EUROREGISTRY
GB · Person with significant control
Raj Tankaria
Raj Tankaria is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Raj Tankaria
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1971
- Significant control now
- 7 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Raj Tankaria's companies
- Raj Tankaria owns 75% or more of the shares in 4 of the 7 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (5) and development of building projects (1).
- Registered offices in Harrow (7).
- The companies were incorporated between 2003 and 2015.
- 2 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 Raj Tankaria as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| JAIMIN PROPERTY MANAGEMENT LLP OC381623 · Limited Liability Partnership | Active | 15 January 2013 | Harrow | — | Can appoint or remove a majority of the members who manage it | 19 October 2016 |
| ACQUA PLUS DEVELOPMENTS LIMITED 04642164 · Private Limited Company | Active | 20 January 2003 | Harrow | Development of building projects; 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 | 6 April 2016 |
| ASR ESTATES LLP OC381616 · Limited Liability Partnership | Active | 15 January 2013 | Harrow | — | Can appoint or remove a majority of the members who manage it | 6 April 2016 |
| LONDON AND SOUTH EAST HOUSING LTD 08712205 · Private Limited Company | Active | 1 October 2013 | Harrow | 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; Has significant influence or control | 6 April 2016 |
| THE PORTLAND SQUARE LIMITED 09785749 · Private Limited Company | Active | 21 September 2015 | Harrow | 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; Has significant influence or control | 6 April 2016 |
| WYNDHAMS COURT PROPERTIES LIMITED 08159709 · Private Limited Company | Active | 27 July 2012 | Harrow | 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; Has significant influence or control | 6 April 2016 |
| ZONE TWO REALTY LIMITED 09869005 · Private Limited Company | Active | 12 November 2015 | Harrow | 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 | 6 April 2016 |
History
Earlier significant control
Companies where Raj Tankaria was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BMH RELOCATION LIMITED 08886610 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 20 April 2018 |
Connections
Others with significant control of these companies
- Acqua Plus Developments LimitedJAIMIN PROPERTY MANAGEMENT LLP
- Ao Holdings (London) LimitedZONE TWO REALTY 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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