OpenCompanies

Alpesh Khetia

Born
8/1976
Nationality
British
Appointments
0 (0 active)
Control
7 holdings

Control

CompanyNature of controlNotifiedCeased
KKL Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Jul 2021 22 Aug 2022
Aston Heights Management Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Oct 2020 14 Jan 2025
Archway Developments (2) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Feb 2019 14 Jan 2025
Archway Developments (3) Limited Ownership Of Shares 25 To 50 Percent 24 Sep 2019 21 Aug 2025
Koi Venture Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jun 2026
Tivoli Court Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Nov 2022
Ariyen Properties Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
5 Mar 2018

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