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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
TROUT RISE CHESHAM LTD
10924050 · Private Limited Company
Active21 August 2017RickmansworthDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 August 2017
TROUT RISE CHORLEYWOOD LTD
10886456 · Private Limited Company
Active27 July 2017RickmansworthBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 July 2017
TROUT RISE RUISLIP LTD
10876946 · Private Limited Company
Active20 July 2017RickmansworthBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 July 2017
PHARMCHEM LIMITED
03203602 · Private Limited Company
Active24 May 1996StanmoreDispensing chemist in specialised storesOwns 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 directors24 May 2017
PHARMCHEM INVESTMENTS LIMITED
07014150 · Private Limited Company
Active9 September 2009RickmansworthOther letting and operating of own or leased real estateOwns 75% or more of the shares9 September 2016
TROUT RISE DEVELOPMENTS LTD
09284105 · Private Limited Company
Active28 October 2014RickmansworthDevelopment of building projectsOwns more than 25% but not more than 50% of the shares6 April 2016
TROUT RISE MANAGEMENT LIMITED
09284255 · Private Limited Company
Active28 October 2014RickmansworthManagement of real estate on a fee or contract basisOwns more than 25% but not more than 50% of the shares6 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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