CompaniesInTheUK

DEVERON ESTATES LIMITED

Company number 05557436 ·

Active

2 active / 3 ceased · persons with significant control

Mr Jasvir Singh Sohi

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Date of birth
July 1975
Nationality
British
Country of residence
England
Correspondence address
5, Highgate Business Centre, Highgate Road, Birmingham, B12 8EA

Mrs Hardip Kaur Sohi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Date of birth
February 1978
Nationality
British
Country of residence
England
Correspondence address
5, Highgate Business Centre, Highgate Road, Birmingham, B12 8EA

Mrs Ravinder Kaur Sohi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-02-27
Ceased on
2023-02-28
Date of birth
December 1977
Nationality
British
Country of residence
England
Correspondence address
5, Highgate Business Centre, Highgate Road, Birmingham, B12 8EA

Mrs Ravinder Kaur Sohi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2022-01-06
Date of birth
December 1977
Nationality
British
Country of residence
England
Correspondence address
5, Highgate Business Centre, Highgate Road, Birmingham, B12 8EA

Mr Kulbir Singh Sohi

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2021-07-27
Date of birth
June 1973
Nationality
British
Country of residence
England
Correspondence address
5, Highgate Business Centre, Highgate Road, Birmingham, B12 8EA