GB · Person with significant control
Sanjay Kaushal
Sanjay Kaushal is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Dr Sanjay Kaushal
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1967
- Significant control now
- 9 UK companies
- Earlier significant control
- 9 UK companies
- First notified
- 11 August 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Sanjay Kaushal's companies
- Sanjay Kaushal owns 75% or more of the shares in 1 of the 9 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (4), activities of head offices (1) and activities of other holding companies n.e.c. (1).
- Registered offices in Norwich (6) and Dereham (3).
- The companies were incorporated between 2008 and 2022.
- 7 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 Sanjay Kaushal as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TOWER COMMERCIAL LETTING LTD 12958766 · Private Limited Company | Active | 19 October 2020 | Norwich | 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 March 2024 |
| LIONS PROPERTIES (EAST) LTD 14032123 · Private Limited Company | Active | 7 April 2022 | Norwich | Other letting and operating of own or leased 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 | 7 April 2022 |
| THE DINING GROUP HOLDING LIMITED 14017996 · Private Limited Company | Active | 1 April 2022 | Norwich | Activities 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 rights | 1 April 2022 |
| CMC DEVELOPMENT HOLDINGS LTD 11611865 · Private Limited Company | Active | 9 October 2018 | Norwich | Construction of commercial buildings; Construction of domestic buildings | 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 | 9 October 2018 |
| CASTLEMEADOW CARE (SUFFOLK) HOLDINGS LTD 11609388 · Private Limited Company | Active | 8 October 2018 | Norwich | Residential care activities for the elderly and disabled | 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 | 8 October 2018 |
| MAGDALEN NORWICH LTD 11491795 · Private Limited Company | Active | 31 July 2018 | Norwich | Other letting and operating of own or leased 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; Can appoint or remove a majority of the board of directors | 31 July 2018 |
| CASTLEMEADOW GROUP HOLDINGS LTD 06605508 · Private Limited Company | Active | 29 May 2008 | Dereham | Other letting and operating of own or leased real estate; Activities of head offices | Owns more than 25% but not more than 50% of the shares | 29 May 2017 |
| CASTLEMEADOW HOMES (WOODGATE PARK) LIMITED 08793247 · Private Limited Company | Active | 27 November 2013 | Dereham | Development of building projects; Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 27 November 2016 |
| KIG ESTATE LTD 10325788 · Private Limited Company | Active | 11 August 2016 | Dereham | Other human health activities | Owns more than 25% but not more than 50% of the shares | 11 August 2016 |
History
Earlier significant control
Companies where Sanjay Kaushal was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| RP DESIGN AND CONSTRUCTION LTD 12623114 · 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 | 27 March 2023 | 27 March 2023 |
| CLARENDON HOUSE (NORWICH) LTD 14344202 · 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 | 8 September 2022 | 30 September 2022 |
| CASTLEMEADOW RETIREMENT LIVING (WOODGATE) LTD 11009521 · 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; Can appoint or remove a majority of the board of directors | 12 October 2017 | 2 April 2018 |
| CMC RETIREMENT LIVING GROUP LTD 11007249 · 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; Can appoint or remove a majority of the board of directors | 11 October 2017 | 2 April 2018 |
| CASTLEMEADOW CARE HOME (HALESWORTH) LTD 11002820 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 9 October 2017 | 8 October 2018 |
| CASTLEMEADOW RETIREMENT LIVING (HALESWORTH) LTD 11002840 · 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; Can appoint or remove a majority of the board of directors | 9 October 2017 | 2 April 2018 |
| CASTLEMEADOW RETIREMENT LIVING PHASE 2(HALESWORTH) LTD 11002861 · 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; Can appoint or remove a majority of the board of directors | 9 October 2017 | 2 April 2018 |
| CARE HELP UK LTD 08472340 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 3 April 2017 | 20 May 2024 |
| CASTLEMEADOW CARE LIMITED 07745486 · Private Limited Company | Holds more than 25% but not more than 50% of the voting rights | 18 August 2016 | 1 September 2023 |
Connections
Others with significant control of these companies
- Besnik AdemajLIONS PROPERTIES (EAST) LTD
- Sonya KaushalCMC DEVELOPMENT HOLDINGS 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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