Mr Rajiv Dhirendra Nathwani
- Born
- 3/1988
- Nationality
- British
- Control
- 25 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Copper Energy Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2026 | |
| Valkan Capital Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2025 | |
| Gateway Winter Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2024 | |
| Oakleigh Road Childcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2024 | |
| Valary Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 May 2024 | |
| Gateway Summer Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2023 | |
| Universal Trade Securities Ltd | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
8 Dec 2021 | |
| Valary Management Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2021 | |
| Valary Dtl Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Apr 2021 | |
| Valary Hotels Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Feb 2021 | |
| Gold Hill Topco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2019 | |
| High Views Management Company Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2019 | |
| Rafros Ltd | Ownership Of Shares 75 To 100 Percent | 13 Jun 2017 | |
| Serani Hotels Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 May 2017 | |
| Qc2 Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Mar 2017 | |
| Sigbo Ltd | Ownership Of Shares 75 To 100 Percent | 14 Dec 2016 | |
| Quivira (Bushey) Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Nov 2016 | |
| Quivira Capital No 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Sep 2016 | |
| Quivira Bridging No.1 LLP | Significant Influence Or Control Limited Liability Partnership | 4 May 2016 | |
| Quivira (Watford) Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Quivira Capital Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Essoldo Court Management Company Limited | Voting Rights 25 To 50 Percent | 17 Nov 2016 | 28 Jul 2023 |
| Valary Warwick Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Feb 2021 | 1 Apr 2021 |
| Whately (Op) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Nov 2017 | 11 Nov 2019 |
| Whately (Prop) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Nov 2017 | 11 Nov 2019 |
Possibly the same person
- NATHWANI, Rajiv Dhirendra (9 appointments, 0 holdings)
- NATHWANI, Rajiv Dhirendra (8 appointments, 0 holdings)
- NATHWANI, Rajiv Dhirendra (1 appointment, 0 holdings)