GB · Person with significant control

Rajan Uppal

Rajan Uppal is recorded on the Companies House register of people with significant control for 10 UK companies.

Register details

Facts

Name on the register
Mr Rajan Uppal
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1962
Significant control now
10 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

Rajan Uppal's companies

  • Rajan Uppal owns 75% or more of the shares in 6 of the 10 companies listed below.
  • Main lines of business: other credit granting n.e.c. (4), activities of other holding companies n.e.c. (3) and buying and selling of own real estate (2).
  • Registered offices in Market Harborough (7), Kettering (2) and Bristol (1).
  • The companies were incorporated between 2001 and 2022.
  • 4 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 Rajan Uppal as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
GE FARM LIMITED
14396349 · Private Limited Company
Active4 October 2022Market HarboroughMixed farming; Development 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 directors4 October 2022
KETTERING CULTURAL QUARTER LIMITED
08837235 · Private Limited Company
Active8 January 2014KetteringBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares1 February 2021
PREMIER VETERINARY GROUP PLC
04313987 · Public Limited Company
Active31 October 2001BristolVeterinary activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights25 September 2020
TWIN FINANCE LIMITED
09644004 · Private Limited Company
Active17 June 2015Market HarboroughOther credit granting n.e.c.Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust1 June 2018
BYBROOK FINANCE SOLUTIONS LIMITED
08265871 · Private Limited Company
Active23 October 2012Market HarboroughOther specialised construction activities n.e.c.; Other credit granting n.e.c.; Renting and leasing of other machinery, equipment and tangible goods n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
HARIPONGO 2014 LIMITED
08971977 · Private Limited Company
Active2 April 2014Market HarboroughOther credit granting n.e.c.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 directors6 April 2016
TYKES DEVELOPMENTS LIMITED
04646996 · Private Limited Company
Active - Proposal to Strike off24 January 2003KetteringBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
WILLOUGHBY (607) LIMITED
08375695 · Private Limited Company
Active25 January 2013Market HarboroughActivities of other holding companies n.e.c.; Activities of head offices; Other business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
WILLOUGHBY (608) LIMITED
08443354 · Private Limited Company
Active13 March 2013Market HarboroughActivities of other holding companies n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
WILLOUGHBY (609) LIMITED
08522744 · Private Limited Company
Active9 May 2013Market HarboroughDevelopment of building projects; Other specialised construction activities n.e.c.; Activities of other holding companies n.e.c.; Other credit granting n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016

History

Earlier significant control

Companies where Rajan Uppal was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
DARTHOME LIMITED
10607157 · 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 directors8 February 201719 November 2018

Connections

Others with significant control of these companies

  • Michaela Sian JonesKETTERING CULTURAL QUARTER LIMITED
  • Tracey Susan UppalTWIN FINANCE LIMITED
  • Bybrook Finance Solutions LimitedHARIPONGO 2014 LIMITED
  • Dylan BoggWILLOUGHBY (608) 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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