EUROREGISTRY
GB · Person with significant control
Taranjit Singh Benning
Taranjit Singh Benning is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Taranjit Singh Benning
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1983
- Significant control now
- 6 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 23 August 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Taranjit Singh Benning's companies
- Taranjit Singh Benning owns 75% or more of the shares in 5 of the 6 companies listed below.
- Main lines of business: agents specialised in the sale of other particular products (2), buying and selling of own real estate (1) and freight transport by road (1).
- Registered offices in Newark (3), Bury St. Edmunds (2) and Birmingham (1).
- The companies were incorporated between 2019 and 2023.
- 2 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 Taranjit Singh Benning as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| DBT MANAGEMENT LTD 14934641 · Private Limited Company | Active | 14 June 2023 | Newark | Other 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 | 17 July 2023 |
| HERCULES FIREWORKS LTD 12398759 · Private Limited Company | Active - Proposal to Strike off | 13 January 2020 | Bury St. Edmunds | Agents specialised in the sale of other particular products | 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 | 15 November 2020 |
| URBAN PACIFIC REAL ESTATE LTD 12973432 · Private Limited Company | Active | 26 October 2020 | Birmingham | 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 | 26 October 2020 |
| BLACK PANTHER FIREWORKS LTD 12394743 · Private Limited Company | Active | 9 January 2020 | Newark | Agents specialised in the sale of other particular products | 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 May 2020 |
| BOLT LOGISTICS LTD 12209966 · Private Limited Company | Active - Proposal to Strike off | 16 September 2019 | Bury St. Edmunds | Freight transport by road; Operation of warehousing and storage facilities for land transport activities; Other transportation support 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 | 31 May 2020 |
| UNEXPOSED LTD 12539505 · Private Limited Company | Active | 30 March 2020 | Newark | Wholesale of clothing and footwear; Non-specialised wholesale trade | 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 May 2020 |
History
Earlier significant control
Companies where Taranjit Singh Benning was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CUBE FIREWORKS LTD 12278163 · Private Limited Company | 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 May 2020 | 31 August 2024 |
| STAR TRANSPORT B'HAM LTD 10928842 · Private Limited Company | Owns 75% or more of the shares | 23 August 2017 | 22 September 2021 |
Connections
Others with significant control of these companies
- Ranvir TiwanaDBT MANAGEMENT LTD
- Michael SinghDBT MANAGEMENT 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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