EIGENTUM X1 PLAZA LIMITED

Company number 09853063 ·

Active

4 active / 1 ceased · persons with significant control

Mr Hemendra Jitendra Shroff

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-10-11
Date of birth
November 1974
Nationality
Indian
Country of residence
India
Correspondence address
C/O Avensis Services Ltd, 11 Shepherds Lane, Hazlemere, High Wycombe, HP15 7AR, United Kingdom

Mr Sunny Vinod Shah

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-10-11
Date of birth
June 1983
Nationality
Indian
Country of residence
India
Correspondence address
C/O Avensis Services Ltd, 11 Shepherds Lane, Hazlemere, High Wycombe, HP15 7AR, United Kingdom

Mrs Heena Bimal Merchant

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
Notified on
2022-10-11
Date of birth
October 1972
Nationality
Indian
Country of residence
India
Correspondence address
C/O Avensis Services Ltd, 11 Shepherds Lane, Hazlemere, High Wycombe, HP15 7AR, United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Mr Subhash Khanna

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-05-23
Date of birth
July 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
34, Southmeads Road, Leicester, LE2 2LS, United Kingdom