Person with significant control
Sunil Pankhania
Nationality British · Lives in United Kingdom
Sunil Pankhania is recorded at Companies House as a person with significant control of 20 companies, 1 of which has since been dissolved. Their control of 5 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 20
- Of which dissolved
- 1
- Control ended
- 5
- Earliest notification
- 6 Apr 2016
- Most common control
- Ownership of shares 25–50% (20)
Companies Sunil Pankhania controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| 32 LINKSWAY LIMITED | 10165471 | Ownership of shares 25–50% Voting rights 25–50% | 5 May 2016 |
| ACRE CAPITAL INVESTMENTS LIMITED | 12097279 | Ownership of shares 25–50% Voting rights 25–50% | 11 Jul 2019 |
| ACRE HOTELS LIMITED | 09240437 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| ACRE MANCHESTER LIMITED | 09878930 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| DHOLAK ESTATES LIMITED | 09898939 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| DHOLAK LIMITED | 10306260 | Ownership of shares 25–50% Voting rights 25–50% | 1 Aug 2016 |
| DHOLAK PARTNERSHIP HOLDINGS LIMITED | 08840121 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| DHOLAK PROPERTIES LIMITED | 10414495 | Ownership of shares 25–50% Voting rights 25–50% | 6 Oct 2016 |
| FRAY'S COURT LIMITED | 14798533 | Ownership of shares 25–50% Voting rights 25–50% | 13 Apr 2023 |
| SARACEN HOUSE LIMITED | 11523222 | Ownership of shares 25–50% Voting rights 25–50% | 17 Aug 2018 |
| SQUIRE ESTATES LIMITED | 07737337 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| THE WESTCOMBE GROUP (U.K.) LIMITED | 14186225 | Ownership of shares 25–50% Voting rights 25–50% | 21 Jun 2022 |
| UNION POINT LIMITED | 13410535 | Ownership of shares 25–50% Voting rights 25–50% | 20 May 2021 |
| WESTCOMBE CONSTRUCTION LIMITED | 11004325 | Ownership of shares 25–50% Voting rights 25–50% | 10 Oct 2017 |
| WESTCOMBE DEVELOPMENTS LIMITED | 11235987 | Ownership of shares 25–50% Voting rights 25–50% | 6 Mar 2018 |
| WESTCOMBE HOMES LIMITED | 09894362 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| WESTCOMBE PLAN TECH LIMITEDActive - Proposal to Strike off | 14443544 | Ownership of shares 25–50% Voting rights 25–50% | 26 Oct 2022 |
| WESTCOMBE TREASURY LIMITEDActive - Proposal to Strike off | 14638309 | Ownership of shares 25–50% Voting rights 25–50% | 3 Feb 2023 |
| WESTCOMBE UXBRIDGE LIMITEDActive - Proposal to Strike off | 14216479 | Ownership of shares 25–50% Voting rights 25–50% | 5 Jul 2022 |
| Name not in our recordsDissolved | 12248296 | Ownership of shares 25–50% Voting rights 25–50% | 8 Oct 2019 |
Companies where Sunil Pankhania’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| 7 SHEPHERDESS PLACE LIMITED | 14469056 | Ownership of shares 25–50% Voting rights 25–50% | 8 Nov 2022 | 9 Sep 2025 |
| DHOLAK 2 LIMITED | 14048005 | Ownership of shares 25–50% Voting rights 25–50% | 14 Apr 2022 | 1 May 2023 |
| WESTCOMBE MANAGEMENT LIMITED | 13449677 | Ownership of shares 25–50% Voting rights 25–50% | 10 Jun 2021 | 21 Dec 2021 |
| ACRE CITY LIMITED | 10499273 | Ownership of shares 25–50% Voting rights 25–50% | 28 Nov 2016 | 6 Feb 2020 |
| DHOLAK PARTNERSHIP HOMES LIMITED | 11316045 | Ownership of shares 25–50% Voting rights 25–50% | 18 Apr 2018 | 21 Jan 2019 |