OpenCompanies

Mr Manga Singh Dhillon

Born
1/1958
Nationality
British
Appointments
0 (0 active)
Control
9 holdings

Control

CompanyNature of controlNotifiedCeased
Dms1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Nov 2016 1 Feb 2017
MDJ Investments Limited Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
9 May 2017 7 Jul 2017
MDJ Group Ltd Ownership Of Shares 75 To 100 Percent 5 Jul 2017 17 Aug 2017
SF Canary Wharf Limited Ownership Of Shares 75 To 100 Percent 27 Sep 2017 1 Dec 2017
R & D 2 Properties Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
14 May 2017 1 Jul 2024
Win Sl Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Feb 2024
Win Sl 2 Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Sep 2020
T&M Dhillon Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jun 2017
Empire Works Construction Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 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