EUROREGISTRY
GB · Person with significant control
Poonam Karwal
Poonam Karwal is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Miss Poonam Karwal
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1981
- Significant control now
- 7 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 1 January 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Poonam Karwal's companies
- Poonam Karwal owns 75% or more of the shares in 5 of the 7 companies listed below.
- Main lines of business: buying and selling of own real estate (5), development of building projects (1) and management of real estate on a fee or contract basis (1).
- Registered offices in Birmingham (7).
- The companies were incorporated between 2015 and 2026.
- 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 Poonam Karwal as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| AILSTONE MEWS MANAGEMENT LTD 17019410 · Private Limited Company | Active | 9 February 2026 | Birmingham | Management of real estate on a fee or contract basis | 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 | 9 February 2026 |
| ORICON (FOREST COURT) LTD 16005599 · Private Limited Company | Active | 8 October 2024 | Birmingham | 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 | 8 October 2024 |
| HARBORNE OAKS MANAGEMENT COMPANY LTD 11475067 · Private Limited Company | Active | 20 July 2018 | Birmingham | Residents property management | Owns 75% or more of the shares | 1 August 2024 |
| ORICON (BROMSGROVE) LTD 15474826 · Private Limited Company | Active | 9 February 2024 | Birmingham | 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 | 9 February 2024 |
| ORICON (OLDBURY) LTD 14536233 · Private Limited Company | Active | 12 December 2022 | Birmingham | Buying and selling of own real estate | 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 | 12 December 2022 |
| ORICON LTD 09868058 · Private Limited Company | Active | 11 November 2015 | Birmingham | Development of building projects; 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 | 1 September 2022 |
| ORICON (BIRMINGHAM ROAD) LTD 12696355 · Private Limited Company | Active | 25 June 2020 | Birmingham | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 25 June 2020 |
History
Earlier significant control
Companies where Poonam Karwal was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| FITZROVIA CARS LTD 09722109 · Private Limited Company | Owns 75% or more of the shares | 1 January 2017 | 1 February 2022 |
Connections
Others with significant control of these companies
- Denish KarwalORICON (BIRMINGHAM ROAD) LTD
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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