# Makhan Singh

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [TM Leisure Ldo Limited](/company/SC809467) | 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](/company/SC740067) | 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](/company/SC465767) | significant-influence-or-control | 20 Feb 2020 |  |
| [TM Leisure Edinburgh Ltd](/company/SC496759) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Feb 2018 |  |
| [Lakha Limited](/company/SC187746) | ownership-of-shares-75-to-100-percent | 1 Jul 2016 |  |
| [HF 2023 Limited](/company/SC535820) | significant-influence-or-control | 1 Jul 2016 |  |



## Possibly the same person

- [SINGH, Makhan](/person/5845190) (1 appointment, 0 holdings)