# Mr Sunil Pankhania

## Details

- **Born:** 7/1982
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 24 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Dholak Partnership Homes Limited](/company/11316045) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Apr 2018 | 21 Jan 2019 |
| [Acre City Limited](/company/10499273) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Nov 2016 | 6 Feb 2020 |
| [Westcombe Management Limited](/company/13449677) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Jun 2021 | 21 Dec 2021 |
| [Dholak 2 Limited](/company/14048005) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Apr 2022 | 1 May 2023 |
| [7 Shepherdess Place Limited](/company/14469056) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Nov 2022 | 9 Sep 2025 |
| [Fray's Court Limited](/company/14798533) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Apr 2023 |  |
| [Westcombe Treasury Limited](/company/14638309) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Feb 2023 |  |
| [Westcombe Plan Tech Limited](/company/14443544) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Oct 2022 |  |
| [Westcombe Uxbridge Limited](/company/14216479) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Jul 2022 |  |
| [The Westcombe Group (U.K.) Limited](/company/14186225) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Jun 2022 |  |
| [Union Point Limited](/company/13410535) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 May 2021 |  |
| [Acre Capital Investments Limited](/company/12097279) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Jul 2019 |  |
| [Saracen House Limited](/company/11523222) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Aug 2018 |  |
| [Westcombe Developments Limited](/company/11235987) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Mar 2018 |  |
| [Westcombe Construction Limited](/company/11004325) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Oct 2017 |  |
| [Dholak Properties Limited](/company/10414495) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Oct 2016 |  |
| [Dholak Limited](/company/10306260) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Aug 2016 |  |
| [32 Linksway Limited](/company/10165471) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 May 2016 |  |
| [Acre Manchester Limited](/company/09878930) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [Dholak Partnership Holdings Limited](/company/08840121) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [Acre Hotels Limited](/company/09240437) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [Westcombe Homes Limited](/company/09894362) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [Dholak Estates Limited](/company/09898939) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [Squire Estates Limited](/company/07737337) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |