EUROREGISTRY
GB · Person with significant control
Subash Malkani
Subash Malkani is recorded on the Companies House register of people with significant control for 13 UK companies.
Register details
Facts
- Name on the register
- Mr Subash Malkani
- Type
- Individual
- Nationality
- British
- Country of residence
- Gibraltar
- Year of birth
- 1955
- Significant control now
- 13 UK companies
- Earlier significant control
- 34 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Subash Malkani's companies
- Subash Malkani owns 75% or more of the shares in 2 of the 13 companies listed below.
- Main lines of business: non-life insurance (3), other letting and operating of own or leased real estate (2) and activities of call centres (1).
- Registered offices in Sheffield (8), Pinner (4) and West Byfleet (1).
- The companies were incorporated between 1977 and 2019.
- All 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 Subash Malkani as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| G-SEVENTEEN (UK) LIMITED 12227967 · Private Limited Company | Active | 26 September 2019 | West Byfleet | Licenced restaurants; Other letting and operating of own or leased real estate | Has significant influence or control, as a trustee of a trust | 26 September 2019 |
| ILITHYIA LIMITED 09923299 · Private Limited Company | Active | 21 December 2015 | Pinner | Security systems service activities | Has significant influence or control, as a trustee of a trust | 1 January 2018 |
| TONBERRY UK LIMITED 11114317 · Private Limited Company | Active | 15 December 2017 | Pinner | Buying and selling of own real estate | Has significant influence or control, as a trustee of a trust | 15 December 2017 |
| REMOUNT (UK) LIMITED 10923910 · Private Limited Company | Active | 21 August 2017 | Pinner | Other letting and operating of own or leased real estate | Has significant influence or control, as a trustee of a trust | 21 August 2017 |
| AA MECHANICAL INSURANCE SERVICES LIMITED 05987949 · Private Limited Company | Active | 3 November 2006 | Sheffield | Non-life insurance | Holds 75% or more of the voting rights, as a trustee of a trust | 6 April 2016 |
| CAR PROTECT LIMITED 03424538 · Private Limited Company | Active | 26 August 1997 | Sheffield | Non-trading company non trading | Holds 75% or more of the voting rights, as a trustee of a trust | 6 April 2016 |
| COBDELL LIMITED 01325167 · Private Limited Company | Active | 11 August 1977 | Sheffield | Non-life insurance | Holds 75% or more of the voting rights, as a trustee of a trust | 6 April 2016 |
| DIRECT CONTACT CENTRES LIMITED 05745855 · Private Limited Company | Active | 16 March 2006 | Sheffield | Activities of call centres | Owns 75% or more of the shares, as a trustee of a trust | 6 April 2016 |
| EXCESS PROTECT LIMITED 07434081 · Private Limited Company | Active | 9 November 2010 | Sheffield | Dormant Company | Holds 75% or more of the voting rights, as a trustee of a trust | 6 April 2016 |
| G-MAX PROPERTIES LIMITED 06560315 · Private Limited Company | Active | 9 April 2008 | Pinner | Travel agency activities | Has significant influence or control, as a trustee of a trust | 6 April 2016 |
| LONDON WALL INSURANCE SERVICES LIMITED 01469946 · Private Limited Company | Active | 28 December 1979 | Sheffield | Non-life insurance | Holds 75% or more of the voting rights, as a trustee of a trust | 6 April 2016 |
| MOTORWAY DIRECT LIMITED 03222540 · Private Limited Company | Active | 4 July 1996 | Sheffield | Activities of insurance agents and brokers | Owns 75% or more of the shares, as a trustee of a trust | 6 April 2016 |
| WALLSIDE HOLDINGS LIMITED 01418843 · Private Limited Company | Active | 10 May 1979 | Sheffield | Activities of head offices | Holds 75% or more of the voting rights, as a trustee of a trust | 6 April 2016 |
History
Earlier significant control
Companies where Subash Malkani was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| DOMALIA SURREY LIMITED 14735582 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 16 March 2023 | 30 April 2026 |
| OSITECH LIMITED 04650448 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 1 January 2018 | 2 September 2021 |
