DHILLON BROTHERS PROPERTIES LIMITED

Company number 09128597

2 active persons with significant control / 0 active statements

Tsd Investments Limited (Active)

• Correspondence address: Unit B, Endeavour Park, London Road, Addington West Malling, Kent, England, ME19 5SH
• Notified on: 30 April 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 10069183
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

T&M Dhillon Group Limited (Active)

• Correspondence address: Unit B, Endeavour Park, London Road, Addington West Malling, Kent, England, ME19 5SH
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 09670746
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Bahadur Singh Dhillon (Ceased)

• Correspondence address: Elveltham, Watling Street, Gravesend, United Kingdom, DA11 7NU
• Notified on: 6 April 2016
• Ceased on: 30 April 2017
• Date of birth: May 1961
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control