GB · Person with significant control

Randeep Singh Thandi

Randeep Singh Thandi is recorded on the Companies House register of people with significant control for 6 UK companies.

Register details

Facts

Name on the register
Mr Randeep Singh Thandi
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1991
Significant control now
6 UK companies
Earlier significant control
1 UK company
First notified
21 December 2020
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Randeep Singh Thandi's companies

  • Randeep Singh Thandi owns 75% or more of the shares in 4 of the 6 companies listed below.
  • Main lines of business: retail sale via mail order houses or via internet (4), buying and selling of own real estate (1) and other business support service activities n.e.c. (1).
  • Registered offices in London (3), Bexleyheath (1) and Birmingham (1).
  • The companies were incorporated between 2022 and 2025.
  • 2 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 Randeep Singh Thandi as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
LOVE V LTD
16726949 · Private Limited Company
Active18 September 2025LondonRetail sale via mail order houses or via InternetOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 September 2025
DROP LAB GROUP LTD
16642718 · Private Limited Company
Active11 August 2025LondonRetail sale via mail order houses or via InternetOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 August 2025
HEALTH HACKERS LTD
16480572 · Private Limited Company
Active28 May 2025LondonRetail sale via mail order houses or via InternetOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 May 2025
AGM REAL ESTATE LTD
16102865 · Private Limited Company
Active26 November 2024BirminghamBuying 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 shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors26 November 2024
AVA FLINT LTD
16019865 · Private Limited Company
Active15 October 2024BexleyheathRetail sale via mail order houses or via InternetOwns 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 directors15 October 2024
ESTBI LIMITED
14013972 · Private Limited Company
Active30 March 2022SmethwickOther business support service activities n.e.c.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 directors30 March 2022

History

Earlier significant control

Companies where Randeep Singh Thandi was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
THANDI INVESTMENTS LTD
12978710 · 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 directors; Has significant influence or control, as a member of a firm21 December 202012 May 2023

Connections

Others with significant control of these companies

  • Pardeep Singh ThandiAGM REAL ESTATE LTD
  • Rajdeep Singh ThandiAGM REAL ESTATE LTD
  • Jasrin Kaur ThandiAVA FLINT 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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