# Mr Subash Malkani ## Details - **Born:** 5/1955 - **Nationality:** British - **Appointments:** 0 (0 active) - **Control:** 47 holdings ## Control | Company | Nature of control | Notified | Ceased | |---|---|---|---| | [Margate Town Centre Regeneration Company Limited](/company/05291909) | ownership-of-shares-25-to-50-percent-as-trust | 6 Apr 2016 | 15 Nov 2016 | | [Tabernacle House Limited](/company/09022407) | significant-influence-or-control-as-trust | 6 Apr 2016 | 23 Mar 2017 | | [Trimite Global Coatings Limited](/company/06736940) | 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](/company/01564257) | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 6 Apr 2016 | 2 Mar 2018 | | [Glixtone Ltd](/company/07464794) | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 6 Apr 2016 | 2 Mar 2018 | | [Carrs Coatings Limited](/company/06628569) | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 6 Apr 2016 | 2 Apr 2018 | | [Keyplan Properties Limited](/company/02239996) | 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 | | [Rosliston Limited](/company/08985794) | 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](/company/07655035) | 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](/company/07737973) | 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 (Castleford) Limited](/company/06482017) | 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](/company/06528327) | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 23 Apr 2018 | | [Bondcare 5 Limited](/company/06528325) | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 23 Apr 2018 | | [Abbey Hey Care Home Limited](/company/03125291) | 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](/company/06971580) | 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](/company/03267571) | 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](/company/03485738) | 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](/company/03550909) | 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](/company/03727566) | 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](/company/04194935) | 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 | | [Goldpoint Estates Ltd](/company/08225559) | significant-influence-or-control-as-trust | 6 Apr 2016 | 23 Nov 2018 | | [Caring UK Limited](/company/05019972) | 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 | | [DMS Estates (Two) Limited](/company/08078378) | significant-influence-or-control-as-trust | 6 Apr 2016 | 5 Mar 2019 | | [DMS Estates (One) Limited](/company/07631463) | significant-influence-or-control-as-trust | 6 Apr 2016 | 5 Mar 2019 | | [Crystal Vista Limited](/company/07676789) | significant-influence-or-control | 6 Apr 2016 | 9 Apr 2021 | | [Ositech Limited](/company/04650448) | significant-influence-or-control-as-trust | 1 Jan 2018 | 2 Sep 2021 | | [Hillscope Properties Limited](/company/09897748) | ownership-of-shares-25-to-50-percent-as-trust | 6 Apr 2016 | 1 Oct 2021 | | [Casthome Limited](/company/06217538) | significant-influence-or-control-as-trust | 6 Apr 2016 | 14 Jun 2022 | | [Free B Gadgets Limited](/company/08178770) | voting-rights-25-to-50-percent-as-trust | 6 Apr 2016 | 13 Apr 2023 | | [Servicehub Limited](/company/09399638) | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 6 Apr 2016 | 23 Oct 2023 | | [Domalia Surrey Limited](/company/14735582) | significant-influence-or-control-as-trust | 16 Mar 2023 | 30 Apr 2026 | | [Domalia (UK) Limited](/company/10823576) | significant-influence-or-control-as-trust | 16 Jun 2017 | 30 Apr 2026 | | [Philmont Properties UK Limited](/company/05849960) | significant-influence-or-control-as-trust | 6 Apr 2016 | 30 Apr 2026 | | [Bromley Property Limited](/company/10226642) | significant-influence-or-control-as-trust | 10 Jun 2016 | 19 May 2026 | | [G-Seventeen (UK) Limited](/company/12227967) | significant-influence-or-control-as-trust | 26 Sep 2019 | | | [Ilithyia Limited](/company/09923299) | significant-influence-or-control-as-trust | 1 Jan 2018 | | | [Tonberry UK Limited](/company/11114317) | significant-influence-or-control-as-trust | 15 Dec 2017 | | | [Remount (UK) Limited](/company/10923910) | significant-influence-or-control-as-trust | 21 Aug 2017 | | | [Cobdell Limited](/company/01325167) | voting-rights-75-to-100-percent-as-trust | 6 Apr 2016 | | | [Motorway Direct Limited](/company/03222540) | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | | | [Car Protect Limited](/company/03424538) | voting-rights-75-to-100-percent-as-trust | 6 Apr 2016 | | | [Direct Contact Centres Limited](/company/05745855) | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | | | [G-Max Properties Limited](/company/06560315) | significant-influence-or-control-as-trust | 6 Apr 2016 | | | [AA Mechanical Insurance Services Limited](/company/05987949) | voting-rights-75-to-100-percent-as-trust | 6 Apr 2016 | | | [Excess Protect Limited](/company/07434081) | voting-rights-75-to-100-percent-as-trust | 6 Apr 2016 | | | [Wallside Holdings Limited](/company/01418843) | voting-rights-75-to-100-percent-as-trust | 6 Apr 2016 | | | [London Wall Insurance Services Limited](/company/01469946) | voting-rights-75-to-100-percent-as-trust | 6 Apr 2016 | |