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INVESTWELL PROPERTIES LTD
Person with Significant Control

INVESTWELL PROPERTIES LTD: Person with Significant Control

    • Overview

    Company NameINVESTWELL PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11894101
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INVESTWELL PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aanara Properties Ltd
    Kingshill Avenue
    HA3 8LA Harrow
    117
    England
    		Dec 12, 2024
    Kingshill Avenue
    HA3 8LA Harrow
    117
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland Companies Register
    Registration Number12286450
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Blossom Ventures Ltd
    Kingshill Avenue
    HA3 8LA Harrow
    117
    England
    		Dec 12, 2024
    Kingshill Avenue
    HA3 8LA Harrow
    117
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland Companies Register
    Registration Number06893699
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Crowninvest Ltd
    Kingshill Avenue
    HA3 8LA Harrow
    117
    England
    		Dec 12, 2024
    Kingshill Avenue
    HA3 8LA Harrow
    117
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland Companies Register
    Registration Number12286450
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jvs Investments Ltd
    Kingshill Avenue
    HA3 8LA Harrow
    117
    England
    		Dec 12, 2024
    Kingshill Avenue
    HA3 8LA Harrow
    117
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland Companies Register
    Registration Number11907330
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mario Jude Andrade
    Kingshill Avenue
    HA3 8LA Harrow
    117
    England
    		Mar 20, 2019
    Kingshill Avenue
    HA3 8LA Harrow
    117
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Rajesh Rameshchandra Shah
    Kingshill Avenue
    HA3 8LA Harrow
    117
    England
    		Mar 20, 2019
    Kingshill Avenue
    HA3 8LA Harrow
    117
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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