# Mr Tony Daljeev Dhillon

## Details

- **Born:** 10/1959
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 9 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Trio Hotels Limited](/company/SC546162) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Sep 2016 | 2 Feb 2018 |
| [Thakur's Kilsyth Ltd](/company/SC414914) | significant-influence-or-control | 1 Jul 2016 | 5 Feb 2021 |
| [TM Leisure Ldo Limited](/company/SC809467) | 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](/company/SC648398) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Nov 2019 |  |
| [Cdgra Limited](/company/SC644033) | 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](/company/SC496759) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Feb 2018 |  |
| [Tada Technology Limited](/company/SC585231) | ownership-of-shares-75-to-100-percent | 9 Jan 2018 |  |
| [Clydebank Hotels Limited](/company/SC546168) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Sep 2016 |  |
| [Dhillon's Franchise Limited](/company/SC161816) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [DHILLON, Tony Daljeev](/person/6355395) (1 appointment, 0 holdings)