# Mr Balbinder Singh Sohal

## Details

- **Born:** 10/1975
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 25 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Cynergy Capital Ltd](/company/11368222) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 May 2018 | 21 May 2018 |
| [Cohort Capital Ltd](/company/11731838) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 18 Dec 2018 | 1 Oct 2021 |
| [Cohort Lendco I Ltd](/company/14707667) | ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 6 Mar 2023 | 15 Jun 2023 |
| [Seven Capital (Lyndon House) Limited](/company/11093577) | significant-influence-or-control | 18 Jul 2025 |  |
| [Five Ways Hotel Group Ltd](/company/10278082) | significant-influence-or-control | 18 Jul 2025 |  |
| [Colmore Investments Ltd](/company/09542639) | significant-influence-or-control | 18 Jul 2025 |  |
| [Seven Capital (St. Martins) Ltd](/company/11294222) | significant-influence-or-control | 18 Jul 2025 |  |
| [Veeran Capital Ltd](/company/11536901) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Aug 2019 |  |
| [Cynergy Investments Ltd](/company/11372744) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 May 2018 |  |
| [Seven Capital (Woodrow) Ltd](/company/10393398) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Sep 2016 |  |
| [Aldersley London Ltd](/company/10353674) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 31 Aug 2016 |  |
| [Seven Capital (Summer Hill) Ltd](/company/09952230) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Jul 2016 |  |
| [Seven Capital (Nbp) Ltd](/company/10057491) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jul 2016 |  |
| [Seven Capital (Basingstoke) Ltd](/company/09953457) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jul 2016 |  |
| [Avanter Holdings Ltd](/company/OE013250) | 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 | 6 May 2016 |  |
| [Seven Capital (Madison) Ltd](/company/09696210) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 7 Apr 2016 |  |
| [Seven Capital PLC](/company/07011445) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Seven Capital (Gc) Limited](/company/09738775) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Seven Invest Limited](/company/08961954) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| [Cohort (Bg) Ltd](/company/05939231) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Group 7 Investments Limited](/company/05071528) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Group 7 Properties Limited](/company/04751994) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Group 7 Events Limited](/company/07045976) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Group 7 Capital Ltd](/company/05658544) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Ace Sino Group Ltd](/company/OE013243) | 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 Mar 2013 |  |



## Possibly the same person

- [SOHAL, Balbinder Singh](/person/5576010) (4 appointments, 0 holdings)
- [SOHAL, Balbinder Singh](/person/6117288) (1 appointment, 0 holdings)


