# Mr Sandeep Gupta

## Details

- **Born:** 1/1969
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 11 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Topstar Developments Limited](/company/10230226) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 14 Jun 2016 | 19 Jun 2018 |
| [The Cottage Care Home Limited](/company/14115819) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 May 2022 | 18 May 2022 |
| [S.K. Imports Limited](/company/03739658) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 10 Apr 2016 | 16 Apr 2024 |
| [Chestnut Finance Limited](/company/15995879) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jul 2026 |  |
| [Knowle Manor Care Ltd](/company/17043807) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Feb 2026 |  |
| [PG Holdings Group Ltd](/company/14962637) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 26 Jun 2023 |  |
| [SG Holdings Bradford Ltd](/company/11887906) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Mar 2019 |  |
| [Chestnut House Holdings Limited](/company/11051383) | significant-influence-or-control | 7 Nov 2017 |  |
| [Sgii Holdings Limited](/company/10976128) | significant-influence-or-control | 22 Sep 2017 |  |
| [Chestnut House Nursing Home Limited](/company/03329392) | ownership-of-shares-75-to-100-percent | 10 Apr 2016 |  |
| [Chestnut House Healthcare Limited](/company/07590634) | ownership-of-shares-75-to-100-percent | 10 Apr 2016 |  |



## Possibly the same person

- [GUPTA, Sandeep](/person/6016609) (2 appointments, 0 holdings)
- [GUPTA, Sandeep](/person/6246681) (0 appointments, 0 holdings)
- [GUPTA, Sandeep](/person/6246796) (0 appointments, 0 holdings)