Mr Nesamanimaran Muthu
- Born
- 11/1967
- Nationality
- Indian
- Appointments
- 0 (0 active)
- Control
- 22 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Luxury Highland Transports Limited | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
24 Oct 2016 | 24 Jul 2017 |
| Lourdes Ventures Limited | Voting Rights 75 To 100 Percent As Firm | 3 Feb 2017 | 28 Dec 2020 |
| Westcliff Ventures Limited | Voting Rights 75 To 100 Percent As Firm | 3 Feb 2017 | 28 Dec 2020 |
| Euphrasia Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Jan 2017 | 28 Dec 2020 |
| Verinica Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Jan 2017 | 28 Dec 2020 |
| Roya Asset Investment Limited | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
24 Oct 2016 | 28 Dec 2020 |
| Alexandra Asset Limited | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
13 Oct 2016 | 28 Dec 2020 |
| Alexandra Hotel Management Limited | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
11 Oct 2016 | 28 Dec 2020 |
| Newton Hotel Management Limited | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
11 Oct 2016 | 28 Dec 2020 |
| Newton Asset Limited | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
11 Oct 2016 | 28 Dec 2020 |
| Dalmally Asset Investment Limited | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
10 Oct 2016 | 28 Dec 2020 |
| BEN Doran Management Limited | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
10 Oct 2016 | 28 Dec 2020 |
| BEN Doran Asset Limited | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
10 Oct 2016 | 28 Dec 2020 |
| Damally Management Limited | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
10 Oct 2016 | 28 Dec 2020 |
| Fatima Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Dec 2020 |
| Bright Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Dec 2020 |
| MGM UK Hotels Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Feb 2020 | 25 May 2022 |
| Investments Marina Rey Limited | Significant Influence Or Control | 25 Oct 2023 | |
| Oasis Club Properties Limited | Significant Influence Or Control | 2 Jan 2023 | |
| MGM UK Housing And Estate Private Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Aug 2019 | |
| Cator Crescent UK Ltd | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
31 Jan 2019 | |
| Safl British Hotels Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2017 |