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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
MR POUND STORES LTD
16527611 · Private Limited Company
Active18 June 2025SouthallOther retail sale in non-specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 June 2025
LOGO INVESTMENT LTD
14583644 · Private Limited Company
Active10 January 2023SouthallBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights10 January 2023
FEROZA LTD
11392851 · Private Limited Company
Active - Proposal to Strike off1 June 2018SouthallWholesale of textiles; Retail sale of textiles in specialised storesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights15 September 2019
OK OKAY LTD
10876871 · Private Limited Company
Active - Proposal to Strike off20 July 2017BirminghamWholesale of textiles; Retail sale of textiles in specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights15 September 2019
BLU STAR FABRIC LIMITED
11755714 · Private Limited Company
Active8 January 2019SouthallWholesale of textilesOwns 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 firm8 January 2019
JO60 LIMITED
11620305 · Private Limited Company
Active12 October 2018SouthallWholesale of clothing and footwearOwns 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 firm12 October 2018
BHATIA & SONS LIMITED
06514583 · Private Limited Company
Active26 February 2008SouthallWholesale of textiles; Wholesale of household goods (other than musical instruments) n.e.c; Non-specialised wholesale trade; Retail sale of textiles in specialised storesOwns 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 directors6 April 2016
KIRAN TEXTILES GROUP LTD
04795820 · Private Limited Company
Active11 June 2003SouthallOther letting and operating of own or leased real estateOwns 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 directors6 April 2016

History

Earlier significant control

Companies where Charanjeet Singh Bhatia was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 rights29 April 201910 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 directors27 February 201730 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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