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MDL ESTATES (UK) LIMITED
Person with Significant Control

MDL ESTATES (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameMDL ESTATES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09088987
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MDL ESTATES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Chandrika Lodhia
    Woodgate
    LE3 5GF Leicester
    50
    		Apr 06, 2016
    Woodgate
    LE3 5GF Leicester
    50
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nilesh Lodia
    Woodgate
    LE3 5GF Leicester
    50
    		Apr 06, 2016
    Woodgate
    LE3 5GF Leicester
    50
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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