1
Pros Assist Limited, Highstone House, 165 High Street, Barnet, HertfordshireCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-06-27 ~ nowIIF 44 - director → ME
Person with significant control
2020-06-27 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
2
Highstone House, 165 High Street, Barnet, Herts, EnglandDissolved corporate (1 parent)
Officer
2019-10-18 ~ dissolvedIIF 70 - director → ME
Person with significant control
2019-10-18 ~ dissolvedIIF 28 - Has significant influence or control → OE
3
Pros Assist Limited, Highstone House, 165 High Street, Barnet, EnglandDissolved corporate (1 parent)
Officer
2015-10-14 ~ dissolvedIIF 67 - director → ME
Person with significant control
2016-10-13 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
4
Highstone House, 165 High Street, Barnet, United KingdomDissolved corporate (4 parents)
Officer
2016-04-18 ~ dissolvedIIF 43 - director → ME
5
Kemp House, 152 - 160 City Road, London, EnglandDissolved corporate (1 parent)
Officer
2015-04-29 ~ dissolvedIIF 52 - director → ME
6
Highstone House, 165 High Street, Barnet, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
-4,166 GBP2023-07-31
Officer
2024-10-14 ~ nowIIF 66 - director → ME
Person with significant control
2024-10-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
Stanmore Business & Innovation Centre Howard Road, Stanmore Place, Stanmore, United KingdomCorporate (1 parent)
Officer
2024-09-24 ~ nowIIF 59 - director → ME
Person with significant control
2024-09-24 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
Pros Assist Limited, Highstone House, 165 High Street, Barnet, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2013-04-08 ~ dissolvedIIF 68 - director → ME
9
Highstone House, 165 High Street, Barnet, EnglandDissolved corporate (1 parent)
Officer
2023-11-02 ~ dissolvedIIF 33 - director → ME
Person with significant control
2023-11-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
09700460 LIMITED - 2017-03-27
Highstone House, 165 High Street, Barnet, HertfordshireCorporate (1 parent)
Equity (Company account)
39,784 GBP2023-07-31
Officer
2024-10-14 ~ nowIIF 65 - director → ME
Person with significant control
2024-10-14 ~ nowIIF 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
11
Highstone House, 165 High Street, Barnet, EnglandDissolved corporate (1 parent)
Officer
2016-12-19 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-12-19 ~ dissolvedIIF 6 - Has significant influence or control → OE
12
Highstone House, 165 High Street, Barnet, EnglandDissolved corporate (1 parent)
Officer
2022-01-19 ~ dissolvedIIF 38 - director → ME
Person with significant control
2022-01-19 ~ dissolvedIIF 2 - Has significant influence or control → OE
13
6 Greatorex Street, London, EnglandDissolved corporate (1 parent)
Officer
2019-10-18 ~ dissolvedIIF 74 - director → ME
Person with significant control
2019-10-18 ~ dissolvedIIF 29 - Has significant influence or control → OE
14
6 Greatorex Street, London, EnglandDissolved corporate (1 parent)
Officer
2019-10-18 ~ dissolvedIIF 71 - director → ME
Person with significant control
2019-10-18 ~ dissolvedIIF 30 - Has significant influence or control → OE
15
Stanmore Business & Innovation Centre Howard Road, Stanmore Place, Stanmore, EnglandCorporate (1 parent)
Officer
2025-01-27 ~ nowIIF 63 - director → ME
Person with significant control
2025-01-27 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
KUWANTOM TECHNOLOGY LIMITED - 2025-04-07
Stanmore Business & Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, United KingdomCorporate (1 parent)
Officer
2024-09-24 ~ nowIIF 60 - director → ME
Person with significant control
2024-09-24 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
Highstone House, 165 High Street, Barnet, EnglandDissolved corporate (1 parent)
Officer
2022-09-21 ~ dissolvedIIF 42 - director → ME
Person with significant control
2022-09-21 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
18
Highstone House, 165 High Street, Barnet, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-02 ~ dissolvedIIF 40 - director → ME
Person with significant control
2022-08-02 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
