Mr Sunil Gupta
- Born
- 9/1966
- Nationality
- British
- Control
- 8 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Sports LLP | Voting Rights 25 To 50 Percent Limited Liability Partnership | 31 May 2017 | |
| SCG Global LLP | Voting Rights 25 To 50 Percent Limited Liability Partnership | 20 Apr 2017 | |
| Matrix Impex Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Feb 2017 | |
| Spice Studios International Ltd | Significant Influence Or Control | 10 Aug 2016 |
Possibly the same person
- GUPTA, Sunil (1 appointment, 0 holdings)
- GUPTA, Sunil (6 appointments, 0 holdings)
- GUPTA, Sunil (1 appointment, 0 holdings)