GB · Person with significant control

Sanjay Nandwani

Sanjay Nandwani is recorded on the Companies House register of people with significant control for 12 UK companies.

Register details

Facts

Name on the register
Mr Sanjay Nandwani
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1972
Significant control now
12 UK companies
First notified
30 June 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Sanjay Nandwani's companies

  • Sanjay Nandwani owns 75% or more of the shares in 4 of the 12 companies listed below.
  • Main lines of business: development of building projects (5), construction of commercial buildings (4) and other business support service activities n.e.c. (1).
  • Registered offices in London (11) and Stanmore (1).
  • The companies were incorporated between 1996 and 2020.
  • 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 Sanjay Nandwani as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
HORSHAM COURT AND DORKING COURT FREEHOLD LIMITED
12831110 · Private Limited Company
Active24 August 2020StanmoreResidents property managementHas significant influence or control24 May 2022
ERNEST ESTATES LIMITED
10622630 · Private Limited Company
Active16 February 2017LondonConstruction of commercial buildingsOwns 75% or more of the shares16 February 2017
WONDER ESTATES GROUP LIMITED
10622639 · Private Limited Company
Active16 February 2017LondonDevelopment of building projectsOwns 75% or more of the shares16 February 2017
WONDER ESTATES LIMITED
10622624 · Private Limited Company
Active16 February 2017LondonConstruction of commercial buildingsOwns 75% or more of the shares16 February 2017
WONDER WEMBLEY LTD
10622643 · Private Limited Company
Active16 February 2017LondonConstruction of commercial buildingsOwns 75% or more of the shares16 February 2017
EME ESTATES LIMITED
07065170 · Private Limited Company
Active3 November 2009LondonOther business support service activities n.e.c.Has significant influence or control30 June 2016
EMPORIUM ESTATES LIMITED
03157558 · Private Limited Company
Active12 February 1996LondonReal estate agenciesHas significant influence or control30 June 2016
EPSOM ESTATES LIMITED
09350508 · Private Limited Company
Active11 December 2014LondonDevelopment of building projectsHas significant influence or control30 June 2016
EVERGREEN ESTATES LIMITED
09443179 · Private Limited Company
Active17 February 2015LondonDevelopment of building projectsHas significant influence or control30 June 2016
LONDON HOME COUNTIES LIMITED
06386110 · Private Limited Company
Active1 October 2007LondonDevelopment of building projectsHas significant influence or control30 June 2016
SAVVY PROPERTIES LIMITED
08324508 · Private Limited Company
Active10 December 2012LondonDevelopment of building projectsHas significant influence or control30 June 2016
WONDER INVESTMENTS LIMITED
03369861 · Private Limited Company
Active8 May 1997LondonConstruction of commercial buildingsHas significant influence or control30 June 2016

Connections

Others with significant control of these companies

  • Morris HerzogHORSHAM COURT AND DORKING COURT FREEHOLD LIMITED
  • Wonder Estates Group LimitedWONDER INVESTMENTS 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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