ALI, Md Monzum

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Ali, Md Monzum
Bangladeshi director born in October 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 101, Whitechapel High Street, London, E1 7RA, England
  IIF 1
- 1st Floor, 101 Whitechapel High Street, London, E1 7RA, United Kingdom
  IIF 2
- 31, Station Road, London, E12 5BP, United Kingdom
  IIF 3
Ali, Md Monzum
British business born in October 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 31, Station Road, London, E12 5BP, England
  IIF 4
Ali, Md Monzum
British business person born in October 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 85, Carnarvon Road, Clacton-on-sea, CO15 6QA, England
  IIF 5
Ali, Md Monzum
British businessman born in October 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 174, Commercial Road, London, E1 2JY, United Kingdom
  IIF 6
- 9, Southwater Close, London, E14 7TE, England
  IIF 7
Ali, Md Monzum
British director born in October 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 85a, Carnarvon Road, Clacton-on-sea, CO15 6QA, England
  IIF 8
- 209, Well Street, London, E9 6QU, England
  IIF 9
- 24, Osborn Street, London, E1 6TD, England
  IIF 10 IIF 11
- 9, Southwater Close, London, E14 7TE, England
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15 IIF 16 IIF 17 IIF 18
- Bellerive House 1st Floor, 3 Muirfield Crescent, London, E14 9SZ, England
  IIF 19 IIF 20
- Ground Floor, 48 White Horse Road, London, E1 0ND, England
  IIF 21 IIF 22
- Ground Floor, 48 Whitehorse Road, London, E1 0ND, United Kingdom
  IIF 23
Mr Md Monzum Ali
British born in October 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 101, White Chapel High Street, London, E17RA, United Kingdom
  IIF 24
- Ground Floor, 48 Whitehorse Road, London, E1 0ND, United Kingdom
  IIF 25
Ali, Md Monzum
British business born in October 1980
Resident in England
Registered addresses and corresponding companies
- 25, New Road, London, E1 1HE, England
  IIF 26
Ali, Md Monzum
British businessman born in October 1980
Resident in England
Registered addresses and corresponding companies
- 101, Whitechapel High Street, London, E1 7RA, England
  IIF 27
- Flat 9, 31 Three Colt Street, London, E14 8HH, England
  IIF 28
Ali, Md Monzum
British director born in October 1980
Resident in England
Registered addresses and corresponding companies
- 31b, Station Road, London, E12 5BP, United Kingdom
  IIF 29
Ali, Mdmonzum
British business person born in October 1980
Resident in England
Registered addresses and corresponding companies
- 25, New Road, London, E1 1HE, England
  IIF 30
Mr Md Monzum Ali
British born in October 1980
Resident in England
Registered addresses and corresponding companies
- 85, Carnarvon Road, Clacton-on-sea, CO15 6QA, England
  IIF 31
- 85a, Carnarvon Road, Clacton-on-sea, CO15 6QA, England
  IIF 32
- 101, Whitechapel High Street, London, E1 7RA, England
  IIF 33
- 174, Commercial Road, London, E1 2JY, United Kingdom
  IIF 34
- 209, Well Street, London, E9 6QU, England
  IIF 35
- 24, Osborn Street, London, E1 6TD, England
  IIF 36 IIF 37
- 25, New Road, London, E1 1HE, England
  IIF 38
- 9, Southwater Close, London, E14 7TE, England
  IIF 39 IIF 40 IIF 41 (more)
  IIF 42 IIF 43 IIF 44 IIF 45 IIF 46
- Bellerive House 1st Floor, 3 Muirfield Crescent, London, E14 9SZ, England
  IIF 47 IIF 48
- Ground Floor, 48 White Horse Road, London, E1 0ND, England
  IIF 49 IIF 50
Mr Mdmonzum Ali
British born in October 1980
Resident in England
Registered addresses and corresponding companies
- 25, New Road, London, E1 1HE, England
  IIF 51
Ali, Md Monzum
Registered addresses and corresponding companies
- 101, White Chapel High Street, London, London, E1 7RA, United Kingdom
  IIF 52

