EUROREGISTRY
GB · Person with significant control
Pankaj Meghji Shah
Pankaj Meghji 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 Pankaj Meghji Shah
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1958
- Significant control now
- 10 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
Pankaj Meghji Shah's companies
- Pankaj Meghji Shah owns 75% or more of the shares in 4 of the 10 companies listed below.
- Main lines of business: accounting and auditing activities (3), activities of other holding companies n.e.c. (2) and tax consultancy (2).
- Registered offices in Edgware (9) and Eastleigh (1).
- The companies were incorporated between 2008 and 2026.
- 3 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 Pankaj Meghji Shah as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ECLIPSE SOFTWARE GROUP LIMITED 17326378 · Private Limited Company | Active | 7 July 2026 | Edgware | Activities of other holding companies n.e.c. | 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 | 7 July 2026 |
| PERMA PRODUCTS UK LIMITED 15262789 · Private Limited Company | Active | 6 November 2023 | Edgware | Other retail sale in non-specialised stores; Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store; Other retail sale of new goods in specialised stores (not commercial art galleries and opticians); Retail sale via mail order houses or via Internet | 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 directors | 6 November 2023 |
| IXI CAPITAL INVESTMENT LIMITED 14385416 · Private Limited Company | Active | 29 September 2022 | Edgware | Accounting and auditing activities | 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 directors | 29 September 2022 |
| RAER KAJAINE LIVING (HOMERTON) LIMITED 09513866 · Private Limited Company | Active | 27 March 2015 | Edgware | Development of building projects | 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 | 1 September 2021 |
| HARRIS KAFTON LIMITED 12144882 · Private Limited Company | Active | 7 August 2019 | Edgware | Accounting and auditing activities; Tax consultancy | 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 | 7 August 2019 |
| KAJAINE ACCOUNTANTS LIMITED 11175413 · Private Limited Company | Active | 29 January 2018 | Edgware | Accounting and auditing activities; Bookkeeping activities; Tax consultancy | 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 June 2018 |
| 21ST CENTURY GLOBAL LOGISTICS LTD 08846688 · Private Limited Company | Active | 15 January 2014 | Eastleigh | Activities of other holding companies n.e.c. | 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 | 6 April 2016 |
| ALPINE ESTATE MANAGEMENT LIMITED 07059684 · Private Limited Company | Active | 28 October 2009 | Edgware | Management of real estate on a fee or contract basis | 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 directors | 6 April 2016 |
| GEMINI EXPORTS LIMITED 06504721 · Private Limited Company | Active | 15 February 2008 | Edgware | Agents involved in the sale of timber and building materials | 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 | 6 April 2016 |
| KAJAINE BUSINESS SOLUTIONS LTD 07555825 · Private Limited Company | Active | 8 March 2011 | Edgware | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Pankaj Meghji Shah was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| FISH HOUSE LIMITED 13157504 · 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 directors | 25 January 2021 | 17 July 2021 |
| SURMAH TRADING LIMITED 10986816 · 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 | 28 September 2017 | 15 October 2019 |
| WOODY EXPORT LIMITED 10232155 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 15 June 2016 | 7 April 2025 |
| TUNSTALL COURT MANAGEMENT LIMITED 09666925 · 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 control | 6 April 2016 | 6 April 2016 |
Connections
Others with significant control of these companies
- Kartik Rohitkumar ShahHARRIS KAFTON LIMITED
- Gary Richards21ST CENTURY GLOBAL LOGISTICS LTD
- Jane Richards21ST CENTURY GLOBAL LOGISTICS 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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