EUROREGISTRY
GB · Person with significant control
Varun Kumar Rishi
Varun Kumar Rishi is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Varun Kumar Rishi
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1985
- Significant control now
- 7 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 24 April 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Varun Kumar Rishi's companies
- Varun Kumar Rishi owns 75% or more of the shares in 5 of the 7 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (4), buying and selling of own real estate (2) and non-specialised wholesale trade (2).
- Registered offices in London (4), Southall (2) and Langley (1).
- The companies were incorporated between 2009 and 2025.
- 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 Varun Kumar Rishi as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SAANSHIV HOLDINGS LTD 16372204 · Private Limited Company | Active | 8 April 2025 | London | 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 | 8 April 2025 |
| THE ROSEWOOD CORP LTD 13550300 · Private Limited Company | Active | 5 August 2021 | London | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 5 August 2021 |
| JMD LTD 13339479 · Private Limited Company | Active | 16 April 2021 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 16 April 2021 |
| AYURVERDE LTD 13134566 · Private Limited Company | Active | 14 January 2021 | London | Wholesale of perfume and cosmetics; Non-specialised wholesale trade | Owns 75% or more of the shares | 14 January 2021 |
| ENCORE PROPERTY HOLDINGS LTD 13134533 · Private Limited Company | Active | 14 January 2021 | Langley | Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis; Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares | 14 January 2021 |
| JMD ENTERPRISES UK LIMITED 06916542 · Private Limited Company | Active | 27 May 2009 | Southall | Wholesale of pharmaceutical goods; Non-specialised wholesale trade; Retail sale via mail order houses or via Internet; Other retail sale not in stores, stalls or markets | Owns 75% or more of the shares; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a member of a firm | 24 December 2018 |
| INTERGLOBE GROUP LTD 10145348 · Private Limited Company | Active | 25 April 2016 | Southall | Other retail sale in non-specialised stores; Retail sale via mail order houses or via Internet; Freight air transport | Owns 75% or more of the shares | 24 April 2017 |
History
Earlier significant control
Companies where Varun Kumar Rishi was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SAANSHIV VENTURES LIMITED 15492310 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 1 April 2025 | 5 August 2026 |
| LANDMARK LAKESIDE LIMITED 15933982 · 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 | 3 September 2024 | 11 December 2024 |
Connections
Others with significant control of these companies
- Matesh MarwahaTHE ROSEWOOD CORP LTD
- Vinesh RattanENCORE PROPERTY HOLDINGS 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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