Ashwin Motichand Shah
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1955
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | APPLE ORCHARD INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Person with significant control | TENBY ASSOCIATES LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 25/09/2025 – present |
| Officer | APPLE ORCHARD AMENITIES LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | APPLE ORCHARD AMENITIES LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 01/04/2026 |
| Officer | SONIK INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – 10/04/2026 |
| Person with significant control | 42-43 SEKFORDE STREET MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 24/10/2024 |
| Person with significant control | SPINDRIFT AMENITIES LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 10/06/2024 |
| Officer | SPINDRIFT AMENITIES LTD | 🇬🇧Regno Unito | Active | 02/04/2026 – 13/06/2024 |
| Officer | CORELLI HOMES LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – 28/08/2024 |
| Officer | NEXTWAVE INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 11/05/2026 – 24/02/2021 |
| Person with significant control | RUTLAND HEIGHTS AMENITIES LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – 16/02/2026 |
| Officer | RUTLAND HEIGHTS AMENITIES LTD | 🇬🇧Regno Unito | Active | 04/04/2026 – 07/04/2026 |
| Person with significant control | REDCROFT HEIGHTS AMENITIES LTD | 🇬🇧Regno Unito | Active | 11/06/2024 – present |
| Officer | REDCROFT HEIGHTS AMENITIES LTD | 🇬🇧Regno Unito | Active | 05/04/2026 – present |
| Officer | WEST STREET HOMES LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – present |
| Person with significant control | HINGSTON RISE AMENITIES LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – 03/02/2025 |
| Officer | HINGSTON RISE AMENITIES LTD | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
| Officer | BAY CONSTRUCTION LTD | 🇬🇧Regno Unito | Active | 11/05/2026 – 09/11/2022 |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | TUDOR INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MARINE HILL HOUSE AMENITIES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 21/07/2017 |
| Person with significant control | CLARENCE GROVE AMENITIES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 19/07/2017 |
| Officer | CLARENCE GROVE AMENITIES LIMITED | 🇬🇧Regno Unito | Dissolved | 25/04/2026 – 30/03/2023 |
| Person with significant control | TORNADO ESTATES LLP | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | TURNER PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | OCEAN BREEZE AMENITIES LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 15/07/2017 |
| Officer | JERSEY FARM MANAGEMENT LTD | 🇬🇧Regno Unito | Dissolved | 30/04/2026 – present |
| Officer | METATRON INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 02/05/2026 – present |
| Officer | OCEAN BREEZE AMENITIES LTD | 🇬🇧Regno Unito | Active | 03/05/2026 – 22/03/2018 |
| Officer | LEYTON INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Officer | FENNYGATES AMENITIES LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – 28/06/2016 |