GB · Person with significant control
Paramjeet Singh Soni
Paramjeet Singh Soni is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Paramjeet Singh Soni
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1965
- 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
Paramjeet Singh Soni's companies
- Paramjeet Singh Soni owns 75% or more of the shares in 6 of the 8 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (7), buying and selling of own real estate (3) and other retail sale in non-specialised stores (1).
- Registered offices in Feltham (3), Hayes (3) and Hounslow (1).
- The companies were incorporated between 2011 and 2025.
- 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 Paramjeet Singh Soni as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| JANSEV ESTATES LTD 16473970 · Private Limited Company | Active | 26 May 2025 | Feltham | 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 | 26 May 2025 |
| MOTI COMMERCIAL INVESTMENTS LIMITED 15905502 · Private Limited Company | Active | 19 August 2024 | Hounslow | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 17 January 2025 |
| ESSENTIAL INV LIMITED 15213354 · Private Limited Company | Active | 16 October 2023 | Feltham | 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 | 16 October 2023 |
| SONI PROPERTY INV LTD 14124068 · Private Limited Company | Active | 23 May 2022 | Hayes | 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 | 23 May 2022 |
| NOEL PROPERTY MANAGEMENT LTD 12733057 · Private Limited Company | Active | 10 July 2020 | Feltham | 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 | 10 July 2020 |
| GANGA INV LTD 12095103 · Private Limited Company | Active | 10 July 2019 | Wembley | 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 | 10 July 2019 |
| SAAR UK LIMITED 07817769 · Private Limited Company | Active | 20 October 2011 | Hayes | Other retail sale in non-specialised stores | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 1 January 2019 |
| HOME ESSENTIALS LIMITED 08141338 · Private Limited Company | Active | 12 July 2012 | Hayes | 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; Has significant influence or control | 1 July 2016 |
History
Earlier significant control
Companies where Paramjeet Singh Soni was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BATHROOM & PLUMBING ESSENTIALS LTD 11085417 · 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 | 28 November 2017 | 28 October 2022 |
Connections
Others with significant control of these companies
- Nand KourMOTI COMMERCIAL INVESTMENTS LIMITED
- Parmeet Singh GulatiMOTI COMMERCIAL INVESTMENTS 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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