EUROREGISTRY
GB · Person with significant control
Bimal Mahendra Thakkar
Bimal Mahendra Thakkar is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Bimal Mahendra Thakkar
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1967
- Significant control now
- 9 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Bimal Mahendra Thakkar's companies
- Bimal Mahendra Thakkar owns 75% or more of the shares in 5 of the 9 companies listed below.
- Main lines of business: buying and selling of own real estate (5), other letting and operating of own or leased real estate (4) and development of building projects (1).
- Registered offices in Wembley (8) and Croydon (1).
- The companies were incorporated between 2010 and 2026.
- One of the companies also lists 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 Bimal Mahendra Thakkar as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| KAPITAL PROPERTY LTD 16984070 · Private Limited Company | Active | 23 January 2026 | Wembley | Buying and selling of own real estate | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 23 January 2026 |
| ADDIS ESTATES LTD 15291550 · Private Limited Company | Active | 17 November 2023 | Croydon | 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 | 17 November 2023 |
| STONETOWN PROPERTY LTD 13143073 · Private Limited Company | Active | 19 January 2021 | Wembley | Buying and selling of own real estate | Owns 75% or more of the shares | 19 January 2021 |
| HEXMEAD LIMITED 08198397 · Private Limited Company | Active | 3 September 2012 | Wembley | Other letting and operating of own or leased 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 | 1 January 2017 |
| ION ESTATES COMMERCIAL LIMITED 09632001 · Private Limited Company | Active | 10 June 2015 | Wembley | Other service activities 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 | 1 January 2017 |
| ION ESTATES LIMITED 09229814 · Private Limited Company | Active | 22 September 2014 | Wembley | Other letting and operating of own or leased real estate | Has significant influence or control | 1 January 2017 |
| SWAN YARD DEVELOPMENTS LTD 07420301 · Private Limited Company | Active | 27 October 2010 | Wembley | Development of building projects; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 27 October 2016 |
| CHESS PROJECTS LTD 07778365 · Private Limited Company | Active | 19 September 2011 | Wembley | 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 August 2016 |
| BP VENTURES LTD 09534543 · Private Limited Company | Active - Proposal to Strike off | 9 April 2015 | Wembley | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Has significant influence or control | 6 April 2016 |
History
Earlier significant control
Companies where Bimal Mahendra Thakkar was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HARLOWE PROPERTY LTD 13319065 · 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 | 7 April 2021 | 8 April 2021 |
Connections
Others with significant control of these companies
- Rajal ThakkarKAPITAL PROPERTY LTD
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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