OpenCompanies

Mr Raman Thukral

Born
11/1968
Nationality
British
Appointments
0 (0 active)
Control
25 holdings

Control

CompanyNature of controlNotifiedCeased
Evolve Management Services Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jul 2016 14 Jul 2016
Wendover Property Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 22 Mar 2018
Wow Workspaces Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 May 2019 8 Jul 2019
Wow Workspaces Ltd Ownership Of Shares 25 To 50 Percent 9 Jul 2019 25 Nov 2020
Hamilton West Property Services Limited Ownership Of Shares 25 To 50 Percent 7 Jul 2020 10 Nov 2021
Wendover Property Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Oct 2018 20 Dec 2021
Charles Street Investments (Heathrow) Limited Ownership Of Shares 75 To 100 Percent As Firm
Significant Influence Or Control
2 Oct 2016 20 Dec 2021
Broadhurst Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jan 2021 30 Oct 2022
Wow Beauty1 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Apr 2023 24 May 2023
Wow Workspaces (Watford) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Oct 2023 10 Nov 2023
Wow Beauty (Shoreditch) Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
17 Jan 2024 16 Feb 2024
Wow Beauty (Fulham) Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
16 Jan 2024 16 Feb 2024
Wow Beauty (Chiswick) Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
16 Jan 2024 16 Feb 2024
Evolve Web Digital Ltd Ownership Of Shares 75 To 100 Percent 13 Aug 2021 8 Aug 2024
Wow Beauty Management Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Jun 2024 10 Apr 2025
Wow Beauty 2 Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Jan 2024
Wow Beauty Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Mar 2023
SSL Burnham Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Jul 2019
Viva Storage 2019 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 May 2019
Brownfern Properties Limited Ownership Of Shares 75 To 100 Percent As Firm 15 Oct 2018
Viva Hotel Reservations Ltd Ownership Of Shares 25 To 50 Percent 1 Mar 2018
Sansar Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Besar Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Western Heights Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016
National Property Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
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