# Mr Sanjay Kathuria

## Details

- **Born:** 10/1975
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 15 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Stoke Rochford Hall 1 Limited](/company/10240356) | significant-influence-or-control | 1 Jul 2017 | 20 Nov 2023 |
| [Chimney House 1 Limited](/company/09165193) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Jul 2016 | 21 Nov 2023 |
| [THG No 3 Limited](/company/10637609) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Feb 2017 | 22 Nov 2023 |
| [Hallmark 2 Ltd](/company/17329729) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 9 Jul 2026 |  |
| [Hallmark 1 Ltd](/company/17329673) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 9 Jul 2026 |  |
| [S.k.7200 Limited](/company/17202518) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 May 2026 |  |
| [Walsall 1 Limited](/company/12130037) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jul 2019 |  |
| [Coventry 1 Limited](/company/12130042) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jul 2019 |  |
| [THG No 6 Limited](/company/11727400) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Dec 2018 |  |
| [Pool Cottages (Kenilworth) Limited](/company/10922296) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Aug 2017 |  |
| [THG 4 Limited](/company/10857736) | significant-influence-or-control | 10 Jul 2017 |  |
| [Walsall 2 Limited](/company/07264271) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2017 |  |
| [Quorn 1 Limited](/company/09996846) | significant-influence-or-control | 1 Jan 2017 |  |
| [THG No 2 Limited](/company/10492008) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Nov 2016 |  |
| [THG No 1 Limited](/company/10357570) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Sep 2016 |  |



## Possibly the same person

- [KATHURIA, Sanjay](/person/5565837) (2 appointments, 0 holdings)
- [KATHURIA, Sanjay](/person/6603210) (1 appointment, 0 holdings)
- [KATHURIA, Sanjay](/person/6865521) (1 appointment, 0 holdings)