1
34 Oakview Gardens, London
Active Corporate (37 parents)
Officer
2016-10-05 ~ 2017-05-23
IIF 6 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-15 during the appointment or period of control
Dissolved on 2011-04-19 during the appointment or period of control
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (5 parents)
Officer
2005-12-15 ~ dissolved
IIF 14 - Director → ME
3
12a Deer Park Road, London
Dissolved Corporate (1 parent)
Officer
2009-08-19 ~ dissolved
IIF 1 - Director → ME
2009-08-19 ~ 2010-10-04
IIF 29 - Secretary → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-11-19 during the appointment or period of control
Commencement of winding up on 2011-01-19 during the appointment or period of control
Conclusion of winding up on 2012-02-16 during the appointment or period of control
Dissolved on 2012-05-22 during the appointment or period of control
46-48 Brick Lane, London
Dissolved Corporate (8 parents)
Officer
1996-12-05 ~ dissolved
IIF 16 - Director → ME
5
4-8 Sutton Street, London
Dissolved Corporate (21 parents)
Officer
2010-09-01 ~ 2014-03-31
IIF 3 - Director → ME
6
48 Bricklane, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
BRITISH BANGLADESH CHAMBER OF COMMERCE AND INDUSTRY LTD
- now 02670245BRITISH-BANGLADESH CHAMBER OF COMMERCE
- 2014-04-29
02670245BANGLADESH-BRITISH CHAMBER OF COMMERCE
- 2009-06-02
02670245 Unit-16 Business Development Centre, 7-15 Greatorex Street, London
Active Corporate (41 parents)
Officer
2006-01-16 ~ 2018-11-15
IIF 17 - Director → ME
8
BRITISH BANGLADESH INVESTMENT CORPORATION LIMITED
08355276 Unit-16 Business Development Centre, 7-15 Greatorex Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-10 ~ dissolved
IIF 20 - Director → ME
9
BRITISHBANGLA NRB INVESTORS GROUP LTD
10121236 48 Bricklane, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-05
Dissolved on 2016-04-04
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (8 parents)
Officer
2010-02-19 ~ 2011-05-31
IIF 11 - Director → ME
11
20 Langley Road, Slough, Berkshire
Liquidation Corporate (7 parents)
Officer
1997-07-23 ~ 2020-11-02
IIF 33 - Director → ME
1997-07-23 ~ 2009-01-18
IIF 35 - Secretary → ME
12
48 Brick Lane, London
Dissolved Corporate (2 parents)
Officer
2016-01-01 ~ dissolved
IIF 13 - Director → ME
2012-04-26 ~ 2012-07-31
IIF 12 - Director → ME
2013-01-01 ~ 2016-01-01
IIF 38 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-11 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2021-01-26
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (3 parents)
Officer
2015-08-04 ~ 2020-11-02
IIF 10 - Director → ME
14
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-11-18
Date of completion or termination of CVA on 2010-08-05
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
1997-10-21 ~ 1998-05-08
IIF 28 - Secretary → ME
15
24 Osborn Street, London
Dissolved Corporate (6 parents)
Officer
2002-06-28 ~ dissolved
IIF 32 - Director → ME
16
46/48 Brick Lane, London
Dissolved Corporate (5 parents)
Officer
2005-10-17 ~ dissolved
IIF 21 - Director → ME
2005-10-17 ~ 2007-11-26
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
17
MILFA STERLING EXCHANGE LIMITED
04043778 309 Hoe Street, London
Dissolved Corporate (15 parents)
Officer
2000-12-06 ~ 2001-07-24
IIF 18 - Director → ME
18
MUBARAK TWO LIMITED
- 2025-09-09
16637567 43 Elmstead Lane, Chislehurst, England
Active Corporate (2 parents)
Officer
2025-08-08 ~ now
IIF 34 - Director → ME
19
45/47 Castle Street, Cambridge, Cambridge
Dissolved Corporate (1 parent)
Officer
2012-06-25 ~ dissolved
IIF 7 - Director → ME
20
48 Bricklane, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
21
43 Elmstead Lane, Chislehurst, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-02 ~ now
IIF 36 - Director → ME
Person with significant control
2023-05-02 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
22
18th Floor 40 Bank Street, Canary Wharf, London, England
Active Corporate (11 parents, 1 offspring)
Officer
1996-10-11 ~ now
IIF 2 - Director → ME
1996-10-11 ~ 2008-06-13
IIF 31 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 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
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-21 during the appointment or period of control
Dissolved on 2010-11-09 during the appointment or period of control
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2006-11-03 ~ dissolved
IIF 19 - Director → ME
24
12a Deer Park Road, Merton, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-20 ~ dissolved
IIF 5 - Director → ME
25
Insolvency (Case 1) Administration order
Administration started on 1994-12-05 during the appointment or period of control
Administration discharged on 2017-04-25 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1995-03-31 during the appointment or period of control
Date of completion or termination of CVA on 2017-02-20 during the appointment or period of control
SYLTO DISTRIBUTION CO. LIMITED
- 1993-09-29
01649058 21 Brick Lane, London
Dissolved Corporate (4 parents)
Officer
(before 1993-01-14) ~ dissolved
IIF 15 - Director → ME
(before 1993-01-14) ~ 1993-07-08
IIF 30 - Secretary → ME