OpenCompanies

Mr Sunil Gupta

Born
9/1966
Nationality
British
Appointments
0 (0 active)
Control
6 holdings

Control

CompanyNature of controlNotifiedCeased
Terravale Property Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jun 2026
The Naturals Food Co LLP Voting Rights 25 To 50 Percent Limited Liability Partnership
Voting Rights 25 To 50 Percent As Trust Limited Liability Partnership
Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
Right To Appoint And Remove Members As Trust Limited Liability Partnership
Right To Appoint And Remove Members As Firm Limited Liability Partnership
4 Feb 2024
Ashiana Real Estate Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Apr 2022
Ashiana Partnership LLP Voting Rights 75 To 100 Percent Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
6 Oct 2021
Matrix Impex Ltd Ownership Of Shares 25 To 50 Percent 23 Feb 2017
Spice Studios International Ltd Significant Influence Or Control 10 Aug 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.

Data