GB · Person with significant control
Charanjeet Singh Bhatia
Charanjeet Singh Bhatia is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Charanjeet Singh Bhatia
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1985
- Significant control now
- 8 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Charanjeet Singh Bhatia's companies
- Charanjeet Singh Bhatia owns 75% or more of the shares in 2 of the 8 companies listed below.
- Main lines of business: wholesale of textiles (4), retail sale of textiles in specialised stores (3) and other letting and operating of own or leased real estate (2).
- Registered offices in Southall (7) and Birmingham (1).
- The companies were incorporated between 2003 and 2025.
- 3 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 Charanjeet Singh Bhatia as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MR POUND STORES LTD 16527611 · Private Limited Company | Active | 18 June 2025 | Southall | Other retail sale in non-specialised stores | 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 | 18 June 2025 |
| LOGO INVESTMENT LTD 14583644 · Private Limited Company | Active | 10 January 2023 | Southall | Buying and selling of own real estate; Other letting and operating of own or leased real estate | 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 | 10 January 2023 |
| FEROZA LTD 11392851 · Private Limited Company | Active - Proposal to Strike off | 1 June 2018 | Southall | Wholesale of textiles; Retail sale of textiles in specialised stores | 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 | 15 September 2019 |
| OK OKAY LTD 10876871 · Private Limited Company | Active - Proposal to Strike off | 20 July 2017 | Birmingham | Wholesale of textiles; Retail sale of textiles in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 15 September 2019 |
| BLU STAR FABRIC LIMITED 11755714 · Private Limited Company | Active | 8 January 2019 | Southall | Wholesale of textiles | Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 8 January 2019 |
| JO60 LIMITED 11620305 · Private Limited Company | Active | 12 October 2018 | Southall | Wholesale of clothing and footwear | Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 12 October 2018 |
| BHATIA & SONS LIMITED 06514583 · Private Limited Company | Active | 26 February 2008 | Southall | Wholesale of textiles; Wholesale of household goods (other than musical instruments) n.e.c; Non-specialised wholesale trade; Retail sale of textiles in specialised stores | 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 | 6 April 2016 |
| KIRAN TEXTILES GROUP LTD 04795820 · Private Limited Company | Active | 11 June 2003 | Southall | Other letting and operating of own or leased real estate | 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 | 6 April 2016 |
History
Earlier significant control
Companies where Charanjeet Singh Bhatia was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| KASH ENTERPRISES LTD 11704079 · 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 | 29 April 2019 | 10 October 2019 |
| LALLS PROPERTIES LTD 10640920 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Can appoint or remove a majority of the board of directors | 27 February 2017 | 30 July 2020 |
Connections
Others with significant control of these companies
- Nail BesirJO60 LIMITED
- Jagdeep Singh BhatiaBHATIA & SONS LIMITED
- Pardip Kaur BhatiaKIRAN TEXTILES GROUP 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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