Person with significant control
Anil Kumar Malhotra
Nationality British · Lives in England
Anil Kumar Malhotra is recorded at Companies House as a person with significant control of 47 companies, 10 of which have since been dissolved. Their control of 27 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 47
- Of which dissolved
- 10
- Control ended
- 27
- Earliest notification
- 11 Jul 2016
- Most common control
- Ownership of shares 75–100% (42)
Companies Anil Kumar Malhotra controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| 888 MANAGEMENT LTD | 04946860 | Ownership of shares 75–100% Voting rights 75–100% | 29 Apr 2022 |
| ANDROMEDA BUSINESS CONSULTANTS LIMITED | 14546297 | Ownership of shares 75–100% Voting rights 75–100% | 1 Jun 2023 |
| AURUMROSA LIMITED | 16498513 | Ownership of shares 75–100% Voting rights 75–100% | 12 Jun 2025 |
| BERKELEY BUSINESS CONSULTANTS LIMITED | 10763794 | Ownership of shares 75–100% Voting rights 75–100% | 10 May 2017 |
| CAYENNE LIMITED | 10762043 | Ownership of shares 75–100% Voting rights 75–100% | 1 Jun 2019 |
| COUNSEL ROCK LIMITED | 04412225 | Ownership of shares 75–100% Voting rights 75–100% | 1 Apr 2022 |
| DA (UK) INCORPORATED LIMITED | 09329021 | Ownership of shares 75–100% Voting rights 75–100% | 26 Nov 2016 |
| DAN ARON CHAUFFEURS LTD | 05556728 | Ownership of shares 75–100% Voting rights 75–100% | 13 Nov 2025 |
| DELTA FAMILY OFFICE SERVICES LIMITED | 17158890 | Ownership of shares 75–100% Voting rights 75–100% | 15 Apr 2026 |
| DELTA HOUSE LIMITED | 07411522 | Ownership of shares 75–100% Voting rights 75–100% | 30 Jul 2019 |
| DELTA PEERS LIMITED | 15067105 | Ownership of shares 75–100% Voting rights 75–100% | 13 Aug 2023 |
| EASYBOOKS INCORPORATED LIMITED | 08182983 | Ownership of shares 75–100% Voting rights 75–100% | 16 Aug 2017 |
| FARANGI LIMITED | 07017896 | Ownership of shares 75–100% Voting rights 75–100% | 1 Mar 2017 |
| GENERAL REPAIR SERVICE LTD | 07532898 | Ownership of shares 75–100% Voting rights 75–100% | 17 Feb 2017 |
| GOLDROCK CONSULTANCY LIMITED | 15652370 | Ownership of shares 75–100% Voting rights 75–100% | 16 Apr 2024 |
| GOLDROSE CONSULTANCY LIMITED | 15657561 | Ownership of shares 75–100% Voting rights 75–100% | 24 Apr 2024 |
| HETSGO LIMITED | 13481740 | Ownership of shares 75–100% Voting rights 75–100% | 28 Jun 2021 |
| INTEROIL GROUP LIMITED | 08318881 | Significant influence or control | 1 May 2017 |
| KNIGHTS & COMPANY CONSULTANCY LIMITED | 08266039 | Ownership of shares 75–100% Voting rights 75–100% | 9 Nov 2019 |
| LORVEN LIMITED | 09470173 | Ownership of shares 75–100% Voting rights 75–100% | 17 Feb 2026 |
| LUPA MANAGEMENT SERVICES LIMITED | 03360459 | Ownership of shares 75–100% Voting rights 75–100% | 12 Nov 2025 |
| MACAAN LIMITED | 10114885 | Ownership of shares 75–100% Voting rights 75–100% | 9 Apr 2021 |
| NU PHI LIMITED | 06351532 | Ownership of shares 75–100% Voting rights 75–100% | 3 Jan 2017 |
| PANAMERA LIMITED | 08385716 | Ownership of shares 75–100% Voting rights 75–100% | 1 May 2020 |
| PANAMERICANA LIMITED | 03467574 | Ownership of shares 75–100% Voting rights 75–100% | 18 Nov 2016 |
| PELICAN GROUP LIMITED | 04128509 | Ownership of shares 75–100% Voting rights 75–100% | 1 Dec 2022 |
| R.B.S. CORPORATION LIMITED | 11031679 | Significant influence or control | 25 Oct 2017 |
| SOLIS ROSA LIMITED | 14589016 | Ownership of shares 75–100% Voting rights 75–100% | 11 Jan 2026 |
| SPETTO LIMITED | 10763967 | Ownership of shares 75–100% Voting rights 75–100% | 10 May 2017 |
| SWIFTBOOKS INCORPORATED LIMITED | 09928474 | Ownership of shares 75–100% Voting rights 75–100% | 1 Jan 2017 |
| THE ASH PARTNERSHIP LIMITED | 07670213 | Ownership of shares 25–50% Voting rights 25–50% | 10 Apr 2017 |
| THE BODHI TREE MONASTERY LIMITED | 13325558 | Ownership of shares 75–100% Voting rights 75–100% | 9 Apr 2021 |
| TRI CONSULTING INC LIMITED | 08605694 | Ownership of shares 75–100% Voting rights 75–100% | 11 Jul 2016 |
| TRI LEISURE LIMITED | 09636424 | Ownership of shares 75–100% Voting rights 75–100% | 12 Jun 2017 |
| VALLÉE DE JOUX WATCHES LIMITED | 09799477 | Ownership of shares 75–100% Voting rights 75–100% | 12 Nov 2025 |
| VICEROY HOUSE LIMITED | 08244608 | Ownership of shares 75–100% Voting rights 75–100% | 1 Mar 2017 |
| WELLBEING AFRICA LIMITED | 15901713 | Significant influence or control | 16 Aug 2024 |
