OpenCompanies

Mr Sanjay Shah

Born
9/1970
Nationality
British
Appointments
0 (0 active)
Control
18 holdings

Control

CompanyNature of controlNotifiedCeased
Clay Street Project Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Feb 2018 9 Jan 2023
Autism Rocks Significant Influence Or Control As Trust 27 Nov 2019 13 May 2026
Polaris Capital (One) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Nov 2016
PCM Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Bellview Financial Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Theorem Technology Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Solo Capital Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Syntax Gis Ltd Significant Influence Or Control
Significant Influence Or Control As Firm
6 Apr 2016
Honey Jersey Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Hydra Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
8 Ephl Covent Garden Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 7 Aug 2015
7 Ephl Covent Garden Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 7 Aug 2015
6 Ephl Covent Garden Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 7 Aug 2015
Rolten Capital Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 16 Jul 2015
Bycor Capital Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 9 Jun 2015
Solten Holdings One Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 14 May 2015
Mala Holdings One Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 14 May 2015
Dorset 17 Pte Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 27 May 2009

Data