ANKAV PROPERTIES LIMITED
Company number 05180852 · Monitor this company
1 active / 6 ceased · persons with significant control
Tulsico Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-05-31
- Correspondence address
- 2nd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE, Isle Of Man
- Legal form
- Private Limited Company
- Place registered
- Isle Of Man Companies Register
- Registration number
- 020637v
- Country registered
- Isle Of Man
Mr Anand Rati Nitin Sodha
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-10-02
- Ceased on
- 2023-05-31
- Date of birth
- June 1991
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 9 Palmers Road, Redditch, Worcestershire, B98 0RF, England
Mr Nitin Trembaklal Sodha
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
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2018-10-02
- Date of birth
- November 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Ipsley Barn, Berrington Close, Ipsley, Redditch, Worcestershire, B98 0TD
Mrs Meena Sodha
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
- Notified on
- 2016-04-06
- Ceased on
- 2018-10-02
- Date of birth
- May 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 163 Hither Green Lane, Abbey Park, Redditch, Hereford & Worcester, West Midlands, B98 9AZ, England
Mr Nitin Trembaklal Sodha
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
- Notified on
- 2016-04-06
- Ceased on
- 2023-05-31
- Date of birth
- November 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 163 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9AZ, United Kingdom
The T B Sodha Trust
Nature of control
- Owns between 50% and 75% of the company's shares as a trustee
- Has between 50% and 75% of the voting rights as a trustee
- Notified on
- 2016-04-06
- Ceased on
- 2018-10-02
- Correspondence address
- 163 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9AZ, United Kingdom
- Legal form
- Trust
Mrs Meena Sodha
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
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2023-05-31
- Date of birth
- May 1959
- Nationality
- British
- Country of residence
- Britain
- Correspondence address
- 163, Hither Green Lane, Redditch, Worcestershire, B98 9BN, United Kingdom