AKASH SONI - HARROW - SOLICITOR
AKASH SONI - HARROW - SOLICITOR
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Overview
MR AKASH SONI is a Solicitor from Harrow Middlesex. This person was born in August 1976, which was over 47 years ago. MR AKASH SONI is British and resident in United Kingdom. This company officer is, or was, associated with at least 30 company roles.
Their most recent appointment, in our records, was to BEXHILL CARE CENTRE LIMITED on 2015-06-02, from which they resigned on 2016-09-30.
Address
Mandeville House, 45-47 Tudor Road
Harrow
Middlesex
HA3 5PQ
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| BEXHILL CARE CENTRE LIMITED | Active | Director | 2015-06-02 until 2016-09-30 | RESIGNED | £1,938,826 equity |
| BREAKTHROUGH FAMILY LAW LTD | Active | Director | 2015-02-03 | CURRENT | £-38,736 equity |
| UNIMORE PRODUCTS (UK) LIMITED | Active | Director | 2014-11-04 | CURRENT | £100 equity |
| UPLANDS CARE CENTRE LIMITED | Active | Director | 2014-09-25 until 2021-06-15 | RESIGNED | £40,939 cash, £-402,147 equity |
| TUDOR INVEST LIMITED | Active | Director | 2013-12-01 | CURRENT | £1 cash, £1 equity |
| HCG MANAGEMENT LIMITED | Dissolved - no longer trading | Director | 2009-12-03 | CURRENT | |
| INFINITY CLOTHING LIMITED | Liquidation | Director | 2009-12-03 | CURRENT | £47,903 equity |
| CONEWOOD MANOR LIMITED | Dissolved - no longer trading | Director | 2007-11-06 | CURRENT | |
| RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED | Active | Secretary | 2007-11-06 until 2021-11-08 | RESIGNED | £295,696 equity |
| RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED | Active | Director | 2007-11-06 | CURRENT | £295,696 equity |
| CONEWOOD MANOR LIMITED | Dissolved - no longer trading | Secretary | 2007-11-06 | CURRENT | |
| ZURTEC LIMITED | Active | Director | 2007-05-22 | CURRENT | £430,000 cash, £430,000 equity |
| HOLLY BUSH (UK) LIMITED | Dissolved - no longer trading | Secretary | 2005-04-01 | CURRENT | |
| ACORN CARE CENTRES LIMITED | Active | Secretary | 2005-03-24 | CURRENT | £1,580 equity |
| ACORN CARE CENTRES LIMITED | Active | Director | 2005-03-24 | CURRENT | £1,580 equity |
| HOLLYCARE GROUP LIMITED | Dissolved - no longer trading | Secretary | 2005-02-10 | CURRENT | |
| HOLLYCARE GROUP LIMITED | Dissolved - no longer trading | Director | 2005-02-10 | CURRENT | |
| SHOULDHAM HALL LIMITED | Dissolved - no longer trading | Secretary | 2004-09-29 | CURRENT | |
| SHOULDHAM HALL LIMITED | Dissolved - no longer trading | Director | 2004-09-29 | CURRENT | |
| UPLANDS (UK) LIMITED | Dissolved - no longer trading | Director | 2003-11-21 | CURRENT | |
| UPLANDS (UK) LIMITED | Dissolved - no longer trading | Secretary | 2003-11-21 | CURRENT | |
| VICTORIA COTTAGE LIMITED | Dissolved - no longer trading | Director | 2003-02-10 | CURRENT | |
| VICTORIA COTTAGE LIMITED | Dissolved - no longer trading | Secretary | 2003-02-10 | CURRENT | |
| IVY HOUSE (UK) LIMITED | Dissolved - no longer trading | DIR | 1995-04-19 | CURRENT | |
| HOLLY BUSH (UK) LIMITED | Dissolved - no longer trading | Director | 1995-01-30 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| BREAKTHROUGH FAMILY LAW LTD | 2016-04-06 | Ownership of shares 75 to 100 percent |
