OpenCompanies

Mr Tarnjit Singh Gill

Born
7/1966
Nationality
British
Appointments
0 (0 active)
Control
9 holdings

Control

CompanyNature of controlNotifiedCeased
Lime Green Investments Limited Significant Influence Or Control 6 Apr 2016 6 Apr 2018
Lime Green Trading Limited Significant Influence Or Control 6 Apr 2016 6 Apr 2018
Kheri Properties Ltd Significant Influence Or Control 6 Apr 2016 6 Apr 2018
Kheri Trading Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2018
JM London Management Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Apr 2026
JM London Property Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2026
Kheri Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Feb 2018
Gill & Company Fashions Limited Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
1 Feb 2017
JJM (Holdings) UK Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 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