GB · Person with significant control

Dwayne George D'Souza

Dwayne George D'Souza is recorded on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Mr Dwayne George D'Souza
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1982
Significant control now
7 UK companies
Earlier significant control
6 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Dwayne George D'Souza's companies

  • Dwayne George D'Souza owns 75% or more of the shares in 6 of the 7 companies listed below.
  • Main lines of business: activities of open-ended investment companies (1), activities of other holding companies n.e.c. (1) and data processing, hosting and related activities (1).
  • Registered offices in Leamington Spa (6) and London (1).
  • The companies were incorporated between 2015 and 2026.
  • One of the companies also lists 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 Dwayne George D'Souza as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
SLHDDS LTD
16961592 · Private Limited Company
Active14 January 2026LondonVideo production activities; Ready-made interactive leisure and entertainment software development; Data processing, hosting and related activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights14 January 2026
DDSZ HOLDINGS LIMITED
14535513 · Private Limited Company
Active12 December 2022Leamington SpaActivities of open-ended investment companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 December 2022
HELIOSX DIAGNOSTICS LTD
12989335 · Private Limited Company
Active2 November 2020Leamington SpaOther human health activitiesOwns 75% or more of the shares2 November 2020
HELIOSX HOLDINGS LIMITED
10852429 · Private Limited Company
Active6 July 2017Leamington SpaActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights6 July 2017
LEXICON COMMERCIAL LTD
10632547 · Private Limited Company
Active22 February 2017Leamington SpaOther business support service activities n.e.c.Owns 75% or more of the shares22 February 2017
BANNER STREET LTD
09913152 · Private Limited Company
Active11 December 2015Leamington SpaOther letting and operating of own or leased real estateOwns 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
KINGSWAY CAPITAL MANAGEMENT LTD
09810202 · Private Limited Company
Active5 October 2015Leamington SpaOther 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 directors6 April 2016

History

Earlier significant control

Companies where Dwayne George D'Souza was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
CENTRAL MEDICAL SOLUTIONS LTD
12551571 · 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 directors17 June 202117 June 2021
AVIANTA HOLDINGS LTD
11210931 · 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 201828 February 2023
AVIANTA PHARMA LIMITED
11041053 · 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 directors31 October 201716 February 2018
DERMATICA LTD
10921750 · 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 directors18 August 201719 March 2021
MEDEXPRESS ENTERPRISES LTD
08805262 · 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 directors6 April 201624 August 2017
PHARMICA LTD
09668055 · 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; Has significant influence or control6 April 201623 December 2022

Connections

Others with significant control of these companies

  • Sean HawieSLHDDS 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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