Mr Md Monzum Ali

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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 1
- 85a, Carnarvon Road, Clacton-on-sea, CO15 6QA, England
  IIF 2
- 101, Whitechapel High Street, London, E1 7RA, England
  IIF 3
- 174, Commercial Road, London, E1 2JY, United Kingdom
  IIF 4
- 209, Well Street, London, E9 6QU, England
  IIF 5
- 24, Osborn Street, London, E1 6TD, England
  IIF 6 IIF 7
- 25, New Road, London, E1 1HE, England
  IIF 8
- 9, Southwater Close, London, E14 7TE, England
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12 IIF 13 IIF 14 IIF 15 IIF 16
- Bellerive House 1st Floor, 3 Muirfield Crescent, London, E14 9SZ, England
  IIF 17 IIF 18
- Ground Floor, 48 White Horse Road, London, E1 0ND, England
  IIF 19 IIF 20
Mr Mdmonzum Ali
British born in October 1980
Resident in England
Registered addresses and corresponding companies
- 25, New Road, London, E1 1HE, England
  IIF 21
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 22
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 23
- Flat 9, 31 Three Colt Street, London, E14 8HH, England
  IIF 24
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 25
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 26
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 27
- Ground Floor, 48 Whitehorse Road, London, E1 0ND, United Kingdom
  IIF 28
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 29
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 30
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 31
- 9, Southwater Close, London, E14 7TE, England
  IIF 32
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 33
- 209, Well Street, London, E9 6QU, England
  IIF 34
- 24, Osborn Street, London, E1 6TD, England
  IIF 35 IIF 36
- 9, Southwater Close, London, E14 7TE, England
  IIF 37 IIF 38 IIF 39 (more)
  IIF 40 IIF 41 IIF 42 IIF 43
- Bellerive House 1st Floor, 3 Muirfield Crescent, London, E14 9SZ, England
  IIF 44 IIF 45
- Ground Floor, 48 White Horse Road, London, E1 0ND, England
  IIF 46 IIF 47
- Ground Floor, 48 Whitehorse Road, London, E1 0ND, United Kingdom
  IIF 48
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 49
- 1st Floor, 101 Whitechapel High Street, London, E1 7RA, United Kingdom
  IIF 50
- 31, Station Road, London, E12 5BP, United Kingdom
  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 36 - Director → ME
Person with significant control
2022-02-02 ~ dissolved
IIF 6 - 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 29 - Director → ME
2018-07-25 ~ now
IIF 52 - Secretary → ME
Person with significant control
2018-07-25 ~ now
IIF 27 - 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 41 - Director → ME
Person with significant control
2023-07-27 ~ dissolved
IIF 12 - 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 31 - Director → ME
Person with significant control
2022-07-05 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - 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 39 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - 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 50 - 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 23 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 3 - 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 22 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - 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 32 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - 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 7 - 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 48 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → 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 42 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 9 - 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 43 - Director → ME
Person with significant control
2022-01-25 ~ dissolved
IIF 16 - 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 37 - Director → ME
Person with significant control
2023-07-27 ~ now
IIF 15 - 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 38 - Director → ME
Person with significant control
2023-07-27 ~ 2023-08-25
IIF 11 - 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 40 - Director → ME
Person with significant control
2023-07-27 ~ 2023-09-06
IIF 10 - 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 34 - Director → ME
Person with significant control
2022-04-04 ~ 2023-09-09
IIF 5 - 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 46 - Director → ME
Person with significant control
2023-08-23 ~ 2023-08-25
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - 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 49 - 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 25 - 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 47 - Director → ME
Person with significant control
2023-08-03 ~ 2023-08-07
IIF 19 - 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 51 - 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 44 - Director → ME
Person with significant control
2023-08-03 ~ 2023-08-25
IIF 17 - 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 24 - 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 35 - 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 30 - Director → ME
Person with significant control
2022-10-31 ~ 2023-09-09
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - 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 33 - Director → ME
Person with significant control
2023-08-03 ~ 2024-05-18
IIF 2 - 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 45 - Director → ME
Person with significant control
2023-09-11 ~ 2024-03-09
IIF 18 - 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 26 - Director → ME
Person with significant control
2020-11-08 ~ 2020-11-10
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

Mr Md Monzum Ali

Mr Md Monzum Ali

Mr Mdmonzum Ali

Ali, Md Monzum

Ali, Md Monzum

Ali, Md Monzum

Ali, Mdmonzum

Mr Md Monzum Ali

Ali, Md Monzum

Ali, Md Monzum

Ali, Md Monzum

Ali, Md Monzum

Ali, Md Monzum

Ali, Md Monzum