EUROREGISTRY
GB · Person with significant control
Jayantilal Ratna Ponkiya
Jayantilal Ratna Ponkiya is recorded on the Companies House register of people with significant control for 13 UK companies.
Register details
Facts
- Name on the register
- Jayantilal Ratna Ponkiya
- Type
- Individual
- Nationality
- Indian
- Country of residence
- England
- Year of birth
- 1972
- Significant control now
- 13 UK companies
- Earlier significant control
- 7 UK companies
- First notified
- 17 December 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Jayantilal Ratna Ponkiya's companies
- Jayantilal Ratna Ponkiya owns 75% or more of the shares in 4 of the 13 companies listed below.
- Main lines of business: retail sale in non-specialised stores with food, beverages or tobacco predominating (11), activities of distribution holding companies (1) and activities of other holding companies n.e.c. (1).
- Registered offices in Harrow (6), Coventry (5) and Cannock (2).
- The companies were incorporated between 2019 and 2026.
- 9 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 Jayantilal Ratna Ponkiya as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| J S V RETAIL LTD 17358136 · Private Limited Company | Active | 23 July 2026 | Harrow | 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 | 23 July 2026 |
| KESHAV RETAILERS LTD 17356761 · Private Limited Company | Active | 23 July 2026 | Harrow | 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 | 23 July 2026 |
| MADHAV RETAIL LTD 17356715 · Private Limited Company | Active | 23 July 2026 | Harrow | 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 | 23 July 2026 |
| JRP AM LTD 16850631 · Private Limited Company | Active | 12 November 2025 | Harrow | Retail sale in non-specialised stores with food, beverages or tobacco predominating; Activities of distribution holding companies; 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; Can appoint or remove a majority of the board of directors | 12 November 2025 |
| VRAJ BHOOMI ESTATE LTD 16529592 · Private Limited Company | Active | 19 June 2025 | Harrow | Buying and selling of own real estate; Other letting and operating of own or leased 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 | 19 June 2025 |
| VRAJ BHOOMI RETAIL LTD 16511538 · Private Limited Company | Active | 11 June 2025 | Harrow | 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 | 11 June 2025 |
| COLOURJOYLONDON LTD 15642680 · Private Limited Company | Active | 13 April 2024 | Cannock | Retail sale of clothing in specialised stores | 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 | 10 November 2024 |
| AARTI TRADING LTD 15780235 · Private Limited Company | Active | 15 June 2024 | Coventry | 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 | 15 June 2024 |
| YAMUNA TRADING LTD 15504147 · Private Limited Company | Active | 19 February 2024 | Coventry | 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 February 2024 |
| V AND V RETAIL LTD 13063519 · Private Limited Company | Active | 4 December 2020 | Coventry | 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 | 1 January 2024 |
| IKRUPA TRADING LTD 14997924 · Private Limited Company | Active | 12 July 2023 | Cannock | 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 | 12 July 2023 |
| KHODAL RETAIL TRADING LIMITED 14618897 · Private Limited Company | Active | 26 January 2023 | Coventry | 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 | 26 January 2023 |
| SHYAM VRAJ LTD 12366421 · Private Limited Company | Active | 17 December 2019 | Coventry | Retail sale in non-specialised stores with food, beverages or tobacco predominating; Other retail sale in non-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; Can appoint or remove a majority of the board of directors | 17 December 2019 |
History
Earlier significant control
Companies where Jayantilal Ratna Ponkiya was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| V&V TRADING LIMITED 15045499 · Private Limited Company | Can appoint or remove a majority of the board of directors | 24 October 2023 | 15 February 2024 |
| TJ RETAIL LTD 12509302 · 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 | 9 June 2023 | 1 April 2024 |
| PRAMUKH PROPERTIES LTD 14764393 · 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 | 28 March 2023 | 28 March 2023 |
| PRAMUKH BLESS LTD 14453124 · 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 | 31 October 2022 | 18 March 2024 |
| PRAMUKH RETAIL LTD 14190391 · 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 | 23 June 2022 | 1 July 2023 |
| SHREE KRISHNA STORES LIMITED 13639899 · 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 | 22 June 2022 | 6 November 2023 |
| TJM RETAIL LTD 12908326 · 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 | 28 September 2020 | 19 February 2024 |
Connections
Others with significant control of these companies
- Shyam Jayantilal PonkiyaJ S V RETAIL LTD
- Premium Investment Services LtdJRP AM LTD
- Jahanviben Sagarbhai ThummarAARTI TRADING LTD
- Jagrutiben Jayantilal PonkiyaYAMUNA TRADING LTD
- Vijaykumar Amarshibhai DabhiV AND V RETAIL LTD
- Dipakkumar Babubhai TogadiyaKHODAL RETAIL TRADING 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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