SANJAY DHIR - CHALFONT ST. GILES
SANJAY DHIR - CHALFONT ST. GILES
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Overview
SANJAY DHIR is a Director from Chalfont St. Giles Buckinghamshire. This person was born in January 1973, which was over 51 years ago. SANJAY DHIR is British and resident in United Kingdom. This company officer is, or was, associated with at least 24 company roles.
Their most recent appointment, in our records, was to SD SPV 3 LTD on 2023-03-08.
Address
Wellington, Burtons Way
Chalfont St. Giles
Buckinghamshire
HP8 4BP
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| SD SPV 3 LTD | Active | Director | 2023-03-08 | CURRENT | |
| SD SPV 2 LTD | Active | Director | 2023-03-06 | CURRENT | |
| SD SPV 1 LTD | Active | Director | 2022-10-25 | CURRENT | |
| BERKELEY W1 LLP | Active | Llp Member | 2022-07-18 | CURRENT | |
| HANOVER W1 LLP | Active | Llp Member | 2022-06-20 | CURRENT | |
| GROSVENOR W1 LLP | Active | Llp Member | 2022-05-31 | CURRENT | |
| HEMSBY ASSETS LTD | Active | Director | 2022-04-26 | CURRENT | £-900 equity |
| SD HOLDCO LTD | Active | Director | 2022-04-06 | CURRENT | |
| APPLICATIONS FOR INTELLIGENCE SYSTEMS LIMITED | Active | Director | 2020-06-13 | CURRENT | £1,000 cash, £1,000 equity |
| GREENPOINT AVE (UK) LTD | Active | Director | 2019-11-20 until 2023-10-17 | RESIGNED | £-6,847 equity |
| MYDR VENTURES LTD | Dissolved - no longer trading | Director | 2019-05-16 | CURRENT | |
| SILVERGATE REDFIELDS LTD | Active | Director | 2017-06-08 until 2021-03-15 | RESIGNED | £1,357 cash, £-11,437,655 equity |
| Q3 DEVELOPMENT PROPERTY LTD | Liquidation | Director | 2016-10-14 | CURRENT | £622,951 cash, £716,792 equity |
| SELECT DEVELOPMENTS AND INVESTMENTS 3 LTD | Active - Proposal to Strike off | Director | 2015-10-15 | CURRENT | £100 cash, £100 equity |
| GOTTOTRAIN LTD | Dissolved - no longer trading | Director | 2015-09-18 | CURRENT | £8 cash, £-38,514 equity |
| BRONSART LTD | Active | Director | 2015-06-10 until 2019-12-16 | RESIGNED | £9,786 cash, £7,963 equity |
| NMD DEVELOPMENTS LIMITED | Dissolved - no longer trading | Director | 2015-01-21 | CURRENT | £-10,860 equity |
| SELECT DEVELOPMENTS AND INVESTMENTS 1 LTD | Active - Proposal to Strike off | Director | 2014-02-06 | CURRENT | £100 cash, £100 equity |
| SELECT DEVELOPMENTS AND INVESTMENTS GROUP LTD | Liquidation | Director | 2014-02-06 | CURRENT | £60,628 cash, £-220,921 equity |
| SELECT DEVELOPMENTS AND INVESTMENTS 2 LTD | Dissolved - no longer trading | Director | 2014-02-06 until 2020-06-22 | RESIGNED | £-609 equity |
| MEFROMTHESTART.COM LIMITED | Dissolved - no longer trading | Director | 2012-07-30 | CURRENT | £591 cash, £-143,710 equity |
| JEMEX MOBILE MEDIA LIMITED | Dissolved - no longer trading | Director | 2004-08-04 | CURRENT | £605 cash, £29,843 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| SD SPV 2 LTD | 2023-03-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| SD SPV 3 LTD | 2023-03-08 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| ATHENA DHIR HOLDINGS LTD | 2017-10-09 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| SD SPV 1 LTD | 2022-10-25 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| HEMSBY ASSETS LTD | 2022-04-26 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| SD HOLDCO LTD | 2022-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS SANTOSH DHIR | Retired | Leeds | 4 |
| MR ROBERT WILLIAM HUNTER SWALES | Consultant | Brentford, United Kingdom | 2 |
| MR SIMON MARC MYERS | Company Director | Sheffield, England | 10 |
| MS NICOLA MARIE BUSTIN | Director | London, England | 3 |
| DR NEIL KUMAR SIKKA | Dental Surgeon | London, United Kingdom | 8 |
| MR SUNDEEP SINGH NAHAL | Director | Sheffield, United Kingdom | 18 |
| GHEORGHE-MARIAN BUDULAN | Director | Sheffield, United Kingdom | 1 |
| MR MATAN ABRAHAM AMITAI | Property Consultant | London, United Kingdom | 18 |
| MR GILES DAVID DANON | Director | Sheffield, England | 3 |
| MR MARK STEPHEN | Director | London, United Kingdom | 5 |
| MR RICHARD GORE | Director | London, United Kingdom | 89 |
| SIMON MARC MYERS | Company Director | Sheffield, England | 2 |
| MR SHANE WILLIAM QUIGLEY | Retail Director | Barnsley, England | 2 |
| MR MARK JAMES STEPHEN | Director | London, United Kingdom | 74 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| STEPHEN CLIVE DUNN | Finance Director | Chalfont St. Giles | 11 |
| DAVID THOMSON | Consultant | Chalfont St Giles | 7 |
| MR ROGER WILLIAM CAREY | Retired | Chalfont St Giles, United Kingdom | 87 |
| DAVID NICOL | Management Consultant | Chalfont St. Giles | 25 |
| MRS ELIZABETH SHEN | Company Director | Chalfont St Giles, England | 1 |
| BRIAN LEES GOLDTHORPE | Banker | Chalfont St Giles | 7 |
| ROBYN SHARP LITTLE | Retired | Chalfont St Giles | 1 |
| ADRIAN FRANK LAMB | Director | Chalfont St Giles | 2 |
| PAUL ANTHONY DELANEY | Company Director | Chalfont St Giles | 1 |
| MR STEPHEN JOHN GRAVE | Management Consultant | Chalfont St Giles | 5 |