EUROREGISTRY
GB · Person with significant control
Sunil Pankhania
Sunil Pankhania is recorded on the Companies House register of people with significant control for 19 UK companies.
Register details
Facts
- Name on the register
- Mr Sunil Pankhania
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1982
- Significant control now
- 19 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Sunil Pankhania's companies
- Main lines of business: buying and selling of own real estate (11), development of building projects (7) and other business support service activities n.e.c. (2).
- Registered offices in Harrow (19).
- The companies were incorporated between 2011 and 2023.
- 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 Sunil Pankhania as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| FRAY'S COURT LIMITED 14798533 · Private Limited Company | Active | 13 April 2023 | Harrow | Buying and selling of own 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 | 13 April 2023 |
| WESTCOMBE TREASURY LIMITED 14638309 · Private Limited Company | Active - Proposal to Strike off | 3 February 2023 | Harrow | Financial intermediation not elsewhere classified | 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 | 3 February 2023 |
| WESTCOMBE PLAN TECH LIMITED 14443544 · Private Limited Company | Active - Proposal to Strike off | 26 October 2022 | Harrow | Business and domestic software development | 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 | 26 October 2022 |
| WESTCOMBE UXBRIDGE LIMITED 14216479 · Private Limited Company | Active - Proposal to Strike off | 5 July 2022 | Harrow | Development of building projects; Buying and selling of own 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 | 5 July 2022 |
| THE WESTCOMBE GROUP (U.K.) LIMITED 14186225 · Private Limited Company | Active | 21 June 2022 | Harrow | Development of building projects | 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 | 21 June 2022 |
| UNION POINT LIMITED 13410535 · Private Limited Company | Active | 20 May 2021 | Harrow | Development of building projects | 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 | 20 May 2021 |
| ACRE CAPITAL INVESTMENTS LIMITED 12097279 · Private Limited Company | Active | 11 July 2019 | Harrow | Other business support service activities 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 | 11 July 2019 |
| SARACEN HOUSE LIMITED 11523222 · Private Limited Company | Active | 17 August 2018 | Harrow | Buying and selling of own real estate; 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 | 17 August 2018 |
| WESTCOMBE DEVELOPMENTS LIMITED 11235987 · Private Limited Company | Active | 6 March 2018 | Harrow | Development of building projects | 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 | 6 March 2018 |
| WESTCOMBE CONSTRUCTION LIMITED 11004325 · Private Limited Company | Active | 10 October 2017 | Harrow | 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 | 10 October 2017 |
| DHOLAK PROPERTIES LIMITED 10414495 · Private Limited Company | Active | 6 October 2016 | Harrow | Development of building projects; Buying and selling of own 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 | 6 October 2016 |
| DHOLAK LIMITED 10306260 · Private Limited Company | Active | 1 August 2016 | Harrow | Development of building projects; Buying and selling of own 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 | 1 August 2016 |
| 32 LINKSWAY LIMITED 10165471 · Private Limited Company | Active | 5 May 2016 | Harrow | Buying and selling of own 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 | 5 May 2016 |
| ACRE HOTELS LIMITED 09240437 · Private Limited Company | Active | 30 September 2014 | Harrow | Buying and selling of own 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 | 6 April 2016 |
| ACRE MANCHESTER LIMITED 09878930 · Private Limited Company | Active | 18 November 2015 | Harrow | Buying and selling of own 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 | 6 April 2016 |
| DHOLAK ESTATES LIMITED 09898939 · Private Limited Company | Active | 2 December 2015 | Harrow | Buying and selling of own 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 | 6 April 2016 |
| DHOLAK PARTNERSHIP HOLDINGS LIMITED 08840121 · Private Limited Company | Active | 10 January 2014 | Harrow | Other business support service activities 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 | 6 April 2016 |
| SQUIRE ESTATES LIMITED 07737337 · Private Limited Company | Active | 11 August 2011 | Harrow | Development of building projects; Buying and selling of own 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 | 6 April 2016 |
| WESTCOMBE HOMES LIMITED 09894362 · Private Limited Company | Active | 30 November 2015 | Harrow | Buying and selling of own 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 | 6 April 2016 |
History
Earlier significant control
Companies where Sunil Pankhania was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 7 SHEPHERDESS PLACE LIMITED 14469056 · 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 November 2022 | 9 September 2025 |
| DHOLAK 2 LIMITED 14048005 · 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 | 14 April 2022 | 1 May 2023 |
| WESTCOMBE MANAGEMENT LIMITED 13449677 · 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 | 10 June 2021 | 21 December 2021 |
| DHOLAK PARTNERSHIP HOMES LIMITED 11316045 · 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 | 18 April 2018 | 21 January 2019 |
| ACRE CITY LIMITED 10499273 · 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 | 28 November 2016 | 6 February 2020 |
Connections
Others with significant control of these companies
- Kamal PankhaniaFRAY'S COURT LIMITED
- Dholak Estates LimitedFRAY'S COURT LIMITED
- Vraj PankhaniaWESTCOMBE PLAN TECH 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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