EUROREGISTRY
GB · Person with significant control
Thangarajah Kuganeswaran
Thangarajah Kuganeswaran is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Thangarajah Kuganeswaran
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1967
- Significant control now
- 9 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 1 June 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Thangarajah Kuganeswaran's companies
- Thangarajah Kuganeswaran owns 75% or more of the shares in 1 of the 9 companies listed below.
- Main lines of business: buying and selling of own real estate (3), other business support service activities n.e.c. (2) and other letting and operating of own or leased real estate (2).
- Registered offices in Chigwell (2), Ilford (2) and Romford (2).
- The companies were incorporated between 2008 and 2026.
- 6 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 Thangarajah Kuganeswaran as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| AKH HOTELS LTD 17301034 · Private Limited Company | Active | 25 June 2026 | London | Hotels and similar accommodation; Licenced restaurants; Event catering activities; 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 | 25 June 2026 |
| HEROSHIKA PROPERTIES LTD 15211965 · Private Limited Company | Active | 16 October 2023 | Chigwell | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 16 October 2023 |
| RIVERSIDE PROPERTY CO. LIMITED 13366416 · Private Limited Company | Active | 29 April 2021 | Tipton | 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 | 29 April 2021 |
| STUDY NEST LTD 13125307 · Private Limited Company | Active | 11 January 2021 | Ilford | Other education 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; Can appoint or remove a majority of the board of directors | 11 January 2021 |
| KUGANS LTD 12822839 · Private Limited Company | Active | 19 August 2020 | Ilford | Retail sale in non-specialised stores with food, beverages or tobacco predominating; Retail sale via mail order houses or via Internet | 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 | 19 August 2020 |
| TRADEGALA LTD 12107386 · Private Limited Company | Active | 17 July 2019 | Chadwell Heath | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares | 17 July 2019 |
| CG HOUSE LIMITED 12072336 · Private Limited Company | Active | 27 June 2019 | Romford | 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 | 27 June 2019 |
| GODDIVA LIMITED 06730088 · Private Limited Company | Active | 22 October 2008 | Romford | Retail sale via mail order houses or via Internet | 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 | 22 October 2016 |
| AKH PROPERTIES LIMITED 07966785 · Private Limited Company | Active | 27 February 2012 | Chigwell | 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; Can appoint or remove a majority of the board of directors | 1 June 2016 |
History
Earlier significant control
Companies where Thangarajah Kuganeswaran was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| COLOURS DYERS HOLDINGS LIMITED 13017106 · 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 | 12 May 2021 | 22 November 2023 |
| CITY GODDESS LIMITED 04798954 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors; Has significant influence or control, as a member of a firm | 13 September 2018 | 1 July 2019 |
Connections
Others with significant control of these companies
- Heroshika KuganeswaranHEROSHIKA PROPERTIES LTD
- Harishan KumarathasanSTUDY NEST LTD
- Narmina MelikovaTRADEGALA LTD
- Ajanthathevy KuganeswaranCG HOUSE 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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