CompaniesInTheUK

THREE VALLEY CARE LTD

Company number 15599522 ·

Active

2 active / 3 ceased · persons with significant control

Teak Farm Ltd

Corporate entity Active

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 as a member of a firm
Notified on
2025-09-16
Correspondence address
C/O Thakur-Chabert 7a, Vine Street, Uxbridge, UB8 1QE, England
Legal form
Limited Company

Nisa Holdings Limited

Corporate entity Active

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 as a member of a firm
Notified on
2025-09-16
Correspondence address
1st Floor, 44-50, The Broadway, Southall, UB1 1QB, England
Legal form
Limited Company

Mr Niranjan Parayogasingam

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-03-28
Ceased on
2025-09-16
Date of birth
February 1988
Nationality
British
Country of residence
England
Correspondence address
C/O Thakur-Chabert, Suite 410, 4th Floor, 1 Harefield Road, Uxbridge, Middlesex, UB8 1EX, United Kingdom

Mr Dylan Mario Dayalan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-03-28
Ceased on
2025-09-16
Date of birth
August 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Thakur-Chabert, Suite 410, 4th Floor, 1 Harefield Road, Uxbridge, Middlesex, UB8 1EX, United Kingdom

Mr Keshav Kishore

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-03-28
Ceased on
2025-09-16
Date of birth
December 1982
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
C/O Thakur-Chabert, Suite 410, 4th Floor, 1 Harefield Road, Uxbridge, Middlesex, UB8 1EX, United Kingdom