Mr Tony Daljeev Dhillon
- Born
- 10/1959
- Nationality
- British
- Control
- 22 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| HF Leisure Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Jan 2021 | |
| Trldo Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jan 2020 | |
| 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 | |
| Stmk Retail Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Nov 2018 | |
| 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 | |
| Dhillon's Falkirk Limited | Ownership Of Shares 75 To 100 Percent | 1 Jul 2017 | |
| Dhillons Restaurants Limited | Ownership Of Shares 75 To 100 Percent | 18 May 2017 | |
| Hfldo Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Feb 2017 | |
| SD Restaurants Limited | Ownership Of Shares 25 To 50 Percent | 30 Jan 2017 | |
| 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 | |
| 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 |
| Thakur's Kilsyth Ltd | Significant Influence Or Control | 1 Jul 2016 | 5 Feb 2021 |
| Stmk Retail Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Apr 2018 | 1 May 2018 |
| Stmk Retail Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2018 | 1 May 2018 |
| Stmk Retail Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2018 | 28 Apr 2018 |
| Stmk Retail Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2018 | 28 Apr 2018 |
| Trio Hotels Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Sep 2016 | 2 Feb 2018 |
| Stmk Retail Limited | Ownership Of Shares 75 To 100 Percent | 11 Jul 2017 | 24 Aug 2017 |
| Dhillons Restaurants Limited | Ownership Of Shares 75 To 100 Percent | 1 Aug 2017 | 1 Aug 2017 |
Possibly the same person
- DHILLON, Tony Daljeev (1 appointment, 0 holdings)
- DHILLON, Tony Daljeev (1 appointment, 0 holdings)