EUROREGISTRY
GB · Person with significant control
Harminder Singh Lalley
Harminder Singh Lalley is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Harminder Singh Lalley
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1992
- Significant control now
- 9 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 9 November 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Harminder Singh Lalley's companies
- Main lines of business: retail sale of carpets, rugs, wall and floor coverings in specialised stores (2), activities of other holding companies n.e.c. (1) and agents involved in the sale of food, beverages and tobacco (1).
- Registered offices in Greenock (8) and Glasgow (1).
- The companies were incorporated between 2016 and 2026.
- 7 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 Harminder Singh Lalley as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CHA CONTRACTS LTD SC885261 · Private Limited Company | Active | 7 April 2026 | Glasgow | Development of building projects | 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 | 7 April 2026 |
| RSPM HOLDINGS LTD SC826591 · Private Limited Company | Active | 22 October 2024 | Greenock | Activities of other holding companies 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 | 22 October 2024 |
| AVTAR DEVELOPMENTS LTD SC704577 · Private Limited Company | Active | 20 July 2021 | Greenock | Buying and selling of own 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 | 20 July 2021 |
| 30 BUCKS LTD SC693122 · Private Limited Company | Active | 23 March 2021 | Greenock | Manufacture of ice cream; Agents involved in the sale of food, beverages and tobacco | Owns more than 25% but not more than 50% of the shares | 23 March 2021 |
| PATJ 65 LTD SC692925 · Private Limited Company | Active | 19 March 2021 | Greenock | Retail sale of clothing in specialised stores | Owns more than 25% but not more than 50% of the shares | 19 March 2021 |
| LALLEY'S GROUP LTD SC661437 · Private Limited Company | Active | 19 May 2020 | Greenock | 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 | 19 May 2020 |
| THE BATHROOM GENIE LTD SC645556 · Private Limited Company | Active - Proposal to Strike off | 28 October 2019 | Greenock | Retail sale of carpets, rugs, wall and floor coverings 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 | 28 October 2019 |
| WET WALL DEPOT (MARYHILL) LTD SC635237 · Private Limited Company | Active - Proposal to Strike off | 4 July 2019 | Greenock | Retail sale of carpets, rugs, wall and floor coverings 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 | 4 July 2019 |
| A & H INTERIORS (SCOTLAND) LIMITED SC549614 · Private Limited Company | Active - Proposal to Strike off | 9 November 2016 | Greenock | Plumbing, heat and air-conditioning installation | Has significant influence or control | 9 November 2016 |
History
Earlier significant control
Companies where Harminder Singh Lalley was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| KOVA CONTRACTS LIMITED SC758699 · 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 | 13 February 2023 | 13 February 2024 |
| IMPRESSIVE DESIGNS LTD SC618976 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 8 October 2019 | 24 September 2021 |
| WET WALL DEPOT LTD SC613432 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 8 October 2019 | 24 September 2021 |
Connections
Others with significant control of these companies
- Cole Allan Nelis DochertyCHA CONTRACTS LTD
- Charanveer Singh LalleyAVTAR DEVELOPMENTS LTD
- Andrew MccreadieWET WALL DEPOT (MARYHILL) 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.
Live lookup
Check it live
With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of CHA CONTRACTS LTD today?
- Show me the current Companies House entry for CHA CONTRACTS LTD.
- Who are the directors of CHA CONTRACTS LTD?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.