GB · Person with significant control

Kumail Walji

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

Register details

Facts

Name on the register
Mr Kumail Walji
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1982
Significant control now
8 UK companies
Earlier significant control
1 UK company
First notified
1 July 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Kumail Walji's companies

  • Kumail Walji owns 75% or more of the shares in 1 of the 8 companies listed below.
  • Main lines of business: buying and selling of own real estate (5), other letting and operating of own or leased real estate (5) and accounting and auditing activities (1).
  • Registered offices in Borehamwood (4) and Radlett (4).
  • The companies were incorporated between 2000 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 Kumail Walji as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
29 POULTNEY CLOSE LIMITED
17056262 · Private Limited Company
Active26 February 2026RadlettBuying 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 rights26 February 2026
BADMINTON INVESTMENTS LIMITED
14614240 · Private Limited Company
Active24 January 2023RadlettBuying 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 directors24 January 2023
151AL2 LIMITED
13407090 · Private Limited Company
Active18 May 2021BorehamwoodBuying 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 rights18 May 2021
4 FARM CLOSE LIMITED
13031932 · Private Limited Company
Active19 November 2020RadlettBuying 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 rights19 November 2020
EVERETT COURT LIMITED
11780397 · Private Limited Company
Active22 January 2019RadlettBuying 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 rights22 January 2019
CTA TOPCO LIMITED
10796042 · Private Limited Company
Active31 May 2017BorehamwoodActivities of head officesOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights31 May 2017
HYDE PARK CONSULTANCY LIMITED
09797452 · Private Limited Company
Active28 September 2015BorehamwoodOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights14 July 2016
CAPITAL TAX ACCOUNTANTS LIMITED
03981138 · Private Limited Company
Active26 April 2000BorehamwoodAccounting and auditing activities; Tax consultancyOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights1 July 2016

History

Earlier significant control

Companies where Kumail Walji was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
CAPITAL TAX CONSULTING LTD
07743353 · Private Limited Company
Can appoint or remove a majority of the board of directors; Has significant influence or control1 July 201613 June 2022

Connections

Others with significant control of these companies

  • Laurence Paul Goodman29 POULTNEY CLOSE LIMITED
  • Craig James Smith151AL2 LIMITED
  • Siddika WaljiCTA TOPCO 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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