| TIGER INVESTMENTS 9 LIMITED | 2019-05-23 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| TIGER INVESTMENTS 4 LIMITED | 2019-02-22 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| TIGER INVESTMENTS 5 LIMITED | 2019-05-23 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| PAR EXCELLENCE GOLF LIFESTYLE SERVICES LTD | 2021-10-01 - 2023-04-04 | Ownership of shares 25 to 50 percent |
| YA TIGER HOLDINGS LIMITED | 2020-06-11 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| TIGER INVESTMENTS 6 LIMITED | 2020-01-17 - 2022-04-04 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| TIGER INVESTMENTS 7 LIMITED | 2020-01-17 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| TIGER INVESTMENTS 8 LIMITED | 2020-02-19 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| TUDOR INVEST LIMITED | 2016-04-06 | Ownership of shares 75 to 100 percent |
| UNIMORE PRODUCTS (UK) LIMITED | 2016-04-06 | Ownership of shares 75 to 100 percent |
| ZURTEC LIMITED | 2016-04-06 | Ownership of shares 25 to 50 percent |
| TIGER INVESTMENTS 1 LIMITED | 2018-07-31 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| TIGER INVESTMENTS 2 LIMITED | 2018-07-31 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| TIGER INVESTMENTS 3 LIMITED | 2018-11-26 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| YASH GOLFWEAR AND TRAVEL LTD | 2020-08-01 | Ownership of shares 25 to 50 percent |
| ACORN CARE CENTRES LIMITED | 2016-04-06 | Ownership of shares 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS BARBARA KAHAN | Director | North Finchley, United Kingdom | 18,312 |
| MR STEPHEN JEFFREY BARRY | Director | London, United Kingdom | 48 |
| MICHAEL DAVID COX | Co Director | Bickley, England | 23 |
| MR SIVENDRAN VETTIVETPILLAI | Director | Northwood, United Kingdom | 16 |
| MR PATRICK JOHN CARR | Congleton | 11 | |
| FRANK WILLIAM DAVID THAXTON | Director | St. Ives, England | 6 |
| MR MAHESH SHIVABHAI PATEL | Director | Addlestone, England | 121 |
| MR YASH PAUL SONI | Retired | Harrow, United Kingdom | 25 |
| MR VIKRAM NAVNITLAL SHAH | Director | Harrow, United Kingdom | 4 |
| ALKA SONI | Company Director | Harrow | 3 |
| YASH PAUL SONI | Retired | Harrow, England | 2 |
| MRS TRUDI LOUISE ANN DUNCOMBE | Company Director | Birmingham, England | 4 |
| MRS ALKA SONI | Director | Stanmore | 5 |
| MS RAQIA BIBI | Chief Operations Officer | Chislehurst, England | 14 |
| MR MOHANANANTHAN KUHANANTHAN | Director | Bexhill-On-Sea, United Kingdom | 6 |
| MURUGANANPHAN SIVAKUMAR | Management Consultant | Bexhill On Sea, Britan | 1 |
| MS JEANETTE REDWAY | Family Solicitor | Ampthill, England | 1 |
| RAHUL MEHTA | Director | London, England | 45 |
| MRS ARTI SONI | Graphic Designer | Stanmore, England | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR YASH PAUL SONI | Retired | Harrow, United Kingdom | 25 |
| STP REGISTRARS LIMITED | Harrow, Uk | 1 | |
| STP REGISTRARS LIMITED | Harrow, United Kingdom | 1 | |
| STP REGISTRARS LIMITED | Harrow, Uk | 1 | |
| MS NICOLE BOBB | Harrow & Wealdstone, United Kingdom | 1 | |
| MS NICOLE BOBB | Director | Harrow & Wealdstone, United Kingdom | 1 |
| DANIEL TAYLOR IRONS | Harrow | 3 | |
| ALKA SONI | Company Director | Harrow | 3 |
| YASH PAUL SONI | Retired | Harrow, England | 2 |
| STP REGISTRARS LIMITED | Harrow, Uk | 1 |