# Mr Baldev Singh Rai

## Details

- **Born:** 2/1957
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 19 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [MMM Retail 55 Limited](/company/SC583713) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Dec 2017 | 29 Jul 2019 |
| [MMM Retail 55 Limited](/company/SC583713) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2021 | 22 Dec 2021 |
| [Nb9030 Limited](/company/SC795129) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Jan 2024 | 27 May 2025 |
| [Nb9040 Limited](/company/SC816142) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Jul 2024 | 10 Jul 2025 |
| [EV Consultants Limited](/company/SC802371) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Mar 2024 | 15 Nov 2025 |
| [PCS Propco Limited](/company/SC873337) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Dec 2025 |  |
| [Padel Club Group Limited](/company/SC873335) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Dec 2025 |  |
| [PCS Devco Limited](/company/SC873338) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Dec 2025 |  |
| [Esta Padel Clubs Limited](/company/SC873343) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Dec 2025 |  |
| [Nova North Ltd](/company/SC863902) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Sep 2025 |  |
| [Orelle Limited](/company/SC863467) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Sep 2025 |  |
| [Axura Properties Limited](/company/SC855193) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Jul 2025 |  |
| [Axura Limited](/company/SC848061) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 May 2025 |  |
| [Nb9060 Limited](/company/SC795127) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Jan 2024 |  |
| [Axion Property Dundee Limited](/company/SC789223) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Nov 2023 |  |
| [Envi Retail Limited](/company/SC782612) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Sep 2023 |  |
| [Axion Technology Limited](/company/SC777535) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jul 2023 |  |
| [Axion Property Limited](/company/SC777546) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jul 2023 |  |
| [MMM Retail 55 Limited](/company/SC583713) | ownership-of-shares-75-to-100-percent | 24 Dec 2021 |  |



## Possibly the same person

- [RAI, Baldev Singh](/person/5556307) (2 appointments, 0 holdings)