GB · Person with significant control

Sunthar Lal Kailasanathan

Sunthar Lal Kailasanathan is recorded on the Companies House register of people with significant control for 15 UK companies.

Register details

Facts

Name on the register
Sunthar Lal Kailasanathan
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1988
Significant control now
15 UK companies
Earlier significant control
3 UK companies
First notified
13 October 2020
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Sunthar Lal Kailasanathan's companies

  • Sunthar Lal Kailasanathan owns 75% or more of the shares in 11 of the 15 companies listed below.
  • Main lines of business: other food services (4), retail sale in non-specialised stores with food, beverages or tobacco predominating (4) and activities of religious organisations (1).
  • Registered offices in Cardiff (12), Aberdare (1) and Gosport (1).
  • The companies were incorporated between 2016 and 2026.
  • 4 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 Sunthar Lal Kailasanathan as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
MAHALINGESWARAR CIC
17062384 · Community Interest Company
Active2 March 2026GosportActivities of religious organisationsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights2 March 2026
LAL FUELS GROUP LTD
16953540 · Private Limited Company
Active9 January 2026CardiffRetail sale in non-specialised stores with food, beverages or tobacco predominatingOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors9 January 2026
SRI ANNAPOORANI LTD
16024026 · Private Limited Company
Active17 October 2024CardiffOther food servicesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors17 October 2024
THE RICKARDS ARMS LTD
15940088 · Private Limited Company
Active - Proposal to Strike off6 September 2024PontypriddPublic houses and barsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors6 September 2024
FRESH N FETCH LTD
15892813 · Private Limited Company
Active12 August 2024CardiffRetail sale in non-specialised stores with food, beverages or tobacco predominatingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 August 2024
SWEET N SPICE LTD
15683303 · Private Limited Company
Active26 April 2024CardiffOther food servicesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 April 2024
3S RETAIL LTD
14785311 · Private Limited Company
Active6 April 2023CardiffRetail sale in non-specialised stores with food, beverages or tobacco predominatingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 April 2024
WHITE CRYSTAL PROPERTIES LTD
12779648 · Private Limited Company
Active30 July 2020CardiffBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 March 2024
SHOPEZY LTD
12392266 · Private Limited Company
Active8 January 2020CardiffWeb portalsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 December 2023
EZYTEL LTD
14638098 · Private Limited Company
Active3 February 2023CardiffOther telecommunications activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 February 2023
EZYLEND LTD
14614586 · Private Limited Company
Active24 January 2023CardiffOther business support service activities n.e.c.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 directors24 January 2023
3S XPO & MPO LTD
14596685 · Private Limited Company
Active17 January 2023CardiffWholesale of fruit and vegetablesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 January 2023
JUNIOR KUPPANNA LTD
14201457 · Private Limited Company
Active28 June 2022CardiffOther food servicesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 June 2022
KUPPANNA LTD
14201882 · Private Limited Company
Active28 June 2022CardiffOther food servicesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 June 2022
3S CONVENIENCE STORE LTD
10127243 · Private Limited Company
Active15 April 2016AberdareRetail sale in non-specialised stores with food, beverages or tobacco predominatingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 October 2020

History

Earlier significant control

Companies where Sunthar Lal Kailasanathan was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
AGNI FUELS LTD
15191434 · 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; Can appoint or remove a majority of the board of directors2 May 20257 December 2025
INDOLANKA RESTAURANT LTD
13612219 · Private Limited Company
Owns 75% or more of the shares9 September 202111 January 2024
TRIDENT SOLUTIONS PRIVATE LIMITED
13041773 · Private Limited Company
Owns 75% or more of the shares24 November 20201 March 2023

Connections

Others with significant control of these companies

  • Kailasanathan MadanlalMAHALINGESWARAR CIC
  • Mothilal KailasanathanMAHALINGESWARAR CIC
  • Malarmannan BarathiyarSRI ANNAPOORANI LTD

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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