OpenCompanies

Mr Sukhveer Singh Dhillon

Born
11/1981
Nationality
British
Appointments
0 (0 active)
Control
8 holdings

Control

CompanyNature of controlNotifiedCeased
James Sanderson Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 15 Feb 2021
Rosemont Care (Medway) Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 20 Sep 2024
Havensure Homes Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 Oct 2024
Rosemont Capital Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
20 Sep 2024
TRE Reliance Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Sep 2022
TRE Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Feb 2021
TRE Management Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Feb 2021
TRE Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Feb 2021

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.

Data