# Bimal Mahendra Thakkar

## Details

- **Born:** 2/1967
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 10 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Harlowe Property Ltd](/company/13319065) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Apr 2021 | 8 Apr 2021 |
| [Kapital Property Ltd](/company/16984070) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 23 Jan 2026 |  |
| [Addis Estates Ltd](/company/15291550) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Nov 2023 |  |
| [Stonetown Property Ltd](/company/13143073) | ownership-of-shares-75-to-100-percent | 19 Jan 2021 |  |
| [Ion Estates Commercial Limited](/company/09632001) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jan 2017 |  |
| [Ion Estates Limited](/company/09229814) | significant-influence-or-control | 1 Jan 2017 |  |
| [Hexmead Limited](/company/08198397) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jan 2017 |  |
| [Swan Yard Developments Ltd](/company/07420301) | ownership-of-shares-25-to-50-percent | 27 Oct 2016 |  |
| [Chess Projects Ltd](/company/07778365) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Aug 2016 |  |
| [BP Ventures Ltd](/company/09534543) | significant-influence-or-control | 6 Apr 2016 |  |



## Possibly the same person

- [THAKKAR, Bimal Mahendra](/person/5758152) (2 appointments, 0 holdings)
- [THAKKAR, Bimal Mahendra](/person/5876640) (1 appointment, 0 holdings)