1
ASH PROPERTY PORTFOLIO LIMITED
- now 07737588KNIGHT BUILDING SOLUTIONS LIMITED
- 2012-10-02
07737588 Unit 2 32-34 Station Close, Potters Bar, England
Active Corporate (2 parents)
Equity (Company account)
387,312 GBP2024-09-30
Officer
2011-08-11 ~ now
IIF 27 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
2
43 York Road, Ilford, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
-28,685 GBP2017-02-28
Officer
2015-05-13 ~ 2015-06-08
IIF 32 - Director → ME
2012-11-07 ~ 2015-04-28
IIF 41 - Director → ME
3
The Old Garage, 4 Fairacres, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-28 ~ dissolved
IIF 30 - Director → ME
4
C/o Asha Solutions Ltd First Floor, 10 Village Way, Pinner, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-13,581 GBP2021-10-30
Officer
2016-04-28 ~ 2018-04-01
IIF 19 - Director → ME
Person with significant control
2017-04-25 ~ 2018-04-01
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
5
C/o Asha Solutions Limited First Floor, 10 Village Way, Pinner, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-335 GBP2023-06-30
Officer
2017-06-15 ~ now
IIF 25 - Director → ME
Person with significant control
2017-06-15 ~ now
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
6
CORNERSTONE INVESTMENTS UK LIMITED
05251235 31 York Road, Ilford, Essex
Active Corporate (8 parents)
Equity (Company account)
123,368 GBP2024-10-31
Officer
2013-11-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Hurshens Ltd, Unit 2, 32-34 Station Close, Potters Bar, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2018-12-17 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
Cranbourne House, 135 Bath Road, Slough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-28 ~ dissolved
IIF 28 - Director → ME
9
4 Fairacres, Ruislip, England
Dissolved Corporate (1 parent)
Officer
2012-06-08 ~ dissolved
IIF 34 - Director → ME
10
The Old Garage, 4 Fairacres, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-29 ~ dissolved
IIF 31 - Director → ME
11
4 Fairacres, Ruislip, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2018-09-26 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
OAT (BIRMINGHAM) INVESTMENTS LIMITED
- now 13584482PEGASUS BC DEVELOPMENTS LIMITED
- 2023-12-27
13584482 C/o Asha Solutions Limited First Floor, 10 Village Way, Pinner, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-08-25 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-08-25 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
13
30 Tomswood Road, Chigwell, England
Dissolved Corporate (4 parents)
Equity (Company account)
536 GBP2022-08-31
Officer
2017-02-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 2 - Has significant influence or control → OE
14
PEGASUS (COLCHESTER) DEVELOPMENTS LIMITED
14355076 C/o Asha Solutions Limited First Floor, 10 Village Way, Pinner, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-89,833 GBP2024-09-30
Officer
2022-09-14 ~ 2025-07-04
IIF 36 - Director → ME
Person with significant control
2022-09-14 ~ 2025-07-04
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
PEGASUS (HIGH WYCOMBE) DEVELOPMENTS LIMITED
- now 11450809 4 Fairacres, Ruislip, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2018-07-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-07-17 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
16
PEGASUS (PRESTED) INVESTMENTS LIMITED
11230014 C/o Asha Solutions Limited First Floor, 10 Village Way, Pinner, England
Active Corporate (5 parents)
Equity (Company account)
-209,924 GBP2023-03-29
Officer
2018-02-28 ~ now
IIF 24 - Director → ME
17
PEGASUS ARDLEIGH INVESTMENT LIMITED
- now 12168206J AND L CONSULTANTS LIMITED
- 2020-07-13
12168206 C/o Asha Solutions Limited First Floor, 10 Village Way, Pinner, England
Active Corporate (2 parents)
Equity (Company account)
233,982 GBP2023-08-30
Officer
2020-09-01 ~ 2023-08-07
IIF 29 - Director → ME
Person with significant control
2020-07-13 ~ 2024-04-17
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
PEGASUS DEVELOPMENTS HOLDINGS LIMITED
16274739 First Floor, 10 Village Way, Pinner, Middlesex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-02-25 ~ now
IIF 23 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
19
PEGASUS DG DEVELOPMENTS LIMITED
13505900 C/o Asha Solutions Limited First Floor, 10 Village Way, Pinner, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-148,538 GBP2023-07-29
Officer
2025-01-19 ~ now
IIF 22 - Director → ME
Person with significant control
2024-02-29 ~ 2025-02-25
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
20
C/o Asha Solutions Limited First Floor, 10 Village Way, Pinner, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
22,132 GBP2023-07-29
Officer
2017-07-21 ~ now
IIF 26 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
21
16/17 Caroline Street, Birmingham
Active Corporate (2 parents)
Equity (Company account)
118,270 GBP2024-09-30
Officer
2013-08-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Asha Solutions Limited First Floor, 10 Village Way, Pinner, England
Active Corporate (2 parents)
Equity (Company account)
17,192 GBP2024-05-30
Officer
2020-05-30 ~ 2023-05-15
IIF 37 - Director → ME
Person with significant control
2023-05-15 ~ 2025-01-15
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2020-05-30 ~ 2023-05-15
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
C/o Asha Solutions Limited First Floor, 10 Village Way, Pinner, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-13 ~ 2022-06-13
IIF 35 - Director → ME
Person with significant control
2022-06-13 ~ 2022-06-13
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE