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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BLUEGRACE AUTOMOTIVE (UK) LTD
08996283 · Private Limited Company
Active14 April 2014LondonNon-trading company non tradingOwns 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 directors31 January 2024
CLIVE VALE PROPERTY MANAGEMENT LIMITED
07030870 · Private Limited Company
Active26 September 2009LondonDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors31 January 2024
CONVERGENT MEDIA SOLUTIONS LIMITED
07080131 · Private Limited Company
Active18 November 2009LondonDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors31 January 2024
GARDENS WINE BARS LIMITED
08640380 · Private Limited Company
Active6 August 2013LondonDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors31 January 2024
KINGSLEY PREMIER MAYBROOK LTD
07646750 · Private Limited Company
Active25 May 2011LondonDormant CompanyOwns 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 directors31 January 2024
MED PROJECT INTERNATIONAL LIMITED
09556975 · Private Limited Company
Active23 April 2015LondonRetail 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 directors31 January 2024
SDLT LIMITED
08595701 · Private Limited Company
Active3 July 2013LondonDormant CompanyOwns 75% or more of the shares3 March 2022
BLEU AUDACIEUX LIMITED
11093207 · Private Limited Company
Active4 December 2017LondonManagement consultancy activities other than financial managementOwns 75% or more of the shares1 July 2021
CLEAN AND GONE LIMITED
08859940 · Private Limited Company
Active24 January 2014LondonDormant CompanyOwns 75% or more of the shares; Can appoint or remove a majority of the board of directors15 June 2021
KM EXCHANGE LIMITED
09922035 · Private Limited Company
Active18 December 2015LondonFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 June 2021
MAYFAIR INTERNATIONAL SERVICES LIMITED
09797105 · Private Limited Company
Active28 September 2015LondonDormant CompanyOwns 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 firm15 June 2021
HYACINTH GLOBAL LTD
13069562 · Private Limited Company
Active8 December 2020LondonOther 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 directors18 February 2021
SMART BOOTS LTD
13203084 · Private Limited Company
Active16 February 2021LondonOperation of sports facilitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors16 February 2021
SMART FOOTBALL LTD
13203001 · Private Limited Company
Active16 February 2021LondonOther sports activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors16 February 2021
SMART GOLF LONDON LTD
13202844 · Private Limited Company
Active16 February 2021LondonOperation of sports facilitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors16 February 2021
SMART HOCKEY LTD
13203010 · Private Limited Company
Active16 February 2021LondonOperation of sports facilitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors16 February 2021
SMART RUGBY LTD
13203036 · Private Limited Company
Active16 February 2021LondonOperation of sports facilitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors16 February 2021
SMART SPORTS DATA LTD
13203997 · Private Limited Company
Active16 February 2021LondonOther sports activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors16 February 2021
SMART TENNIS LONDON LTD
13202835 · Private Limited Company
Active16 February 2021LondonOperation of sports facilitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors16 February 2021
ARRD INVESTMENTS LIMITED
11034868 · Private Limited Company
Active27 October 2017EdgwareOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights27 October 2017
MC-BODY CAPITAL LIMITED
09127413 · Private Limited Company
Active11 July 2014LondonDormant CompanyOwns 75% or more of the shares1 July 2016
CHERRY BLOSSOM SOLUTIONS LIMITED
08039071 · Private Limited Company
Active20 April 2012LondonDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
KIA INVESTMENT LIMITED
09297767 · Private Limited Company
Active6 November 2014LondonManagement consultancy activities other than financial managementOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
KINGSLEY MAYBROOK LIMITED
08158587 · Private Limited Company
Active26 July 2012LondonAccounting and auditing activitiesOwns more than 25% but not more than 50% of the shares6 April 2016

History

Earlier significant control

Companies where Anjana Hirani was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 directors20 February 202626 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 directors20 October 202116 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 directors15 June 20211 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 directors23 March 202127 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 directors19 March 20215 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 directors16 February 202117 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 directors16 February 20211 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 directors16 February 202123 January 2025
COSEC MANAGEMENT LTD
04051160 · Private Limited Company
Owns more than 25% but not more than 50% of the shares27 April 201631 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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