Mr Pragnesh Modhwadia

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Pragnesh Modhwadia
British born in March 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 2 Old Dairy Court, Dunstable, Bedfordshire, LU5 4SL, United Kingdom
  IIF 1
- 1, Spring Villa Road, Edgware, HA8 7EB, England
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14
- 1 Spring Villa Road, Edgware, HA8 7EB, United Kingdom
  IIF 15
- Dvs House, 4 Spring Villa Road, Edgware, Middlesex, HA8 7EB
  IIF 16
- 28, Castle Street, Hertford, Hertfordshire, SG14 1HH
  IIF 17
- 45, Gresham Street, London, EC2V 7BG
  IIF 18
- 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
  IIF 19
- 11, George Street West, Luton, LU1 2BJ, England
  IIF 20
- 11, George Street West, Luton, LU1 2BJ, United Kingdom
  IIF 21
Mr Pragnesh Modwadia
British born in March 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 45, Gresham Street, London, EC2V 7BG
  IIF 22
Mr Pragnesh Modhwadia
British born in March 1983
Resident in England
Registered addresses and corresponding companies
- Flat 12, 27 Evelyn Gardens, London, SW7 3BE, England
  IIF 23
Modhwadia, Pragnesh
British company director born in March 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- Berkeley Square House, C/o Axiom Stone Solicitors, Berkeley Square House, 2nd Floor, Mayfair, London, W1J 6BD, England
  IIF 24
Modhwadia, Pragnesh
British director born in March 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Spring Villa Road, Edgware, HA8 7EB, United Kingdom
  IIF 25
- Dvs House, 4 Springvilla Road, Edgware, HA8 7EB, United Kingdom
  IIF 26
- 28, Castle Street, Hertford, Hertfordshire, SG14 1HH
  IIF 27
- 1, Queens Parade, Brownlow Road, London, N11 2DN, England
  IIF 28
- 45, Gresham Street, London, EC2V 7BG
  IIF 29 IIF 30
- 8-10 Outram House, Piccadilly Village, Great Ancoats Street, Manchester, M4 7AA, United Kingdom
  IIF 31
Modhwadia, Pragnesh
British managing director born in March 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Spring Villa Road, Edgware, HA8 7EB, England
  IIF 32
Modhwadia, Pragnesh
British solicitor born in March 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Old Dairy Court, Poynters Road, Dunstable, Bedfordshire, LU5 4SL, United Kingdom
  IIF 33
- 2, Old Dairy Court, Poynters Road, Dunstable, LU5 4SL, United Kingdom
  IIF 34
- 1 Spring Villa Road, Edgware, HA8 7EB
  IIF 35
- 1, Spring Villa Road, Edgware, HA8 7EB, England
  IIF 36 IIF 37 IIF 38 (more)
  IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46
- Axiom House, 1 Spring Villa Park, Edgware, Middlesex, HA8 7EB, England
  IIF 47
- 30, Thurloe Street, London, SW7 2LT, United Kingdom
  IIF 48
- 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
  IIF 49
- 11, George Street West, Luton, Bedfordshire, LU1 2BJ, United Kingdom
  IIF 50
Modhwadia, Pragnesh
born in March 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 7, Clairmont Gardens, Glasgow, G3 7LW, United Kingdom
  IIF 51
Modhwadia, Pragnesh
British solicitor
Registered addresses and corresponding companies
- 2, Old Dairy Court, Dunstable, Beds, LU5 4SL
  IIF 52

Offspring entities and appointments

Active 16

1
AXIMUS CHURCH ST LIMITED
1 Spring Villa Road, Edgware, England
Dissolved Corporate (1 parent)
Officer
2022-01-31 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
AXIMUS ONGAR LIMITED
1 Spring Villa Road, Edgware, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,217 GBP2021-01-31
Officer
2020-01-23 ~ now
IIF 43 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
AXIOM DWFM PROPERTIES LIMITED
1 Spring Villa Road, Edgware, England
Liquidation Corporate (1 parent)
Officer
2022-02-24 ~ now
IIF 32 - Director → ME
4
AXIOM INCE LIMITED
- now
AXIOM LAW LIMITED - 2015-06-24
AXIOM STONE LIMITED - 2021-05-24
AXIOM DWFM LIMITED - 2023-05-05
5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (10 parents, 3 offsprings)
Officer
2015-05-20 ~ now
IIF 49 - Director → ME
Person with significant control
2017-05-20 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
AXIOM STONE LONDON LIMITED
Dvs House, 4 Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-06-02 ~ dissolved
IIF 33 - Director → ME
2008-03-27 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Has significant influence or control → OE
6
BROCKLEY HILL LIMITED
45 Gresham Street, London
Liquidation Corporate (1 parent)
Officer
2022-09-28 ~ now
IIF 39 - Director → ME
Person with significant control
2022-09-28 ~ 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
7
EAST LONDON LEGAL LIMITED
Dvs House, 4 Springvilla Road, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-30 ~ dissolved
IIF 26 - Director → ME
8
NARYA HART LIMITED
28 Castle Street, Hertford, Hertfordshire
In Administration/Receiver Manager Corporate (1 parent)
Officer
2022-03-01 ~ now
IIF 27 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
PM 2021 LIMITED
1 Spring Villa Road, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
PRAGMA CLARENDON LIMITED
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-210,864 GBP2021-11-30
Officer
2018-11-01 ~ now
IIF 50 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
PRAGMA HOMES LIMITED
45 Gresham Street, London
Liquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
502,787 GBP2022-06-30
Officer
2016-04-22 ~ now
IIF 30 - Director → ME
Person with significant control
2017-04-21 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
PRAGMA INVESTMENTS LIMITED
1 Spring Villa Road, Edgware, England
Active Corporate (1 parent)
Officer
2018-11-14 ~ now
IIF 36 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
13
PRAGMA VENTURES LIMITED
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (1 parent, 1 offspring)
Officer
2020-04-29 ~ now
IIF 41 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
PRAGMA WEALTH SOLUTIONS LIMITED
- now
PRAXIS WEALTH LIMITED - 2018-12-11
1 Spring Villa Road, Edgware, England
Active Corporate (1 parent)
Officer
2018-11-14 ~ now
IIF 42 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
PURE PROJECT 1 LIMITED
C/o Everlyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-56,673 GBP2021-02-28
Officer
2019-02-05 ~ now
IIF 35 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
16
VITTA CAPITAL LIMITED
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (1 parent, 1 offspring)
Officer
2017-03-29 ~ now
IIF 29 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE

