Mr Jagmohan Malhotra
- Born
- 7/1958
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 15 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maymask (226) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Dec 2017 | 4 Apr 2018 |
| Boxsafe Limited | Significant Influence Or Control | 6 Apr 2016 | 13 Oct 2019 |
| Maymask (228) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 May 2018 | 27 Mar 2024 |
| 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 |
| 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 |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| Tyne Bridging Limited | Ownership Of Shares 75 To 100 Percent | 15 Jan 2019 | |
| Malhotra Commercial Property Limited | Significant Influence Or Control | 6 Apr 2016 | |
| Malhotra Property Limited | Significant Influence Or Control | 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.
- MALHOTRA, Jagmohan (2 appointments, 0 holdings)