The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Modhwadia, Priyanka Sanjay
Modhwadia, Priyanka Sanjay
British company secretary/director born in January 1994Resident in England
Registered addresses and corresponding companies
IIF 1
43, Melton Road, Leicester, LE4 6PN, United Kingdom
Modhwadia, Priyanka Sanjay
British director born in January 1994Resident in England
Registered addresses and corresponding companiesModhwadia, Priyanka Sanjay
British estate agent born in January 1994Resident in England
Registered addresses and corresponding companiesMiss Priyanka Sanjay Modhwadia
British born in January 1994Resident in England
Registered addresses and corresponding companies
IIF 8 100, Station Lane, Scraptoft, Leicester, LE7 9UF, England
IIF 9 111, Melton Road, Leicester, LE4 5ED, United Kingdom
IIF 10 227, Uppingham Road, Leicester, LE5 4DG, England
IIF 11 43, Melton Road, Leicester, LE4 6PN, England
IIF 12 43, My Happy Move Developments Limited, 43 Melton Road, Leicester, LE4 6PN, England
Miss Priyanka Sanjay Modhwadia
British born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 13 43, Melton Road, Leicester, LE4 6PN, United Kingdom
- 1 111 Melton Road, Leicester, United KingdomDissolved corporate (3 parents)Officer
2017-12-20 ~ dissolvedIIF 2 - director → ME - 2 43 Melton Road, Leicester, United KingdomCorporate (3 parents)Net Assets/Liabilities (Company account)3,558 GBP2023-11-30Officer 2018-11-01 ~ nowIIF 1 - director → ME
- 3 43 Melton Road, Leicester, United KingdomCorporate (4 parents)Net Assets/Liabilities (Company account)-39,440 GBP2024-02-29Officer 2017-11-07 ~ nowIIF 7 - director → MEPerson with significant control 2023-02-06 ~ nowIIF 13 - Has significant influence or control → OE
- 4 43 Melton Road, Leicester, EnglandCorporate (2 parents)Officer 2023-06-27 ~ nowIIF 4 - director → MEPerson with significant control 2023-06-27 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 227 Uppingham Road, Leicester, EnglandCorporate (2 parents)Officer 2023-06-27 ~ nowIIF 3 - director → MEPerson with significant control 2023-06-27 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 100 Station Lane, Scraptoft, Leicester, EnglandCorporate (2 parents)Equity (Company account)5,768 GBP2023-12-31Officer 2017-12-21 ~ nowIIF 6 - director → MEPerson with significant control 2023-08-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 111 Melton Road, Leicester, United KingdomDissolved corporate (3 parents)Person with significant control 2017-12-20 ~ 2018-11-27IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE
- 2ST PETERS INVESTMENTS LTD - 2023-01-10 43 Melton Road, Leicester, EnglandDissolved corporate (2 parents)Equity (Company account)5,136 GBP2023-05-31Officer 2023-01-05 ~ 2023-11-02IIF 5 - director → MEPerson with significant control 2023-01-05 ~ 2023-11-01IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
