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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MAHALINGESWARAR CIC 17062384 · Community Interest Company | Active | 2 March 2026 | Gosport | Activities of religious organisations | 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 | 2 March 2026 |
| LAL FUELS GROUP LTD 16953540 · Private Limited Company | Active | 9 January 2026 | Cardiff | Retail sale in non-specialised stores with food, beverages or tobacco predominating | 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 directors | 9 January 2026 |
| SRI ANNAPOORANI LTD 16024026 · Private Limited Company | Active | 17 October 2024 | Cardiff | Other food services | 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 directors | 17 October 2024 |
| THE RICKARDS ARMS LTD 15940088 · Private Limited Company | Active - Proposal to Strike off | 6 September 2024 | Pontypridd | Public houses and bars | 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 directors | 6 September 2024 |
| FRESH N FETCH LTD 15892813 · Private Limited Company | Active | 12 August 2024 | Cardiff | Retail sale in non-specialised stores with food, beverages or tobacco predominating | 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 | 12 August 2024 |
| SWEET N SPICE LTD 15683303 · Private Limited Company | Active | 26 April 2024 | Cardiff | Other food services | 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 | 26 April 2024 |
| 3S RETAIL LTD 14785311 · Private Limited Company | Active | 6 April 2023 | Cardiff | Retail sale in non-specialised stores with food, beverages or tobacco predominating | 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 | 8 April 2024 |
| WHITE CRYSTAL PROPERTIES LTD 12779648 · Private Limited Company | Active | 30 July 2020 | Cardiff | Buying and selling of own real estate; 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 | 14 March 2024 |
| SHOPEZY LTD 12392266 · Private Limited Company | Active | 8 January 2020 | Cardiff | Web portals | 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 | 14 December 2023 |
| EZYTEL LTD 14638098 · Private Limited Company | Active | 3 February 2023 | Cardiff | Other telecommunications activities | 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 | 3 February 2023 |
| EZYLEND LTD 14614586 · Private Limited Company | Active | 24 January 2023 | Cardiff | Other 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 directors | 24 January 2023 |
| 3S XPO & MPO LTD 14596685 · Private Limited Company | Active | 17 January 2023 | Cardiff | Wholesale of fruit and vegetables | 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 | 17 January 2023 |
| JUNIOR KUPPANNA LTD 14201457 · Private Limited Company | Active | 28 June 2022 | Cardiff | Other food services | 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 | 28 June 2022 |
| KUPPANNA LTD 14201882 · Private Limited Company | Active | 28 June 2022 | Cardiff | Other food services | 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 | 28 June 2022 |
| 3S CONVENIENCE STORE LTD 10127243 · Private Limited Company | Active | 15 April 2016 | Aberdare | Retail sale in non-specialised stores with food, beverages or tobacco predominating | 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 | 13 October 2020 |
History
Earlier significant control
Companies where Sunthar Lal Kailasanathan was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 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 directors | 2 May 2025 | 7 December 2025 |
| INDOLANKA RESTAURANT LTD 13612219 · Private Limited Company | Owns 75% or more of the shares | 9 September 2021 | 11 January 2024 |
| TRIDENT SOLUTIONS PRIVATE LIMITED 13041773 · Private Limited Company | Owns 75% or more of the shares | 24 November 2020 | 1 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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