1
The Old Garage 4 Fairacres, Ruislip, Middlesex
Dissolved Corporate (1 parent, 1 offspring)
Officer
2006-04-01 ~ dissolved
IIF 54 - Director → ME
2
ABC TILES LIMITED - now
CISTREPHMR THAMES LTD
- 2024-05-18
15717085 First Floor, 10 Village Way, Pinner, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-13 ~ 2024-05-18
IIF 43 - Director → ME
Person with significant control
2024-05-13 ~ 2024-05-18
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
ADITYA DESIGN AND BUILD LIMITED
12359371 C/o Asha Solutions Limited First Floor, 10 Village Way, Pinner, England
Active Corporate (4 parents)
Officer
2020-11-01 ~ now
IIF 28 - Director → ME
Person with significant control
2020-11-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
AMTUK LIMITED - now
MADDISON RECLAIM LIMITED
- 2010-04-15
07055692 4th Floor Southfield House 11 Liverpool Gardens, Worthing
Dissolved Corporate (2 parents)
Officer
2009-10-23 ~ 2010-02-16
IIF 55 - Director → ME
5
ASHA MORTGAGE SOLUTIONS LIMITED
12840624 First Floor, 10 Village Way, Pinner, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-27 ~ now
IIF 39 - Director → ME
Person with significant control
2020-08-27 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
First Floor, 10 Village Way, Pinner, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-12-27 ~ 2013-01-01
IIF 53 - Director → ME
2021-04-01 ~ now
IIF 33 - Director → ME
2017-01-02 ~ 2017-05-01
IIF 52 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2017-05-01
IIF 14 - Ownership of shares – 75% or more → OE
7
C/o Asha Solutions Ltd First Floor, 10 Village Way, Pinner, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-11-15 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-11-15 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
4 Fairacres, Ruislip, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2017-09-15 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
9
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (5 parents)
Officer
2017-07-20 ~ 2023-02-06
IIF 46 - Director → ME
Person with significant control
2017-07-20 ~ 2023-02-06
IIF 25 - Ownership of shares – 75% or more → OE
10
C/o Asha Solutions Limited First Floor, 10 Village Way, Pinner, England
Active Corporate (1 parent)
Officer
2019-04-18 ~ now
IIF 41 - Director → ME
Person with significant control
2019-04-18 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
First Floor, 10 Village Way, Pinner, England
Active Corporate (1 parent)
Officer
2015-06-12 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
12
DRADD PROPERTY DEVELOPMENT LIMITED
12749657 C/o Asha Solutions Limited First Floor, 10 Village Way, Pinner, England
Active Corporate (2 parents)
Officer
2020-07-17 ~ now
IIF 38 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
First Floor, 10 Village Way, Pinner, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-25 ~ now
IIF 32 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
4 Fairacres, Middlesex, Ruislip, England
Dissolved Corporate (1 parent)
Officer
2009-10-22 ~ 2009-10-22
IIF 57 - Director → ME
15
601 High Road Leytonstone, London
Dissolved Corporate (5 parents)
Officer
2006-09-05 ~ 2006-09-05
IIF 61 - Secretary → ME
16
EVOLVE ASSET INVESTMENTS LIMITED
11688265 First Floor C/o Asha Solutions Limited, 10 Village Way, Pinner, Middlesex, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-11-20 ~ now
IIF 27 - Director → ME
Person with significant control
2018-11-20 ~ now
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
17
HARNAM HOMES DEVELOPMENTS LIMITED
- now 13775980HARMAN HOMES DEVELOPMENTS LIMITED - 2023-10-26
EVENTS HOLDINGS LIMITED
- 2023-10-26
13775980 11 Tudor Gardens, Slough, England
Active Corporate (3 parents)
Officer
2021-12-01 ~ 2023-12-19
IIF 42 - Director → ME
Person with significant control
2021-12-01 ~ 2023-09-11
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
18
Benison Solvers Limited, 1000 Great West Road, Brentford, Middlesex
Active Corporate (4 parents)
Officer
2020-11-15 ~ 2022-07-24
IIF 40 - Director → ME
Person with significant control
2020-11-15 ~ 2022-07-24
IIF 23 - Ownership of shares – 75% or more → OE
19
C/o Asha Solutions Ltd First Floor, 10 Village Way, Pinner, England
Active Corporate (5 parents)
Officer
2023-05-31 ~ now
IIF 31 - Director → ME
20
4 Fairacres, Ruislip, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2020-05-20 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
21
The Old Garage 4 Fairacres, Middlesex, Ruislip, England
Dissolved Corporate (1 parent)
Officer
2009-10-23 ~ 2009-10-23
IIF 56 - Director → ME
22
MADDISON FINANCIAL SERVICES LIMITED
07055679 The Old Garage 4 Fairacres, Middlesex, Ruislip, England
Dissolved Corporate (1 parent)
Officer
2009-10-23 ~ 2009-10-23
IIF 58 - Director → ME
23
PEGASUS DG DEVELOPMENTS LIMITED
13505900 C/o Asha Solutions Limited First Floor, 10 Village Way, Pinner, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-12 ~ 2024-06-18
IIF 35 - Director → ME
Person with significant control
2021-07-12 ~ 2024-02-29
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
First Floor, 10 Village Way, Pinner, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-05 ~ 2024-08-01
IIF 45 - Director → ME
Person with significant control
2022-09-05 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
25
First Floor, 10 Village Way, Pinner, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-02 ~ now
IIF 34 - Director → ME
Person with significant control
2022-09-02 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
26
First Floor, 10 Village Way, Pinner, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2022-04-22 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-04-22 ~ dissolved
IIF 11 - Has significant influence or control → OE
27
C/o Asha Solutions Limited First Floor, 10 Village Way, Pinner, England
Active Corporate (2 parents)
Officer
2025-12-01 ~ now
IIF 29 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
28
The Old Garage, 4 Fairacres, Ruislip, Middlesex
Dissolved Corporate (1 parent)
Officer
2006-10-04 ~ dissolved
IIF 59 - Director → ME
29
UMAMI PROPERTY INVESTMENTS LIMITED
12740457 C/o Asha Solutions Limited, First Floor,10 Village Way, Pinner , United Kingdom
Active Corporate (2 parents)
Officer
2020-07-14 ~ now
IIF 37 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
30
C/o Asha Solutions Limited First Floor, 10 Village Way, Pinner, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-01 ~ now
IIF 30 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
31
WAHI ENTERPRISES (UK) PVT LIMITED
12127769 Flat 41, Charles House, 385 Kensington High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-29 ~ 2020-08-24
IIF 50 - Director → ME
Person with significant control
2019-07-29 ~ 2020-08-24
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
32
WAHI SONS AUTOMOTIVE (UK) PVT LIMITED
- 2019-08-14
12127751 4 Fairacres, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-29 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-07-29 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
33
1 C/o Asha Solutions, The Atrium, 1 Harefield Road, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE