EUROREGISTRY
GB · Person with significant control
Dheeraj Malik
Dheeraj Malik is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Dheeraj Malik
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1979
- Significant control now
- 6 UK companies
- First notified
- 16 February 2023
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Dheeraj Malik's companies
- Dheeraj Malik owns 75% or more of the shares in 2 of the 6 companies listed below.
- Main lines of business: buying and selling of own real estate (4), other letting and operating of own or leased real estate (3) and development of building projects (1).
- Registered offices in Bicester (5) and Hatfield (1).
- The companies were incorporated between 2023 and 2026.
- 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 Dheeraj Malik as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| AUREON PROPERTY HOLDINGS LTD 17299167 · Private Limited Company | Active | 24 June 2026 | Bicester | 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 | 24 June 2026 |
| CRESTSTONE INVESTMENT LTD 17033878 · Private Limited Company | Active | 15 February 2026 | Bicester | Buying and selling of own real estate; Other letting and operating of own or leased 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 | 15 February 2026 |
| RDR ESTATES & HOLDINGS LTD 16821281 · Private Limited Company | Active | 30 October 2025 | Bicester | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 30 October 2025 |
| CRESTSTONE DEVELOPERS LTD 16732756 · Private Limited Company | Active | 22 September 2025 | Bicester | Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns 75% or more of the shares | 22 September 2025 |
| ICONIC CARE SERVICES LTD 15040522 · Private Limited Company | Active | 31 July 2023 | Hatfield | Other residential care activities 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; Can appoint or remove a majority of the board of directors | 15 May 2024 |
| ICONIC CONSULTING SERVICES LTD 14668290 · Private Limited Company | Active | 16 February 2023 | Bicester | Management consultancy activities other than financial management | 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 | 16 February 2023 |
Connections
Others with significant control of these companies
- Ravi ChawlaAUREON PROPERTY HOLDINGS LTD
- Vineet MohanAUREON PROPERTY HOLDINGS LTD
- Rajendra Devidas MohiteRDR ESTATES & HOLDINGS LTD
- Sanjeev BasraICONIC CARE SERVICES 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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