OpenCompanies

Mr Hilesh Khakhria

Born
12/1964
Nationality
British
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
IIP (2004) Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
3 Jun 2019 11 Dec 2020
Dasera (U.K.) Properties Limited Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Aug 2021 14 Apr 2023
J.W. Gutteridge (Wholesale) Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
3 Jun 2019 28 Oct 2024
F. Winter & Co (UK). Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016
F. Winter & Co LLP 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
6 Apr 2016

Data