GB · Person with significant control
Pankaj Kumar Kothari
Pankaj Kumar Kothari is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Pankaj Kumar Kothari
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1958
- Significant control now
- 7 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Pankaj Kumar Kothari's companies
- Pankaj Kumar Kothari owns 75% or more of the shares in 4 of the 7 companies listed below.
- Main lines of business: buying and selling of own real estate (2), development of building projects (2) and dispensing chemist in specialised stores (1).
- Registered offices in Rickmansworth (6) and Stanmore (1).
- The companies were incorporated between 1996 and 2017.
- 3 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 Pankaj Kumar Kothari as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TROUT RISE CHESHAM LTD 10924050 · Private Limited Company | Active | 21 August 2017 | Rickmansworth | Development of building projects | 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 2017 |
| TROUT RISE CHORLEYWOOD LTD 10886456 · Private Limited Company | Active | 27 July 2017 | Rickmansworth | Buying and selling of own 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 | 27 July 2017 |
| TROUT RISE RUISLIP LTD 10876946 · Private Limited Company | Active | 20 July 2017 | Rickmansworth | Buying and selling of own 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 | 20 July 2017 |
| PHARMCHEM LIMITED 03203602 · Private Limited Company | Active | 24 May 1996 | Stanmore | Dispensing chemist in specialised stores | 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 | 24 May 2017 |
| PHARMCHEM INVESTMENTS LIMITED 07014150 · Private Limited Company | Active | 9 September 2009 | Rickmansworth | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 9 September 2016 |
| TROUT RISE DEVELOPMENTS LTD 09284105 · Private Limited Company | Active | 28 October 2014 | Rickmansworth | Development of building projects | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| TROUT RISE MANAGEMENT LIMITED 09284255 · Private Limited Company | Active | 28 October 2014 | Rickmansworth | Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
Connections
Others with significant control of these companies
- Gita KothariPHARMCHEM LIMITED
- Anand Pankaj KothariTROUT RISE DEVELOPMENTS LTD
- Aniekka Kothari ShahTROUT RISE DEVELOPMENTS LTD
- Gita Pankaj KothariTROUT RISE DEVELOPMENTS LTD
- Trout Rise Developments LtdTROUT RISE MANAGEMENT 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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