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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
MRIDA SOLUTIONS LIMITED
07057784 · Private Limited Company
Active27 October 2009FinchleyRetail sale of beverages in specialised stores; Public houses and bars; Financial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 July 2026
ASCELIS BRIDGE LIMITED
16474083 · Private Limited Company
Active - Proposal to Strike off27 May 2025FinchleyFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 May 2025
ASCELIS CAPITAL LIMITED
16474151 · Private Limited Company
Active - Proposal to Strike off27 May 2025FinchleyFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 May 2025
ASCELIS FINANCE LIMITED
16474145 · Private Limited Company
Active - Proposal to Strike off27 May 2025FinchleyFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 May 2025
ASCELIS GROUP LIMITED
16474105 · Private Limited Company
Active - Proposal to Strike off27 May 2025FinchleyFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 May 2025
ASCELIS INTERNATIONAL LIMITED
16474278 · Private Limited Company
Active - Proposal to Strike off27 May 2025FinchleyFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 May 2025
ASCELIS INVESTMENT LIMITED
16474154 · Private Limited Company
Active - Proposal to Strike off27 May 2025FinchleyFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 May 2025
ASCELIS LENDING LIMITED
16474142 · Private Limited Company
Active - Proposal to Strike off27 May 2025FinchleyFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 May 2025
ASCELIS LIMITED
16474098 · Private Limited Company
Active27 May 2025FinchleyFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 May 2025
ASCELIS LOANS LIMITED
16474149 · Private Limited Company
Active - Proposal to Strike off27 May 2025FinchleyFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 May 2025
ASCELIS MONEY LIMITED
16474080 · Private Limited Company
Active - Proposal to Strike off27 May 2025FinchleyFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 May 2025
ASCELIS SOLUTIONS LIMITED
16474082 · Private Limited Company
Active - Proposal to Strike off27 May 2025FinchleyFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 May 2025
ASCELIS WEALTH LIMITED
16474081 · Private Limited Company
Active - Proposal to Strike off27 May 2025FinchleyFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 May 2025
RHC PROPERTY LIMITED
16094163 · Private Limited Company
Active21 November 2024FinchleyBuying and selling of own 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 rights21 November 2024
ANJALJUN HOLDINGS LTD
07119665 · Private Limited Company
Active8 January 2010FinchleyManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 September 2023
MFS BTL LTD
12067873 · Private Limited Company
Active25 June 2019LondonActivities of mortgage finance companies; Financial intermediation not elsewhere classifiedOwns 75% or more of the shares25 June 2019
TITAN GLOBAL CAPITAL LIMITED
12062429 · Private Limited Company
Active20 June 2019FinchleyFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 June 2019
MARKET BRIDGE HOLDINGS LIMITED
11043277 · Private Limited Company
Active2 November 2017FinchleyFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 November 2017
UNIVERSAL LIQUOR MART (LONDON) LTD
06590422 · Private Limited Company
Active12 May 2008FinchleyRetail sale of beverages in specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 September 2017
ASA MARKET INVESTMENTS LIMITED
10898019 · Private Limited Company
Active3 August 2017FinchleyFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 August 2017
INTER PROPERTY LIMITED
10896852 · Private Limited Company
Active2 August 2017FinchleyBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 August 2017
PARAMOUNT SERVICES INTERNATIONAL LIMITED
10187993 · Private Limited Company
Active19 May 2016FinchleyBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 May 2016

History

Earlier significant control

Companies where Paresh Shantilal Raja was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 rights1 July 201611 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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