ANIL ESTATES LIMITED

Company number 05511929

1 active person with significant control / 0 active statements

Mr Anil Madhok (Active)

• Correspondence address: Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8PJ
• Notified on: 24 May 2023
• Date of birth: July 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Tessy Anna Hakkinen (Ceased)

• Correspondence address: 45 Studley Grange Road, London, United Kingdom, W7 2LU
• Notified on: 6 April 2016
• Ceased on: 24 May 2023
• Date of birth: May 1972
• Nationality: American
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Anil Madhok (Ceased)

• Correspondence address: 45 Studley Grange Road, London, United Kingdom, W7 2LU
• Notified on: 6 April 2016
• Ceased on: 24 December 2019
• Date of birth: July 1965
• 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%
• Nature of control: Right to appoint or remove directors