OpenCompanies

Makhan Singh

Born
3/1950
Nationality
British
Appointments
0 (0 active)
Control
6 holdings

Control

CompanyNature of controlNotifiedCeased
TM Leisure Ldo Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 May 2024 25 Sep 2024
MSB Home Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Aug 2022
Diva Property Investments Limited Significant Influence Or Control 20 Feb 2020
TM Leisure Edinburgh Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Feb 2018
Lakha Limited Ownership Of Shares 75 To 100 Percent 1 Jul 2016
HF 2023 Limited Significant Influence Or Control 1 Jul 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.

Data