# Mr Tofozzul Miah

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Hiltop Motors Limited](/company/07055994) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 16 Sep 2022 |
| [Bangladesh Welfare Society Of Barnet](/company/05314510) | significant-influence-or-control | 6 Apr 2016 | 9 Dec 2024 |
| [CP Group Holdings Limited](/company/17310882) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jun 2026 |  |
| [TRM Holdco Limited](/company/17277506) | 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](/company/16578152) | 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](/company/05314510) | significant-influence-or-control | 23 Dec 2024 |  |
| [Innova Group Holdings Limited](/company/15496984) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Feb 2024 |  |
| [Bayleaf Restaurant Ltd](/company/08580515) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Sep 2022 |  |
| [Toya Properties Ltd](/company/14084205) | 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](/company/14029618) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2022 |  |
| [Car Planet Trading Limited](/company/14029619) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2022 |  |
| [British Bangladeshi Caterers Association UK Ltd](/company/08156187) | significant-influence-or-control | 19 Jul 2021 |  |
| [Ideal Big Homes Limited](/company/12897377) | ownership-of-shares-75-to-100-percent | 22 Sep 2020 |  |



## Possibly the same person

- [MIAH, Tofozzul](/person/5385368) (2 appointments, 0 holdings)