PARESH SHANTILAL RAJA - FINCHLEY - BUSINESSMAN
PARESH SHANTILAL RAJA - FINCHLEY - BUSINESSMAN
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Overview
MR PARESH SHANTILAL RAJA is a Businessman from Finchley London. This person was born in June 1967, which was over 57 years ago. MR PARESH SHANTILAL RAJA is British and resident in England. This company officer is, or was, associated with at least 4 company roles.
Companies associated with this officer had at least £2,858,897 shareholder value and £1,943,486 cash in recent accounts.
Their most recent appointment, in our records, was to MRIDA SOLUTIONS LIMITED on 2013-11-12, from which they resigned on 2023-07-12.
Address
2nd, Floor
314 Regents Park Road
Finchley
London
N3 2JX
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| MRIDA SOLUTIONS LIMITED | Active | Director | 2013-11-12 until 2023-07-12 | RESIGNED | £1,755,330 cash, £1,703,724 equity |
| UNIVERSAL LIQUOR MART (LONDON) LTD | Active | Director | 2011-06-27 until 2011-06-27 | RESIGNED | £92,308 cash, £455,832 equity |
| UNIVERSAL LIQUOR MART (LONDON) LTD | Active | Director | 2011-06-27 until 2017-09-11 | RESIGNED | £92,308 cash, £455,832 equity |
| ANJALJUN HOLDINGS LTD | Active | Director | 2010-01-08 until 2023-03-30 | RESIGNED | £95,848 cash, £699,341 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| INTER PROPERTY LIMITED | 2017-08-02 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| INTERLEND HOLDINGS LIMITED | 2017-01-31 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| MARKET BRIDGE HOLDINGS LIMITED | 2017-11-02 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| MARKET FINANCIAL SOLUTIONS (CAPITAL) LIMITED | 2016-04-08 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| MRIDA SOLUTIONS LIMITED | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| PLUTO BRIDGING LIMITED | 2021-02-18 - 2023-02-18 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| PARAMOUNT SERVICES INTERNATIONAL LIMITED | 2016-05-19 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| PSR EQUITIES LIMITED | 2016-06-30 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| MARS HOLDINGS LIMITED | 2020-02-26 - 2023-03-31 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| UNIVERSAL LIQUOR MART (LONDON) LTD | 2017-09-11 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| ZIRCON GROUP LIMITED | 2018-01-24 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| MARKET FINANCIAL SERVICES LIMITED | 2018-10-11 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| PARAMOUNT SERVICES INTERNATIONAL (STANMORE) LIMITED | 2023-07-10 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| MARKET FINANCIAL SOLUTIONS INTERNATIONAL LIMITED | 2019-06-20 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| PSR HOLDINGS INTERNATIONAL LIMITED | 2019-06-20 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| VENUS (VHL) HOLDINGS LIMITED | 2019-10-18 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| ANJALJUN HOLDINGS LTD | 2023-09-25 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| ANJALJUN HOLDINGS LTD | 2016-06-30 - 2023-09-25 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| BUY TO LET CAPITAL LIMITED | 2021-05-24 - 2023-05-24 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR DEEPAN DEEPAN PATEL | Director | Bromley, England | 2 |
| MRS DAATA RAJA | Director | Stanmore | 4 |
| MR PARESH SHANTILAL RAJA | Director | Finchley, England | 60 |
| MR PARESH SHANTILAL RAJA | Director | Finchley, England | 8 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ANDREW DARREN SAMUELS | Co Director | London | 99 |
| MR ANDREW HARLEY RABIN | Director | London, England | 5 |
| MR BERNARD MAURICE SAMUELS | Co. Director - Finance | Finchley, England | 81 |
| MRS TONI VALERIE SAMUELS | None | Finchley, England | 13 |
| MR CAROL JOSEPHINE SAYER | London, England | 1 | |
| RICHARD IVAN SIMONS | Chartered Accountant | London, United Kingdom | 40 |
| MR AJAY YADAV | Accountant | Finchley, England | 6 |
| MR ANDRE COX | London, United Kingdom | 1 | |
| MR RICHARD PAUL CONSTABLE | None | London, England | 18 |
| MR CLIVE NICHOLAS REID | Company Director | London, United Kingdom | 14 |