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EXCHANGING LIMITED
Person with Significant Control

EXCHANGING LIMITED: Person with Significant Control

    • Overview

    Company NameEXCHANGING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01996824
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EXCHANGING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hilton Pharmacy Group Ltd
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		May 09, 2023
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14439675
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Anil Vithalbhai Patel
    Hook Road
    KT9 1DR Chessington
    1-3 Ace Parade
    England
    		Jan 01, 2017
    Hook Road
    KT9 1DR Chessington
    1-3 Ace Parade
    England
    		Yes
    Legal FormLimited Partnershi
    Legal AuthorityLimited Liability
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Rajeshvari Anil Patel
    1-3 Ace Parade
    Hook Road
    KT9 1DR Hook
    Surrey
    		Apr 06, 2016
    1-3 Ace Parade
    Hook Road
    KT9 1DR Hook
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Anil Vithalbhai Patel
    1-3 Ace Parade
    Hook Road
    KT9 1DR Hook
    Surrey
    		Apr 06, 2016
    1-3 Ace Parade
    Hook Road
    KT9 1DR Hook
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0