EUROREGISTRY
GB · Person with significant control
Kuldeep Kaur Punian
Kuldeep Kaur Punian is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mrs Kuldeep Kaur Punian
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1986
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 1 July 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Kuldeep Kaur Punian's companies
- Main lines of business: take-away food shops and mobile food stands (4), buying and selling of own real estate (2) and retail sale in non-specialised stores with food, beverages or tobacco predominating (2).
- Registered offices in Leeds (8).
- The companies were incorporated between 2014 and 2024.
- All 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 Kuldeep Kaur Punian as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ORCHARD FRIARY LTD 15663665 · Private Limited Company | Active | 20 April 2024 | Leeds | Take-away food shops and mobile food stands | 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 | 20 April 2024 |
| PUNIAN DEVELOPMENTS LTD 15663675 · Private Limited Company | Active | 20 April 2024 | Leeds | Development of building projects; 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 | 20 April 2024 |
| GOODWIN FRIARY LTD 14545113 · Private Limited Company | Active | 16 December 2022 | Leeds | Take-away food shops and mobile food stands | 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 | 16 December 2022 |
| JPKP PROPERTIES LTD 10921516 · Private Limited Company | Active | 17 August 2017 | Leeds | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 17 August 2017 |
| VICTORIA DOCK (HULL) LTD 10921504 · Private Limited Company | Active | 17 August 2017 | Leeds | Retail sale in non-specialised stores with food, beverages or tobacco predominating | Owns more than 25% but not more than 50% of the shares | 17 August 2017 |
| ENDIKE FRIARY LIMITED 09522171 · Private Limited Company | Active | 1 April 2015 | Leeds | Take-away food shops and mobile food stands | Owns more than 25% but not more than 50% of the shares | 1 July 2016 |
| JK FISHERIES LIMITED 09318101 · Private Limited Company | Active | 19 November 2014 | Leeds | Take-away food shops and mobile food stands | Owns more than 25% but not more than 50% of the shares | 1 July 2016 |
| PUNIAN FAMILY STORES LIMITED 09443062 · Private Limited Company | Active | 17 February 2015 | Leeds | Retail sale in non-specialised stores with food, beverages or tobacco predominating | Owns more than 25% but not more than 50% of the shares | 1 July 2016 |
History
Earlier significant control
Companies where Kuldeep Kaur Punian was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PUNIAN PROPERTIES LTD 10707634 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 24 April 2018 | 1 January 2019 |
Connections
Others with significant control of these companies
- Jitinder Singh PunianORCHARD FRIARY 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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