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 12 - director → ME
Person with significant control
2020-06-27 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
2
Highstone House, 165 High Street, Barnet, Herts, EnglandDissolved corporate (1 parent)
Officer
2019-10-18 ~ dissolvedIIF 38 - director → ME
Person with significant control
2019-10-18 ~ dissolvedIIF 54 - 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 35 - director → ME
Person with significant control
2016-10-13 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
4
Highstone House, 165 High Street, Barnet, United KingdomDissolved corporate (4 parents)
Officer
2016-04-18 ~ dissolvedIIF 11 - director → ME
5
Kemp House, 152 - 160 City Road, London, EnglandDissolved corporate (1 parent)
Officer
2015-04-29 ~ dissolvedIIF 20 - 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 34 - director → ME
Person with significant control
2024-10-14 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - 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 27 - director → ME
Person with significant control
2024-09-24 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - 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 36 - director → ME
9
Highstone House, 165 High Street, Barnet, EnglandDissolved corporate (1 parent)
Officer
2023-11-02 ~ dissolvedIIF 1 - director → ME
Person with significant control
2023-11-02 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - 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 33 - director → ME
Person with significant control
2024-10-14 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
11
Highstone House, 165 High Street, Barnet, EnglandDissolved corporate (1 parent)
Officer
2016-12-19 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-12-19 ~ dissolvedIIF 64 - Has significant influence or control → OE
12
Highstone House, 165 High Street, Barnet, EnglandDissolved corporate (1 parent)
Officer
2022-01-19 ~ dissolvedIIF 6 - director → ME
Person with significant control
2022-01-19 ~ dissolvedIIF 60 - Has significant influence or control → OE
13
6 Greatorex Street, London, EnglandDissolved corporate (1 parent)
Officer
2019-10-18 ~ dissolvedIIF 42 - director → ME
Person with significant control
2019-10-18 ~ dissolvedIIF 55 - Has significant influence or control → OE
14
6 Greatorex Street, London, EnglandDissolved corporate (1 parent)
Officer
2019-10-18 ~ dissolvedIIF 39 - director → ME
Person with significant control
2019-10-18 ~ dissolvedIIF 56 - Has significant influence or control → OE
15
Stanmore Business & Innovation Centre Howard Road, Stanmore Place, Stanmore, EnglandCorporate (1 parent)
Officer
2025-01-27 ~ nowIIF 31 - director → ME
Person with significant control
2025-01-27 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - 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 28 - director → ME
Person with significant control
2024-09-24 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
17
Highstone House, 165 High Street, Barnet, EnglandDissolved corporate (1 parent)
Officer
2022-09-21 ~ dissolvedIIF 10 - director → ME
Person with significant control
2022-09-21 ~ dissolvedIIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - 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 8 - director → ME
Person with significant control
2022-08-02 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
19
Highstone House, 165 High Street, Barnet, EnglandDissolved corporate (1 parent)
Officer
2023-06-29 ~ dissolvedIIF 5 - director → ME
Person with significant control
2023-06-29 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
20
67 Naylor Road, Whetstone, London, EnglandDissolved corporate (1 parent)
Officer
2012-08-24 ~ dissolvedIIF 22 - director → ME
21
67 Naylor Road, Whetstone, London, EnglandDissolved corporate (1 parent)
Officer
2011-10-03 ~ dissolvedIIF 24 - director → ME
22
6 Greatorex Street, London, EnglandDissolved corporate (1 parent)
Officer
2019-10-18 ~ dissolvedIIF 41 - director → ME
Person with significant control
2019-10-18 ~ dissolvedIIF 57 - Has significant influence or control → OE
23
67 Naylor Road, Whetstone, London, EnglandDissolved corporate (1 parent)
Officer
2011-10-03 ~ dissolvedIIF 25 - 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 14 - director → ME
25
Highstone House, 165 High Street, Barnet, Hertfordshire, United KingdomCorporate (1 parent)
Officer
2024-09-24 ~ nowIIF 17 - director → ME
Person with significant control
2024-09-24 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
26
Highstone House 165 High Street, Barnet, Hertfordshire, United KingdomCorporate (1 parent)
Officer
2025-01-27 ~ nowIIF 30 - director → ME
Person with significant control
2025-01-27 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
27
6 Greatorex Street, London, EnglandDissolved corporate (1 parent)
Officer
2019-10-18 ~ dissolvedIIF 40 - director → ME
Person with significant control
2019-10-18 ~ dissolvedIIF 58 - 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 18 - director → ME
Person with significant control
2022-07-19 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - 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 16 - director → ME
Person with significant control
2016-06-19 ~ nowIIF 68 - 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 19 - director → ME
Person with significant control
2020-01-22 ~ dissolvedIIF 74 - Has significant influence or control → OE
31
Highstone House, 165 High Street, Barnet, EnglandDissolved corporate (1 parent)
Officer
2020-08-01 ~ dissolvedIIF 2 - director → ME
Person with significant control
2020-08-01 ~ dissolvedIIF 61 - 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 32 - director → ME
Person with significant control
2025-01-27 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - 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 15 - director → ME
Person with significant control
2017-01-16 ~ nowIIF 71 - 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 23 - director → ME
35
Stanmore Business & Innovation Centre Howard Road, Stanmore Place, Stanmore, EnglandCorporate (1 parent)
Officer
2025-02-10 ~ nowIIF 26 - director → ME
Person with significant control
2025-02-10 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
36
Highstone House, 165 High Street, Barnet, Hertfordshire, United KingdomCorporate (1 parent)
Officer
2025-01-27 ~ nowIIF 29 - director → ME
Person with significant control
2025-01-27 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
37
67 Naylor Road, Whetstone, London, United KingdomDissolved corporate (1 parent)
Officer
2011-05-13 ~ dissolvedIIF 21 - director → ME