Mr Sandeep Singh Rai
- Born
- 12/1982
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 30 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| RR Acquisitions Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Jan 2022 | 8 Dec 2023 |
| Frontier Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Mar 2022 | 12 Dec 2023 |
| Leatherhead Alley Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Sep 2023 | 15 Jan 2024 |
| Lets R US Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Apr 2021 | 12 Jun 2024 |
| Frontier View Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Feb 2023 | 13 Sep 2024 |
| Atm8 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Mar 2026 | |
| Sitetek Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Mar 2026 | |
| Frontier Group Investments Limited | Ownership Of Shares 25 To 50 Percent | 17 Feb 2026 | |
| Bilton Developments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Sep 2025 | |
| Raicom Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2025 | |
| Five Rai Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2022 | |
| HDH Properties Ltd | Ownership Of Shares 25 To 50 Percent | 26 Aug 2022 | |
| Frontier Group Estates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2022 | |
| Frontier Real Estate Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Jun 2022 | |
| 7t Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Aug 2021 | |
| Asees Homes Ltd | Ownership Of Shares 25 To 50 Percent | 2 Aug 2021 | |
| Builds R US Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 May 2021 | |
| Srkm Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Jan 2021 | |
| TMS Logistics Ltd | Ownership Of Shares 75 To 100 Percent | 1 Oct 2020 | |
| Van Hire Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Dec 2019 | |
| Fast Track Recruitment Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Dec 2019 | |
| Pensarn Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Nov 2019 | |
| Pensarn Acquisitions Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Nov 2019 | |
| Network Driver Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jan 2019 | |
| Ask Acquisitions Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Jun 2018 | |
| Kmsr Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jun 2018 | |
| SSR Investment Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 May 2018 | |
| Jump Up Logistics Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Sep 2017 | |
| Double Pride Limited | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | |
| Mirabell Cucina Limited | Ownership Of Shares 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.
- RAI, Sandeep Singh (14 appointments, 0 holdings)
- RAI, Sandeep Singh (1 appointment, 0 holdings)