AEON ESTATES LTD

Company number 07290535 ·

Active

2 active / 2 ceased · persons with significant control

Mr Venkata Satya Kalyana Babu Pilli

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-21
Date of birth
August 1978
Nationality
British
Country of residence
England
Correspondence address
11, Kingsley Road, Hounslow, TW3 1PA

Mr Dinesh Purshottam Patel

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-04-06
Date of birth
February 1960
Nationality
British
Country of residence
England
Correspondence address
11, Kingsley Road, Hounslow, TW3 1PA, England

Mrs Mamta Sethi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-04-17
Ceased on
2020-06-21
Date of birth
April 1976
Nationality
British
Country of residence
England
Correspondence address
11, Kingsley Road, Hounslow, TW3 1PA

Mr Dinesh Purshottam Patel

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-09-01
Date of birth
February 2016
Nationality
British
Country of residence
England
Correspondence address
11, Kingsley Road, Hounslow, TW3 1PA