EUROREGISTRY
GB · Person with significant control
Dilipkumar Raichand Shah
Dilipkumar Raichand Shah is recorded on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Mr Dilipkumar Raichand Shah
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1953
- Significant control now
- 10 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 1 October 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Dilipkumar Raichand Shah's companies
- Dilipkumar Raichand Shah owns 75% or more of the shares in 1 of the 10 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (3), activities of head offices (1) and butter and cheese production (1).
- Registered offices in Stanmore (6) and Middlesex (4).
- The companies were incorporated between 1968 and 2017.
- 4 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 Dilipkumar Raichand Shah as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| RICHARDS & APPLEBY HOLDINGS LIMITED 06397143 · Private Limited Company | Active | 11 October 2007 | Stanmore | Activities of head offices | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm | 29 December 2025 |
| RICHARDS & APPLEBY LIMITED 00937090 · Private Limited Company | Active | 12 August 1968 | Stanmore | Other manufacturing n.e.c. | Has significant influence or control | 29 December 2025 |
| INSTITUTE OF JAINOLOGY LIMITED 06659303 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 29 July 2008 | Stanmore | Cultural education; Other education n.e.c.; Educational support services | Has significant influence or control | 15 May 2024 |
| JR PROPERTY MANAGEMENT LIMITED 07442173 · Private Limited Company | Active | 17 November 2010 | Stanmore | Construction of domestic buildings; Residents property management | Can appoint or remove a majority of the board of directors | 18 January 2022 |
| FISON INVESTMENT LIMITED 10843429 · Private Limited Company | Active | 30 June 2017 | Stanmore | Other letting and operating of own or leased real estate | Has significant influence or control | 8 June 2020 |
| GALAIYA PROPERTY MANAGEMENT LIMITED 10915931 · Private Limited Company | Active | 15 August 2017 | Stanmore | 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; Can appoint or remove a majority of the board of directors | 15 August 2017 |
| RUSHTON ENTERPRISES LIMITED 01770041 · Private Limited Company | Active | 15 November 1983 | Middlesex | Other letting and operating of own or leased real estate | Has significant influence or control | 1 February 2017 |
| UKAY KHOA MANUFACTURING LIMITED 02895885 · Private Limited Company | Active | 8 February 1994 | Middlesex | Butter and cheese production; Manufacture of other milk products | Has significant influence or control | 1 February 2017 |
| DASCO INVESTMENT CORPORATION LIMITED 01504270 · Private Limited Company | Active | 26 June 1980 | Middlesex | Wholesale of pharmaceutical goods | Has significant influence or control | 1 December 2016 |
| DYNAMIX INTERNATIONAL LIMITED 04096673 · Private Limited Company | Active | 25 October 2000 | Middlesex | Wholesale of household goods (other than musical instruments) n.e.c | Owns 75% or more of the shares | 1 October 2016 |
History
Earlier significant control
Companies where Dilipkumar Raichand Shah was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| WE ARE PARADOXX LIMITED 15875066 · 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 | 3 August 2024 | 31 May 2025 |
Connections
Others with significant control of these companies
- Mitchell Lawrence FieldRICHARDS & APPLEBY HOLDINGS LIMITED
- Mehool Harshadray SanghrajkaINSTITUTE OF JAINOLOGY 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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