Anil Kumar Malhotra
- Born
- 1/1955
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 58 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| R.B.S. Corporation Limited | Significant Influence Or Control | 25 Oct 2017 | 25 Oct 2017 |
| KS 32 Limited | Significant Influence Or Control | 25 Oct 2017 | 25 Oct 2017 |
| Delta House Limited | Significant Influence Or Control | 30 Nov 2016 | 1 Dec 2017 |
| West London Landscapers Limited | Significant Influence Or Control | 22 Dec 2017 | 22 Dec 2017 |
| BTL Marketing Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jan 2017 | 1 Jan 2018 |
| RCB Consultants Limited | Significant Influence Or Control | 25 Oct 2017 | 1 Apr 2018 |
| Brook Avenue Limited | Significant Influence Or Control | 16 Aug 2016 | 7 Jun 2018 |
| Learn With Amisha Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jun 2017 | 2 Jul 2018 |
| Tibout Pets Limited | Significant Influence Or Control | 23 Aug 2018 | 23 Aug 2018 |
| Middlesex Mobile Tyres Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Apr 2018 | 11 Feb 2019 |
| Universeal Home Improvements Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Apr 2018 | 1 May 2019 |
| 36 Shrewsbury Limited | Significant Influence Or Control | 3 Jun 2017 | 30 Sep 2019 |
| Flight Beyond Sight Limited | Significant Influence Or Control | 11 Nov 2019 | 11 Nov 2019 |
| KS 32 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Oct 2017 | 18 Feb 2021 |
| Juniper Holdings Inc Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Nov 2016 | 1 Mar 2023 |
| Goldrose Consultancy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Apr 2024 | 23 Apr 2024 |
| Malachi Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Sep 2021 | 27 Aug 2024 |
| Bergspyder Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Sep 2025 | 25 Mar 2026 |
| Guildford Landscapes And Driveways Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Aug 2025 | 23 May 2026 |
| Delta Family Office Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Apr 2026 | |
| Lorven Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Feb 2026 | |
| Solis Rosa Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Jan 2026 | |
| Lunae Rosa Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Jan 2026 | |
| DAN Aron Chauffeurs Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Nov 2025 | |
| Lupa Management Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Nov 2025 | |
| Vallée De Joux Watches Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Nov 2025 | |
| Aurumrosa Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Jun 2025 | |
| Wellbeing Africa Limited | Significant Influence Or Control | 16 Aug 2024 | |
| Goldrose Consultancy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Apr 2024 | |
| Blackrose Consultancy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Apr 2024 | |
| Goldrock Consultancy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Apr 2024 | |
| Delta Peers Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Aug 2023 | |
| Andromeda Business Consultants Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jun 2023 | |
| Pelican Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Dec 2022 | |
| 888 Management Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Apr 2022 | |
| Counsel Rock Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Apr 2022 | |
| Hetsgo Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Jun 2021 | |
| Macaan Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Apr 2021 | |
| The Bodhi Tree Monastery Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Apr 2021 | |
| Panamera Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 May 2020 | |
| Knights & Company Consultancy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Nov 2019 | |
| Delta House Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jul 2019 | |
| Cayenne Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jun 2019 | |
| R.B.S. Corporation Limited | Significant Influence Or Control | 25 Oct 2017 | |
| Easybooks Incorporated Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Aug 2017 | |
| TRI Leisure Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Jun 2017 | |
| Spetto Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 May 2017 | |
| Berkeley Business Consultants Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 May 2017 | |
| Interoil Group Limited | Significant Influence Or Control | 1 May 2017 | |
| The Ash Partnership Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Apr 2017 | |
| Viceroy House Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Mar 2017 | |
| Farangi Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Mar 2017 | |
| General Repair Service Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Feb 2017 | |
| NU Phi Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Jan 2017 | |
| Swiftbooks Incorporated Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jan 2017 | |
| DA (UK) Incorporated Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Nov 2016 | |
| Panamericana Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Nov 2016 | |
| TRI Consulting Inc Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Jul 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.
- MALHOTRA, Anil Kumar (7 appointments, 0 holdings)