1
12 Beehive Lane, Binfield, Bracknell, England
Active Corporate (1 parent)
Equity (Company account)
-1,199 GBP2024-03-31
Officer
2022-07-28 ~ now
IIF 52 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
2
12 Helmet Row, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 25 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
12 Helmet Row, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,370,726 GBP2024-02-29
Officer
2020-02-06 ~ now
IIF 26 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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, London
Active Corporate (21 parents)
Net Assets/Liabilities (Company account)
-3,490 GBP2024-12-31
Officer
2006-01-30 ~ now
IIF 36 - Director → ME
2016-04-20 ~ now
IIF 65 - Secretary → ME
5
Unit 48 The Micro Business Park, 46-50 Greatorex Street, London
Active Corporate (3 parents)
Equity (Company account)
335,265 GBP2024-03-31
Officer
2009-03-30 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control → OE
6
1 Royal Hunt House, Fernbank Road, Ascot, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-08 ~ now
IIF 34 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
Akhtar House, 2 Shepherds Bush Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-01 ~ dissolved
IIF 58 - Director → ME
8
Akhtar House, 2 Shepherds Bush Road, London
Dissolved Corporate (1 parent)
Officer
2014-02-10 ~ dissolved
IIF 40 - Director → ME
9
Akhtar House, 2 Shepherds Bush Road, London, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
89,302 GBP2016-03-31
Officer
2015-07-24 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
10
Akhtar House, 2 Shepherds Bush Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-10 ~ dissolved
IIF 39 - Director → ME
11
Akhtar House, 2 Shepherds Bush Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-12 ~ dissolved
IIF 57 - Director → ME
12
St Marks Road Binfield, Bracknell, Ascot, Berkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
34,966 GBP2024-03-31
Officer
2019-04-03 ~ now
IIF 53 - Director → ME
Person with significant control
2019-04-03 ~ 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
13
St Marks Road St. Marks Road, Binfield, Bracknell, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,955 GBP2019-03-31
Officer
2017-07-01 ~ dissolved
IIF 60 - Director → ME
14
12 Helmet Row, London
Dissolved Corporate (3 parents)
Equity (Company account)
-52,737 GBP2020-09-30
Officer
2015-01-28 ~ dissolved
IIF 32 - Director → ME
15
12 Helmet Row, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
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
16
HUB LOUNGE MANAGEMENT LIMITED - 2016-09-16
12 Helmet Row, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
12 Helmet Row, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-06-25 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
18
12 Helmet Row, London
Dissolved Corporate (2 parents)
Equity (Company account)
61,029 GBP2021-09-30
Officer
2009-03-02 ~ dissolved
IIF 31 - Director → ME
2009-03-02 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
19
12 Helmet Row, London
Active Corporate (2 parents)
Equity (Company account)
381,887 GBP2024-09-30
Officer
2015-02-16 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
12 Helmet Row, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
624,395 GBP2024-09-30
Officer
2018-09-18 ~ now
IIF 28 - Director → ME
Person with significant control
2018-09-18 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
21
12 Helmet Row, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
468,417 GBP2024-08-31
Officer
2020-08-27 ~ now
IIF 22 - Director → ME
Person with significant control
2020-08-27 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
22
12 Helmet Row, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-29 ~ now
IIF 27 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
23
12 Helmet Row, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-06 ~ now
IIF 24 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
24
12 Helmet Row, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
99,030 GBP2024-12-31
Officer
2020-09-13 ~ now
IIF 20 - Director → ME
Person with significant control
2020-09-13 ~ now
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
25
67 Guildford Road, Lightwater, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-24 ~ now
IIF 37 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
26
12 Helmet Row, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
469,194 GBP2022-07-31
Officer
2019-07-04 ~ now
IIF 21 - Director → ME
Person with significant control
2019-07-04 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
27
BOLDLINE MANAGEMENT LIMITED - 1988-10-19
13 Cedar Close, Buckhurst Hill, Essex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
7,143 GBP2025-03-31
Officer
2016-03-22 ~ now
IIF 19 - Director → ME
28
12 Helmet Row, London
Dissolved Corporate (2 parents)
Officer
2011-02-23 ~ dissolved
IIF 48 - Director → ME
29
12 Beehive Lane, Binfield, Bracknell, England
Active Corporate (1 parent)
Officer
2025-05-06 ~ now
IIF 35 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
30
SCARLET RESTAURANT LIMITED - 2019-06-27
12 Helmet Row, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
25,898 GBP2024-07-31
Officer
2018-07-05 ~ now
IIF 23 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE