# Mr Michael Kuldip Johal

## Details

- **Born:** 3/1957
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 14 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Market Nexus Limited](/company/03552285) | significant-influence-or-control | 23 Apr 2017 | 4 May 2020 |
| [Michael Michelle Fashions Limited](/company/01040403) | ownership-of-shares-25-to-50-percent | 16 Apr 2017 | 4 May 2020 |
| [Jadefine Limited](/company/02037054) | significant-influence-or-control | 24 Jan 2017 | 4 May 2020 |
| [First Provincial Securities Limited](/company/02461127) | ownership-of-shares-25-to-50-percent | 19 Jan 2017 | 4 May 2020 |
| [Summer Hill Resorts Ltd](/company/09932289) | ownership-of-shares-75-to-100-percent | 29 Dec 2016 | 4 May 2020 |
| [Block A Beaufort Management Limited](/company/02448488) | significant-influence-or-control | 26 Dec 2016 | 4 May 2020 |
| [Block B Beaufort Management Limited](/company/02448486) | significant-influence-or-control | 26 Dec 2016 | 4 May 2020 |
| [Block E Beaufort Management Limited](/company/02448491) | significant-influence-or-control | 26 Dec 2016 | 4 May 2020 |
| [Block C Beaufort Management Limited](/company/02448610) | significant-influence-or-control | 26 Dec 2016 | 4 May 2020 |
| [Johalco Ltd](/company/01861189) | ownership-of-shares-25-to-50-percent | 30 Nov 2016 | 4 May 2020 |
| [Johal, Munshi And Co Limited](/company/01150289) | ownership-of-shares-25-to-50-percent | 30 Nov 2016 | 4 May 2020 |
| [T N Corporation Limited](/company/04312659) | significant-influence-or-control | 29 Oct 2016 | 4 May 2020 |
| [Gleddoch Resorts Ltd](/company/09339303) | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 14 Apr 2021 |
| [Summer Hill Resorts Ltd](/company/09932289) | ownership-of-shares-25-to-50-percent | 8 May 2025 |  |