GB · Person with significant control
Dilip Neil Suresh Shah
Dilip Neil Suresh Shah is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Dilip Neil Suresh Shah
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1976
- Significant control now
- 7 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Dilip Neil Suresh Shah's companies
- Dilip Neil Suresh Shah owns 75% or more of the shares in 4 of the 7 companies listed below.
- Main lines of business: buying and selling of own real estate (3), management of real estate on a fee or contract basis (2) and other letting and operating of own or leased real estate (2).
- Registered offices in Edgware (4), Harrow (1) and London (1).
- The companies were incorporated between 2015 and 2026.
- 3 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 Dilip Neil Suresh Shah as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WE BUY ANY COMMERCIAL LIMITED 17305323 · Private Limited Company | Active | 28 June 2026 | Edgware | Buying and selling of own real estate; Other letting and operating of own or leased real estate | 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 | 28 June 2026 |
| SURION TRAVEL LTD 16263327 · Private Limited Company | Active | 19 February 2025 | Edgware | Hotels and similar accommodation | 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 February 2025 |
| VESTRY CHICHESTER LIMITED 16203642 · Private Limited Company | Active | 23 January 2025 | Edgware | Buying and selling of own real estate | 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 January 2025 |
| EASTBOURNE ROOMS LTD 12675765 · Private Limited Company | Active | 16 June 2020 | London | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 16 June 2020 |
| 20-30 LAUREL PARK FLAT MANAGEMENT LTD 10152922 · Private Limited Company | Active | 28 April 2016 | Stanmore | Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares | 28 April 2016 |
| 20-30 LAUREL PARK LIMITED 09388766 · Private Limited Company | Active | 14 January 2015 | Harrow | Dormant Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| SURION PROPERTIES LTD 09917005 · Private Limited Company | Active | 15 December 2015 | Edgware | Buying and selling of own real estate; Management of real estate on a fee or contract basis | 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 |
History
Earlier significant control
Companies where Dilip Neil Suresh Shah was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SURION LEGAL SERVICES LIMITED 14033679 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 10 June 2022 | 10 June 2022 |
Connections
Others with significant control of these companies
- Abhishek SachdevEASTBOURNE ROOMS LTD
- Patricia Margaret Murphy20-30 LAUREL PARK FLAT MANAGEMENT LTD
- Giovana Celia Kumaraswamy20-30 LAUREL PARK FLAT MANAGEMENT LTD
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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