EUROREGISTRY
GB · Person with significant control
Ganeshamoorthy Kabilan
Ganeshamoorthy Kabilan is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Ganeshamoorthy Kabilan
- Type
- Individual
- Nationality
- British Virgin Islander
- Country of residence
- England
- Year of birth
- 1978
- Significant control now
- 9 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
Ganeshamoorthy Kabilan's companies
- Ganeshamoorthy Kabilan owns 75% or more of the shares in 5 of the 9 companies listed below.
- Main lines of business: non-specialised wholesale trade (3), freight transport by road (1) and licenced restaurants (1).
- Registered offices in Enfield (9).
- The companies were incorporated between 2000 and 2022.
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 Ganeshamoorthy Kabilan as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| AVON DEVELOPMENT SERVICE LTD 14172609 · Private Limited Company | Active | 14 June 2022 | Enfield | Other specialised construction activities n.e.c. | 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 | 14 June 2022 |
| JURA LOUNGE LTD 14158990 · Private Limited Company | Active | 8 June 2022 | Enfield | Licenced restaurants | Has significant influence or control | 8 June 2022 |
| JURA LOGISTICS LIMITED 13555439 · Private Limited Company | Active | 9 August 2021 | Enfield | Freight transport by road | Has significant influence or control | 9 August 2021 |
| KABILAN HOLDINGS LIMITED 13243285 · Private Limited Company | Active | 3 March 2021 | Enfield | 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; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 March 2021 |
| JURA WHOLESALE LTD 11917570 · Private Limited Company | Active | 1 April 2019 | Enfield | Non-specialised wholesale trade | 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 April 2019 |
| JURA GROUP LTD 11917001 · Private Limited Company | Active | 30 March 2019 | Enfield | Non-specialised wholesale trade | 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 | 30 March 2019 |
| JURA FOODS LTD 05157251 · Private Limited Company | Active | 18 June 2004 | Enfield | Non-specialised wholesale of food, beverages and tobacco; Non-specialised wholesale trade | 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 | 6 April 2016 |
| JURA TRADING LIMITED 03944102 · Private Limited Company | Active | 9 March 2000 | Enfield | Wholesale of fruit and vegetable juices, mineral water and soft drinks | Has significant influence or control | 6 April 2016 |
| KEVIN & JACK BROTHERS LTD 08012209 · Private Limited Company | Active | 29 March 2012 | Enfield | Other business support 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 | 6 April 2016 |
History
Earlier significant control
Companies where Ganeshamoorthy Kabilan was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| DEAL-H LIMITED 11126746 · Private Limited Company | Owns more than 50% but less than 75% of the shares | 19 October 2021 | 20 November 2024 |
| CELEX FOODS LIMITED 07500151 · 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 | 6 April 2016 | 24 October 2022 |
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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