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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HORSHAM COURT AND DORKING COURT FREEHOLD LIMITED 12831110 · Private Limited Company | Active | 24 August 2020 | Stanmore | Residents property management | Has significant influence or control | 24 May 2022 |
| ERNEST ESTATES LIMITED 10622630 · Private Limited Company | Active | 16 February 2017 | London | Construction of commercial buildings | Owns 75% or more of the shares | 16 February 2017 |
| WONDER ESTATES GROUP LIMITED 10622639 · Private Limited Company | Active | 16 February 2017 | London | Development of building projects | Owns 75% or more of the shares | 16 February 2017 |
| WONDER ESTATES LIMITED 10622624 · Private Limited Company | Active | 16 February 2017 | London | Construction of commercial buildings | Owns 75% or more of the shares | 16 February 2017 |
| WONDER WEMBLEY LTD 10622643 · Private Limited Company | Active | 16 February 2017 | London | Construction of commercial buildings | Owns 75% or more of the shares | 16 February 2017 |
| EME ESTATES LIMITED 07065170 · Private Limited Company | Active | 3 November 2009 | London | Other business support service activities n.e.c. | Has significant influence or control | 30 June 2016 |
| EMPORIUM ESTATES LIMITED 03157558 · Private Limited Company | Active | 12 February 1996 | London | Real estate agencies | Has significant influence or control | 30 June 2016 |
| EPSOM ESTATES LIMITED 09350508 · Private Limited Company | Active | 11 December 2014 | London | Development of building projects | Has significant influence or control | 30 June 2016 |
| EVERGREEN ESTATES LIMITED 09443179 · Private Limited Company | Active | 17 February 2015 | London | Development of building projects | Has significant influence or control | 30 June 2016 |
| LONDON HOME COUNTIES LIMITED 06386110 · Private Limited Company | Active | 1 October 2007 | London | Development of building projects | Has significant influence or control | 30 June 2016 |
| SAVVY PROPERTIES LIMITED 08324508 · Private Limited Company | Active | 10 December 2012 | London | Development of building projects | Has significant influence or control | 30 June 2016 |
| WONDER INVESTMENTS LIMITED 03369861 · Private Limited Company | Active | 8 May 1997 | London | Construction of commercial buildings | Has significant influence or control | 30 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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