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Ruparelia Group LTD
Adresa
220 Loughborough Road
Leicester
LE4 5LG
VAT ID (DIČ) no VAT ID available
Company No. 14850882 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Caswell, Victoria Rachell Status: Active Notified: 06/05/2023 Date of Birth: 01/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Ruparelia, Rikhil Status: Active Notified: 06/05/2023 Date of Birth: 03/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Caswell, Victoria Rachell Leicester, United Kingdom Status: Active Notified: 06/05/2023 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Caswell, Victoria Rachell, Dr Leicester, United Kingdom Status: Active Notified: 06/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ruparelia, Rikhil Leicester, United Kingdom Status: Active Notified: 06/05/2023 Date of Birth: 03/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Forest House Group LTD Status: Active Notified: 23/10/2023 Companies House Number: 15228030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Rupadedra Properties LTD Status: Active Notified: 31/05/2023 Companies House Number: 07400435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ruparelia Developments Limited Status: Active Notified: 31/05/2023 Companies House Number: 11371221 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Ruparelia Limited Status: Active Notified: 30/05/2023 Companies House Number: 09570584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sunnycroft Developments LTD Status: Active Notified: 30/05/2023 Companies House Number: 13656509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •