GB · Person with significant control
Mukesh Lalji Kanbi
Mukesh Lalji Kanbi is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Mukesh Lalji Kanbi
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1972
- Significant control now
- 6 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
Mukesh Lalji Kanbi's companies
- Mukesh Lalji Kanbi owns 75% or more of the shares in 5 of the 6 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (3), buying and selling of own real estate (2) and data processing, hosting and related activities (1).
- Registered offices in Ilford (3), Coventry (2) and London (1).
- The companies were incorporated between 2005 and 2025.
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 Mukesh Lalji Kanbi as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| KANBI PROPERTY RENTALS LLP OC456448 · Limited Liability Partnership | Active | 22 April 2025 | Coventry | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 22 April 2025 |
| KANBI HOMES LTD 14869204 · Private Limited Company | Active | 15 May 2023 | Coventry | 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 | 15 May 2023 |
| GL HOTEL LTD 14521104 · Private Limited Company | Active | 2 December 2022 | Ilford | Hotels and similar accommodation; 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 | 2 December 2022 |
| I P HOUSE LIMITED 09670439 · Private Limited Company | Active | 3 July 2015 | Ilford | Data processing, hosting and related activities | Owns 75% or more of the shares | 1 July 2016 |
| KANBI PROPERTIES LTD 09150057 · Private Limited Company | Active | 28 July 2014 | Ilford | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Residents property management | Owns 75% or more of the shares | 1 July 2016 |
| TRIPLESEAL I.G. LTD 05585357 · Private Limited Company | Active | 6 October 2005 | London | Manufacture and processing of other glass, including technical glassware | Owns 75% or more of the shares | 1 July 2016 |
History
Earlier significant control
Companies where Mukesh Lalji Kanbi was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MULTIGLASS LTD 08221182 · Private Limited Company | 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 | 6 April 2016 | 28 February 2018 |
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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