GB · Person with significant control

Haresh Shah

Haresh Shah is recorded on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Mr Haresh Shah
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1971
Significant control now
8 UK companies
Earlier significant control
4 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Haresh Shah's companies

  • Haresh Shah owns 75% or more of the shares in 1 of the 8 companies listed below.
  • Main lines of business: other letting and operating of own or leased real estate (4), activities of other holding companies n.e.c. (2) and buying and selling of own real estate (1).
  • Registered offices in Purley (5) and London (3).
  • The companies were incorporated between 2005 and 2026.
  • 7 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 Haresh Shah as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ANANTA CAPITAL LTD
17122126 · Private Limited Company
Active27 March 2026LondonActivities of other holding companies n.e.c.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 directors27 March 2026
AMOL SOLUTIONS LTD
15305457 · Private Limited Company
Active23 November 2023LondonOther professional, scientific and technical 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 directors23 November 2023
ASHUTOSH LTD
15154622 · Private Limited Company
Active21 September 2023PurleyBuying and selling of own real estate; Other 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 rights; Can appoint or remove a majority of the board of directors21 September 2023
TRISHANTI LTD
14400754 · Private Limited Company
Active5 October 2022LondonActivities of other holding companies n.e.c.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 directors5 October 2022
GOVARDHAN HILL LLP
OC432694 · Limited Liability Partnership
Active23 July 2020Purley—Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up23 July 2020
ASTRA PROPERTY INVESTMENTS LTD
05454760 · Private Limited Company
Active17 May 2005PurleyOther 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 rights20 May 2020
OMKARA INVESTMENTS LTD
12179124 · Private Limited Company
Active29 August 2019PurleyOther letting and operating of own or leased real estate; Management consultancy activities other than financial managementHolds more than 25% but not more than 50% of the voting rights29 August 2019
STELLENBOSCH INVESTMENTS LTD
11829972 · Private Limited Company
Active15 February 2019PurleyOther 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 rights15 February 2019

History

Earlier significant control

Companies where Haresh Shah was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
WE CAN PROPERTIES LTD
12020486 · 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 directors28 May 201924 August 2023
ASTRA ONE LTD
10509243 · 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 rights2 December 201621 September 2020
RENT WORKSPACES LIMITED
04458527 · Private Limited Company
Owns 75% or more of the shares; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors6 April 201625 October 2022
SMART HIGH STREET LIMITED
08043986 · 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 201630 October 2017

Connections

Others with significant control of these companies

  • Nand Gopal ShahANANTA CAPITAL LTD
  • Vijay ShahASHUTOSH LTD
  • Nand-Gopal ShahTRISHANTI LTD
  • Pilkesh ShahGOVARDHAN HILL LLP
  • Trishanti LtdOMKARA INVESTMENTS 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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