Offspring entities and appointments

Active 14

1
BARLEYSTONE LIMITED
25 New Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
636 GBP2023-03-31
Officer
2022-02-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-02-02 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
2
BBNA LIMITED
101 Whitechapel High Street, London, England
Active Corporate (1 parent)
Equity (Company account)
17,307 GBP2022-07-31
Officer
2018-07-25 ~ now
IIF 4 - Director → ME
2018-07-25 ~ now
IIF 52 - Secretary → ME
Person with significant control
2018-07-25 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
3
BRENTEX LIMITED
Bellerive House 1st Floor, 3 Muirfield Crescent, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-07-27 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
4
BRITCOM INVESTMENT LTD
174 Commercial Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
313 GBP2023-07-31
Officer
2022-07-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-07-05 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
5
CISCOTECH LIMITED
174 Commercial Road, London, England
Active Corporate (1 parent)
Equity (Company account)
119 GBP2024-05-31
Officer
2020-05-15 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
6
CONNEXION24 CARE
1st Floor 101 Whitechapel High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-10 ~ dissolved
IIF 2 - Director → ME
7
DANURA LTD
101 Whitechapel High Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-27,848 GBP2023-02-28
Officer
2020-02-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
8
DOSTANA UK LIMITED
- now
RANGPUR WELFARE TRUST UK - 2020-05-21
25 New Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-4,330 GBP2022-12-31
Officer
2018-12-20 ~ now
IIF 26 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
9
FIBER PEARL LTD
0/1 9 Argyle Street, Paisley, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
-319 GBP2023-07-31
Officer
2020-02-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
10
GRITCO LIMITED
4385, 13449886 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
-762 GBP2024-06-30
Person with significant control
2022-03-28 ~ now
IIF 37 - Has significant influence or control → OE
11
ORIGINI BUILDS LIMITED
Ground Floor, 48 Whitehorse Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-22 ~ now
IIF 23 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
RAYMOND CONSTRUCTION (NW) LIMITED
Bellerive House Floor 1, 3 Muirfield Crescent, London, England
Active Corporate (1 parent)
Equity (Company account)
-30,220 GBP2023-01-31
Officer
2019-01-09 ~ now
IIF 17 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
13
WORMLEY HOMES LIMITED
174 Commercial Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-350 GBP2022-08-31
Officer
2022-01-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-01-25 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
14
ZENIA CONSTRUCTION LIMITED
Ground Floor, 48 White Horse Road, London, England
Active Corporate (1 parent)
Equity (Company account)
716 GBP2024-06-30
Officer
2023-07-27 ~ now
IIF 12 - Director → ME
Person with significant control
2023-07-27 ~ now
IIF 45 - Ownership of shares – 75% or more → OE

