GB · Person with significant control

Thavaruban Thavanesan

Thavaruban Thavanesan is recorded on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Mr Thavaruban Thavanesan
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1986
Significant control now
7 UK companies
First notified
14 October 2019
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Thavaruban Thavanesan's companies

  • Thavaruban Thavanesan owns 75% or more of the shares in 3 of the 7 companies listed below.
  • Main lines of business: activities auxiliary to financial intermediation n.e.c. (1), architectural activities (1) and buying and selling of own real estate (1).
  • Registered offices in Harrow (6) and Hayes (1).
  • The companies were incorporated between 2018 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 Thavaruban Thavanesan as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
YOUR AGENT SOFTWARE LTD
17367019 · Private Limited Company
Active28 July 2026HarrowInformation technology consultancy activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights28 July 2026
INDEPENDENT LANDLORD LTD
17117397 · Private Limited Company
Active26 March 2026HayesResidents property managementOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights26 March 2026
STONES DESIGN AND BUILD LTD
14964806 · Private Limited Company
Active27 June 2023HarrowDevelopment of building projectsCan appoint or remove a majority of the board of directors27 June 2023
STONES ARCHITECTS LTD
14817240 · Private Limited Company
Active20 April 2023HarrowArchitectural activitiesCan appoint or remove a majority of the board of directors20 April 2023
THAVANESAN HOLDINGS LTD
14792976 · Private Limited Company
Active11 April 2023HarrowBuying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 April 2023
RS HOMES HOUNSLOW LTD
14639030 · Private Limited Company
Active3 February 2023HarrowReal estate agenciesOwns 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 directors3 February 2023
YOUR PROSPERITY LIMITED
11191038 · Private Limited Company
Active - Proposal to Strike off6 February 2018HarrowActivities auxiliary to financial intermediation n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights14 October 2019

Connections

Others with significant control of these companies

  • Sandeep SinghINDEPENDENT LANDLORD LTD
  • Jaspinderjit Singh DhaliwalSTONES DESIGN AND BUILD LTD
  • Paul John ForresterSTONES DESIGN AND BUILD LTD
  • Jatinder Singh ChaggarSTONES ARCHITECTS 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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