EUROREGISTRY
GB · Person with significant control
Roy Shai
Roy Shai is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Roy Shai
- Type
- Individual
- Nationality
- German
- Country of residence
- England
- Year of birth
- 1969
- Significant control now
- 6 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Roy Shai's companies
- Roy Shai owns 75% or more of the shares in 3 of the 6 companies listed below.
- Main lines of business: management of real estate on a fee or contract basis (3), development of building projects (1) and management consultancy activities other than financial management (1).
- Registered offices in Harrow (4), London (1) and Tortola (1).
- The companies were incorporated between 1997 and 2023.
- 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 Roy Shai as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MIDAS REAL ESTATE LIMITED 13340493 · Private Limited Company | Active | 16 April 2021 | Harrow | Real estate agencies | 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 | 16 April 2021 |
| BASALT HOLDINGS LIMITED OE014494 · Overseas Entity | Active | 18 January 2023 | Tortola | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 26 March 2021 |
| ASHMORE REAL ESTATE LIMITED 13016369 · Private Limited Company | Active | 13 November 2020 | Harrow | Development of building projects; Management of real estate on a fee or contract basis; 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 | 13 November 2020 |
| AUGUSTA PROPERTY LTD 10866913 · Private Limited Company | Active | 14 July 2017 | London | Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares | 14 March 2018 |
| 104 SOUTH HILL PARK LIMITED 07839044 · Private Limited Company | Active | 8 November 2011 | Harrow | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| LONDON HOMESTEAD PROPERTY MANAGEMENT LIMITED 03337423 · Private Limited Company | Active | 21 March 1997 | Harrow | Management of real estate on a fee or contract basis | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Roy Shai was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CASSON SQUARE NOMINEES LIMITED 13549151 · 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 | 5 August 2021 | 18 August 2021 |
| CASSON SQUARE RESIDENTIAL LIMITED 13549068 · 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 | 5 August 2021 | 18 August 2021 |
| AUGUSTA REAL ESTATE LTD 12988602 · Private Limited Company | Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 2 November 2020 | 23 May 2021 |
| LONDON RIVER REAL ESTATE LIMITED 11711242 · 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 | 4 December 2018 | 27 February 2020 |
| 12 GREENCROFT GARDENS LIMITED 03539102 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Has significant influence or control | 6 April 2016 | 6 April 2016 |
Connections
Others with significant control of these companies
- Ariel Gustavo PodrojskiAUGUSTA PROPERTY 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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