EUROREGISTRY
GB · Person with significant control
Sapna Amit Panchal
Sapna Amit Panchal is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Sapna Amit Panchal
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1972
- Significant control now
- 9 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 31 July 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Sapna Amit Panchal's companies
- Sapna Amit Panchal owns 75% or more of the shares in 7 of the 9 companies listed below.
- Main lines of business: freight transport by road (3), buying and selling of own real estate (2) and other letting and operating of own or leased real estate (2).
- Registered offices in London (9).
- The companies were incorporated between 2015 and 2021.
- One of the companies also lists 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 Sapna Amit Panchal as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PNK PROPERTIES LIMITED 11422932 · Private Limited Company | Active | 19 June 2018 | London | 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 | 29 June 2023 |
| XENON HOTELS LIMITED 13355651 · Private Limited Company | Active | 26 April 2021 | London | 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 | 19 January 2022 |
| SPICE KLUB WEMBLEY LIMITED 11787863 · Private Limited Company | Active | 25 January 2019 | London | Licenced restaurants | 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 | 4 June 2019 |
| CARING ARMS LTD 11864987 · Private Limited Company | Active - Proposal to Strike off | 6 March 2019 | London | Other activities of employment placement agencies | Owns 75% or more of the shares | 6 March 2019 |
| JM3 FREIGHT LTD 11862456 · Private Limited Company | Active | 5 March 2019 | London | Freight transport by road | 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 | 5 March 2019 |
| JM3 INVESTMENT LTD 10802616 · Private Limited Company | Active | 5 June 2017 | London | Buying and selling of own 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 | 5 September 2017 |
| JMT LONDON LTD 10573977 · Private Limited Company | Active | 20 January 2017 | London | Freight transport by road; Buying and selling of own 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 | 20 January 2017 |
| ISHAN INVESTMENTS LTD 09775702 · Private Limited Company | Active | 14 September 2015 | London | 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 | 31 July 2016 |
| M3J SOLUTIONS LTD 09831820 · Private Limited Company | Active | 20 October 2015 | London | Retail sale in non-specialised stores with food, beverages or tobacco predominating; Taxi operation; Freight transport by road; Take-away food shops and mobile food stands | 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 | 31 July 2016 |
History
Earlier significant control
Companies where Sapna Amit Panchal was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| M3J HOLDINGS LTD 11521037 · Private Limited Company | Owns 75% or more of the shares | 16 August 2018 | 14 February 2022 |
| SAPJEN LTD 10988909 · 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 | 29 September 2017 | 5 December 2025 |
Connections
Others with significant control of these companies
- Y2nd Reality LtdPNK PROPERTIES 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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