# Mr Hilesh Khakhria

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [IIP (2004) Limited](/company/05703742) | 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](/company/13555220) | voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 9 Aug 2021 | 14 Apr 2023 |
| [J.W. Gutteridge (Wholesale) Limited](/company/00956134) | 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](/company/07264144) | 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](/company/OC327151) | 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 |  |