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HOMES CW PROPERTY LTD
Person with Significant Control

HOMES CW PROPERTY LTD: Person with Significant Control

    • Overview

    Company NameHOMES CW PROPERTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11366927
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HOMES CW PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Quays
    M50 3BD Salford
    Apartment 117 Nv Buildings 98
    England
    		Nov 19, 2018
    The Quays
    M50 3BD Salford
    Apartment 117 Nv Buildings 98
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration Number11451412
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Sanjay Dalsukhrai Shah
    Unit 1a Empress Business Centre
    Chester Road
    M16 9EA Manchester
    380
    England
    		Sep 26, 2018
    Unit 1a Empress Business Centre
    Chester Road
    M16 9EA Manchester
    380
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Shiromani Padmanabham Rauniar
    Ulviet Gate
    High Legh
    WA16 6TT Knutsford
    1
    Cheshire
    United Kingdom
    		May 17, 2018
    Ulviet Gate
    High Legh
    WA16 6TT Knutsford
    1
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Neeraj Takiar
    High Street
    CW12 1BN Congleton
    13 A
    England
    		May 17, 2018
    High Street
    CW12 1BN Congleton
    13 A
    England
    		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