EUROREGISTRY
GB · Person with significant control
Sampath Kumar Mallaya
Sampath Kumar Mallaya is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Sampath Kumar Mallaya
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1958
- Significant control now
- 8 UK companies
- Earlier significant control
- 8 UK companies
- First notified
- 16 July 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Sampath Kumar Mallaya's companies
- Sampath Kumar Mallaya owns 75% or more of the shares in 5 of the 8 companies listed below.
- Main lines of business: activities of distribution holding companies (2), activities of other holding companies n.e.c. (2) and activities of production holding companies (2).
- Registered offices in Surbiton (7) and Ilford (1).
- The companies were incorporated between 2005 and 2026.
- 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 Sampath Kumar Mallaya as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CETEX ENERGY LIMITED 16939889 · Private Limited Company | Active | 2 January 2026 | Surbiton | Activities of production holding companies; Activities of distribution holding companies | Can appoint or remove a majority of the board of directors | 2 January 2026 |
| SAMKO ACCOMMODATIONS LIMITED 16714973 · Private Limited Company | Active | 12 September 2025 | Surbiton | 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 | 12 September 2025 |
| SGS FOOD LTD 16128016 · Private Limited Company | Active | 10 December 2024 | Ilford | Non-specialised wholesale of food, beverages and tobacco; Retail sale in non-specialised stores with food, beverages or tobacco predominating; Licenced restaurants; Take-away food shops and mobile food stands | 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 directors | 10 December 2024 |
| GOLDENSUN DISTRIBUTORS LIMITED 16056312 · Private Limited Company | Active | 1 November 2024 | Surbiton | Wholesale of fruit and vegetables; Non-specialised wholesale trade | 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 November 2024 |
| GREEN BIRD HOLDINGS LIMITED 12826837 · Private Limited Company | Active - Proposal to Strike off | 20 August 2020 | Surbiton | Activities of production holding companies; Activities of construction holding companies; Activities of distribution holding companies; Activities of other holding companies 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 directors | 24 May 2024 |
| SAMKO HOLDINGS LIMITED 15001408 · Private Limited Company | Active | 13 July 2023 | Surbiton | Activities of other holding companies 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 directors | 13 July 2023 |
| MAXX MERIDIAN LIMITED 08671374 · Private Limited Company | Active | 2 September 2013 | Surbiton | Hotels and similar accommodation | 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 directors | 1 September 2016 |
| RA INTERNATIONAL EUROPE LIMITED 05498475 · Private Limited Company | Active | 4 July 2005 | Surbiton | Management consultancy activities other than financial management; Other professional, scientific and technical activities n.e.c.; Other 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 directors | 16 July 2016 |
History
Earlier significant control
Companies where Sampath Kumar Mallaya was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| WHCC2 LIMITED 03877206 · Private Limited Company | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 1 December 2024 | 18 December 2025 |
| FOSSIMO INDUSTRIES LTD 12333363 · Private Limited Company | Owns more than 50% but less than 75% of the shares | 23 August 2024 | 5 March 2025 |
| 4YOU HOSPITALITY SERVICES LTD 10991850 · Private Limited Company | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm | 31 March 2023 | 20 September 2025 |
| INFINITE LONDON LIMITED 11057285 · Private Limited Company | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm | 31 March 2023 | 19 September 2025 |
| SCHOOLS FOR YOU LTD 04687278 · Private Limited Company | Owns 75% or more of the shares | 6 October 2020 | 27 February 2025 |
| THE RIVER CLUB LIMITED 04696249 · 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 | 6 October 2020 | 11 September 2025 |
| WARREN HOUSE HOTELS LIMITED 05537011 · 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 | 18 August 2020 | 31 March 2023 |
| SAMKO SERVICES LIMITED 03263198 · 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 | 10 October 2016 | 11 September 2025 |
Connections
Others with significant control of these companies
- Kanagaratnam RajaseelanSGS FOOD LTD
- Markandayar GowrikaranSGS FOOD LTD
- Riyaz Pasha Jani PashaMAXX MERIDIAN 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.
Live lookup
Check it live
With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of CETEX ENERGY LIMITED today?
- Show me the current Companies House entry for CETEX ENERGY LIMITED.
- Who are the directors of CETEX ENERGY LIMITED?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.