Eigentum X1 Plaza Limited
Other letting and operating of own or leased real estate · Hazlemere
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedSS
Mr Sunny Vinod ShahIndividual
Shares: over 25%, up to 50%
Notified 2022-10-11 · No cessation recorded
Source record 205517016HS
Mr Hemendra Jitendra ShroffIndividual
Shares: over 25%, up to 50%
Notified 2022-10-11 · No cessation recorded
Source record 205565002HM
Mrs Heena Bimal MerchantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-10-11 · No cessation recorded
Source record 205660816Show 1 ceased record
SK
Mr Subhash KhannaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-05-23
Source record 200722959People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalShow 5 historical appointments
HP
Hetal PatelResigned director
Resigned 2025-09-21 · Director
MA
Maria AloneftisResigned director
Resigned 2025-08-14 · Director
VM
Vidthya Myuran AnandathiyagarResigned director
Resigned 2021-01-05 · 4 yrs · Director
NP
Nisha PatelResigned director
Resigned 2020-05-14 · 1 yr · Self Employed
SK
Subhash KhannaResigned director
Resigned 2015-11-02 · 2 yrs · Doctor
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 36
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active