EUROREGISTRY
GB · Person with significant control
Kaushik Natvarlal Valera
Kaushik Natvarlal Valera is recorded on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Mr Kaushik Natvarlal Valera
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1953
- Significant control now
- 12 UK companies
- First notified
- 16 July 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Kaushik Natvarlal Valera's companies
- Main lines of business: other letting and operating of own or leased real estate (11) and buying and selling of own real estate (2).
- Registered offices in Wembley (7) and Middlesex (5).
- The companies were incorporated between 1987 and 2022.
- 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 Kaushik Natvarlal Valera as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| VALERA HOLDINGS LIMITED 13861308 · Private Limited Company | Active | 20 January 2022 | Wembley | 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 | 20 January 2022 |
| REAL CAPITAL ASSET LIMITED 10699080 · Private Limited Company | Active | 30 March 2017 | Wembley | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 30 March 2017 |
| KILMARNOCK LEISURE LIMITED 10116200 · Private Limited Company | Active | 11 April 2016 | Wembley | Other letting and operating of own or leased real estate | Has significant influence or control | 1 March 2017 |
| TORQUAY LEISURE LIMITED 08547277 · Private Limited Company | Active | 29 May 2013 | Wembley | Other letting and operating of own or leased real estate | Has significant influence or control | 1 September 2016 |
| WEMBLEY PROPERTY LIMITED 05845631 · Private Limited Company | Active | 13 June 2006 | Middlesex | Other letting and operating of own or leased real estate | Has significant influence or control, as a member of a firm | 1 September 2016 |
| CHANCERY COURT INVESTMENTS LIMITED 10332927 · Private Limited Company | Active | 17 August 2016 | Wembley | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 17 August 2016 |
| ADPLOT LIMITED 02193472 · Private Limited Company | Active | 13 November 1987 | Wembley | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Has significant influence or control, as a member of a firm | 1 August 2016 |
| BYFLEET INVESTMENTS LIMITED 06341718 · Private Limited Company | Active | 13 August 2007 | Middlesex | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Has significant influence or control, as a member of a firm | 1 August 2016 |
| DOXFORD SECURITIES LIMITED 06388565 · Private Limited Company | Active | 3 October 2007 | Middlesex | Buying and selling of own real estate; Other letting and operating of own or leased real estate | 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; Can appoint or remove a majority of the board of directors | 1 August 2016 |
| ST. ANN'S INVESTMENTS LIMITED 09185338 · Private Limited Company | Active | 21 August 2014 | Wembley | Other letting and operating of own or leased real estate | Has significant influence or control, as a member of a firm | 1 August 2016 |
| FINSBURY PARK PROPERTY LIMITED 06313044 · Private Limited Company | Active | 16 July 2007 | Middlesex | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 16 July 2016 |
| SEA MILLS PROPERTY LIMITED 06313086 · Private Limited Company | Active | 16 July 2007 | Middlesex | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 16 July 2016 |
Connections
Others with significant control of these companies
- Prafulla Kaushik ValeraVALERA HOLDINGS 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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