EUROREGISTRY
GB · Person with significant control
Belinder Kaur Dhillon
Belinder Kaur Dhillon is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Belinder Kaur Dhillon
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1968
- Significant control now
- 9 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Belinder Kaur Dhillon's companies
- Belinder Kaur Dhillon owns 75% or more of the shares in 2 of the 9 companies listed below.
- Main lines of business: dormant company (3), activities of open-ended investment companies (1) and activities of other holding companies n.e.c. (1).
- Registered offices in Leicester (9).
- The companies were incorporated between 2004 and 2021.
- 8 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 Belinder Kaur Dhillon as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PONTIS CAPITAL LIMITED 13813866 · Private Limited Company | Active | 22 December 2021 | Leicester | Other credit granting 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 | 22 December 2021 |
| AGD INVESTMENT MANAGEMENT LIMITED 13700236 · Private Limited Company | Active | 25 October 2021 | Leicester | Activities of open-ended investment companies | Has significant influence or control | 25 October 2021 |
| HJB INVESTMENTS (MIDLANDS) LIMITED 13684528 · Private Limited Company | Active | 18 October 2021 | Leicester | Development of building projects; Buying and selling of own real estate | Has significant influence or control | 18 October 2021 |
| HBJ HOLDINGS LIMITED 13676003 · Private Limited Company | Active | 13 October 2021 | Leicester | Activities 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 directors | 13 October 2021 |
| PONTE CAPITAL LTD. 12345234 · Private Limited Company | Active - Proposal to Strike off | 3 December 2019 | Leicester | Recovery of sorted materials | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 14 January 2020 |
| RECYCLING NEWS LTD 11061299 · Private Limited Company | Active - Proposal to Strike off | 13 November 2017 | Leicester | Dormant 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 rights; Can appoint or remove a majority of the board of directors | 13 November 2017 |
| B H D MANAGEMENT SERVICES LIMITED 05430030 · Private Limited Company | Active - Proposal to Strike off | 20 April 2005 | Leicester | Non-trading company non trading | 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 | 1 June 2016 |
| JHJ WASTE MANAGEMENT LIMITED 05187274 · Private Limited Company | Active | 22 July 2004 | Leicester | Dormant Company | Owns more than 25% but not more than 50% of the shares | 30 April 2016 |
| RECOVERYPAK LIMITED 05251160 · Private Limited Company | Active - Proposal to Strike off | 5 October 2004 | Leicester | Dormant Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Belinder Kaur Dhillon was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| EUROKEY HOLDINGS LIMITED 12345363 · 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 rights | 24 December 2019 | 19 March 2021 |
| HD PROPERTY DEVELOPMENTS LIMITED 04202940 · 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 rights | 1 June 2016 | 1 December 2021 |
| J H J RACING TEAM LIMITED 05963523 · 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 rights | 1 June 2016 | 1 December 2021 |
| EUROKEY RECYCLING LIMITED 03089592 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 24 December 2019 |
Connections
Others with significant control of these companies
- Harinder Singh DhillonPONTIS CAPITAL LIMITED
- Hbj Holdings LimitedAGD INVESTMENT MANAGEMENT LIMITED
- Ludlow Trust Company LimitedHBJ HOLDINGS LIMITED
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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