19
Highstone House, 165 High Street, Barnet, EnglandDissolved corporate (1 parent)
Officer
2023-06-29 ~ dissolvedIIF 37 - director → ME
Person with significant control
2023-06-29 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
20
67 Naylor Road, Whetstone, London, EnglandDissolved corporate (1 parent)
Officer
2012-08-24 ~ dissolvedIIF 54 - director → ME
21
67 Naylor Road, Whetstone, London, EnglandDissolved corporate (1 parent)
Officer
2011-10-03 ~ dissolvedIIF 56 - director → ME
22
6 Greatorex Street, London, EnglandDissolved corporate (1 parent)
Officer
2019-10-18 ~ dissolvedIIF 73 - director → ME
Person with significant control
2019-10-18 ~ dissolvedIIF 31 - Has significant influence or control → OE
23
67 Naylor Road, Whetstone, London, EnglandDissolved corporate (1 parent)
Officer
2011-10-03 ~ dissolvedIIF 57 - director → ME
24
NORTH WEST LONDON CAR HIRE LIMITED - 2011-01-07
Pros Assist Limited, Highstone House, 165 High Street, Barnet, HertfordshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-10-31
Officer
2010-12-21 ~ dissolvedIIF 46 - director → ME
25
Highstone House, 165 High Street, Barnet, Hertfordshire, United KingdomCorporate (1 parent)
Officer
2024-09-24 ~ nowIIF 49 - director → ME
Person with significant control
2024-09-24 ~ nowIIF 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
Highstone House 165 High Street, Barnet, Hertfordshire, United KingdomCorporate (1 parent)
Officer
2025-01-27 ~ nowIIF 62 - director → ME
Person with significant control
2025-01-27 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
27
6 Greatorex Street, London, EnglandDissolved corporate (1 parent)
Officer
2019-10-18 ~ dissolvedIIF 72 - director → ME
Person with significant control
2019-10-18 ~ dissolvedIIF 32 - Has significant influence or control → OE
28
Suite 169 80 Churchill Square, Kent, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-19 ~ dissolvedIIF 50 - director → ME
Person with significant control
2022-07-19 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
29
Highstone House, 165 High Street, Barnet, EnglandCorporate (1 parent)
Equity (Company account)
-7,258 GBP2022-06-30
Officer
2015-06-19 ~ nowIIF 48 - director → ME
Person with significant control
2016-06-19 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
30
Highstone House, 165 High Street, Barnet, Hertfordshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-22 ~ dissolvedIIF 51 - director → ME
Person with significant control
2020-01-22 ~ dissolvedIIF 16 - Has significant influence or control → OE
31
Highstone House, 165 High Street, Barnet, EnglandDissolved corporate (1 parent)
Officer
2020-08-01 ~ dissolvedIIF 34 - director → ME
Person with significant control
2020-08-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
32
Stanmore Business & Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, United KingdomCorporate (1 parent)
Officer
2025-01-27 ~ nowIIF 64 - director → ME
Person with significant control
2025-01-27 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
33
Pros Assist Limited, Highstone House, 165 High Street, Barnet, Hertfordshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-01-31
Officer
2011-01-17 ~ nowIIF 47 - director → ME
Person with significant control
2017-01-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
34
Pros Assist Limited, Highstone House, 165 High Street, Barnet, HertfordshireDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-07-31
Officer
2013-07-24 ~ dissolvedIIF 55 - director → ME
35
Stanmore Business & Innovation Centre Howard Road, Stanmore Place, Stanmore, EnglandCorporate (1 parent)
Officer
2025-02-10 ~ nowIIF 58 - director → ME
Person with significant control
2025-02-10 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
36
Highstone House, 165 High Street, Barnet, Hertfordshire, United KingdomCorporate (1 parent)
Officer
2025-01-27 ~ nowIIF 61 - director → ME
Person with significant control
2025-01-27 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
37
67 Naylor Road, Whetstone, London, United KingdomDissolved corporate (1 parent)
Officer
2011-05-13 ~ dissolvedIIF 53 - director → ME