CompaniesInTheUK

NILAVARA LTD

Company number 13140370 ·

Active

1 active / 5 ceased · persons with significant control

Mrs Smitha Elsa George

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-15
Date of birth
December 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Southern Supermarket , Unit 4, 12 West Street, Portchester, Fareham, PO16 9UZ, England

Mr Jaison Joseph

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
Notified on
2023-07-31
Ceased on
2025-10-07
Date of birth
November 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Southern Supermarket , Unit 4, 12 West Street, Portchester, Fareham, PO16 9UZ, England

Mr Toji Thomas

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
Notified on
2022-01-04
Ceased on
2025-10-07
Date of birth
May 1975
Nationality
British
Country of residence
England
Correspondence address
Southern Supermarket , Unit 4, 12 West Street, Portchester, Fareham, PO16 9UZ, England

Mrs Smitha Elsa George

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
Notified on
2021-02-22
Ceased on
2023-07-31
Date of birth
December 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Southern Supermarket , Unit 4, 12 West Street, Portchester, Fareham, PO16 9UZ, England

Mr Nelson Joseph

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
Notified on
2021-01-18
Ceased on
2023-07-31
Date of birth
May 1974
Nationality
British
Country of residence
England
Correspondence address
54, Brookers Lane, Gosport, PO13 0PQ, England

Mr Jaison Joseph

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
  • Right to appoint and remove directors
Notified on
2021-01-18
Ceased on
2021-02-22
Date of birth
November 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Albatross Walk, Gosport, PO13 0RW, England