Ceased 15

1
BEXHAM ESTATES LIMITED
Bellerive House Floor 1, 3 Muirfield Crescent, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-27 ~ 2023-08-25
IIF 13 - Director → ME
Person with significant control
2023-07-27 ~ 2023-08-25
IIF 41 - Ownership of shares – 75% or more → OE
2
BURR CONSTRUCTION LIMITED
Bellerive House 1st Floor, 3 Muirfield Crescent, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-589 GBP2023-10-31
Officer
2023-07-27 ~ 2023-09-06
IIF 15 - Director → ME
Person with significant control
2023-07-27 ~ 2023-09-06
IIF 40 - Ownership of shares – 75% or more → OE
3
CONFIGI LIMITED
- now
STICKS AND SUSHI LTD - 2023-09-11
209 Well Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
436 GBP2023-04-30
Officer
2022-04-04 ~ 2023-09-09
IIF 9 - Director → ME
Person with significant control
2022-04-04 ~ 2023-09-09
IIF 35 - Ownership of shares – 75% or more → OE
4
CONSTRUXA LIMITED
- now
KINGS CAFE LTD - 2023-08-28
101 Whitechapel High Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,126 GBP2023-06-30
Officer
2023-08-23 ~ 2023-08-25
IIF 21 - Director → ME
Person with significant control
2023-08-23 ~ 2023-08-25
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
5
CREATIVE SKILLS TRAINING CENTRE LIMITED
- now
MASTERCLAIMS LIMITED - 2015-10-15
101 Whitechapel High Street, London
Dissolved Corporate (1 parent)
Officer
2015-09-30 ~ 2016-06-15
IIF 1 - Director → ME
6
DANURA LTD
101 Whitechapel High Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-27,848 GBP2023-02-28
Officer
2020-08-24 ~ 2020-11-20
IIF 29 - Director → ME
7
DORTEX LIMITED
Ground Floor, 48 White Horse Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1,069 GBP2024-08-31
Officer
2023-08-03 ~ 2023-08-07
IIF 22 - Director → ME
Person with significant control
2023-08-03 ~ 2023-08-07
IIF 49 - Ownership of shares – 75% or more → OE
8
EAT AND GO LTD
31 Station Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-16 ~ 2016-04-01
IIF 3 - Director → ME
9
FENTEX CONSTRUCTION LIMITED
Bellerive House 1st Floor, 3 Muirfield Crescent, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-2,782 GBP2023-08-31
Officer
2023-08-03 ~ 2023-08-25
IIF 19 - Director → ME
Person with significant control
2023-08-03 ~ 2023-08-25
IIF 47 - Ownership of shares – 75% or more → OE
10
FIBER PEARL LTD
0/1 9 Argyle Street, Paisley, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
-319 GBP2023-07-31
Officer
2020-09-25 ~ 2020-11-20
IIF 28 - Director → ME
11
GRITCO LIMITED
4385, 13449886 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
-762 GBP2024-06-30
Officer
2022-03-28 ~ 2024-05-15
IIF 10 - Director → ME
12
HUNGATECH LIMITED
- now
ALDERSGATE FUSION FOOD LTD - 2023-09-11
85 Carnarvon Road, Clacton-on-sea, England
Dissolved Corporate (1 parent)
Officer
2022-10-31 ~ 2023-09-09
IIF 5 - Director → ME
Person with significant control
2022-10-31 ~ 2023-09-09
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
JARA CONSTRUCTION LIMITED
85a Carnarvon Road, Clacton-on-sea, England
Active Corporate (1 parent)
Equity (Company account)
-364 GBP2024-06-30
Officer
2023-08-03 ~ 2024-05-10
IIF 8 - Director → ME
Person with significant control
2023-08-03 ~ 2024-05-18
IIF 32 - Ownership of shares – 75% or more → OE
14
KLAS INVESTMENTS LIMITED
209a Well Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-11 ~ 2024-03-09
IIF 20 - Director → ME
Person with significant control
2023-09-11 ~ 2024-03-09
IIF 48 - Ownership of shares – 75% or more → OE
15
LOYAL ENTERPRISE LTD
Bellerive House 3 Muirfield Crescent, 3rd Floor, Unit -7, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,528 GBP2022-11-30
Officer
2020-11-01 ~ 2020-11-05
IIF 30 - Director → ME
Person with significant control
2020-11-08 ~ 2020-11-10
IIF 51 - Has significant influence or control → OE
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

Ali, Md Monzum

Ali, Md Monzum

Ali, Md Monzum

Ali, Md Monzum

Ali, Md Monzum

Ali, Md Monzum

Mr Md Monzum Ali

Ali, Md Monzum

Ali, Md Monzum

Ali, Md Monzum

Ali, Mdmonzum

Mr Md Monzum Ali

Mr Mdmonzum Ali

Ali, Md Monzum