1
BANGLA AID UK LIMITED
- 2010-08-10
07218445 19-35 Sylvan Grove, London, England
Dissolved Corporate (6 parents)
Officer
2010-04-09 ~ 2015-09-09
IIF 37 - Director → ME
2010-04-09 ~ 2015-09-09
IIF 41 - Secretary → ME
2
34 Station Road, London, England
Active Corporate (1 parent)
Officer
2022-03-23 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
455 Romford Road, London
Dissolved Corporate (4 parents)
Officer
2015-01-28 ~ 2015-10-15
IIF 16 - Director → ME
4
504 Katherine Road, London, England
Dissolved Corporate (6 parents)
Officer
2016-04-29 ~ 2019-08-21
IIF 19 - Director → ME
5
CAPITAL INVESTMENTS (GB) LIMITED
08974647 34 Station Road, Manor Park, London, England
Active Corporate (3 parents)
Officer
2014-04-02 ~ 2014-04-17
IIF 14 - Director → ME
2015-07-10 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
6
32 Station Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-05 ~ now
IIF 21 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
7
Unit 18 33 River Road Business Park, Barking, England
Dissolved Corporate (4 parents)
Officer
2013-09-16 ~ 2013-09-27
IIF 20 - Director → ME
8
36 Gloucester Road, London, England
Active Corporate (2 parents)
Officer
2023-10-25 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GOLDMARK PROPERTIES INVESTMENT LIMITED
10186635 34 Station Road, Manor Park, London, England
Active Corporate (2 parents)
Officer
2016-05-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-18 ~ now
IIF 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
IIF 33 - Right to appoint or remove directors → OE
10
447 Romford Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-04-01 ~ 2019-03-06
IIF 11 - Director → ME
Person with significant control
2018-04-01 ~ 2019-03-11
IIF 35 - Has significant influence or control → OE
11
34 Station Road, London, England
Active Corporate (2 parents)
Officer
2025-08-22 ~ now
IIF 6 - Director → ME
Person with significant control
2025-08-22 ~ now
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
IIF 31 - Right to appoint or remove directors → OE
12
209 Clayhall Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2015-11-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
55-59 Upton Lane, Forest Gate, London
Dissolved Corporate (1 parent)
Officer
2011-03-08 ~ dissolved
IIF 17 - Director → ME
2011-03-08 ~ dissolved
IIF 40 - Secretary → ME
14
NATIONWIDE CAPITAL INVESTMENTS LIMITED
08880500 98 Point Road, Canvey Island, England
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ 2015-01-01
IIF 13 - Director → ME
15
447 Romford Road, Forest Gate, London
Dissolved Corporate (2 parents)
Officer
2007-05-02 ~ dissolved
IIF 18 - Director → ME
16
34 Station Road, London, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
17
NEWLIFE HOUSING NEWHAM LTD
- now 08933676SHELTER HOUSING NEWHAM LTD
- 2014-07-23
08933676 39 Manor Park Road, London
Dissolved Corporate (5 parents)
Officer
2014-03-11 ~ 2014-08-25
IIF 12 - Director → ME
18
4 Farr Avenue, Barking, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-06-02 ~ 2014-01-21
IIF 15 - Director → ME
19
34 Station Road, Manor Park, London, England
Active Corporate (2 parents)
Officer
2014-04-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
20
Osborn House, 9-13 Osborn Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-11 ~ dissolved
IIF 38 - Secretary → ME
21
Osborn House, 9-13 Osborn Street, London
Dissolved Corporate (3 parents)
Officer
2008-08-19 ~ dissolved
IIF 39 - Director → ME
22
34 Station Road, London, England
Active Corporate (1 parent)
Officer
2022-11-16 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
23
19-35 Sylvan Grove, London, England
Dissolved Corporate (6 parents)
Officer
2010-04-09 ~ 2015-09-09
IIF 23 - Director → ME
24
34 Station Road, Manor Park, London, England
Active Corporate (4 parents)
Officer
2017-05-25 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2017-07-05 ~ 2017-07-17
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
25
34 Station Road, London, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 5 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE