OpenCompanies

Mr Neelesh Modhwadia

Born
8/1971
Nationality
British
Appointments
0 (0 active)
Control
8 holdings

Control

CompanyNature of controlNotifiedCeased
N V Modhwadia Limited Ownership Of Shares 25 To 50 Percent 1 Dec 2016 4 Mar 2017
Lotus Homes For Children Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Apr 2024
The Hills Children’s Home Limited Ownership Of Shares 25 To 50 Percent 30 Dec 2023
Neel Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Mar 2022
Hanumana Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Jun 2021
Hanumana Limited Ownership Of Shares 25 To 50 Percent 13 Sep 2020
Brickpoint Development Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Jul 2020
Brickpoint Investment Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jan 2019

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