ANKAV PROPERTIES LIMITED

Company number 05180852

1 active person with significant control / 0 active statements

Tulsico Limited (Active)

• Correspondence address: 2nd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man, Isle Of Man, IM1 1EE
• Notified on: 31 May 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Isle Of Man Companies Register
• Registration number: 020637v
• Incorporated in: Isle Of Man
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Anand Rati Nitin Sodha (Ceased)

• Correspondence address: 9 Palmers Road, Redditch, Worcestershire, England, B98 0RF
• Notified on: 2 October 2018
• Ceased on: 31 May 2023
• Date of birth: June 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Meena Sodha (Ceased)

• Correspondence address: 163 Hither Green Lane, Redditch, Worcestershire, United Kingdom, B98 9BN
• Notified on: 6 April 2016
• Ceased on: 31 May 2023
• Date of birth: May 1959
• Nationality: British
• Country of residence: Britain
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Nitin Trembaklal Sodha (Ceased)

• Correspondence address: 163 Hither Green Lane, Abbey Park, Redditch, Worcestershire, United Kingdom, B98 9AZ
• Notified on: 6 April 2016
• Ceased on: 31 May 2023
• Date of birth: November 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nitin Trembaklal Sodha (Ceased)

• Correspondence address: Ipsley Barn, Berrington Close, Ipsley, Redditch, Worcestershire, B98 0TD
• Notified on: 6 April 2016
• Ceased on: 2 October 2018
• Date of birth: November 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

The T B Sodha Trust (Ceased)

• Correspondence address: 163 Hither Green Lane, Abbey Park, Redditch, Worcestershire, United Kingdom, B98 9AZ
• Notified on: 6 April 2016
• Ceased on: 2 October 2018
• Governing law: Companies Act
• Legal form: Trust
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mrs Meena Sodha (Ceased)

• Correspondence address: 163 Hither Green Lane, Abbey Park, Redditch, Hereford & Worcester, West Midlands, England, B98 9AZ
• Notified on: 6 April 2016
• Ceased on: 2 October 2018
• Date of birth: May 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%