Mr Jagmohan Malhotra
- Born
- 7/1958
- Nationality
- British
- Control
- 18 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nivaaytu Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2026 | |
| Ne1 Construction Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Oct 2023 | |
| Tank Developments (North East) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 May 2022 | |
| Aash Group (North East) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 May 2022 | |
| Emerald House 1 Limited | Ownership Of Shares 75 To 100 Percent | 13 Dec 2019 | |
| Emerald House 2 Limited | Ownership Of Shares 75 To 100 Percent | 13 Dec 2019 | |
| Emerald House 3 Limited | Ownership Of Shares 75 To 100 Percent | 13 Dec 2019 | |
| Skills Properties Limited | Significant Influence Or Control | 23 Apr 2019 | |
| Tyne Bridging Limited | Ownership Of Shares 75 To 100 Percent | 15 Jan 2019 | |
| Maymask Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Aug 2018 | |
| Maymask 225 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2017 | |
| Malhotra Commercial Property Limited | Significant Influence Or Control | 6 Apr 2016 | |
| Malhotra Property Limited | Significant Influence Or Control | 6 Apr 2016 | |
| Malhotra Family Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Apr 2026 |
| Tyne Bridging Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jan 2019 | 15 Jan 2026 |
| Maymask (228) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 May 2018 | 27 Mar 2024 |
| Boxsafe Limited | Significant Influence Or Control | 6 Apr 2016 | 13 Oct 2019 |
| Maymask (226) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Dec 2017 | 4 Apr 2018 |
Possibly the same person
- MALHOTRA, Jagmohan (3 appointments, 0 holdings)
- MALHOTRA, Jagmohan (1 appointment, 0 holdings)
- MALHOTRA, Jagmohan (1 appointment, 0 holdings)