GB · Person with significant control

Balasubramaniam Balasuresh

Balasubramaniam Balasuresh is recorded on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Mr Balasubramaniam Balasuresh
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1975
Significant control now
7 UK companies
Earlier significant control
17 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Balasubramaniam Balasuresh's companies

  • Balasubramaniam Balasuresh owns 75% or more of the shares in all 7 companies listed below.
  • Main lines of business: buying and selling of own real estate (4), activities of other holding companies n.e.c. (3) and other letting and operating of own or leased real estate (3).
  • Registered offices in Hayes (7).
  • The companies were incorporated between 2017 and 2026.

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 Balasubramaniam Balasuresh as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
VELAAMAYA GROUP LIMITED
17341780 · Private Limited Company
Active15 July 2026HayesActivities of other holding companies n.e.c.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 directors15 July 2026
LL UK PROPERTY LTD
14654992 · Private Limited Company
Active10 February 2023HayesBuying and selling of own real estate; Other letting and operating of own or leased 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 directors10 February 2023
ANV PROPERTY LTD
12837240 · Private Limited Company
Active25 August 2020HayesBuying and selling of own real estate; Other letting and operating of own or leased 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 directors25 August 2020
BBK GROUP LTD
12477094 · Private Limited Company
Active21 February 2020HayesActivities of other holding companies n.e.c.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 directors21 February 2020
HUEW LTD
12219456 · Private Limited Company
Active21 September 2019HayesDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 September 2019
SSS FAMILY LTD
12006771 · Private Limited Company
Active20 May 2019HayesBuying 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 May 2019
BBK HOLDINGS LTD
10987338 · Private Limited Company
Active28 September 2017HayesActivities of other holding companies n.e.c.; Buying and selling of own real estate; Other letting and operating of own or leased 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 directors28 September 2017

History

Earlier significant control

Companies where Balasubramaniam Balasuresh was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
MEI HOMES LIMITED
14061200 · 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 directors21 April 202222 April 2022
VELAGOGO LTD
13444306 · Private Limited Company
Owns 75% or more of the shares8 June 202120 May 2024
TRIPOCITY LTD
13191898 · 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 directors10 February 202130 November 2024
REVO MANAGEMENT LTD
12070111 · 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 directors1 September 202028 August 2026
GATWICK HOPPA LTD
12799609 · 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 directors7 August 202020 May 2024
OLIMAX PROPERTY LTD
12022426 · 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 directors29 May 20191 September 2026
OWN MAKE LTD
11519080 · 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 directors15 August 20181 September 2021
BMV PROPERTY LTD
11386360 · 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 directors29 May 20181 January 2025
YOUR PARTNER IN JOURNEY LTD
11302296 · 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 directors10 April 20181 January 2024
REVO PROPERTIES LTD
11192416 · 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 directors7 February 201820 April 2018
REVO VEHICLE SERVICES LTD
11177911 · 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 directors30 January 201816 June 2023
BKM PROPERTY LTD
10351180 · 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; Has significant influence or control30 August 201631 October 2017
BKM HOMES LIMITED
10204495 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights27 May 20161 September 2026
ACCMA PROPERTIES LTD
09996752 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 201631 January 2023
B.M. COACHES AND RENTAL LIMITED
05865631 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights6 April 20161 January 2022
MBK HOMES LTD
09463270 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights6 April 20161 September 2026
MBK PROPERTIES LIMITED
07697157 · Private Limited Company
Owns 75% or more of the shares6 April 201627 July 2021

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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