# Majid Lavji

## Details

- **Born:** 9/1975
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 18 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Wealth Bridge Management Ltd](/company/15504164) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Feb 2024 | 7 Mar 2026 |
| [Turncoat Distillery Limited](/company/16652990) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 11 Sep 2026 |  |
| [Bella And Bertie Beverages Ltd](/company/16544254) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 11 Sep 2026 |  |
| [Mersia Ltd](/company/17437394) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Sep 2026 |  |
| [Fortuna Money Ltd](/company/16511745) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Jun 2025 |  |
| [Liverpool Distillery Ltd](/company/16382340) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Apr 2025 |  |
| [Sports Group Ltd](/company/15386060) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Jan 2024 |  |
| [ML Business Consultants Ltd](/company/14996616) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Jul 2023 |  |
| [AE Energy Ltd](/company/14680746) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Feb 2023 |  |
| [Sports Lounge Global Ltd](/company/13537330) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jul 2021 |  |
| [Wirral Academy Ltd](/company/13312683) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Apr 2021 |  |
| [Oneculture Ltd](/company/13121001) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Jan 2021 |  |
| [The Football Group (Europe) Ltd](/company/12691272) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Jun 2020 |  |
| [Football Consultancy Ltd](/company/12540637) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2020 |  |
| [B2b Business Consultants Ltd](/company/12445329) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Feb 2020 |  |
| [Asia Europe Group Ltd](/company/12166607) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Aug 2019 |  |
| [Media Sports Group Ltd](/company/12130950) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jul 2019 |  |
| [Business Sports Consultants Ltd](/company/11481911) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jul 2018 |  |



## Possibly the same person

- [LAVJI, Majid](/person/5803266) (3 appointments, 0 holdings)
- [LAVJI, Majid](/person/6093356) (1 appointment, 0 holdings)
- [LAVJI, Majid](/person/7105398) (3 appointments, 0 holdings)
- [LAVJI, Majid](/person/7481107) (1 appointment, 0 holdings)
- [LAVJI, Majid](/person/7788916) (2 appointments, 0 holdings)
- [LAVJI, Majid](/person/7788964) (1 appointment, 0 holdings)
- [LAVJI, Majid](/person/7788989) (1 appointment, 0 holdings)
- [LAVJI, Majid](/person/7940588) (1 appointment, 0 holdings)