# Mr Visvanathan Ragunathan

## Details

- **Born:** 4/1971
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Threeways Petrol Station Limited](/company/04388024) | significant-influence-or-control | 6 Apr 2016 | 3 Nov 2016 |
| [Niza Southwater Ltd](/company/11199022) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Feb 2018 | 1 Sep 2025 |
| [Niza Forecourt Ltd](/company/09859890) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Sep 2025 |
| [Niza Construction Ltd](/company/09799041) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Sep 2025 |
| [Niza Enterprises Ltd](/company/04914942) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Sep 2025 |
| [Niza Group Limited](/company/16613077) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jul 2025 |  |
| [Niza Retail Ltd](/company/12231023) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Sep 2019 |  |
| [Niza Superstores (Eastbourne) Limited](/company/07167147) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |