ALWALTON STORES LTD

Company number 13487883

2 active persons with significant control / 0 active statements

Mr Raju Punjabhai Modhavadiya (Active)

• Correspondence address: Post Office, 18, Oundle Road, Alwalton, Peterborough, Cambridgeshire, United Kingdom, PE7 3UP
• Notified on: 1 July 2023
• Date of birth: June 1986
• Nationality: Indian
• 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

Mrs Shilpa Balubhai Odedra (Active)

• Correspondence address: Post Office, 18, Oundle Road, Alwalton, Peterborough, Cambridgeshire, United Kingdom, PE7 3UP
• Notified on: 1 February 2022
• Date of birth: January 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Raju Punjabhai Modhavadiya (Ceased)

• Correspondence address: Post Office, 18, Oundle Road, Alwalton, Peterborough, United Kingdom, PE7 3UP
• Notified on: 1 July 2021
• Ceased on: 1 February 2022
• Date of birth: June 1986
• Nationality: Indian
• 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