1
12 Beehive Lane, Binfield, Bracknell, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,199 GBP2024-03-31
Officer
2022-07-28 ~ nowIIF 35 - Director → ME
Person with significant control
2022-07-28 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
2
12 Helmet Row, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-21 ~ nowIIF 16 - Director → ME
Person with significant control
2025-03-21 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
3
12 Helmet Row, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,370,726 GBP2024-02-29
Officer
2020-02-06 ~ nowIIF 17 - Director → ME
Person with significant control
2020-02-06 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
BRITISH-BANGLADESH CHAMBER OF COMMERCE - 2014-04-29
BANGLADESH-BRITISH CHAMBER OF COMMERCE - 2009-06-02
Unit-16 Business Development Centre, 7-15 Greatorex Street, LondonActive Corporate (21 parents)
Net Assets/Liabilities (Company account)
-3,490 GBP2024-12-31
Officer
2006-01-30 ~ nowIIF 2 - Director → ME
2016-04-20 ~ nowIIF 61 - Secretary → ME
5
Unit 48 The Micro Business Park, 46-50 Greatorex Street, LondonActive Corporate (3 parents)
Equity (Company account)
335,265 GBP2024-03-31
Officer
2009-03-30 ~ nowIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Has significant influence or control → OE
IIF 59 - Right to appoint or remove directors → OE
6
1 Royal Hunt House, Fernbank Road, Ascot, Berkshire, United KingdomActive Corporate (1 parent)
Officer
2025-10-08 ~ nowIIF 3 - Director → ME
Person with significant control
2025-10-08 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
Akhtar House, 2 Shepherds Bush Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-04-01 ~ dissolvedIIF 41 - Director → ME
8
Akhtar House, 2 Shepherds Bush Road, LondonDissolved Corporate (1 parent)
Officer
2014-02-10 ~ dissolvedIIF 7 - Director → ME
9
Akhtar House, 2 Shepherds Bush Road, London, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
89,302 GBP2016-03-31
Officer
2015-07-24 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
10
Akhtar House, 2 Shepherds Bush Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-02-10 ~ dissolvedIIF 6 - Director → ME
11
Akhtar House, 2 Shepherds Bush Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-05-12 ~ dissolvedIIF 39 - Director → ME
12
St Marks Road Binfield, Bracknell, Ascot, Berkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
34,966 GBP2024-03-31
Officer
2019-04-03 ~ nowIIF 40 - Director → ME
Person with significant control
2019-04-03 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
13
St Marks Road St. Marks Road, Binfield, Bracknell, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-2,955 GBP2019-03-31
Officer
2017-07-01 ~ dissolvedIIF 43 - Director → ME
14
12 Helmet Row, LondonDissolved Corporate (3 parents)
Equity (Company account)
-52,737 GBP2020-09-30
Officer
2015-01-28 ~ dissolvedIIF 11 - Director → ME
15
12 Helmet Row, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
16
HUB LOUNGE MANAGEMENT LIMITED - 2016-09-16
12 Helmet Row, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
12 Helmet Row, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2012-06-25 ~ dissolvedIIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
12 Helmet Row, LondonDissolved Corporate (2 parents)
Equity (Company account)
61,029 GBP2021-09-30
Officer
2009-03-02 ~ dissolvedIIF 10 - Director → ME
2009-03-02 ~ dissolvedIIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
12 Helmet Row, LondonActive Corporate (2 parents)
Equity (Company account)
381,887 GBP2024-09-30
Officer
2015-02-16 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
12 Helmet Row, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
624,395 GBP2024-09-30
Officer
2018-09-18 ~ nowIIF 18 - Director → ME
Person with significant control
2018-09-18 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
21
12 Helmet Row, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
468,417 GBP2024-08-31
Officer
2020-08-27 ~ nowIIF 14 - Director → ME
Person with significant control
2020-08-27 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
22
12 Helmet Row, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
99,030 GBP2024-12-31
Officer
2020-09-13 ~ nowIIF 12 - Director → ME
Person with significant control
2020-09-13 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
23
67 Guildford Road, Lightwater, Surrey, United KingdomActive Corporate (1 parent)
Officer
2025-09-24 ~ nowIIF 4 - Director → ME
Person with significant control
2025-09-24 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
24
12 Helmet Row, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
469,194 GBP2022-07-31
Officer
2019-07-04 ~ nowIIF 13 - Director → ME
Person with significant control
2019-07-04 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
25
BOLDLINE MANAGEMENT LIMITED - 1988-10-19
13 Cedar Close, Buckhurst Hill, Essex, United KingdomActive Corporate (9 parents)
Equity (Company account)
7,143 GBP2025-03-31
Officer
2016-03-22 ~ nowIIF 48 - Director → ME
26
12 Helmet Row, LondonDissolved Corporate (2 parents)
Officer
2011-02-23 ~ dissolvedIIF 46 - Director → ME
27
12 Beehive Lane, Binfield, Bracknell, EnglandActive Corporate (1 parent)
Officer
2025-05-06 ~ nowIIF 1 - Director → ME
Person with significant control
2025-05-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
28
SCARLET RESTAURANT LIMITED - 2019-06-27
12 Helmet Row, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
25,898 GBP2024-07-31
Officer
2018-07-05 ~ nowIIF 15 - Director → ME
Person with significant control
2018-07-05 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE