# Mr Neel Harshad Khiroya

## Details

- **Born:** 3/1972
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 15 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Honeypot Holdings Limited](/company/05669605) | ownership-of-shares-75-to-100-percent | 3 Jan 2017 | 25 Apr 2023 |
| [Excelsior UK Limited](/company/06139416) | ownership-of-shares-25-to-50-percent | 3 Jan 2017 | 20 Feb 2025 |
| [AUM Capital Solutions Limited](/company/17010038) | significant-influence-or-control | 3 Feb 2026 |  |
| [Blue Box Developments Limited](/company/13438443) | significant-influence-or-control | 1 Dec 2025 |  |
| [Foxholt Investment Ltd](/company/10798510) | ownership-of-shares-75-to-100-percent | 11 Apr 2025 |  |
| [Tango Properties Ltd](/company/08661816) | ownership-of-shares-50-to-75-percent | 3 Apr 2025 |  |
| [Baskerville Property Ltd](/company/09890333) | significant-influence-or-control | 3 Apr 2025 |  |
| [North Finchley Properties Limited](/company/14487249) | significant-influence-or-control | 25 Nov 2024 |  |
| [Peaberry Ct Properties Limited](/company/15452796) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jan 2024 |  |
| [Peaberry Court LLP](/company/OC421235) | significant-influence-or-control-limited-liability-partnership | 27 Feb 2018 |  |
| [Excelsior Project Management Limited](/company/05346135) | ownership-of-shares-25-to-50-percent | 3 Jan 2017 |  |
| [AUM Ventures Ltd](/company/09890327) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Nov 2016 |  |
| [Excelsior Homes Limited](/company/05496245) | ownership-of-shares-75-to-100-percent | 10 Jul 2016 |  |
| [Idealstock Limited](/company/04284155) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| [Honeypot Holdings Limited](/company/05669605) | significant-influence-or-control | 6 Apr 2016 |  |



## Possibly the same person

- [KHIROYA, Neel Harshad](/person/6368865) (1 appointment, 0 holdings)