OpenCompanies

Dhaval Mistry

Born
2/1989
Nationality
British
Appointments
0 (0 active)
Control
17 holdings

Control

CompanyNature of controlNotifiedCeased
Providus Capital Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Sep 2019 25 Feb 2021
NF Delta LLP Significant Influence Or Control Limited Liability Partnership 30 Jan 2019 18 Mar 2021
NR Fornax LLP Significant Influence Or Control Limited Liability Partnership 29 Jan 2019 18 Mar 2021
Niveda Group Ltd Significant Influence Or Control 18 Apr 2018 18 Mar 2021
NR Hercules 2 Ltd Significant Influence Or Control 2 Feb 2017 18 Mar 2021
NR Centaurus LLP Significant Influence Or Control Limited Liability Partnership 18 Jan 2017 18 Mar 2021
NR Hercules LLP Significant Influence Or Control Limited Liability Partnership 18 Jan 2017 18 Mar 2021
NI Edtech 2 LLP Significant Influence Or Control Limited Liability Partnership 6 Apr 2016 18 Mar 2021
NR Andromeda Ltd Significant Influence Or Control 6 Apr 2016 18 Mar 2021
Niveda Realty Ltd Significant Influence Or Control 6 Apr 2016 18 Mar 2021
NF Alpha Ltd Significant Influence Or Control 6 Apr 2016 18 Mar 2021
NR Pisces LLP Significant Influence Or Control Limited Liability Partnership 6 Apr 2016 18 Mar 2021
NR Scorpio LLP Significant Influence Or Control Limited Liability Partnership 6 Apr 2016 18 Mar 2021
NF Alpha 2 LLP Significant Influence Or Control Limited Liability Partnership 6 Apr 2016 18 Mar 2021
NR Orion LLP Significant Influence Or Control Limited Liability Partnership 6 Apr 2016 29 Oct 2021
Calico Sheffield Limited Significant Influence Or Control 26 Jan 2021 31 Dec 2023
Dhaval Mistry Family Office (UK) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data