EUROREGISTRY
GB · Person with significant control
Waryam Singh Kakol
Waryam Singh Kakol is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Waryam Singh Kakol
- Type
- Individual
- Nationality
- Dutch
- Country of residence
- England
- Year of birth
- 1970
- Significant control now
- 8 UK companies
- First notified
- 9 September 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Waryam Singh Kakol's companies
- Waryam Singh Kakol owns 75% or more of the shares in 1 of the 8 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (4), other service activities n.e.c. (4) and buying and selling of own real estate (3).
- Registered offices in Harrow (3), Hounslow (2) and Southall (2).
- The companies were incorporated between 2014 and 2025.
- 7 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 Waryam Singh Kakol as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| 9 STAR INVESTMENTS LTD 16373137 · Private Limited Company | Active | 8 April 2025 | Southall | Buying and selling of own 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 |
| SILVER ROCK PROPERTIES LIMITED 15892096 · Private Limited Company | Active | 12 August 2024 | Harrow | Buying and selling of own real estate; 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; Can appoint or remove a majority of the board of directors | 12 August 2024 |
| ONE TIME INVESTMENTS LIMITED 15629667 · Private Limited Company | Active | 9 April 2024 | Harrow | 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 | 9 April 2024 |
| BLACKSTONE CITY LTD 09340456 · Private Limited Company | Active | 4 December 2014 | Hounslow | Other letting and operating of own or leased real estate; Other service activities n.e.c. | Owns more than 25% but not more than 50% of the shares | 1 March 2023 |
| FRIENDLY FINANCE LTD 13638225 · Private Limited Company | Active | 23 September 2021 | Southall | 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 | 23 September 2021 |
| GOLDEN CITY MANAGEMENT LTD 12770954 · Private Limited Company | Active | 27 July 2020 | Harrow | Other service activities n.e.c. | Can appoint or remove a majority of the board of directors | 27 July 2020 |
| GOLDEN BRIDGE FINANCIAL SERVICES LTD 11186677 · Private Limited Company | Active | 5 February 2018 | London | Other service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Can appoint or remove a majority of the board of directors | 5 February 2018 |
| ACRE 1176 LIMITED 09210514 · Private Limited Company | Active | 9 September 2014 | Hounslow | Other letting and operating of own or leased real estate | Has significant influence or control | 9 September 2017 |
Connections
Others with significant control of these companies
- Surinder Kaur ChopraSILVER ROCK PROPERTIES LIMITED
- Wender Kour KakarSILVER ROCK PROPERTIES LIMITED
- Jimeet Singh KakolFRIENDLY FINANCE LTD
- Wender Kaur KakarGOLDEN CITY MANAGEMENT LTD
- Sanjeet Singh BabbarACRE 1176 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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