# Mr Neelesh Modhwadia

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [N V Modhwadia Limited](/company/07480563) | ownership-of-shares-25-to-50-percent | 1 Dec 2016 | 4 Mar 2017 |
| [Lotus Homes For Children Limited](/company/15625652) | 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](/company/15206447) | ownership-of-shares-25-to-50-percent | 30 Dec 2023 |  |
| [Neel Limited](/company/13961759) | 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](/company/13465378) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 Jun 2021 |  |
| [Hanumana Limited](/company/12876732) | ownership-of-shares-25-to-50-percent | 13 Sep 2020 |  |
| [Brickpoint Development Ltd](/company/11194604) | 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](/company/11780770) | 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

- [MODHWADIA, Neelesh](/person/5895403) (1 appointment, 0 holdings)