| DOMALIA (UK) LIMITED 10823576 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 16 June 2017 | 30 April 2026 |
| BROMLEY PROPERTY LIMITED 10226642 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 10 June 2016 | 19 May 2026 |
| ABBEY HEY CARE HOME LIMITED 03125291 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 | 23 April 2018 |
| BONDCARE 4 LIMITED 06528327 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust | 6 April 2016 | 23 April 2018 |
| BONDCARE 5 LIMITED 06528325 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust | 6 April 2016 | 23 April 2018 |
| BONDCARE 7 LIMITED 06971580 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 | 23 April 2018 |
| BONDCARE WILLINGTON LIMITED 07737973 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 | 23 April 2018 |
| CARE WORLDWIDE (BIRMINGHAM) LIMITED 07655035 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 | 23 April 2018 |
| CARE WORLDWIDE (CASTLEFORD) LIMITED 06482017 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 | 23 April 2018 |
| CARE WORLDWIDE LIMITED 03727566 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 | 23 April 2018 |
| CARING UK LIMITED 05019972 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 | 31 January 2019 |
| CARRS COATINGS LIMITED 06628569 · Private Limited Company | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust | 6 April 2016 | 2 April 2018 |
| CASTHOME LIMITED 06217538 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 6 April 2016 | 14 June 2022 |
| CRYSTAL VISTA LIMITED 07676789 · Private Limited Company | Has significant influence or control | 6 April 2016 | 9 April 2021 |
| DANA CARE LIMITED 04194935 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 | 23 April 2018 |
| DMS ESTATES (ONE) LIMITED 07631463 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 6 April 2016 | 5 March 2019 |
| DMS ESTATES (TWO) LIMITED 08078378 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 6 April 2016 | 5 March 2019 |
| FREE B GADGETS LIMITED 08178770 · Private Limited Company | Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust | 6 April 2016 | 13 April 2023 |
| GLIXTONE LTD 07464794 · Private Limited Company | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust | 6 April 2016 | 2 March 2018 |
| GOLDPOINT ESTATES LTD 08225559 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 6 April 2016 | 23 November 2018 |
| HAPTON CARE HOMES LIMITED 03267571 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 | 23 April 2018 |
| HILLSCOPE PROPERTIES LIMITED 09897748 · Private Limited Company | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust | 6 April 2016 | 1 October 2021 |
| KEYPLAN PROPERTIES LIMITED 02239996 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 | 23 April 2018 |
| MARGATE TOWN CENTRE REGENERATION COMPANY LIMITED 05291909 · Private Limited Company | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust | 6 April 2016 | 15 November 2016 |
| MILLENNIUM HEALTH CARE LIMITED 03485738 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 | 23 April 2018 |
| PHILMONT PROPERTIES UK LIMITED 05849960 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 6 April 2016 | 30 April 2026 |
| RISEWAY CARE HOMES LIMITED 03550909 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 | 23 April 2018 |
| ROSLISTON LIMITED 08985794 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 | 23 April 2018 |
And 4 more.
Connections
Others with significant control of these companies
- Benjamin CubyG-SEVENTEEN (UK) LIMITED
- Darren Paul CortesG-SEVENTEEN (UK) LIMITED
- David Dennis CubyG-SEVENTEEN (UK) LIMITED
- Maurice Albert PereraG-SEVENTEEN (UK) LIMITED
- William Cid De La PazG-SEVENTEEN (UK) LIMITED
- Bianca Carmen DaniellG-SEVENTEEN (UK) LIMITED
- William Damian Cid De La PazREMOUNT (UK) LIMITED
- Maurice PereraG-MAX PROPERTIES LIMITED
- William Cid Del La PazG-MAX PROPERTIES LIMITED
- Bianca DaniellG-MAX PROPERTIES LIMITED
- David AntcliffMOTORWAY DIRECT 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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