| Name not in our recordsDissolved | 06713726 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 31 Jan 2017 |
| Name not in our recordsDissolved | 07035194 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 25 Jun 2018 |
| Name not in our recordsDissolved | 09163446 | Significant influence or control | 6 Aug 2016 |
| Name not in our recordsDissolved | 09766089 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Sep 2016 |
| Name not in our recordsDissolved | 09856560 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Nov 2016 |
| Name not in our recordsDissolved | 09928870 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Jun 2017 |
| Name not in our recordsDissolved | 09942695 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 7 Jan 2017 |
| Name not in our recordsDissolved | 10282918 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 16 Jul 2016 |
| Name not in our recordsDissolved | 10530013 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 16 Dec 2016 |
| Name not in our recordsDissolved | 10678378 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 Mar 2017 |
Companies where Anil Kumar Malhotra’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| LUNAE ROSA LIMITED | 14589087 | Ownership of shares 75–100% Voting rights 75–100% | 11 Jan 2026 | 8 Oct 2026 |
| GUILDFORD LANDSCAPES AND DRIVEWAYS LIMITED | 14288586 | Ownership of shares 75–100% Voting rights 75–100% | 9 Aug 2025 | 23 May 2026 |
| BLACKROSE CONSULTANCY LIMITED | 15657552 | Ownership of shares 75–100% Voting rights 75–100% | 18 Apr 2024 | 18 Apr 2026 |
| BERGSPYDER LIMITED | 15989640 | Ownership of shares 75–100% Voting rights 75–100% | 26 Sep 2025 | 25 Mar 2026 |
| MALACHI INVESTMENTS LIMITED | 13646997 | Ownership of shares 25–50% Voting rights 25–50% | 28 Sep 2021 | 27 Aug 2024 |
| GOLDROSE CONSULTANCY LIMITED | 15657561 | Ownership of shares 75–100% Voting rights 75–100% | 18 Apr 2024 | 23 Apr 2024 |
| JUNIPER HOLDINGS INC LIMITED | 10483636 | Ownership of shares 75–100% Voting rights 75–100% | 17 Nov 2016 | 1 Mar 2023 |
| Name not in our recordsDissolved | 12741301 | Ownership of shares 75–100% Voting rights 75–100% | 10 Jan 2022 | 1 May 2022 |
| KS 32 LIMITED | 11031917 | Ownership of shares 75–100% Voting rights 75–100% | 25 Oct 2017 | 18 Feb 2021 |
| FLIGHT BEYOND SIGHT LIMITED | 12308045 | Significant influence or control | 11 Nov 2019 | 11 Nov 2019 |
| 36 SHREWSBURY LIMITEDActive - Proposal to Strike off | 08552927 | Significant influence or control | 3 Jun 2017 | 30 Sep 2019 |
| UNIVERSEAL HOME IMPROVEMENTS LIMITED | 11311718 | Ownership of shares 75–100% Voting rights 75–100% | 16 Apr 2018 | 1 May 2019 |
| MIDDLESEX MOBILE TYRES LIMITED | 11311908 | Ownership of shares 75–100% Voting rights 75–100% | 16 Apr 2018 | 11 Feb 2019 |
| Name not in our recordsDissolved | 09166299 | Significant influence or control | 7 Aug 2016 | 13 Sep 2018 |
| TIBOUT PETS LIMITEDActive - Proposal to Strike off | 11533995 | Significant influence or control | 23 Aug 2018 | 23 Aug 2018 |
| Name not in our recordsDissolved | 10736820 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 2 Jul 2018 | 2 Jul 2018 |
| Name not in our recordsDissolved | 10737070 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 2 Jul 2018 | 2 Jul 2018 |
| LEARN WITH AMISHA LIMITED | 10814098 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 12 Jun 2017 | 2 Jul 2018 |
| BROOK AVENUE LIMITED | 08654106 | Significant influence or control | 16 Aug 2016 | 7 Jun 2018 |
| Name not in our recordsDissolved | 11341924 | Significant influence or control | 2 May 2018 | 2 May 2018 |
| RCB CONSULTANTS LIMITED | 11031581 | Significant influence or control | 25 Oct 2017 | 1 Apr 2018 |
| BTL MARKETING GROUP LIMITEDActive - Proposal to Strike off | 09950907 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 13 Jan 2017 | 1 Jan 2018 |
| WEST LONDON LANDSCAPERS LIMITED | 11123099 | Significant influence or control | 22 Dec 2017 | 22 Dec 2017 |
| DELTA HOUSE LIMITED | 07411522 | Significant influence or control | 30 Nov 2016 | 1 Dec 2017 |
| R.B.S. CORPORATION LIMITED | 11031679 | Significant influence or control | 25 Oct 2017 | 25 Oct 2017 |
| KS 32 LIMITED | 11031917 | Significant influence or control | 25 Oct 2017 | 25 Oct 2017 |
| Name not in our recordsDissolved | 10620418 | Significant influence or control | 15 Feb 2017 | 24 Oct 2017 |