OpenCompanies

Daxa Modhvadia

Born
7/1975
Nationality
British
Appointments
0 (0 active)
Control
6 holdings

Control

CompanyNature of controlNotifiedCeased
Riverside Inn Surfleet Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 May 2021 7 Feb 2025
DND Unity Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Jun 2025
The Plough Binbrook Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Jun 2025
The Maple Grove Company Cambs Ltd Ownership Of Shares 25 To 50 Percent 13 Jan 2023
Modco Trading Limited Ownership Of Shares 25 To 50 Percent 19 Jun 2017
DM'S Beauty Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
28 Feb 2017

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.

Data