Ceased 13

1
25-27 EVELYN GARDENS LIMITED
30 Thurloe Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-09 ~ 2024-01-11
IIF 48 - Director → ME
Person with significant control
2019-07-11 ~ 2024-01-11
IIF 23 - Has significant influence or control → OE
2
DORDA HOUSE LTD
- now
PRAGMA HAMPSTEAD LIMITED - 2020-08-11
8 The Warren, Radlett, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
514,184 GBP2024-12-31
Officer
2017-11-02 ~ 2020-07-30
IIF 46 - Director → ME
Person with significant control
2017-11-02 ~ 2020-07-30
IIF 14 - Right to appoint or remove directors → OE
3
INCE & CO (SCOTLAND) LLP
- now
INCE GORDON DADDS (SCOTLAND) LLP - 2023-06-22
C/o Quantuma Advisory Limited, Third Floor,turnberry House, Glasgow
Liquidation Corporate (1 parent)
Officer
2023-07-18 ~ 2023-08-30
IIF 51 - LLP Designated Member → ME
4
NARYA SVP K LTD
1 Spring Villa Road, Edgware, England
Live but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2022-01-21 ~ 2022-01-27
IIF 44 - Director → ME
Person with significant control
2022-01-21 ~ 2022-06-24
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
PRAGMA EQUITY LIMITED
5th Floor, Grove House, 248a Marylebone Road, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-67,552 GBP2022-04-30
Officer
2021-04-15 ~ 2025-02-28
IIF 37 - Director → ME
Person with significant control
2021-04-15 ~ 2024-06-13
IIF 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
6
PRAGMA FORTUNE LIMITED
1 Queens Parade, Brownlow Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-404,937 GBP2024-06-30
Officer
2019-06-21 ~ 2024-05-20
IIF 28 - Director → ME
Person with significant control
2019-06-21 ~ 2024-10-08
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
7
PRAGMA PROPERTIES LIMITED
11 George Street West, Luton, England
Receiver Action Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-51,099 GBP2023-02-28
Officer
2018-02-13 ~ 2018-04-25
IIF 45 - Director → ME
Person with significant control
2018-02-13 ~ 2018-04-24
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
PURE PROPERTY HOLDINGS LIMITED
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-155 GBP2020-10-31
Person with significant control
2022-08-01 ~ 2022-08-02
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
SKY INVESTMENTS (UK) LIMITED
11 George Street West, Luton, England
Active Corporate (1 parent)
Officer
2013-07-19 ~ 2020-08-08
IIF 34 - Director → ME
Person with significant control
2016-07-19 ~ 2020-08-08
IIF 20 - Has significant influence or control → OE
10
SONNY ENVIRONMENTAL SERVICES LIMITED
Office 1a Plumpton Road, Hoddesdon, England
Dissolved Corporate (3 parents)
Officer
2019-05-08 ~ 2021-01-08
IIF 24 - Director → ME
11
SPRING VILLA PARK LIMITED
Ground Floor Japonica House, 8 Spring Villa Park, Edgware, Middlesex, England
Active Corporate (4 parents)
Officer
2019-07-15 ~ 2024-03-11
IIF 47 - Director → ME
12
SSYS BEATTIES LIMITED
5th Floor, Grove House, 248a Marylebone Road, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-120,668 GBP2020-12-31
Officer
2019-12-05 ~ 2025-02-28
IIF 38 - Director → ME
Person with significant control
2019-12-05 ~ 2024-06-13
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
T & N LEGAL SERVICES LIMITED
Live Recoveries 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,146 GBP2017-11-30
Officer
2014-11-14 ~ 2015-10-21
IIF 31 - Director → ME

Mr Pragnesh Modhwadia

Mr Pragnesh Modhwadia

Mr Pragnesh Modwadia

Mr Pragnesh Modhwadia

Modhwadia, Pragnesh

Modhwadia, Pragnesh

Modhwadia, Pragnesh

Modhwadia, Pragnesh

Modhwadia, Pragnesh

Modhwadia, Pragnesh