EUROREGISTRY
GB · Person with significant control
Jagmohan Malhotra
Jagmohan Malhotra is recorded on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Mr Jagmohan Malhotra
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1958
- Significant control now
- 10 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Jagmohan Malhotra's companies
- Jagmohan Malhotra owns 75% or more of the shares in 5 of the 10 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (7), activities of mortgage finance companies (1) and activities of other holding companies n.e.c. (1).
- Registered offices in Newcastle Upon Tyne (10).
- The companies were incorporated between 1990 and 2026.
- 4 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 Jagmohan Malhotra as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| NIVAAYTU HOLDINGS LIMITED 17113128 · Private Limited Company | Active | 24 March 2026 | Newcastle Upon Tyne | Activities of other holding companies n.e.c. | Owns more than 50% but less than 75% of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 March 2026 |
| NE1 CONSTRUCTION LIMITED 15221006 · Private Limited Company | Active | 19 October 2023 | Newcastle Upon Tyne | Development of building projects | 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 | 19 October 2023 |
| AASH GROUP (NORTH EAST) LIMITED 14098463 · Private Limited Company | Active | 10 May 2022 | Newcastle Upon Tyne | 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 | 10 May 2022 |
| TANK DEVELOPMENTS (NORTH EAST) LIMITED 14098723 · Private Limited Company | Active | 10 May 2022 | Newcastle Upon Tyne | 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 | 10 May 2022 |
| EMERALD HOUSE 1 LIMITED 10650056 · Private Limited Company | Active | 3 March 2017 | Newcastle Upon Tyne | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 13 December 2019 |
| EMERALD HOUSE 2 LIMITED 10650011 · Private Limited Company | Active | 3 March 2017 | Newcastle Upon Tyne | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 13 December 2019 |
| EMERALD HOUSE 3 LIMITED 10649987 · Private Limited Company | Active | 3 March 2017 | Newcastle Upon Tyne | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 13 December 2019 |
| TYNE BRIDGING LIMITED 11767011 · Private Limited Company | Active | 15 January 2019 | Newcastle Upon Tyne | Activities of mortgage finance companies | Owns 75% or more of the shares | 15 January 2019 |
| MALHOTRA COMMERCIAL PROPERTY LIMITED 02597850 · Private Limited Company | Active | 4 April 1991 | Newcastle Upon Tyne | Other letting and operating of own or leased real estate | Has significant influence or control | 6 April 2016 |
| MALHOTRA PROPERTY LIMITED 02568219 · Private Limited Company | Active | 13 December 1990 | Newcastle Upon Tyne | Other accommodation; Other letting and operating of own or leased real estate | Has significant influence or control | 6 April 2016 |
History
Earlier significant control
Companies where Jagmohan Malhotra was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MAYMASK (228) LIMITED 11386419 · 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 | 29 May 2018 | 27 March 2024 |
| MAYMASK (226) LIMITED 11112387 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 14 December 2017 | 4 April 2018 |
| BOXSAFE LIMITED 06731011 · Private Limited Company | Has significant influence or control | 6 April 2016 | 13 October 2019 |
| MALHOTRA FAMILY HOLDINGS LIMITED 07918146 · Private Limited Company | Owns more than 25% but not more than 50% 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 | 6 April 2016 | 1 April 2026 |
Connections
Others with significant control of these companies
- Aayush VijAASH GROUP (NORTH EAST) LIMITED
- Malhotra Group PlcMALHOTRA COMMERCIAL PROPERTY LIMITED
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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