GB · Company with significant control
Rana Group Ltd
Rana Group Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 14 UK companies.
Register details
Facts
- Name on the register
- Rana Group Ltd
- Type
- Corporate entity
- Registration number
- 10873866
- Registered in
- England And Wales
- Significant control now
- 14 UK companies
- First notified
- 12 October 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Rana Group Ltd's companies
- Rana Group Ltd holds 75% or more of the shares in 13 of the 14 companies listed below.
- Main lines of business: take-away food shops and mobile food stands (14).
- Registered offices in Birmingham (12) and Smethwick (2).
- The companies were incorporated between 2017 and 2023.
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 Rana Group Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| RUGBY VENTURES PIZZA LTD 11002491 · Private Limited Company | Active | 9 October 2017 | Birmingham | Take-away food shops and mobile food stands | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 19 June 2026 |
| REDDITCH VENTURES LTD 10802427 · Private Limited Company | Active | 5 June 2017 | Smethwick | Take-away food shops and mobile food stands | 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 November 2024 |
| SOLIHULL VENTURES LTD 10684278 · Private Limited Company | Active | 22 March 2017 | Birmingham | Take-away food shops and mobile food stands | 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 November 2024 |
| STOCKPORT VENTURES PIZZA LIMITED 10806020 · Private Limited Company | Active | 6 June 2017 | Smethwick | Take-away food shops and mobile food stands | 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 November 2024 |
| GLASGOW VENTURE 1 LTD 14982554 · Private Limited Company | Active | 5 July 2023 | Birmingham | Take-away food shops and mobile food stands | 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 | 5 July 2023 |
| GLASGOW VENTURE 2 LTD 14982791 · Private Limited Company | Active | 5 July 2023 | Birmingham | Take-away food shops and mobile food stands | 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 | 5 July 2023 |
| DSTAR VENTURES LTD 14838821 · Private Limited Company | Active | 2 May 2023 | Birmingham | Take-away food shops and mobile food stands | 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 | 2 May 2023 |
| HSTAR VENTURES LTD 14840087 · Private Limited Company | Active | 2 May 2023 | Birmingham | Take-away food shops and mobile food stands | 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 | 2 May 2023 |
| RSTAR VENTURES LTD 14839148 · Private Limited Company | Active | 2 May 2023 | Birmingham | Take-away food shops and mobile food stands | 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 | 2 May 2023 |
| WILMSLOW VENTURES LTD 14573532 · Private Limited Company | Active | 5 January 2023 | Birmingham | Take-away food shops and mobile food stands | 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 | 5 January 2023 |
| BIRMINGHAM CENTRAL VENTURES LTD 14414584 · Private Limited Company | Active | 12 October 2022 | Birmingham | Take-away food shops and mobile food stands | 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 | 12 October 2022 |
| WREXHAM VENTURES LTD 14415133 · Private Limited Company | Active | 12 October 2022 | Birmingham | Take-away food shops and mobile food stands | 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 | 12 October 2022 |
| HEALD GREEN VENTURES LTD 13444579 · Private Limited Company | Active | 8 June 2021 | Birmingham | Take-away food shops and mobile food stands | 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 June 2021 |
| HARD VENTURES LTD 12257987 · Private Limited Company | Active | 12 October 2019 | Birmingham | Take-away food shops and mobile food stands | Has significant influence or control, as a member of a firm | 12 October 2019 |
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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