Company
Eigentum X1 Plaza Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 6
- Hetal Patel 2025–2026 View profile
- Maria Aloneftis 2025–2025 View profile
- Vidthya Asha Myuran Anandathiyagar 2021–2025 View profile
- Nisha Patel 2020–2021 View profile
- Matthew John Allen 2018–2020 View profile
- Dr Subhash Khanna 2015–2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/11/2015
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Subhash Khanna ceased 2017-05-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Eigentum X1 Plaza Limited
is controlled by Subhash Khanna
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-05-23 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Kaveeta Phakkey Director · appointed 2026
Left in the last 12 months
- Maria Aloneftis Director · appointed 2025 · resigned 2025
- Hetal Patel Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09853063
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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