SITUL DEVJI RAITHATHA - LEICESTER - INSOLVENCY PRACTITIONER

SITUL DEVJI RAITHATHA - LEICESTER - INSOLVENCY PRACTITIONER

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Overview

SITUL DEVJI RAITHATHA is a Insolvency Practitioner from Leicester. This person was born in March 1971, which was over 53 years ago. SITUL DEVJI RAITHATHA is British and resident in England. This company officer is, or was, associated with at least 6 company roles.
Companies associated with this officer had at least £336,727 shareholder value and £115,689 cash in recent accounts.
Their most recent appointment, in our records, was to DE MONTFORT INVESTMENTS LTD on 2016-05-16.

Address

38 De Montfort Street,
Leicester
LE1 7GS
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
DE MONTFORT INVESTMENTS LTD Active Director 2016-05-16 CURRENT £-1,020 equity
DE MONTFORT PROPERTIES LTD Active Director 2016-05-16 CURRENT £100 equity
DE MONTFORT GROUP LTD Active Director 2016-05-13 CURRENT £337,547 equity
SPRINGFIELDS ADVISORY LLP Active Llp Designated Member 2016-03-04 CURRENT £115,589 cash
DE MONTFORT HOLDINGS LTD Dissolved - no longer trading Director 2015-06-18 CURRENT
04851970 LTD Active Director 2003-08-05 CURRENT £100 cash, £100 equity

Companies Controlled

Company Active from Level of control
DE MONTFORT GROUP LTD 2016-05-13 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
04851970 LTD 2016-04-06 Ownership of shares 75 to 100 percent
SPRINGFIELDS ADVISORY LLP 2016-04-06 Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
SANJIV RAITHATHA Director Leicester, United Kingdom 4
MR DEVIESH RAMESH RAIKUNDALIA Licensed Insolvency Practitioner Leicester, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
SIMON PAUL TIMSON Financial Director Leicester 6
GARY TUCKER Director Leicester 2
KIM TUCKER Director Leicester 1
MR OLIVIER CHRISTOPHE FORLINI Director Leicester 7
MR BHUPENDRAKUMAR GOVINDBHAI PATEL Pharmacist Leicester 7
MR GARY ANTHONY ALLEN Director Leicester 7
MR ANDREW ROBERT WHYLES Director Leicester 1
MR COLIN HERBERT PARKER Director Leicester 8
MARK GLENN RANSOM Director Leicester 8
MR PAUL DAVID ARKIN Managment Leicester 1