Mr Tony Daljeev Dhillon
- Born
- 10/1959
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 9 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trio Hotels Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Sep 2016 | 2 Feb 2018 |
| Thakur's Kilsyth Ltd | Significant Influence Or Control | 1 Jul 2016 | 5 Feb 2021 |
| TM Leisure Ldo Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 May 2024 | 25 Sep 2024 |
| Gmtr Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2019 | |
| Cdgra Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2019 | |
| TM Leisure Edinburgh Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Feb 2018 | |
| Tada Technology Limited | Ownership Of Shares 75 To 100 Percent | 9 Jan 2018 | |
| Clydebank Hotels Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Sep 2016 | |
| Dhillon's Franchise Limited | Ownership Of Shares 75 To 100 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.
- DHILLON, Tony Daljeev (0 appointments, 0 holdings)