Mr Subash Malkani
- Born
- 5/1955
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 47 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| G-Max Properties Limited | Significant Influence Or Control As Trust | 6 Apr 2016 | |
| G-Seventeen (UK) Limited | Significant Influence Or Control As Trust | 26 Sep 2019 | 1 Sep 2026 |
| Bromley Property Limited | Significant Influence Or Control As Trust | 10 Jun 2016 | 19 May 2026 |
| Domalia Surrey Limited | Significant Influence Or Control As Trust | 16 Mar 2023 | 30 Apr 2026 |
| Ilithyia Limited | Significant Influence Or Control As Trust | 1 Jan 2018 | 30 Apr 2026 |
| Tonberry UK Limited | Significant Influence Or Control As Trust | 15 Dec 2017 | 30 Apr 2026 |
| Domalia (UK) Limited | Significant Influence Or Control As Trust | 16 Jun 2017 | 30 Apr 2026 |
| Philmont Properties UK Limited | Significant Influence Or Control As Trust | 6 Apr 2016 | 30 Apr 2026 |
| Remount (UK) Limited | Significant Influence Or Control As Trust | 21 Aug 2017 | 31 Mar 2026 |
| Excess Protect Limited | Voting Rights 75 To 100 Percent As Trust | 6 Apr 2016 | 31 Mar 2026 |
| AA Mechanical Insurance Services Limited | Voting Rights 75 To 100 Percent As Trust | 6 Apr 2016 | 31 Mar 2026 |
| Direct Contact Centres Limited | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 31 Mar 2026 |
| Car Protect Limited | Voting Rights 75 To 100 Percent As Trust | 6 Apr 2016 | 31 Mar 2026 |
| Motorway Direct Limited | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 31 Mar 2026 |
| London Wall Insurance Services Limited | Voting Rights 75 To 100 Percent As Trust | 6 Apr 2016 | 31 Mar 2026 |
| Wallside Holdings Limited | Voting Rights 75 To 100 Percent As Trust | 6 Apr 2016 | 31 Mar 2026 |
| Cobdell Limited | Voting Rights 75 To 100 Percent As Trust | 6 Apr 2016 | 31 Mar 2026 |
| Servicehub Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | 23 Oct 2023 |
| Free B Gadgets Limited | Voting Rights 25 To 50 Percent As Trust | 6 Apr 2016 | 13 Apr 2023 |
| Casthome Limited | Significant Influence Or Control As Trust | 6 Apr 2016 | 14 Jun 2022 |
| Hillscope Properties Limited | Ownership Of Shares 25 To 50 Percent As Trust | 6 Apr 2016 | 1 Oct 2021 |
| Ositech Limited | Significant Influence Or Control As Trust | 1 Jan 2018 | 2 Sep 2021 |
| Crystal Vista Limited | Significant Influence Or Control | 6 Apr 2016 | 9 Apr 2021 |
| DMS Estates (Two) Limited | Significant Influence Or Control As Trust | 6 Apr 2016 | 5 Mar 2019 |
| DMS Estates (One) Limited | Significant Influence Or Control As Trust | 6 Apr 2016 | 5 Mar 2019 |
| Caring UK Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 31 Jan 2019 |
| Goldpoint Estates Ltd | Significant Influence Or Control As Trust | 6 Apr 2016 | 23 Nov 2018 |
| Rosliston Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 23 Apr 2018 |
| Bondcare Willington Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 23 Apr 2018 |
| Care Worldwide (Birmingham) Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 23 Apr 2018 |
| Bondcare 7 Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 23 Apr 2018 |
| Bondcare 4 Limited | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 23 Apr 2018 |
| Bondcare 5 Limited | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 23 Apr 2018 |
| Care Worldwide (Castleford) Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 23 Apr 2018 |
| Dana Care Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 23 Apr 2018 |
| Care Worldwide Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 23 Apr 2018 |
| Riseway Care Homes Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 23 Apr 2018 |
| Millennium Health Care Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 23 Apr 2018 |
| Hapton Care Homes Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 23 Apr 2018 |
| Abbey Hey Care Home Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 23 Apr 2018 |
| Keyplan Properties Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 23 Apr 2018 |
| Carrs Coatings Limited | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 2 Apr 2018 |
| Glixtone Ltd | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 2 Mar 2018 |
| Trimite Global Coatings Limited | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 2 Mar 2018 |
| Trimite Limited | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 2 Mar 2018 |
| Tabernacle House Limited | Significant Influence Or Control As Trust | 6 Apr 2016 | 23 Mar 2017 |
| Margate Town Centre Regeneration Company Limited | Ownership Of Shares 25 To 50 Percent As Trust | 6 Apr 2016 | 15 Nov 2016 |