GB · Person with significant control
Arumugam Satheesh
Arumugam Satheesh is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Arumugam Satheesh
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1975
- Significant control now
- 7 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 25 October 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Arumugam Satheesh's companies
- Arumugam Satheesh owns 75% or more of the shares in all 7 companies listed below.
- Main lines of business: retail sale in non-specialised stores with food, beverages or tobacco predominating (6), buying and selling of own real estate (1) and retail sale of automotive fuel in specialised stores (1).
- Registered offices in Bridgend (2), Prestatyn (2) and Holywell (1).
- The companies were incorporated between 2018 and 2024.
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 Arumugam Satheesh as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HOLYWELL STORE LTD 15940574 · Private Limited Company | Active | 6 September 2024 | Holywell | Retail sale in non-specialised stores with food, beverages or tobacco predominating | 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 | 6 September 2024 |
| LEDBURY STORE LTD 15940385 · Private Limited Company | Active | 6 September 2024 | Ledbury | Retail sale in non-specialised stores with food, beverages or tobacco predominating | 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 | 6 September 2024 |
| PRESTATYN GENERAL STORES LTD 15698250 · Private Limited Company | Active | 1 May 2024 | Prestatyn | Retail sale in non-specialised stores with food, beverages or tobacco predominating | 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 | 1 May 2024 |
| PRESTATYN STORES LTD 15698248 · Private Limited Company | Active | 1 May 2024 | Prestatyn | Retail sale in non-specialised stores with food, beverages or tobacco predominating | 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 | 1 May 2024 |
| T & T GENERAL STORES LTD 13917855 · Private Limited Company | Active | 15 February 2022 | Bridgend | Retail sale in non-specialised stores with food, beverages or tobacco predominating | 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 | 15 February 2022 |
| THE OLD PUMP FILLING STATION LTD 11732424 · Private Limited Company | Active | 18 December 2018 | Saundersfoot | Retail sale in non-specialised stores with food, beverages or tobacco predominating; Retail sale of automotive fuel in specialised stores | 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 | 18 December 2018 |
| THILANI PROPERTIES LTD 11687556 · Private Limited Company | Active | 20 November 2018 | Bridgend | Buying and selling of own real estate | 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 | 20 November 2018 |
History
Earlier significant control
Companies where Arumugam Satheesh was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| THE OLD CO-OP LIMITED 10756113 · Private Limited Company | 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 | 25 October 2017 | 3 May 2019 |
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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