GB · Person with significant control
Aneil Malhotra
Aneil Malhotra is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Dr Aneil Malhotra
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1982
- Significant control now
- 9 UK companies
- First notified
- 20 September 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Aneil Malhotra's companies
- Aneil Malhotra owns 75% or more of the shares in 2 of the 9 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (4), dental practice activities (2) and specialists medical practice activities (2).
- Registered offices in Hamilton (6), Altrincham (1) and Cheadle (1).
- The companies were incorporated between 2010 and 2025.
- 7 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Aneil Malhotra as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| P.M. DENTAL CARE LTD 07473185 · Private Limited Company | Active | 17 December 2010 | Cheadle | Dental practice activities | Has significant influence or control | 31 March 2026 |
| MALHOTRA DENTAL LTD 13759751 · Private Limited Company | Active | 23 November 2021 | Hamilton | Dental practice activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 17 February 2026 |
| THE SPORTS CARDIOLOGIST LTD 16924406 · Private Limited Company | Active | 21 December 2025 | Manchester | Specialists medical practice activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 December 2025 |
| R&A MED LTD 16377272 · Private Limited Company | Active | 9 April 2025 | Altrincham | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 9 April 2025 |
| JASM PROPERTY LTD 13702610 · Private Limited Company | Active | 25 October 2021 | Hamilton | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 25 October 2021 |
| SMSM ENTERPRISES LTD 13257735 · Private Limited Company | Active | 10 March 2021 | Hamilton | Other letting and operating of own or leased real estate | Has significant influence or control | 30 March 2021 |
| A&N INNOVATIONS LTD 12683473 · Private Limited Company | Active | 19 June 2020 | Hamilton | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 19 June 2020 |
| MALHOTRA HOMES LTD 11100327 · Private Limited Company | Active | 6 December 2017 | Hamilton | Other letting and operating of own or leased real estate | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 6 December 2017 |
| ANEIL MALHOTRA LTD 10972764 · Private Limited Company | Active | 20 September 2017 | Hamilton | Specialists medical practice activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 20 September 2017 |
Connections
Others with significant control of these companies
- Malhotra Dental LtdP.M. DENTAL CARE LTD
- Nidhi MalhotraP.M. DENTAL CARE LTD
- Rashmnita VijR&A MED LTD
- Shashi MalhotraSMSM ENTERPRISES LTD
- Nikhil OberaiA&N INNOVATIONS LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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