# Mr Kaushik Natvarlal Valera

## Details

- **Born:** 6/1953
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 12 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Valera Holdings Limited](/company/13861308) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 20 Jan 2022 |  |
| [Real Capital Asset Limited](/company/10699080) | ownership-of-shares-25-to-50-percent | 30 Mar 2017 |  |
| [Kilmarnock Leisure Limited](/company/10116200) | significant-influence-or-control | 1 Mar 2017 |  |
| [Torquay Leisure Limited](/company/08547277) | significant-influence-or-control | 1 Sep 2016 |  |
| [Wembley Property Limited](/company/05845631) | significant-influence-or-control-as-firm | 1 Sep 2016 |  |
| [Chancery Court Investments Limited](/company/10332927) | ownership-of-shares-25-to-50-percent | 17 Aug 2016 |  |
| [Byfleet Investments Limited](/company/06341718) | ownership-of-shares-25-to-50-percent, significant-influence-or-control-as-firm | 1 Aug 2016 |  |
| [Doxford Securities Limited](/company/06388565) | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Aug 2016 |  |
| [Adplot Limited](/company/02193472) | ownership-of-shares-25-to-50-percent, significant-influence-or-control-as-firm | 1 Aug 2016 |  |
| [St. Ann's Investments Limited](/company/09185338) | significant-influence-or-control-as-firm | 1 Aug 2016 |  |
| [Sea Mills Property Limited](/company/06313086) | ownership-of-shares-25-to-50-percent | 16 Jul 2016 |  |
| [Finsbury Park Property Limited](/company/06313044) | ownership-of-shares-25-to-50-percent | 16 Jul 2016 |  |



## Possibly the same person

- [VALERA, Kaushik Natvarlal](/person/6788466) (2 appointments, 0 holdings)