - Director → ME2022-09-01 ~ 2026-02-13IIF 100 - Director → ME2021-05-21 ~ 2022-09-01IIF 32 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 148 - Has significant influence or control → OE2021-05-21 ~ 2022-09-01IIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - 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 15 - Director → MEPerson with significant control2026-06-18 ~ nowIIF 122 - Has significant influence or control as a member of a firm → OEIIF 122 - 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 104 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - 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 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - 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 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - 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 24 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 83 - Has significant influence or control → OE
- 14
COBBC LIMITED
090686462-12 Victoria Street, Luton, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer2014-06-03 ~ dissolvedIIF 61 - Director → ME - 15
- 16PARKWAY FUTURE LIMITED - 2018-05-24Brook House, 58 Brook Street, Luton, EnglandActive Corporate (2 parents)Officer2020-06-01 ~ nowIIF 9 - Director → ME2018-05-30 ~ 2020-06-01IIF 54 - Director → MEPerson with significant control2018-05-30 ~ nowIIF 72 - 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 25 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - 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 16 - Director → ME2018-08-24 ~ 2026-04-01IIF 8 - Director → MEPerson with significant control2026-04-01 ~ nowIIF 124 - Has significant influence or control → OE2018-08-24 ~ 2026-04-01IIF 121 - Has significant influence or control → OE - 19
- 20
FIRST ISLAMIC SOLUTIONS LIMITED
07776243Dr Sanawar Coudhury, 2-12 Victoria Street, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2011-09-16 ~ dissolvedIIF 81 - 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 21 - Director → MEPerson with significant control2018-10-01 ~ 2021-11-08IIF 126 - 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 31 - Director → MEPerson with significant control2022-01-01 ~ 2023-01-01IIF 140 - Ownership of shares – 75% or more → OE - 2378 Montrose Avenue, Luton, EnglandDissolved Corporate (2 parents)Officer2011-09-16 ~ dissolvedIIF 90 - Director → ME2012-03-01 ~ dissolvedIIF 6 - Director → ME2011-09-16 ~ dissolvedIIF 118 - Secretary → ME
- 24
INDIGO RESTAURANTS GROUP PLC
13947783Windsor House 9-15 Adelaide Street, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2022-03-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-03-01 ~ dissolvedIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - 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 45 - Director → ME - 26
KENSINGTON SQUARE PLC
08956632Choudhury Foundation No. 8 Maddox Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2014-03-25 ~ nowIIF 10 - Director → ME2014-03-25 ~ nowIIF 80 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 272-12 Victoria Street, LutonDissolved Corporate (2 parents)Officer2011-09-23 ~ dissolvedIIF 82 - Secretary → ME
- 28
MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED
09172512Brook House, 58 Brook Street, Luton, England, EnglandDissolved Corporate (14 parents)Officer2023-08-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-07-21 ~ dissolvedIIF 87 - 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 22 - Director → MEPerson with significant control2018-10-01 ~ 2019-11-21IIF 147 - Has significant influence or control → OE2020-06-19 ~ dissolvedIIF 84 - 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 5 - Director → ME2023-10-01 ~ nowIIF 106 - Director → ME2010-01-01 ~ 2011-10-08IIF 40 - Director → ME2012-11-01 ~ nowIIF 38 - Director → ME1995-08-02 ~ 2002-12-30IIF 114 - Secretary → ME2002-01-01 ~ 2009-11-27IIF 112 - Secretary → ME2010-05-18 ~ 2012-11-01IIF 116 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 67 - 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 18 - Director → ME2021-05-18 ~ 2025-01-01IIF 34 - Director → MEPerson with significant control2021-05-18 ~ nowIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OE2024-04-01 ~ nowIIF 85 - 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 99 - Director → ME2012-11-19 ~ 2017-01-05IIF 102 - Director → ME2020-03-01 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OE - 3347 Wingate Road, Luton, EnglandActive Corporate (1 parent)Officer2020-06-30 ~ nowIIF 133 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – 75% or more → OE
