1
KNIGHT BUILDING SOLUTIONS LIMITED - 2012-10-02
Unit 2 32-34 Station Close, Potters Bar, EnglandCorporate (1 parent)
Equity (Company account)
428,791 GBP2023-09-30
Officer
2011-08-11 ~ nowIIF 18 - director → ME
Person with significant control
2016-09-28 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
2
The Old Garage, 4 Fairacres, Ruislip, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2011-07-28 ~ dissolvedIIF 17 - director → ME
3
C/o Asha Solutions Limited First Floor, 10 Village Way, Pinner, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-335 GBP2023-06-30
Officer
2017-06-15 ~ nowIIF 27 - director → ME
Person with significant control
2017-06-15 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
31 York Road, Ilford, EssexCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
139,222 GBP2023-10-31
Officer
2013-11-01 ~ nowIIF 24 - director → ME
Person with significant control
2016-10-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Hurshens Ltd, Unit 2, 32-34 Station Close, Potters Bar, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2018-12-17 ~ dissolvedIIF 41 - director → ME
Person with significant control
2018-12-17 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
6
Cranbourne House, 135 Bath Road, Slough, United KingdomDissolved corporate (2 parents)
Officer
2016-01-28 ~ dissolvedIIF 15 - director → ME
7
4 Fairacres, Ruislip, EnglandDissolved corporate (1 parent)
Officer
2012-06-08 ~ dissolvedIIF 23 - director → ME
8
The Old Garage, 4 Fairacres, Ruislip, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2011-07-29 ~ dissolvedIIF 19 - director → ME
9
4 Fairacres, Ruislip, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2018-09-26 ~ dissolvedIIF 32 - director → ME
Person with significant control
2018-09-26 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
PEGASUS BC DEVELOPMENTS LIMITED - 2023-12-27
C/o Asha Solutions Limited First Floor, 10 Village Way, Pinner, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-08-25 ~ nowIIF 29 - director → ME
Person with significant control
2021-08-25 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
30 Tomswood Road, Chigwell, EnglandDissolved corporate (4 parents)
Equity (Company account)
536 GBP2022-08-31
Officer
2017-02-15 ~ dissolvedIIF 22 - director → ME
Person with significant control
2017-02-15 ~ dissolvedIIF 4 - Has significant influence or control → OE
12
C/o Asha Solutions Limited First Floor, 10 Village Way, Pinner, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-14 ~ nowIIF 42 - director → ME
Person with significant control
2022-09-14 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
BEYOND BOUNDARIES REALTY LIMITED - 2018-07-17
4 Fairacres, Ruislip, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2018-07-17 ~ dissolvedIIF 31 - director → ME
Person with significant control
2018-07-17 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
14
C/o Asha Solutions Limited First Floor, 10 Village Way, Pinner, EnglandCorporate (5 parents)
Equity (Company account)
-209,924 GBP2023-03-29
Officer
2018-02-28 ~ nowIIF 26 - director → ME
15
First Floor, 10 Village Way, Pinner, Middlesex, United KingdomCorporate (1 parent, 1 offspring)
Officer
2025-02-25 ~ nowIIF 16 - director → ME
Person with significant control
2025-02-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
16
C/o Asha Solutions Limited First Floor, 10 Village Way, Pinner, EnglandCorporate (2 parents)
Equity (Company account)
-148,538 GBP2023-07-29
Officer
2025-01-19 ~ nowIIF 39 - director → ME
17
C/o Asha Solutions Limited First Floor, 10 Village Way, Pinner, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-37,288 GBP2022-07-30
Officer
2017-07-21 ~ nowIIF 30 - director → ME
Person with significant control
2017-07-21 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
16/17 Caroline Street, BirminghamCorporate (2 parents)
Equity (Company account)
102,680 GBP2023-09-30
Officer
2013-08-14 ~ nowIIF 14 - director → ME
Person with significant control
2016-08-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE