Mr Sandeep Singh
- Born
- 6/1980
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 16 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Magic Years Nursery Ltd | Ownership Of Shares 25 To 50 Percent | 1 Jun 2016 | 10 May 2021 |
| Major Housing Association Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Sep 2021 |
| Major Housing Association Limited | Ownership Of Shares 25 To 50 Percent | 1 Oct 2021 | 12 Aug 2022 |
| Major Commercial Property Ltd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 12 Aug 2022 |
| Canning Town Ltd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Dec 2023 |
| Property Leasing Group Limited | Ownership Of Shares 25 To 50 Percent | 1 Jun 2016 | 2 Jan 2024 |
| Chigwell Row Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jun 2016 | 11 Jan 2024 |
| Fortune Property Leasing Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jan 2024 | 19 Mar 2024 |
| Sandhu & Sandhu Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2023 | 14 Oct 2024 |
| Fortune Property Leasing Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 May 2025 | |
| Medina Gallions Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2024 | |
| Preet Traders Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2024 | |
| Satnam Traders Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2023 | |
| West Ham Lane Ltd | Ownership Of Shares 25 To 50 Percent | 1 Jun 2016 | |
| Kanhiya Construction Ltd | Ownership Of Shares 25 To 50 Percent | 1 Jun 2016 | |
| Major Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
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.
- SINGH, Sandeep (1 appointment, 0 holdings)
- SINGH, Sandeep (1 appointment, 0 holdings)
- SINGH, Sandeep (1 appointment, 0 holdings)