# Mr Sunil Gupta

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Terravale Property Ltd](/company/17253952) | 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](/company/OC450870) | 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](/company/14058864) | 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](/company/OC439436) | 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](/company/10636171) | ownership-of-shares-25-to-50-percent | 23 Feb 2017 |  |
| [Spice Studios International Ltd](/company/09727087) | significant-influence-or-control | 10 Aug 2016 |  |



## Possibly the same person

- [GUPTA, Sunil](/person/5628842) (1 appointment, 0 holdings)
- [GUPTA, Sunil](/person/7011047) (0 appointments, 0 holdings)