GB · Person with significant control
Mahendra Khimji Raja
Mahendra Khimji Raja is recorded on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Mr Mahendra Khimji Raja
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1945
- Significant control now
- 11 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mahendra Khimji Raja's companies
- Mahendra Khimji Raja owns 75% or more of the shares in 2 of the 11 companies listed below.
- Main lines of business: non-specialised wholesale trade (3), other information technology service activities (2) and other letting and operating of own or leased real estate (2).
- Registered offices in Bolton (7), 56, Chorley New Road (1) and Bolton. (1).
- The companies were incorporated between 1979 and 2020.
- One of the companies also lists 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 Mahendra Khimji Raja as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PKR PROPERTIES LTD 05639119 · Private Limited Company | Active | 29 November 2005 | — | Other letting and operating of own or leased real estate | Can appoint or remove a majority of the board of directors | 1 December 2020 |
| ARIETIS HEALTHCARE UK LIMITED 12830678 · Private Limited Company | Active | 21 August 2020 | Bolton | Other human health activities | 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 August 2020 |
| AURA AND CO INTERNATIONAL LIMITED 12270723 · Private Limited Company | Active | 18 October 2019 | Bolton | Solicitors; Activities of patent and copyright agents; other legal 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 | 18 October 2019 |
| ATLANTA DEVELOPMENTS LIMITED 03023017 · Private Limited Company | Active | 17 February 1995 | Lancashire | Non-specialised wholesale trade | Has significant influence or control | 6 April 2016 |
| HEALTHBOOK LIMITED 01421800 · Private Limited Company | Active | 22 May 1979 | Bolton | Non-specialised wholesale trade | Has significant influence or control | 6 April 2016 |
| JEWELGLEN LIMITED 02578902 · Private Limited Company | Active | 31 January 1991 | Bolton | Residential care activities for the elderly and disabled | Has significant influence or control | 6 April 2016 |
| LAKESIDE CARE HOMES LIMITED 02339308 · Private Limited Company | Active | 25 January 1989 | Bolton. | Other letting and operating of own or leased real estate | Has significant influence or control | 6 April 2016 |
| RIVERSIDE HOMES LIMITED 01912265 · Private Limited Company | Active | 9 May 1985 | Bolton | Medical nursing home activities | Has significant influence or control | 6 April 2016 |
| SCAN COMPUTERS (UK) LIMITED 02804445 · Private Limited Company | Active | 29 March 1993 | Bolton | Computer facilities management activities; Other information technology service activities | Has significant influence or control | 6 April 2016 |
| SCAN FORENSICS LIMITED 06599702 · Private Limited Company | Active | 21 May 2008 | Bolton | Other information technology service activities | Has significant influence or control | 6 April 2016 |
| TRUEWORTH LIMITED 02786284 · Private Limited Company | Active | 3 February 1993 | 56, Chorley New Road | Non-specialised wholesale trade | Has significant influence or control | 6 April 2016 |
History
Earlier significant control
Companies where Mahendra Khimji Raja was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SIVAYA LIMITED 14012544 · 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 | 30 March 2022 | 20 September 2022 |
Connections
Others with significant control of these companies
- Indumati Mahendra RajaHEALTHBOOK 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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