OpenCompanies

Mr Tom Chan

Born
1/1963
Nationality
British
Appointments
0 (0 active)
Control
19 holdings

Control

CompanyNature of controlNotifiedCeased
Cosmo Restaurant Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jun 2019 18 Jun 2020
Glasgow Land Investment Ltd Ownership Of Shares 75 To 100 Percent 21 Nov 2021 19 Dec 2022
North West Capital Limited Ownership Of Shares 75 To 100 Percent 1 Aug 2022 21 Dec 2022
Wilson & Co Property Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Dec 2022 31 Mar 2023
Melisande Properties Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Mar 2024 22 Mar 2024
North West Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2022 16 Jun 2024
Glasgow Land Investment Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Nov 2021 10 Jul 2024
R House Assets Management Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jun 2026
TPG Resi Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Aug 2025
Melisande Properties Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Mar 2024
Cosmo House Limited Significant Influence Or Control 1 Oct 2021
Westerleigh Land Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Sep 2019
Amor Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Feb 2019
Amor Management Limited Ownership Of Shares 75 To 100 Percent 22 Feb 2019
KPC House Limited Ownership Of Shares 75 To 100 Percent 1 Jun 2018
Franchise World Ltd Ownership Of Shares 75 To 100 Percent 1 May 2017
Awesome Restaurants Limited Ownership Of Shares 75 To 100 Percent 1 May 2017
Franchise House Ltd Ownership Of Shares 75 To 100 Percent 1 May 2017
K.L. 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
Significant Influence Or Control Registered Overseas Entity
28 Dec 2005

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