Mr Ajay Modhwadia
- Born
- 4/1963
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 8 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Taran Investments (London) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 20 Dec 2018 |
| Evington Grange Ltd | Significant Influence Or Control | 13 Mar 2017 | 23 Dec 2022 |
| Lyndhurst Care Ltd | Significant Influence Or Control | 17 Jul 2023 | |
| Propstocks Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Feb 2019 | |
| Modhwadia Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jan 2018 | |
| Multimart Limited | Significant Influence Or Control | 25 Apr 2016 | |
| Niraaj Properties Limited | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
21 Apr 2016 | |
| Multicreation Properties Limited | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent |
7 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.
- MODHWADIA, Ajay (2 appointments, 0 holdings)
- MODHWADIA, Ajay (1 appointment, 0 holdings)