Mohan Periyasamy Palani Samy
- Born
- 5/1984
- Nationality
- British
- Control
- 16 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Samy Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2025 | |
| Eastwood Retail Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2024 | |
| ASV Braintree Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Apr 2023 | |
| Fusion Epos Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2021 | 9 Nov 2026 |
| Stayte Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Apr 2025 | 27 Aug 2025 |
| Samy (County) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2023 | 27 Aug 2025 |
| Samy Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jan 2019 | 27 Aug 2025 |
| MPK Properties Limited | Significant Influence Or Control | 6 Apr 2016 | 27 Aug 2025 |
| Samy Limited | Significant Influence Or Control | 6 Apr 2016 | 27 Aug 2025 |
| Samy (March) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
13 Jun 2025 | 13 Jun 2025 |
| K S Retail Stores Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Dec 2023 | 12 May 2025 |
| Barnby Retail Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2024 | 30 Apr 2025 |
| Chartwell Retail Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2024 | 30 Mar 2025 |
| Samy (March) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Sep 2023 | 14 Mar 2025 |
| Sankalpa Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Oct 2023 | 10 Sep 2024 |
| PKM Retail Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2023 | 1 Jan 2024 |
Possibly the same person
- PALANI SAMY, Mohan Periyasamy (1 appointment, 0 holdings)
- PALANI SAMY, Mohan Periyasamy (3 appointments, 0 holdings)
- PALANI SAMY, Mohan Periyasamy (2 appointments, 0 holdings)
- PALANI SAMY, Mohan Periyasamy (3 appointments, 0 holdings)
- PALANI SAMY, Mohan Periyasamy (6 appointments, 0 holdings)