EUROREGISTRY
GB · Person with significant control
Jaswinder Kundi
Jaswinder Kundi is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Jaswinder Kundi
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1964
- Significant control now
- 6 UK companies
- First notified
- 8 September 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Jaswinder Kundi's companies
- Jaswinder Kundi owns 75% or more of the shares in 4 of the 6 companies listed below.
- Main lines of business: buying and selling of own real estate (3), management of real estate on a fee or contract basis (2) and other letting and operating of own or leased real estate (2).
- Registered offices in Birmingham (3), Solihull (2) and 145 Granville Street (1).
- The companies were incorporated between 2015 and 2025.
- 2 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 Jaswinder Kundi as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PEMBROKESHIRE CAPITAL LIMITED 16423393 · Private Limited Company | Active - Proposal to Strike off | 1 May 2025 | Solihull | 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 | 1 May 2025 |
| AQUA PROPERTY DEVELOPMENT LIMITED 16373893 · Private Limited Company | Active - Proposal to Strike off | 8 April 2025 | Solihull | 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 | 13 April 2025 |
| TOUCHWOOD CAPITAL GROUP LTD 16324699 · Private Limited Company | Active | 18 March 2025 | 145 Granville Street | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | 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 | 18 March 2025 |
| TOUCHWOOD INVESTMENTS LIMITED 10908148 · Private Limited Company | Active - Proposal to Strike off | 9 August 2017 | Birmingham | Development of building projects; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Owns 75% or more of the shares, as a member of a firm | 12 February 2018 |
| TOUCHWOOD LETTINGS LIMITED 09800596 · Private Limited Company | Active - Proposal to Strike off | 29 September 2015 | Birmingham | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm | 28 September 2016 |
| TOUCHWOOD ESTATES LIMITED 09769064 · Private Limited Company | Active - Proposal to Strike off | 9 September 2015 | Birmingham | Real estate agencies | 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 | 8 September 2016 |
Connections
Others with significant control of these companies
- Justin HipkissAQUA PROPERTY DEVELOPMENT LIMITED
- Bobbie BhogalAQUA PROPERTY DEVELOPMENT LIMITED
- Justin Joshua HipkissTOUCHWOOD CAPITAL GROUP 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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