GB · Person with significant control
Anjana Hirani
Anjana Hirani is recorded on the Companies House register of people with significant control for 24 UK companies.
Register details
Facts
- Name on the register
- Ms Anjana Hirani
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1980
- Significant control now
- 24 UK companies
- Earlier significant control
- 9 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Anjana Hirani's companies
- Anjana Hirani owns 75% or more of the shares in 19 of the 24 companies listed below.
- Main lines of business: dormant company (9), operation of sports facilities (5) and management consultancy activities other than financial management (2).
- Registered offices in London (23) and Edgware (1).
- The companies were incorporated between 2009 and 2021.
- 2 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 Anjana Hirani as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BLUEGRACE AUTOMOTIVE (UK) LTD 08996283 · Private Limited Company | Active | 14 April 2014 | London | Non-trading company non trading | Owns more than 25% but not more than 50% of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 January 2024 |
| CLIVE VALE PROPERTY MANAGEMENT LIMITED 07030870 · Private Limited Company | Active | 26 September 2009 | London | Dormant Company | 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 | 31 January 2024 |
| CONVERGENT MEDIA SOLUTIONS LIMITED 07080131 · Private Limited Company | Active | 18 November 2009 | London | Dormant Company | 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 | 31 January 2024 |
| GARDENS WINE BARS LIMITED 08640380 · Private Limited Company | Active | 6 August 2013 | London | Dormant Company | 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 | 31 January 2024 |
| KINGSLEY PREMIER MAYBROOK LTD 07646750 · Private Limited Company | Active | 25 May 2011 | London | Dormant Company | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 31 January 2024 |
| MED PROJECT INTERNATIONAL LIMITED 09556975 · Private Limited Company | Active | 23 April 2015 | London | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. | 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 | 31 January 2024 |
| SDLT LIMITED 08595701 · Private Limited Company | Active | 3 July 2013 | London | Dormant Company | Owns 75% or more of the shares | 3 March 2022 |
| BLEU AUDACIEUX LIMITED 11093207 · Private Limited Company | Active | 4 December 2017 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares | 1 July 2021 |
| CLEAN AND GONE LIMITED 08859940 · Private Limited Company | Active | 24 January 2014 | London | Dormant Company | Owns 75% or more of the shares; Can appoint or remove a majority of the board of directors | 15 June 2021 |
| KM EXCHANGE LIMITED 09922035 · Private Limited Company | Active | 18 December 2015 | London | Financial intermediation not elsewhere classified | 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 | 15 June 2021 |
| MAYFAIR INTERNATIONAL SERVICES LIMITED 09797105 · Private Limited Company | Active | 28 September 2015 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a member of a firm | 15 June 2021 |
| HYACINTH GLOBAL LTD 13069562 · Private Limited Company | Active | 8 December 2020 | London | Other business support service activities n.e.c. | 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 | 18 February 2021 |
| SMART BOOTS LTD 13203084 · Private Limited Company | Active | 16 February 2021 | London | Operation of sports facilities | 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 | 16 February 2021 |
| SMART FOOTBALL LTD 13203001 · Private Limited Company | Active | 16 February 2021 | London | Other sports activities | 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 | 16 February 2021 |
| SMART GOLF LONDON LTD 13202844 · Private Limited Company | Active | 16 February 2021 | London | Operation of sports facilities | 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 | 16 February 2021 |
| SMART HOCKEY LTD 13203010 · Private Limited Company | Active | 16 February 2021 | London | Operation of sports facilities | 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 | 16 February 2021 |
| SMART RUGBY LTD 13203036 · Private Limited Company | Active | 16 February 2021 | London | Operation of sports facilities | 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 | 16 February 2021 |
| SMART SPORTS DATA LTD 13203997 · Private Limited Company | Active | 16 February 2021 | London | Other sports activities | 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 | 16 February 2021 |
| SMART TENNIS LONDON LTD 13202835 · Private Limited Company | Active | 16 February 2021 | London | Operation of sports facilities | 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 | 16 February 2021 |
| ARRD INVESTMENTS LIMITED 11034868 · Private Limited Company | Active | 27 October 2017 | Edgware | 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 | 27 October 2017 |
| MC-BODY CAPITAL LIMITED 09127413 · Private Limited Company | Active | 11 July 2014 | London | Dormant Company | Owns 75% or more of the shares | 1 July 2016 |
| CHERRY BLOSSOM SOLUTIONS LIMITED 08039071 · Private Limited Company | Active | 20 April 2012 | London | Dormant Company | 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 | 6 April 2016 |
| KIA INVESTMENT LIMITED 09297767 · Private Limited Company | Active | 6 November 2014 | London | Management consultancy activities other than financial management | 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 | 6 April 2016 |
| KINGSLEY MAYBROOK LIMITED 08158587 · Private Limited Company | Active | 26 July 2012 | London | Accounting and auditing activities | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Anjana Hirani was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BATAVIA AND VLIETER INVESTMENTS LTD 17044396 · Private Limited Company | 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 | 20 February 2026 | 26 February 2026 |
| BLUEGRACE HOLDING LIMITED 10568457 · Private Limited Company | 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 | 20 October 2021 | 16 November 2021 |
| NORWICH GARDENING AND LANDSCAPING LTD 10283507 · Private Limited Company | 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 | 15 June 2021 | 1 November 2021 |
| HEYDON GARDEN VILLAGE LTD 13286406 · Private Limited Company | 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 | 23 March 2021 | 27 March 2021 |
| RK SOLAR LIMITED 13278547 · Private Limited Company | 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 | 19 March 2021 | 5 November 2024 |
| CULLODEN AND CAINE INVESTMENTS LTD 13203068 · Private Limited Company | 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 | 16 February 2021 | 17 November 2025 |
| LULIES OF LONDON LIMITED 13202997 · Private Limited Company | 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 | 16 February 2021 | 1 June 2025 |
| SMART DATA MANAGEMENT LIMITED 13203025 · Private Limited Company | 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 | 16 February 2021 | 23 January 2025 |
| COSEC MANAGEMENT LTD 04051160 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 27 April 2016 | 31 January 2024 |
Connections
Others with significant control of these companies
- Dilip Kalyan HiraniARRD INVESTMENTS LIMITED
- Khushal KhagramKINGSLEY MAYBROOK 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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