Mr Shyam Lakhani
- Born
- 7/1986
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 12 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Belvedere Warehousing And Distribution Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Oct 2025 | |
| Millennium Retail Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2023 | |
| The Rising Sun Bar Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Jun 2023 | |
| Wine Mill Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jun 2023 | |
| BWA Logistics Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Mar 2023 | |
| Intertrade Wholesale Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Feb 2023 | |
| Grain Up Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Sep 2022 | |
| Mollie Brands Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jun 2022 | |
| The Bottle Club Limited | Ownership Of Shares 75 To 100 Percent | 23 Apr 2018 | |
| S L Residential Limited | Ownership Of Shares 75 To 100 Percent | 21 Jun 2017 | |
| New City Limits Limited | Right To Appoint And Remove Directors | 6 Apr 2016 | |
| Prsl Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
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.
- LAKHANI, Shyam (4 appointments, 0 holdings)
- LAKHANI, Shyam (1 appointment, 0 holdings)