SHAMMI CHANDRAKANT RADIA - BEXHILL
SHAMMI CHANDRAKANT RADIA - BEXHILL
.
Overview
MR SHAMMI CHANDRAKANT RADIA is a Director from Bexhill East Sussex. This person was born in September 1961, which was over 62 years ago. MR SHAMMI CHANDRAKANT RADIA is British and resident in United Kingdom. This company officer is, or was, associated with at least 6 company roles.
Companies associated with this officer had at least £5,772,852 shareholder value and £852,799 cash in recent accounts.
Their most recent appointment, in our records, was to SHAMMI RADIA AND HARDIK DESAI PROPERTIES LIMITED on 2017-03-13.
Address
Unit 2.02, High Weald House
Glovers End
Bexhill
East Sussex
TN39 5ES
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| SHAMMI RADIA AND HARDIK DESAI PROPERTIES LIMITED | Active | Director | 2017-03-13 | CURRENT | £17,035 cash, £27,419 equity |
| PARKING 40 CHURCH ROAD LIMITED | Active | Director | 2016-01-07 | CURRENT | £100 cash, £100 equity |
| SHAMMI & SAPNA RADIA PROPERTIES LIMITED | Active | Director | 2015-12-17 | CURRENT | £27,017 cash, £366,128 equity |
| ORE VILLAGE LIMITED | Dissolved - no longer trading | Director | 2015-09-01 | CURRENT | £100 cash, £100 equity |
| RADPHARM MANAGEMENT LIMITED | Active | Director | 2008-02-19 | CURRENT | £765,319 cash, £2,224,504 equity |
| RADPHARM LIMITED | Active | Director | CURRENT | £43,228 cash, £3,154,601 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| RADIA INVESTMENTS LLP | 2023-03-30 | Significant influence or control limited liability partnership |
| PARKING 40 CHURCH ROAD LIMITED | 2016-04-06 - 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| PARKING 40 CHURCH ROAD LIMITED | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| SHAMMI & SAPNA RADIA PROPERTIES LIMITED | 2016-04-06 - 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| SHAMMI & SAPNA RADIA PROPERTIES LIMITED | 2016-04-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| SHAMMI RADIA AND HARDIK DESAI PROPERTIES LIMITED | 2017-03-13 - 2022-01-01 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| SHAMMI RADIA AND HARDIK DESAI PROPERTIES LIMITED | 2017-03-13 - 2017-03-13 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| SAPNA RADIA | Director | Bexhill, England | 7 |
| CHANDRAKANT KANTILAL RADIA | Company Director | South Croydon | 1 |
| MR SUNIL CHANDRAKANT RADIA | South Croydon | 2 | |
| HARDIK GHANSHYAMBHAI DESAI | Director | Wadhurst, United Kingdom | 5 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| RASIK DATTANI | Co Director | Bexhill, United Kingdom | 4 |
| DEXTER JOHN TIRANTI | Property Development | East Sussex, England | 6 |
| LES JAKEMAN | Property Dev | East Sussex, England | 1 |
| MR JUSTIN BARRINGTON | Director | Bexhill-On-Sea, United Kingdom | 29 |
| MR DEAN KEWLEY | Director | Bexhill, England | 2 |
| CHRISTOPHER MARK CATER | None | Bexhill, England | 7 |
| MR SIDNEY FREDERICK LILLEY | Accountant | Bexhill, England | 5 |
| MR CHRISTOPHER JOHN SAINT | Retired | Bexhill, England | 3 |
| MEI ROBERTS | None | Bexhill, England | 1 |
| MARY SAINT | Retired | Bexhill, England | 2 |