1
C/o Asha Solutions Limited First Floor, 10 Village Way, Pinner, EnglandCorporate (2 parents)
Equity (Company account)
300 GBP2023-10-31
Officer
2020-11-01 ~ nowIIF 27 - director → ME
Person with significant control
2020-11-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
First Floor, 10 Village Way, Pinner, United KingdomCorporate (1 parent)
Equity (Company account)
843 GBP2024-08-31
Officer
2020-08-27 ~ nowIIF 43 - director → ME
Person with significant control
2020-08-27 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
First Floor, 10 Village Way, Pinner, Middlesex, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
95,161 GBP2024-03-29
Officer
2021-04-01 ~ nowIIF 34 - director → ME
Person with significant control
2021-04-01 ~ nowIIF 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
4
C/o Asha Solutions Ltd First Floor, 10 Village Way, Pinner, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
-2,666 GBP2023-09-30
Officer
2020-11-15 ~ nowIIF 58 - director → ME
Person with significant control
2020-11-15 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
4 Fairacres, Ruislip, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2017-09-15 ~ dissolvedIIF 42 - director → ME
Person with significant control
2017-09-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
6
C/o Asha Solutions Limited First Floor, 10 Village Way, Pinner, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-18 ~ nowIIF 44 - director → ME
Person with significant control
2019-04-18 ~ 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
First Floor, 10 Village Way, Pinner, EnglandCorporate (1 parent)
Equity (Company account)
23,990 GBP2023-06-30
Officer
2015-06-12 ~ nowIIF 51 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
8
C/o Asha Solutions Limited First Floor, 10 Village Way, Pinner, EnglandCorporate (1 parent)
Equity (Company account)
256,429 GBP2022-10-31
Officer
2020-07-17 ~ nowIIF 41 - director → ME
Person with significant control
2020-07-17 ~ 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
9
First Floor, 10 Village Way, Pinner, United KingdomCorporate (1 parent)
Officer
2024-09-25 ~ nowIIF 31 - director → ME
Person with significant control
2024-09-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
First Floor C/o Asha Solutions Limited, 10 Village Way, Pinner, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
15,286 GBP2023-11-30
Officer
2018-11-20 ~ nowIIF 26 - director → ME
Person with significant control
2018-11-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
C/o Asha Solutions Ltd First Floor, 10 Village Way, Pinner, EnglandCorporate (3 parents)
Equity (Company account)
-258,707 GBP2024-03-31
Officer
2023-05-31 ~ nowIIF 29 - director → ME
12
4 Fairacres, Ruislip, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2020-05-20 ~ dissolvedIIF 39 - director → ME
Person with significant control
2020-05-20 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
13
PH SPA LIMITED - 2023-07-18
First Floor, 10 Village Way, Pinner, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
4,295 GBP2023-09-30
Person with significant control
2022-09-05 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
First Floor, 10 Village Way, Pinner, Middlesex, United KingdomCorporate (1 parent)
Equity (Company account)
-305,898 GBP2023-09-30
Officer
2022-09-02 ~ nowIIF 36 - director → ME
Person with significant control
2022-09-02 ~ nowIIF 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
15
First Floor, 10 Village Way, Pinner, Middlesex, EnglandDissolved corporate (2 parents)
Officer
2022-04-22 ~ dissolvedIIF 33 - director → ME
Person with significant control
2022-04-22 ~ dissolvedIIF 10 - Has significant influence or control → OE
16
C/o Asha Solutions Limited, First Floor,10 Village Way, Pinner , United KingdomCorporate (2 parents)
Equity (Company account)
-32,859 GBP2023-05-31
Officer
2020-07-14 ~ nowIIF 40 - director → ME
Person with significant control
2020-07-14 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
17
C/o Asha Solutions Limited First Floor, 10 Village Way, Pinner, Middlesex, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-02-01 ~ nowIIF 28 - director → ME
Person with significant control
2025-02-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
WAHI SONS AUTOMOTIVE (UK) PVT LIMITED - 2019-08-14
4 Fairacres, Ruislip, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2019-07-29 ~ dissolvedIIF 45 - director → ME
Person with significant control
2019-07-29 ~ dissolvedIIF 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
19
1 C/o Asha Solutions, The Atrium, 1 Harefield Road, Uxbridge, EnglandDissolved corporate (1 parent)
Equity (Company account)
-3,664 GBP2020-05-31
Officer
2020-07-01 ~ dissolvedIIF 47 - director → ME
Person with significant control
2020-07-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
20
Company number 05213629Non-active corporate
Officer
2006-04-01 ~ nowIIF 50 - director → ME
21
Company number 05955869Non-active corporate
Officer
2006-10-04 ~ nowIIF 57 - director → ME