EUROREGISTRY
GB · Person with significant control
Khajinder Singh Malhotra
Khajinder Singh 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 Khajinder Singh Malhotra
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1974
- Significant control now
- 10 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Khajinder Singh Malhotra's companies
- Khajinder Singh Malhotra owns 75% or more of the shares in 5 of the 10 companies listed below.
- Main lines of business: buying and selling of own real estate (6), other letting and operating of own or leased real estate (3) and activities auxiliary to financial intermediation n.e.c. (1).
- Registered offices in Harrow (5), Southall (3) and Hayes (1).
- The companies were incorporated between 2011 and 2026.
- 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 Khajinder Singh Malhotra as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MARLOW 3 LTD 15825346 · Private Limited Company | Active | 8 July 2024 | Hayes | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 27 May 2026 |
| TOMO INDUSTRIAL PARK LTD 16995022 · Private Limited Company | Active | 28 January 2026 | Harrow | Buying and selling of own real estate | Owns 75% or more of the shares | 16 February 2026 |
| FREEHOLD PROPERTIES LIMITED 13960010 · Private Limited Company | Active | 7 March 2022 | Harrow | Buying and selling of own real estate | Owns 75% or more of the shares | 20 January 2026 |
| TREND HOUSE INVESTS LIMITED 16094490 · Private Limited Company | Active | 21 November 2024 | Harrow | Buying and selling of own real estate; 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 | 21 November 2024 |
| VASIL DEVELOPMENTS LTD 15718097 · Private Limited Company | Active | 13 May 2024 | Harrow | Development of building projects; 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 | 13 May 2024 |
| BUNCH PROPERTIES LTD 14722154 · Private Limited Company | Active | 10 March 2023 | Southall | 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; Can appoint or remove a majority of the board of directors, as a member of a firm | 7 July 2023 |
| MAGIC TOUCH DEVELOPMENT LIMITED 09421851 · Private Limited Company | Active | 4 February 2015 | Harrow | Activities auxiliary to financial intermediation n.e.c. | Owns more than 50% but less than 75% of the shares | 1 May 2018 |
| MR VAPOUR LIMITED 10407028 · Private Limited Company | Active | 3 October 2016 | Southall | Agents involved in the sale of food, beverages and tobacco; Wholesale of other intermediate products | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 October 2016 |
| RYAN LONDON LIMITED 07813641 · Private Limited Company | Active | 18 October 2011 | Kenton | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 11 June 2016 |
| JOINT INVESTMENT POWER LIMITED 09790388 · Private Limited Company | Active | 23 September 2015 | Southall | 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; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Khajinder Singh Malhotra was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| DONCASTER BUSINESS PARK LIMITED 15736023 · 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 | 22 May 2024 | 19 September 2024 |
| FATEH INVESTMENTS LIMITED 11127388 · Private Limited Company | Owns 75% or more of the shares | 29 September 2023 | 30 July 2024 |
| ARYAN HOLDINGS LTD 12486354 · 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 | 26 February 2020 | 5 May 2021 |
Connections
Others with significant control of these companies
- Pardeep Kaur NagpalBUNCH PROPERTIES LTD
- Grover Brothers (Uk) LimitedJOINT INVESTMENT POWER LIMITED
- Jatinder SinghJOINT INVESTMENT POWER 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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