EUROREGISTRY
GB · Person with significant control
Kaushik Amritlal Mody
Kaushik Amritlal Mody is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Kaushik Amritlal Mody
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1957
- Significant control now
- 7 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Kaushik Amritlal Mody's companies
- Kaushik Amritlal Mody owns 75% or more of the shares in 3 of the 7 companies listed below.
- Main lines of business: wholesale of wine, beer, spirits and other alcoholic beverages (2), licenced restaurants (1) and manufacture of beer (1).
- Registered offices in London (4) and Barking (3).
- The companies were incorporated between 1984 and 2024.
- 5 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 Kaushik Amritlal Mody as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HERCULES 2024 LIMITED 16000300 · Private Limited Company | Active | 7 October 2024 | London | Other letting and operating of own or leased real estate; Other business support service activities n.e.c. | 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 | 7 October 2024 |
| HOPDOG LIMITED 10975973 · Private Limited Company | Active | 21 September 2017 | Barking | Licenced restaurants | 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 | 21 September 2017 |
| AK PARTNERSHIP LIMITED 08567691 · Private Limited Company | Active | 13 June 2013 | London | Other food services | Owns 75% or more of the shares | 13 June 2017 |
| AZIZI DRINKS LTD 09059140 · Private Limited Company | Active | 28 May 2014 | London | Retail sale of beverages in specialised stores | Has significant influence or control | 1 September 2016 |
| BAVARIAN GOLD LIMITED 08766728 · Private Limited Company | Active | 7 November 2013 | London | Manufacture of beer | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| DOCKLANDS TRADING COMPANY LIMITED 03654392 · Private Limited Company | Active | 22 October 1998 | Barking | Wholesale of wine, beer, spirits and other alcoholic beverages | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| GANDHI WINE SUPPLIERS LIMITED 01850698 · Private Limited Company | Active | 25 September 1984 | Barking | Processing and preserving of meat; Wholesale of meat and meat products; Wholesale of wine, beer, spirits and other alcoholic beverages; Non-specialised wholesale of food, beverages and tobacco | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Kaushik Amritlal Mody was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ANDWELL BREWING COMPANY LTD 10302601 · Private Limited Company | Owns 75% or more of the shares | 29 July 2016 | 23 March 2018 |
| HERCULES INDUSTRIES LIMITED 04368458 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 3 August 2026 |
Connections
Others with significant control of these companies
- Narendra Kumar ChandaranaHERCULES 2024 LIMITED
- Richard Geoffrey MartinAZIZI DRINKS LTD
- Patrick GreierBAVARIAN GOLD LIMITED
- Gandhi Wine Suppliers LimitedDOCKLANDS TRADING COMPANY LIMITED
- Gandhi Oriental Foods LtdGANDHI WINE SUPPLIERS 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.
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 HERCULES 2024 LIMITED today?
- Show me the current Companies House entry for HERCULES 2024 LIMITED.
- Who are the directors of HERCULES 2024 LIMITED?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.