Mr Hasmukh Modi
- Born
- 5/1950
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 22 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pioneer House (Industrial) Limited | Significant Influence Or Control | 4 Apr 2025 | 4 Apr 2025 |
| Jardines (U.K.) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Oct 2016 | 21 Jan 2026 |
| Chaffron Apartments Ltd | Right To Appoint And Remove Directors | 4 Nov 2019 | 22 Jan 2026 |
| Winterhill Finance Ltd | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
22 Dec 2016 | 22 Jan 2026 |
| Jardines Developments Limited | Voting Rights 75 To 100 Percent As Firm | 8 Jun 2016 | 22 Jan 2026 |
| Hintlesham Hall Hotel Limited | Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 22 Jan 2026 |
| Pioneer House Industrial Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Apr 2025 | 20 Mar 2026 |
| Lakeside Mk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Mar 2017 | 20 Mar 2026 |
| Jardines Property Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 20 Mar 2026 |
| Holdco 1950 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2025 | 1 Apr 2026 |
| Pioneer House Residential Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Apr 2025 | |
| E C Bedford Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Jul 2021 | |
| Institute Of Pharmacy Management International Limited (The) | Significant Influence Or Control | 13 Apr 2018 | |
| Modi Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Mar 2017 | |
| Pioneer House Developments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Mar 2017 | |
| Zeroshift Technologies Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent |
16 May 2016 | |
| Zeroshift Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent |
16 May 2016 | |
| Elliot Charles Luton LLP | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | |
| Radcliffe Street Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Jardines Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Elliot Charles Bedford LLP | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | |
| Zeroshift Transmissions Ltd | Significant Influence Or Control | 6 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.
- MODI, Hasmukh (1 appointment, 0 holdings)
- MODI, Hasmukh (3 appointments, 0 holdings)