1
A1 GIFTS AND FURNISHINGS LIMITED
09407934 6th Floor, Amp House, Dingwall Road, Croydon, England
Dissolved Corporate (4 parents)
Officer
2016-03-01 ~ 2017-05-24
IIF 26 - Director → ME
2
PERESTEDA PROPERTIES LTD - 2016-09-20
THE SPA AT PRESTED LTD - 2016-04-02
BLUEMOOR PROPERTIES LTD - 2012-03-21
C/o Asha Solutions Ltd First Floor, 10 Village Way, Pinner, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-10 ~ now
IIF 17 - Director → ME
Person with significant control
2018-04-10 ~ now
IIF 3 - Has significant influence or control → OE
3
C/o Asha Solutions Limited First Floor, 10 Village Way, Pinner, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-02-19 ~ now
IIF 21 - Director → ME
4
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (2 parents)
Officer
2016-06-13 ~ 2017-05-24
IIF 13 - Director → ME
5
C/o Asha Solutions Limited First Floor, 10 Village Way, Pinner, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-10 ~ now
IIF 29 - Director → ME
Person with significant control
2023-02-10 ~ now
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
6
DRADD PROPERTY DEVELOPMENT LIMITED
12749657 C/o Asha Solutions Limited First Floor, 10 Village Way, Pinner, England
Active Corporate (2 parents)
Officer
2021-03-20 ~ 2023-07-31
IIF 33 - Director → ME
7
88-92 Paul Street, London, England
Active Corporate (3 parents)
Officer
2017-05-22 ~ 2023-02-10
IIF 20 - Director → ME
Person with significant control
2017-05-22 ~ 2023-02-10
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
8
C/o Asha Solutions Limited First Floor, 10 Village Way, Pinner, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 15 - Director → ME
9
OAT (BIRMINGHAM) INVESTMENTS LIMITED - now
PEGASUS BC DEVELOPMENTS LIMITED
- 2023-12-27
13584482 C/o Asha Solutions Limited First Floor, 10 Village Way, Pinner, England
Dissolved Corporate (2 parents)
Officer
2021-08-25 ~ 2023-12-22
IIF 34 - Director → ME
Person with significant control
2021-08-25 ~ 2023-12-22
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
First Floor, 10 Village Way, Pinner, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-12 ~ now
IIF 19 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
PEGASUS (COLCHESTER) DEVELOPMENTS LIMITED
14355076 C/o Asha Solutions Limited First Floor, 10 Village Way, Pinner, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-14 ~ 2025-07-04
IIF 32 - Director → ME
Person with significant control
2022-09-14 ~ 2025-07-04
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PEGASUS (HIGH WYCOMBE) DEVELOPMENTS LIMITED - now
4 Fairacres, Ruislip, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2018-07-05 ~ 2018-07-17
IIF 25 - Director → ME
Person with significant control
2018-07-05 ~ 2018-07-17
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
PEGASUS (PRESTED) INVESTMENTS LIMITED
11230014 C/o Asha Solutions Limited First Floor, 10 Village Way, Pinner, England
Active Corporate (5 parents)
Officer
2019-08-16 ~ now
IIF 35 - Director → ME
14
PEGASUS (WEST BERGHOLT) DEVELOPMENT LIMITED
15432721 C/o Asha Solutions Limited, First Floor, 10 Village Way, Pinner, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-22 ~ now
IIF 16 - Director → ME
15
PEGASUS ARDLEIGH INVESTMENT LIMITED
- now 12168206J AND L CONSULTANTS LIMITED
- 2020-07-13
12168206 C/o Asha Solutions Limited First Floor, 10 Village Way, Pinner, England
Active Corporate (2 parents)
Officer
2019-08-21 ~ now
IIF 36 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
16
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 ~ 2025-01-19
IIF 31 - Director → ME
Person with significant control
2021-07-12 ~ 2025-01-19
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Asha Solutions Limited First Floor, 10 Village Way, Pinner, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-07-21 ~ now
IIF 22 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
PH SPA LIMITED - 2023-07-18
First Floor, 10 Village Way, Pinner, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-08-01 ~ dissolved
IIF 24 - Director → ME
19
Prested Hall Health Club, Prested Chase, Feering, Colchester, England
Active Corporate (3 parents)
Officer
2018-04-10 ~ now
IIF 14 - Director → ME
Person with significant control
2018-04-10 ~ now
IIF 2 - Has significant influence or control → OE
20
EUROWORLD PROPERTY LIMITED - 2008-03-12
C/o Paeker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2018-04-09 ~ 2022-08-31
IIF 23 - Director → ME
Person with significant control
2018-04-09 ~ 2022-08-31
IIF 1 - Has significant influence or control → OE
21
PRESTED INVESTMENTS HOLDINGS LIMITED
16492063 First Floor, 10 Village Way, Pinner, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 30 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
22
EUROWORLD INVESTMENTS LIMITED - 2005-04-20
C/o Asha Solutions Ltd First Floor, 10 Village Way, Pinner, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-10 ~ now
IIF 18 - Director → ME
Person with significant control
2018-04-10 ~ now
IIF 4 - Has significant influence or control → OE