1
3 Catesby Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-23 ~ dissolved
IIF 38 - Director → ME
2
15-17 Upper George Street, Connaught House, Luton, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-18 ~ now
IIF 1 - Director → ME
3
15-17 Upper George Street, Connaught House, Luton, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
-18,226 GBP2024-09-30
Officer
2023-09-01 ~ now
IIF 2 - Director → ME
Person with significant control
2023-09-01 ~ 2023-11-22
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
47 York Road, Ilford, Essex, England
Dissolved Corporate (6 parents)
Officer
2019-02-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-02-12 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
5
BRITISH BANGLADESHI CATERERS ASSOCIATION UK LTD
- now 08156187BRITISH BANGLADESH CATERERS ASSOCIATION UK LTD - 2014-04-01
Suite 2, 10 Abbey Parade, London, England
Active Corporate (10 parents)
Equity (Company account)
103,825 GBP2024-07-31
Officer
2020-03-09 ~ 2024-04-28
IIF 28 - Director → ME
6
310 High Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-3,240 GBP2024-04-30
Officer
2022-04-14 ~ 2024-02-01
IIF 26 - Director → ME
Person with significant control
2022-04-14 ~ 2024-02-01
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-21 ~ now
IIF 5 - Director → ME
8
4 Edgecot Grove, Tottenham, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-03 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 Edgecot Grove, London, England
Dissolved Corporate (3 parents)
Officer
2019-10-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-10-09 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
10
2-12 Victoria Street, Luton, Bedfordshire
Liquidation Corporate (9 parents)
Officer
2003-04-16 ~ 2008-04-01
IIF 37 - Director → ME
11
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-16 ~ now
IIF 9 - Director → ME
12
Suite A, 1st Floor, 2a Windsor Street, Luton, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
11,683 GBP2024-04-30
Officer
2016-03-29 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite 1b, Britannia House, Leagrave Road, Luton, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-02-24 ~ 2015-10-09
IIF 18 - Director → ME
14
Sa & Co, Suite 1b Leagrave Road, Luton, Bedfordshire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-14,098 GBP2017-03-31
Officer
2015-03-26 ~ 2015-10-09
IIF 16 - Director → ME
15
46 The Ridgeway, North Harrow, Harrow, England
Dissolved Corporate (6 parents)
Equity (Company account)
-5,026 GBP2021-05-31
Officer
2018-05-11 ~ dissolved
IIF 22 - Director → ME
2016-05-09 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2018-07-11 ~ 2019-02-23
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-10-28 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
15-17, Connaught House Upper George Street, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-05-20 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
17
MAK RECRUITMENT INTERNATIONAL LTD
15386945 Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-04 ~ now
IIF 10 - Director → ME
18
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-06-30 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
19
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
5,011 GBP2024-02-29
Officer
2022-02-22 ~ now
IIF 11 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
20
15-17 Upper George Street, Connaught House, Luton, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-18 ~ now
IIF 3 - Director → ME
21
Britannia, House, Suite 1b Leagrave Road, Luton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ dissolved
IIF 15 - Director → ME
22
2 Bedford Road, Shefford, England
Active Corporate (3 parents)
Equity (Company account)
63,666 GBP2023-09-30
Officer
2021-09-13 ~ 2022-05-31
IIF 32 - Director → ME
Person with significant control
2021-09-13 ~ 2022-05-31
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
23
15-17 Upper George Street, Connaught House, Luton, England
Active Corporate (2 parents)
Equity (Company account)
-5,829 GBP2024-09-30
Officer
2020-09-07 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
24
Suite 1b,britannia House, Leagrave Road, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2013-10-25 ~ dissolved
IIF 21 - Director → ME
25
15-17 Upper George Street, Connaught House, Luton, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-18 ~ 2025-05-08
IIF 23 - Director → ME
26
Suite 4a, 2nd Floor, Regency House, George Street, Luton, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,699 GBP2020-04-30
Officer
2018-04-05 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
27
Britannia, House, Suite 1b Leagrave Road, Luton
Dissolved Corporate (1 parent)
Officer
2015-05-28 ~ dissolved
IIF 14 - Director → ME
28
Suit-4, 85-87 Regency House George Street, Luton, England
Dissolved Corporate (4 parents)
Equity (Company account)
13,466 GBP2019-09-30
Officer
2012-07-26 ~ 2020-06-30
IIF 17 - Director → ME
Person with significant control
2017-07-03 ~ 2020-06-30
IIF 49 - Has significant influence or control → OE
29
15-17 Upper George Street, Connaught House, Luton, England
Active Corporate (6 parents)
Equity (Company account)
41,594 GBP2024-11-30
Officer
2007-08-07 ~ 2024-02-15
IIF 36 - Director → ME
Person with significant control
2016-09-01 ~ 2023-12-04
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
30
Suit-4, 85-87 Regency House George Street, Luton, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,888 GBP2017-10-31
Officer
2012-07-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
31
47 York Road, Ilford, Essex, England
Dissolved Corporate (6 parents)
Officer
2019-02-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-02-12 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
32
Suite A, 1st Floor, 2a Windsor Street, Luton, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100,489 GBP2024-10-31
Officer
2016-01-12 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 55 - Has significant influence or control → OE
33
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-919 GBP2023-03-31
Officer
2021-03-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
15-17 Upper George Street, Luton, England
Active Corporate (2 parents)
Equity (Company account)
24,215 GBP2024-06-30
Officer
2016-06-21 ~ 2025-06-20
IIF 33 - Director → ME
35
64 Wood End Avenue, Harrow, England
Active Corporate (6 parents)
Equity (Company account)
-122,254 GBP2023-03-31
Officer
2011-09-12 ~ 2012-07-01
IIF 13 - Director → ME
36
Britannia House Suite 1b, Leagrave Road, Luton
Dissolved Corporate (7 parents)
Officer
2015-01-06 ~ dissolved
IIF 20 - Director → ME
37
92-94 High Street, Harpenden, England
Dissolved Corporate (3 parents)
Officer
2020-02-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
38
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-21 ~ now
IIF 12 - Director → ME
39
15-17 Upper George Street, Connaught House, Luton, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-29 ~ now
IIF 8 - Director → ME