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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
HOLYWELL STORE LTD
15940574 · Private Limited Company
Active6 September 2024HolywellRetail sale in non-specialised stores with food, beverages or tobacco predominatingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 September 2024
LEDBURY STORE LTD
15940385 · Private Limited Company
Active6 September 2024LedburyRetail sale in non-specialised stores with food, beverages or tobacco predominatingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 September 2024
PRESTATYN GENERAL STORES LTD
15698250 · Private Limited Company
Active1 May 2024PrestatynRetail sale in non-specialised stores with food, beverages or tobacco predominatingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 May 2024
PRESTATYN STORES LTD
15698248 · Private Limited Company
Active1 May 2024PrestatynRetail sale in non-specialised stores with food, beverages or tobacco predominatingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 May 2024
T & T GENERAL STORES LTD
13917855 · Private Limited Company
Active15 February 2022BridgendRetail sale in non-specialised stores with food, beverages or tobacco predominatingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 February 2022
THE OLD PUMP FILLING STATION LTD
11732424 · Private Limited Company
Active18 December 2018SaundersfootRetail sale in non-specialised stores with food, beverages or tobacco predominating; Retail sale of automotive fuel in specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 December 2018
THILANI PROPERTIES LTD
11687556 · Private Limited Company
Active20 November 2018BridgendBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 November 2018

History

Earlier significant control

Companies where Arumugam Satheesh was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 directors25 October 20173 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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