GB · Person with significant control

Harvinder Singh Bhatia

Harvinder Singh Bhatia is recorded on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Mr Harvinder Singh Bhatia
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1960
Significant control now
7 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Harvinder Singh Bhatia's companies

  • Main lines of business: buying and selling of own real estate (3), retail sale in non-specialised stores with food, beverages or tobacco predominating (2) and non-specialised wholesale trade (1).
  • Registered offices in Feltham (4), Hillingdon (2) and Middlesex (1).
  • The companies were incorporated between 2002 and 2026.
  • All 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 Harvinder Singh Bhatia as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
HARVINDER BHATIA PROPERTIES LTD
17338113 · Private Limited Company
Active14 July 2026FelthamBuying 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 rights; Can appoint or remove a majority of the board of directors14 July 2026
THE FLYING EGG CO LIMITED
15951036 · Private Limited Company
Active11 September 2024MiddlesexUnlicenced restaurants and cafesOwns 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 directors11 September 2024
HAMILTON WINES LTD
13128061 · Private Limited Company
Active12 January 2021HillingdonRetail sale in non-specialised stores with food, beverages or tobacco predominating; Retail sale of bread, cakes, flour confectionery and sugar confectionery 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 rights; Can appoint or remove a majority of the board of directors12 January 2021
BMK INVESTMENT LTD
09556685 · Private Limited Company
Active23 April 2015FelthamBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares1 January 2017
HARSIMRAN PROPERTIES LTD
09333970 · Private Limited Company
Active1 December 2014FelthamBuying and selling of own 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 directors1 December 2016
ZABKA LONDON LIMITED
10226612 · Private Limited Company
Active10 June 2016HillingdonRetail sale in non-specialised stores with food, beverages or tobacco predominatingOwns 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 directors10 June 2016
TRIMEX UK LIMITED
04501515 · Private Limited Company
Active1 August 2002FelthamNon-specialised wholesale trade; Retail sale of games and toys 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 rights; Can appoint or remove a majority of the board of directors6 April 2016

Connections

Others with significant control of these companies

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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