GB · Person with significant control
Paresh Shantilal Raja
Paresh Shantilal Raja is recorded on the Companies House register of people with significant control for 22 UK companies.
Register details
Facts
- Name on the register
- Mr Paresh Shantilal Raja
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1967
- Significant control now
- 22 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 19 May 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Paresh Shantilal Raja's companies
- Paresh Shantilal Raja owns 75% or more of the shares in 21 of the 22 companies listed below.
- Main lines of business: financial intermediation not elsewhere classified (17), buying and selling of own real estate (3) and other letting and operating of own or leased real estate (2).
- Registered offices in Finchley (21) and London (1).
- The companies were incorporated between 2008 and 2025.
- 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 Paresh Shantilal Raja as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MRIDA SOLUTIONS LIMITED 07057784 · Private Limited Company | Active | 27 October 2009 | Finchley | Retail sale of beverages in specialised stores; Public houses and bars; Financial intermediation not elsewhere classified | 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 | 28 July 2026 |
| ASCELIS BRIDGE LIMITED 16474083 · Private Limited Company | Active - Proposal to Strike off | 27 May 2025 | Finchley | Financial intermediation not elsewhere classified | 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 | 27 May 2025 |
| ASCELIS CAPITAL LIMITED 16474151 · Private Limited Company | Active - Proposal to Strike off | 27 May 2025 | Finchley | Financial intermediation not elsewhere classified | 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 | 27 May 2025 |
| ASCELIS FINANCE LIMITED 16474145 · Private Limited Company | Active - Proposal to Strike off | 27 May 2025 | Finchley | Financial intermediation not elsewhere classified | 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 | 27 May 2025 |
| ASCELIS GROUP LIMITED 16474105 · Private Limited Company | Active - Proposal to Strike off | 27 May 2025 | Finchley | Financial intermediation not elsewhere classified | 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 | 27 May 2025 |
| ASCELIS INTERNATIONAL LIMITED 16474278 · Private Limited Company | Active - Proposal to Strike off | 27 May 2025 | Finchley | Financial intermediation not elsewhere classified | 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 | 27 May 2025 |
| ASCELIS INVESTMENT LIMITED 16474154 · Private Limited Company | Active - Proposal to Strike off | 27 May 2025 | Finchley | Financial intermediation not elsewhere classified | 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 | 27 May 2025 |
| ASCELIS LENDING LIMITED 16474142 · Private Limited Company | Active - Proposal to Strike off | 27 May 2025 | Finchley | Financial intermediation not elsewhere classified | 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 | 27 May 2025 |
| ASCELIS LIMITED 16474098 · Private Limited Company | Active | 27 May 2025 | Finchley | Financial intermediation not elsewhere classified | 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 | 27 May 2025 |
| ASCELIS LOANS LIMITED 16474149 · Private Limited Company | Active - Proposal to Strike off | 27 May 2025 | Finchley | Financial intermediation not elsewhere classified | 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 | 27 May 2025 |
| ASCELIS MONEY LIMITED 16474080 · Private Limited Company | Active - Proposal to Strike off | 27 May 2025 | Finchley | Financial intermediation not elsewhere classified | 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 | 27 May 2025 |
| ASCELIS SOLUTIONS LIMITED 16474082 · Private Limited Company | Active - Proposal to Strike off | 27 May 2025 | Finchley | Financial intermediation not elsewhere classified | 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 | 27 May 2025 |
| ASCELIS WEALTH LIMITED 16474081 · Private Limited Company | Active - Proposal to Strike off | 27 May 2025 | Finchley | Financial intermediation not elsewhere classified | 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 | 27 May 2025 |
| RHC PROPERTY LIMITED 16094163 · Private Limited Company | Active | 21 November 2024 | Finchley | Buying and selling of own 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 | 21 November 2024 |
| ANJALJUN HOLDINGS LTD 07119665 · Private Limited Company | Active | 8 January 2010 | Finchley | Management consultancy activities other than financial management | 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 September 2023 |
| MFS BTL LTD 12067873 · Private Limited Company | Active | 25 June 2019 | London | Activities of mortgage finance companies; Financial intermediation not elsewhere classified | Owns 75% or more of the shares | 25 June 2019 |
| TITAN GLOBAL CAPITAL LIMITED 12062429 · Private Limited Company | Active | 20 June 2019 | Finchley | Financial intermediation not elsewhere classified | 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 | 20 June 2019 |
| MARKET BRIDGE HOLDINGS LIMITED 11043277 · Private Limited Company | Active | 2 November 2017 | Finchley | Financial intermediation not elsewhere classified | 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 | 2 November 2017 |
| UNIVERSAL LIQUOR MART (LONDON) LTD 06590422 · Private Limited Company | Active | 12 May 2008 | Finchley | Retail sale of beverages in specialised stores | 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 | 11 September 2017 |
| ASA MARKET INVESTMENTS LIMITED 10898019 · Private Limited Company | Active | 3 August 2017 | Finchley | Financial intermediation not elsewhere classified | 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 | 3 August 2017 |
| INTER PROPERTY LIMITED 10896852 · Private Limited Company | Active | 2 August 2017 | Finchley | Buying and selling of own real estate; Other letting and operating of own or leased real estate | 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 | 2 August 2017 |
| PARAMOUNT SERVICES INTERNATIONAL LIMITED 10187993 · Private Limited Company | Active | 19 May 2016 | Finchley | Buying and selling of own real estate; Other letting and operating of own or leased real estate | 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 | 19 May 2016 |
History
Earlier significant control
Companies where Paresh Shantilal Raja was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED 07687084 · 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 | 1 July 2016 | 11 June 2018 |
Connections
Others with significant control of these companies
- Pratibha RajaRHC PROPERTY 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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