Person with significant control

Sunny Varkey

Nationality Indian · Lives in United Arab Emirates

Sunny Varkey is recorded at Companies House as a person with significant control of 20 companies, 14 of which have since been dissolved. Their control of 6 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
14
Control ended
6
Earliest notification
6 Apr 2016
Most common control
Significant influence or control (11)

Companies Sunny Varkey controls

CompanyCompany numberControlNotified
FAMILY BONDING KITCHEN LTD16696891Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
5 Sep 2025
GEMS BETA HOLDCO LIMITED11477129Ownership of shares 75–100% (as firm)
Voting rights 75–100% (as firm)
Significant influence or control
23 Jul 2018
GR8 SCHOOL LIMITED12059235Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
19 Jun 2019
SSV INVESTMENTS TRADING LIMITED10485128Significant influence or control17 Nov 2016
THE VARKEY FOUNDATION07774287Ownership of shares 25–50%
Voting rights 25–50%
6 Apr 2016
W2 MEWS LIMITED09299757Ownership of shares 25–50%
Voting rights 25–50%
1 Aug 2022
Name not in our recordsDissolved02004770Significant influence or control6 Apr 2016
Name not in our recordsDissolved03234689Significant influence or control6 Apr 2016
Name not in our recordsDissolved04742550Voting rights 75–100% (as firm)
Right to appoint and remove directors (as firm)
6 Apr 2016
Name not in our recordsDissolved04823773Significant influence or control6 Apr 2016
Name not in our recordsDissolved04947289Significant influence or control6 Apr 2016
Name not in our recordsDissolved05059425Significant influence or control6 Apr 2016
Name not in our recordsDissolved05373484Significant influence or control6 Apr 2016
Name not in our recordsDissolved07669775Voting rights 75–100%6 Apr 2016
Name not in our recordsDissolved10494960Significant influence or control24 Nov 2016
Name not in our recordsDissolved10932328Ownership of shares 75–100% (as trust)
Voting rights 75–100% (as trust)
Right to appoint and remove directors (as trust)
Significant influence or control
24 Aug 2017
Name not in our recordsDissolved11208126Ownership of shares 25–50% (as trust)
Voting rights 25–50% (as trust)
Right to appoint and remove directors (as trust)
Significant influence or control (as trust)
15 Feb 2018
Name not in our recordsDissolved11314549Ownership of shares 25–50%
Voting rights 25–50%
17 Apr 2018
Name not in our recordsDissolved11450133Ownership of shares 75–100% (as firm)
Voting rights 75–100% (as firm)
5 Jul 2018
Name not in our recordsDissolved13130397Significant influence or control13 Jan 2021

Companies where Sunny Varkey’s control has ended

CompanyCompany numberControlNotifiedEnded
SHERFIELD SCHOOL LIMITED04885051Significant influence or control6 Apr 201631 Aug 2023
WEBBER INDEPENDENT SCHOOL LIMITED03833450Significant influence or control6 Apr 20163 Jul 2023
GEMS PAMOJA LIMITED09301373Significant influence or control6 Apr 201611 Jun 2020
PROJECT BETA LIMITED11267639Ownership of shares 75–100% (as firm)
Voting rights 75–100% (as firm)
Significant influence or control (as firm)
21 Mar 201831 Jul 2018
PROJECT BETA MIDCO LIMITED11477103Ownership of shares 75–100% (as firm)
Voting rights 75–100% (as firm)
Significant influence or control
23 Jul 201823 Jul 2018
PROJECT BETA TOPCO LIMITED11477174Ownership of shares 75–100% (as firm)
Voting rights 75–100% (as firm)
Significant influence or control
23 Jul 201823 Jul 2018