GB · Person with significant control
Ajay Kumar Gokani
Ajay Kumar Gokani is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Ajay Kumar Gokani
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1965
- Significant control now
- 7 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ajay Kumar Gokani's companies
- Main lines of business: other letting and operating of own or leased real estate (3), buying and selling of own real estate (2) and non-trading company non trading (1).
- Registered offices in Harrow (4), London (2) and Wembley (1).
- The companies were incorporated between 2000 and 2008.
- 5 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 Ajay Kumar Gokani as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CELTIC INVESTMENTS (UK) LIMITED 05151198 · Private Limited Company | Active | 11 June 2004 | London | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust | 27 March 2024 |
| FONE RANGE LIMITED 04083522 · Private Limited Company | Active | 4 October 2000 | Wembley | Non-trading company non trading | Owns more than 25% but not more than 50% of the shares | 1 October 2016 |
| AMBA INVESTMENTS LLP OC334281 · Limited Liability Partnership | Active | 22 January 2008 | Harrow | — | Has significant influence or control | 1 July 2016 |
| CELTIC TRADING LIMITED 04811531 · Private Limited Company | Active | 26 June 2003 | London | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust | 6 April 2016 |
| CHAINKEY LIMITED 05007210 · Private Limited Company | Active | 6 January 2004 | Harrow | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| M20 INVESTMENTS LIMITED 05959211 · Private Limited Company | Active | 6 October 2006 | Harrow | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| MAPLES INVESTMENTS LIMITED 05825114 · Private Limited Company | Active | 23 May 2006 | Harrow | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
Connections
Others with significant control of these companies
- Ketan Chandulal GokaniCELTIC INVESTMENTS (UK) LIMITED
- Mihir Ajay GokaniCELTIC INVESTMENTS (UK) LIMITED
- Ketan GokaniCHAINKEY LIMITED
- Jitesh Pravin GokaniM20 INVESTMENTS LIMITED
- Bemal PatelMAPLES INVESTMENTS 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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