Mr Sunny Varkey
- Born
- 4/1957
- Nationality
- Indian
- Appointments
- 0 (0 active)
- Control
- 16 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Project Beta Midco Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Significant Influence Or Control |
23 Jul 2018 | 23 Jul 2018 |
| Project Beta Topco Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Significant Influence Or Control |
23 Jul 2018 | 23 Jul 2018 |
| Project Beta Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Significant Influence Or Control As Firm |
21 Mar 2018 | 31 Jul 2018 |
| Gems Pamoja Limited | Significant Influence Or Control | 6 Apr 2016 | 11 Jun 2020 |
| Webber Independent School Limited | Significant Influence Or Control | 6 Apr 2016 | 3 Jul 2023 |
| Sherfield School Limited | Significant Influence Or Control | 6 Apr 2016 | 31 Aug 2023 |
| Kuranda International Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 25 Mar 2011 | 31 Aug 2023 |
| Family Bonding Kitchen Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2025 | |
| W2 Mews Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2022 | |
| Gr8 School Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2019 | |
| Gems Beta Holdco Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Significant Influence Or Control |
23 Jul 2018 | |
| SSV Investments Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity |
28 Mar 2018 | |
| SSV Investments Trading Limited | Significant Influence Or Control | 17 Nov 2016 | |
| The Varkey Foundation | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Georgehill International Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity |
12 Jan 2015 | |
| SDV Assets Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity |
31 Oct 2007 |