# Mr Ajay Modhwadia

## Details

- **Born:** 4/1963
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Taran Investments (London) Limited](/company/10100220) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 20 Dec 2018 |
| [Evington Grange Ltd](/company/10667419) | significant-influence-or-control | 13 Mar 2017 | 23 Dec 2022 |
| [Lyndhurst Care Ltd](/company/15006278) | significant-influence-or-control | 17 Jul 2023 |  |
| [Propstocks Investments Limited](/company/11827066) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Feb 2019 |  |
| [Modhwadia Holdings Limited](/company/11155431) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Jan 2018 |  |
| [Multimart Limited](/company/02228746) | significant-influence-or-control | 25 Apr 2016 |  |
| [Niraaj Properties Limited](/company/05318675) | 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](/company/09223659) | 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

- [MODHWADIA, Ajay](/person/6675025) (2 appointments, 0 holdings)
- [MODHWADIA, Ajay](/person/6745447) (1 appointment, 0 holdings)