Platinum Asset Investment Limited
- Company number
- 10063555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Mar 2016
- Nature of business
- Retail sale of automotive fuel in specialised stores
- Corporate group
- Haydon Holdings Limited (36 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SRITHARAN, Manickavasagan | Director | 15 Mar 2016 | 26 Sep 2016 |
| SEJPAL, Sailesh Ranchhoddas | Director | 15 Mar 2016 | 29 Oct 2018 |
| THAKRAR, Kamlesh Vallabhdas | Director | 7 Nov 2016 | 30 Oct 2018 |
| SOOSAIPILLAI, Arani | Secretary | 30 Oct 2018 | 21 Apr 2020 |
| BORNEO, Don Camillo Emilio | Director | 30 Oct 2018 | 29 May 2022 |
| SOOSAIPILLAI, Winston Sanjeevkumar | Director | 30 Oct 2018 | 4 Jul 2025 |
| PIKE, Nicholas John | Director | 4 Jul 2025 | 6 Jul 2026 |
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate-Secretary | 21 Apr 2020 | 6 Jul 2026 |
| ISSA, Zuber Vali | Director | 6 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sailesh Ranchhoddas Sejpal | Ownership Of Shares 75 To 100 Percent | 26 Sep 2016 | 26 Sep 2016 |
| Mr Sailesh Ranchhoddas Sejpal | Significant Influence Or Control | 26 Sep 2016 | 28 Sep 2018 |
| Platinum Retail Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Oct 2016 | 29 Oct 2018 |
| Platinum Retail Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Sep 2016 | 29 Oct 2018 |
| H. K. S. Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2016 |
Accounts
Connections
Owned by
Platinum Asset Investment Limited → H. K. S. Holdings Limited → Harvest Energy Retail Limited → Harvest Energy Retail Holdings Limited → Harvest Energy Retail Group Limited → EG On The Move Limited
Directors’ other companies
- ISSA, Zuber Vali - Director at H. K. S. Holdings Limited
- ISSA, Zuber Vali - Director at Harvest Retail Limited
- ISSA, Zuber Vali - Director at Retail Fuels Ltd
- ISSA, Zuber Vali - Director at Breeze Retail Limited
- ISSA, Zuber Vali - Director at Harvest Energy Retail Group Limited
- ISSA, Zuber Vali - Director at Harvest Retail (Holdings) Limited
- ISSA, Zuber Vali - Director at Brobot Group Limited
- ISSA, Zuber Vali - Director at H.K.S. Motors Limited
- ISSA, Zuber Vali - Director at King Street Holdings (UK) Ltd
- ISSA, Zuber Vali - Director at Harvest Energy Retail Limited
Companies at the same address
- Astrodon Limited (01146564)
- Breeze Retail Limited (11174290)
- Brobot Group Limited (07784520)
- Brobot Petroleum Limited (01349544)
- EG On The Move 2 Limited (05952225)
- EG Retail Services Limited (13920167)
- H. K. S. Holdings Limited (05465167)
- H.K.S. Motors Limited (04447901)
- H.K.S. Retail Limited (05448285)
- Harvest Energy Retail Group Limited (11620002)