Mr Paresh Shantilal Raja
- Born
- 7/1967
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 45 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Interlend Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Nov 2017 |
| 3cg Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Oct 2016 | 27 Nov 2017 |
| Simply Marvellous Properties Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 11 Jun 2018 |
| Zeus Portfolio Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2020 | 15 Aug 2022 |
| Mercury (Mhl) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2020 | 15 Aug 2022 |
| Saturn Portfolio Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2020 | 15 Aug 2022 |
| Neptune (Nhl) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2019 | 15 Aug 2022 |
| Pluto Bridging Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Feb 2021 | 18 Feb 2023 |
| Mars Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2020 | 31 Mar 2023 |
| Buy To Let Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 May 2021 | 24 May 2023 |
| Ascelis Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 May 2025 | |
| Ascelis International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 May 2025 | |
| Ascelis Investment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 May 2025 | |
| Ascelis Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 May 2025 | |
| Ascelis Loans Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 May 2025 | |
| Ascelis Money Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 May 2025 | |
| Ascelis Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 May 2025 | |
| Ascelis Bridge Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 May 2025 | |
| Ascelis Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 May 2025 | |
| Ascelis Lending Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 May 2025 | |
| Ascelis Wealth Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 May 2025 | |
| Ascelis Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 May 2025 | |
| RHC Property Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Nov 2024 | |
| Market Financial Solutions (Funding) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2024 | |
| Market Financial Solutions (GB) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2024 | |
| Market Financial Solutions (London) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2024 | |
| Anjaljun Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Sep 2023 | |
| Paramount Services International (Stanmore) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2023 | |
| Earth (Ehl) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2020 | |
| Venus (Vhl) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2019 | |
| MFS Btl Ltd | Ownership Of Shares 75 To 100 Percent | 25 Jun 2019 | |
| Market Financial Solutions International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2019 | |
| Titan Global Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2019 | |
| Market Financial Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2018 | |
| Zircon Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jan 2018 | |
| Tilia Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jan 2018 | |
| Market Bridge Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2017 | |
| Universal Liquor Mart (London) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2017 | |
| ASA Market Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2017 | |
| Inter Property Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2017 | |
| Market Financial Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jul 2017 | |
| Interlend Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2017 | |
| PSR Equities Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | |
| Paramount Services International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 May 2016 | |
| Market Financial Solutions (Capital) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Apr 2016 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- RAJA, Paresh Shantilal (3 appointments, 0 holdings)
- RAJA, Paresh Shantilal (0 appointments, 0 holdings)