# Mr Jagmohan Malhotra

## Details

- **Born:** 7/1958
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 15 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Maymask (226) Limited](/company/11112387) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 14 Dec 2017 | 4 Apr 2018 |
| [Boxsafe Limited](/company/06731011) | significant-influence-or-control | 6 Apr 2016 | 13 Oct 2019 |
| [Maymask (228) Limited](/company/11386419) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 May 2018 | 27 Mar 2024 |
| [Tyne Bridging Limited](/company/11767011) | 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](/company/07918146) | 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](/company/17113128) | 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](/company/15221006) | 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](/company/14098463) | 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](/company/14098723) | 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](/company/10650056) | ownership-of-shares-75-to-100-percent | 13 Dec 2019 |  |
| [Emerald House 2 Limited](/company/10650011) | ownership-of-shares-75-to-100-percent | 13 Dec 2019 |  |
| [Emerald House 3 Limited](/company/10649987) | ownership-of-shares-75-to-100-percent | 13 Dec 2019 |  |
| [Tyne Bridging Limited](/company/11767011) | ownership-of-shares-75-to-100-percent | 15 Jan 2019 |  |
| [Malhotra Commercial Property Limited](/company/02597850) | significant-influence-or-control | 6 Apr 2016 |  |
| [Malhotra Property Limited](/company/02568219) | significant-influence-or-control | 6 Apr 2016 |  |



## Possibly the same person

- [MALHOTRA, Jagmohan](/person/6734085) (2 appointments, 0 holdings)