# Mr Paresh Shantilal Raja ## Details - **Born:** 7/1967 - **Nationality:** British - **Appointments:** 0 (0 active) - **Control:** 45 holdings ## Control | Company | Nature of control | Notified | Ceased | |---|---|---|---| | [Interlend Limited](/company/09490872) | 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](/company/10443468) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Oct 2016 | 27 Nov 2017 | | [Simply Marvellous Properties Holdings Limited](/company/07687084) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2016 | 11 Jun 2018 | | [Mercury (Mhl) Holdings Limited](/company/12826927) | 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 | | [Zeus Portfolio Holdings Limited](/company/12825744) | 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](/company/12826675) | 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](/company/12271224) | 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](/company/13210376) | 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](/company/12486400) | 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](/company/13416819) | 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 Lending Limited](/company/16474142) | 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](/company/16474145) | 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](/company/16474154) | 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](/company/16474278) | 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](/company/16474149) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 May 2025 | | | [Ascelis Capital Limited](/company/16474151) | 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](/company/16474080) | 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](/company/16474081) | 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](/company/16474082) | 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](/company/16474083) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 May 2025 | | | [Ascelis Limited](/company/16474098) | 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](/company/16474105) | 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](/company/16094163) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Nov 2024 | | | [Market Financial Solutions (Funding) Limited](/company/15955116) | 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 (London) Limited](/company/15952567) | 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 (GB) Limited](/company/15952541) | 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](/company/07119665) | 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](/company/11502012) | 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](/company/12826895) | 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](/company/12271338) | 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](/company/12067873) | ownership-of-shares-75-to-100-percent | 25 Jun 2019 | | | [Titan Global Capital Limited](/company/12062429) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Jun 2019 | | | [Market Financial Solutions International Limited](/company/12062430) | 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](/company/11618715) | 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](/company/11168409) | 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](/company/11167788) | 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](/company/11043277) | 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](/company/06590422) | 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](/company/10898019) | 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](/company/10896852) | 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](/company/05994359) | 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](/company/10593578) | 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](/company/09406074) | 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](/company/10187993) | 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](/company/10113789) | 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 - [RAJA, Paresh Shantilal](/person/6087031) (16 appointments, 0 holdings) - [RAJA, Paresh Shantilal](/person/6176669) (1 appointment, 0 holdings)