OpenCompanies

Mr Tofozzul Miah

Born
5/1968
Nationality
British
Appointments
0 (0 active)
Control
13 holdings

Control

CompanyNature of controlNotifiedCeased
Hiltop Motors Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 16 Sep 2022
Bangladesh Welfare Society Of Barnet Significant Influence Or Control 6 Apr 2016 9 Dec 2024
CP Group Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2026
TRM Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jun 2026
Kutchenhaus Brentwood Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Jul 2025
Bangladesh Welfare Society Of Barnet Significant Influence Or Control 23 Dec 2024
Innova Group Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Feb 2024
Bayleaf Restaurant Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Sep 2022
Toya Properties Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 May 2022
CP & Sons Property Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2022
Car Planet Trading Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2022
British Bangladeshi Caterers Association UK Ltd Significant Influence Or Control 19 Jul 2021
Ideal Big Homes Limited Ownership Of Shares 75 To 100 Percent 22 Sep 2020

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data