EUROREGISTRY
GB · Person with significant control
Balbir Singh Malhi
Balbir Singh Malhi is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Balbir Singh Malhi
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1957
- Significant control now
- 9 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Balbir Singh Malhi's companies
- Balbir Singh Malhi owns 75% or more of the shares in 8 of the 9 companies listed below.
- Main lines of business: public houses and bars (4), letting and operating of conference and exhibition centres (2) and take-away food shops and mobile food stands (2).
- Registered offices in Smethwick (7), Ayr (1) and Glasgow (1).
- The companies were incorporated between 2016 and 2025.
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 Balbir Singh Malhi as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| RED COW SMK LTD 16290504 · Private Limited Company | Active | 4 March 2025 | Smethwick | Public houses and bars | Owns 75% or more of the shares | 25 January 2026 |
| HERITAGE BANQUETING SMK LTD 16761584 · Private Limited Company | Active | 3 October 2025 | Smethwick | Event catering activities; Letting and operating of conference and exhibition centres | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 October 2025 |
| HERITAGE SUITES SMK LTD 16760753 · Private Limited Company | Active | 3 October 2025 | Smethwick | Letting and operating of conference and exhibition centres | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 October 2025 |
| SMK RED COW LTD 16760763 · Private Limited Company | Active | 3 October 2025 | Smethwick | Public houses and bars | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 October 2025 |
| THE IVY INN WM LTD 16760739 · Private Limited Company | Active | 3 October 2025 | Smethwick | Public houses and bars | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 October 2025 |
| SAM & JERRY LIMITED SC818653 · Private Limited Company | Active | 6 August 2024 | Ayr | Take-away food shops and mobile food stands | 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 September 2025 |
| MEIN BILLA LTD SC593448 · Private Limited Company | Active - Proposal to Strike off | 5 April 2018 | Glasgow | Take-away food shops and mobile food stands | Has significant influence or control | 5 April 2018 |
| JPK INVESTMENTS LTD 09997440 · Private Limited Company | Active | 10 February 2016 | Smethwick | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 6 April 2016 |
| SMETHWICK RED COW LTD 10014093 · Private Limited Company | Active | 18 February 2016 | Smethwick | Public houses and bars | Owns 75% or more of the shares | 6 April 2016 |
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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