EUROREGISTRY
GB · Person with significant control
Harmeet Singh Kataria
Harmeet Singh Kataria is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Harmeet Singh Kataria
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1994
- Significant control now
- 8 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 13 September 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Harmeet Singh Kataria's companies
- Harmeet Singh Kataria owns 75% or more of the shares in 5 of the 8 companies listed below.
- Main lines of business: retail sale in non-specialised stores with food, beverages or tobacco predominating (4), buying and selling of own real estate (3) and other letting and operating of own or leased real estate (1).
- Registered offices in Hounslow (6), Feltham (1) and London (1).
- The companies were incorporated between 2015 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 Harmeet Singh Kataria as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SK13 INVESTMENTS LTD 16848914 · Private Limited Company | Active | 11 November 2025 | Hounslow | 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 | 11 November 2025 |
| CHARING CROSS LOCAL LTD 16504965 · Private Limited Company | Active | 9 June 2025 | Hounslow | Retail sale in non-specialised stores with food, beverages or tobacco predominating | 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 | 9 June 2025 |
| BRIDGEWATER EQUITIES LTD 16147016 · Private Limited Company | Active | 20 December 2024 | Hounslow | 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 December 2024 |
| THE DRINKS CELLAR LTD 14726317 · Private Limited Company | Active | 13 March 2023 | Hounslow | Retail sale in non-specialised stores with food, beverages or tobacco predominating | 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 | 13 March 2023 |
| INFINITY WHOLESALE LTD 14723759 · Private Limited Company | Active | 12 March 2023 | Hounslow | Wholesale of wine, beer, spirits and other alcoholic beverages | 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 | 12 March 2023 |
| A&S VENTURE CAPITAL LTD 13247861 · Private Limited Company | Active | 5 March 2021 | Hounslow | 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; Can appoint or remove a majority of the board of directors | 5 March 2021 |
| TILDESLEY OFF LICENSE LTD 12609464 · Private Limited Company | Active | 19 May 2020 | London | Retail sale in non-specialised stores with food, beverages or tobacco predominating | 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 | 19 May 2020 |
| REGENTS FOOD & WINE LIMITED 09776416 · Private Limited Company | Active | 14 September 2015 | Feltham | Retail sale in non-specialised stores with food, beverages or tobacco predominating | 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; Has significant influence or control | 13 September 2016 |
History
Earlier significant control
Companies where Harmeet Singh Kataria was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BARGAIN BOOZE LTD 15324114 · 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; 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 | 19 November 2025 | 15 April 2026 |
| DRINKS WHOLESALE LTD 12703916 · 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; Can appoint or remove a majority of the board of directors | 29 June 2020 | 29 October 2024 |
Connections
Others with significant control of these companies
- Rajinder Singh ChawlaCHARING CROSS LOCAL 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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