RUPARELIA DEVELOPMENTS LIMITED

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Who controls this company?

Dr Rikhil Ruparelia

Correspondence address
220, Loughborough Road, Leicester, United Kingdom, LE4 5LG
Date of birth
March 1991
Notified on
2018-05-18
Nationality
British
Country of residence
United Kingdom
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

Minakshi Ruparelia

Correspondence address
220, Loughborough Road, Leicester, United Kingdom, LE4 5LG
Date of birth
November 1968
Notified on
2018-05-18
Nationality
British
Country of residence
United Kingdom
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

Ruparelia Group Limited

Correspondence address
220, Loughborough Road, Leicester, England, LE4 5LG
Notified on
2025-08-13
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Nature of control
Owns between 50% and 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Minesh Mansukhlal Ruparelia

HISTORIC INFORMATION
Ceased on
2023-02-05
Correspondence address
220, Loughborough Road, Leicester, United Kingdom, LE4 5LG
Date of birth
October 1965
Notified on
2018-05-18
Nationality
British
Country of residence
United Kingdom
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

Dr Rikhil Ruparelia

HISTORIC INFORMATION
Ceased on
2023-05-31
Correspondence address
220, Loughborough Road, Leicester, United Kingdom, LE4 5LG
Date of birth
March 1991
Notified on
2021-02-03
Nationality
British
Country of residence
England
Nature of control
Owns between 50% and 75% of the company's shares

Ruparelia Group Limited

HISTORIC INFORMATION
Ceased on
2025-08-13
Correspondence address
220, Loughborough Road, Leicester, England, LE4 5LG
Notified on
2023-05-31
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
14850882
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

Mr Minesh Mansukhlal Ruparelia

HISTORIC INFORMATION
Ceased on
2025-08-13
Correspondence address
220, Loughborough Road, Leicester, United Kingdom, LE4 5LG
Date of birth
October 1965
Notified on
2025-08-13
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm


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