- 3458 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 134 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - 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 11 - Director → MEPerson with significant control2020-06-24 ~ 2021-09-16IIF 76 - 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 17 - Director → MEPerson with significant control2022-07-14 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - 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 52 - Director → MEPerson with significant control2018-05-16 ~ dissolvedIIF 108 - 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 39 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - 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 96 - Director → MEPerson with significant control2020-10-26 ~ dissolvedIIF 144 - Ownership of shares – More than 50% but less than 75% → OEIIF 144 - 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 35 - Director → MEPerson with significant control2023-07-18 ~ 2024-08-16IIF 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 107 - 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 88 - Director → ME2025-04-01 ~ 2025-04-01IIF 60 - Director → ME - 43
VISION4LIFE LIMITED
- 2012-11-16 05064123Montrose House, 78 Montrose Avenue, Luton, BedfordshireActive Corporate (4 parents, 2 offsprings)Officer2012-01-01 ~ nowIIF 36 - Director → ME2006-05-24 ~ 2007-04-01IIF 44 - Director → ME2007-04-01 ~ 2011-12-31IIF 109 - Secretary → ME2004-03-04 ~ 2006-12-31IIF 110 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE - 4447 Wingate Road, Luton, EnglandActive Corporate (1 parent)Officer2020-06-30 ~ nowIIF 135 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - 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 43 - Director → ME - 46
RCI (EXETER) LIMITED
07175881Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2010-03-03 ~ dissolvedIIF 49 - Director → ME - 47
RCI (PETERBOROUGH) LIMITED
05354808Rci (luton) Ltd, 2-12 Victoria Street, Luton, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer2006-08-01 ~ dissolvedIIF 46 - Director → ME - 48
RCI AUDIT AND ASSURANCE SERVICES LIMITED
0590890059 Union Street, Dunstable, EnglandActive Corporate (2 parents)Officer2006-08-17 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more as a member of a firm → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 49
RCI FUTURE LIMITED
1283633759 Union Street, Dunstable, EnglandActive Corporate (3 parents)Officer2020-08-25 ~ nowIIF 3 - Director → MEPerson with significant control2020-08-25 ~ nowIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - 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 14 - Director → ME2012-04-16 ~ nowIIF 79 - Secretary → MEPerson with significant control2017-01-02 ~ nowIIF 64 - 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 56 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 139 - 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 137 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - 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 27 - Director → ME2012-11-16 ~ 2017-01-05IIF 103 - Director → ME2017-01-05 ~ 2020-03-01IIF 93 - Director → ME2012-11-16 ~ 2017-01-05IIF 120 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-15IIF 75 - Ownership of shares – 75% or more → OE2021-07-15 ~ nowIIF 92 - 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 111 - Secretary → ME - 57
SOCIAL STAFFING LIMITED
127495231066 London Road, Leigh-on-sea, EssexLiquidation Corporate (2 parents)Officer2020-07-17 ~ nowIIF 95 - Director → MEPerson with significant control2020-07-17 ~ nowIIF 142 - 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 20 - Director → MEPerson with significant control2020-12-01 ~ 2021-11-08IIF 78 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - 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 30 - Director → MEPerson with significant control2026-02-20 ~ nowIIF 73 - 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 59 - Director → ME - 6147 Wingate Road, Luton, EnglandActive Corporate (1 parent)Officer2020-06-29 ~ nowIIF 136 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – 75% or more → OE
- 6258 Brook Street, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 132 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - 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 26 - Director → ME2017-01-05 ~ 2020-03-01IIF 98 - Director → ME2012-11-16 ~ 2017-01-05IIF 101 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 64
WAAVE LTD
1310952459 Union Street, Dunstable, EnglandActive Corporate (1 parent)Officer2021-01-04 ~ nowIIF 105 - 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 - 65
- 66
WF MOTOR TRADE LIMITED
092012761 Bramhall Place, Storeys Bar Road, Peterborough, EnglandActive Corporate (7 parents)Officer2018-10-01 ~ 2024-11-11IIF 13 - Director → MEPerson with significant control2018-10-01 ~ 2024-11-11IIF 125 - 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 58 - 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 55 - Director → ME
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