EUROREGISTRY
GB · Person with significant control
Sanjay Dilipkumar Shah
Sanjay Dilipkumar Shah is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Sanjay Dilipkumar Shah
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1984
- Significant control now
- 6 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Sanjay Dilipkumar Shah's companies
- Sanjay Dilipkumar Shah owns 75% or more of the shares in 4 of the 6 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (2), buying and selling of own real estate (2) and dental practice activities (1).
- Registered offices in London (6).
- The companies were incorporated between 2018 and 2025.
- 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 Sanjay Dilipkumar Shah as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| UKIYO SMILES LTD 16362144 · Private Limited Company | Active | 2 April 2025 | London | Activities of other holding companies n.e.c. | 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 April 2025 |
| MMSS CAPITAL LIMITED 15180999 · Private Limited Company | Active | 2 October 2023 | London | Other business support service activities 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 | 3 October 2024 |
| SMILES HOLDCO LTD 14766721 · Private Limited Company | Active | 29 March 2023 | London | Dental practice 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 March 2023 |
| UKIYO RESIDENTIAL HOLDINGS LTD 13962258 · Private Limited Company | Active | 8 March 2022 | London | Buying and selling of own 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 | 8 March 2022 |
| UKIYO INVESTMENTS LTD 12931394 · Private Limited Company | Active | 6 October 2020 | London | Activities of other holding companies n.e.c. | 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 October 2020 |
| CARE GROUP PROPERTIES LTD 11400526 · Private Limited Company | Active | 6 June 2018 | London | 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 | 6 June 2018 |
History
Earlier significant control
Companies where Sanjay Dilipkumar Shah was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| UKIYO BUSINESS CONSULTING LTD 14150724 · 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 | 6 June 2022 | 20 May 2025 |
| UKIYO COMMERCIAL HOLDINGS LTD 13958060 · 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 | 5 March 2022 | 27 July 2022 |
| CLACTON DENTAL CARE LTD 07505621 · 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 | 6 April 2016 | 29 March 2019 |
Connections
Others with significant control of these companies
- Mitul Rajesh MalkanMMSS CAPITAL LIMITED
- Parish VaidCARE GROUP PROPERTIES LTD
- Snehal RadiaCARE GROUP PROPERTIES 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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