1
120 WHITECHAPEL ROAD MANAGEMENT LIMITED
16633905 16 St. Clare Street, London, England
Active Corporate (2 parents)
Person with significant control
2026-04-07 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
16 St. Clare Street, London, England
Active Corporate (3 parents)
Officer
2023-09-19 ~ now
IIF 60 - Director → ME
3
299a Bethnal Green Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-26 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2022-08-26 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
16 St. Clare Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-05-01 ~ now
IIF 61 - Director → ME
2013-09-19 ~ 2014-11-24
IIF 66 - Secretary → ME
Person with significant control
2016-12-24 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
16 St. Clare Street, London, England
Active Corporate (2 parents)
Officer
2020-09-08 ~ now
IIF 58 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
6
131 Whitechapel Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-27 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
7
214 Roding Lane South, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CONNECTED HE LIMITED
- 2024-04-17
15648678 16 St. Clare Street, London, England
Active Corporate (2 parents)
Officer
2024-04-15 ~ now
IIF 59 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
960 Capability Green C/o Mmk Accountants Ltd, Luton, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-14 ~ now
IIF 47 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
299a Bethnal Green Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-28 ~ dissolved
IIF 12 - Director → ME
11
214 Roding Lane South, Ilford, England
Active Corporate (3 parents, 5 offsprings)
Officer
2020-07-06 ~ now
IIF 36 - Director → ME
12
19 Market Square, London, England
Active Corporate (4 parents)
Officer
2021-02-27 ~ now
IIF 38 - Director → ME
13
Unit E Abbey Wharf, Kingsbridge Road, Barking, England
Active Corporate (2 parents)
Officer
2026-04-17 ~ now
IIF 34 - Director → ME
Person with significant control
2026-04-17 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
14
GREATER NOAKHALI STUDENTS ASSOCIATION UK LIMITED
08897012 131 Whitechapel Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-17 ~ dissolved
IIF 62 - Director → ME
15
131 Whitechapel Road Whitechapel Road, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-22 ~ 2017-02-21
IIF 63 - Director → ME
16
299a Bethnal Green Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-09-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-09-15 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
299a Bethnal Green Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-26 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-07-26 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
18
960 Capability Green C/o Mmk Accountants Ltd, Luton, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-11 ~ now
IIF 45 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
960 Capability Green C/o Mmk Accountants Ltd, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-28 ~ now
IIF 9 - Director → ME
20
960 Capability Green C/o Mmk Accountants Ltd, Luton, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-28 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
139a Chapman Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-02-05 ~ 2019-06-30
IIF 10 - Director → ME
Person with significant control
2017-02-05 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
22
299a Bethnal Green Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
23
16 St. Clare Street, London, England
Active Corporate (2 parents)
Officer
2025-03-14 ~ now
IIF 57 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 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
IIF 28 - Right to appoint or remove directors → OE
24
MOSTAFA HAZARA (MH) GROUP LIMITED
15205679 16 St. Clare Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-12 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2023-10-12 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
25
299a Bethnal Green Road, London, England
Active Corporate (4 parents)
Officer
2020-01-13 ~ 2025-09-11
IIF 52 - Director → ME
Person with significant control
2020-01-13 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
26
16 St. Clare Street, London, England
Active Corporate (1 parent)
Officer
2014-07-14 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
27
PLATINUM REAL ESTATES AND INVESTMENTS LIMITED
- now 09264132EXECUTIVE PCO RENTAL LIMITED
- 2016-09-21
09264132 299a Bethnal Green Road, London
Dissolved Corporate (1 parent)
Officer
2014-10-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
28
14/2g Docklands Business Centre, 10-16 Tiller Road, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2019-04-12 ~ now
IIF 43 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-04-12 ~ 2019-09-20
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
29
14/2g Docklands Business Centre, 10-16 Tiller Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-07 ~ now
IIF 42 - Director → ME
30
Unit E Abbey Wharf, Kingsbridge Road, Barking, England
Active Corporate (3 parents)
Officer
2026-01-26 ~ now
IIF 37 - Director → ME
31
214 Roding Lane South, Ilford, England
Dissolved Corporate (2 parents)
Officer
2019-04-09 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
32
Office Gold Building 3 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (3 parents)
Officer
2021-11-09 ~ now
IIF 40 - Director → ME
Person with significant control
2021-11-09 ~ 2022-07-11
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
960 Capability Green C/o Mmk Accountants Ltd, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-08 ~ now
IIF 35 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
131 Whitechapel Road, 2nd Floor, London
Dissolved Corporate (2 parents)
Officer
2013-07-04 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
35
16 St. Clare Street, London, England
Active Corporate (1 parent)
Officer
2025-08-05 ~ now
IIF 55 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
36
Office Gold, Building 7, Floor 5 566 Chiswick High Road, Chiswick Business Park, London, England
Active Corporate (4 parents)
Officer
2021-07-22 ~ now
IIF 44 - Director → ME
37
960 Capability Green C/o Mmk Accountants Ltd, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-19 ~ now
IIF 39 - Director → ME
38
960 Capability Green C/o Mmk Accountants Ltd, Luton, Bedfordshire, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2021-08-10 ~ now
IIF 46 - Director → ME
39
960 Capability Green C/o Mmk Accountants Ltd, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-01 ~ now
IIF 41 - Director → ME