NEST & CASTLE ESTATES LIMITED

Company number 12091991

1 active person with significant control / 0 active statements

Mr Vimal Morjaria (Active)

• Correspondence address: 15 High Dells, Hatfield, England, AL10 9JD
• Notified on: 8 July 2019
• Date of birth: September 1978
• Nationality: British
• Country of residence: United Kingdom
• 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

Mrs Kavita Panwar (Ceased)

• Correspondence address: 15 High Dells, Hatfield, Hertfordshire, AL10 9JD
• Notified on: 1 October 2019
• Ceased on: 20 April 2024
• Date of birth: March 1982
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Harshit Seth (Ceased)

• Correspondence address: 79 College Road, Harrow, United Kingdom, HA1 1BD
• Notified on: 8 July 2019
• Ceased on: 30 July 2019
• Date of birth: December 1979
• 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%