EUROREGISTRY
GB · Person with significant control
Sanjiv Kumar Sheth
Sanjiv Kumar Sheth is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Sanjiv Kumar Sheth
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1969
- Significant control now
- 9 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 16 September 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Sanjiv Kumar Sheth's companies
- Sanjiv Kumar Sheth owns 75% or more of the shares in 4 of the 9 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (4), buying and selling of own real estate (4) and management consultancy activities other than financial management (2).
- Registered offices in London (5), Manchester (2) and Pontypridd (2).
- The companies were incorporated between 2020 and 2025.
- 3 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 Sanjiv Kumar Sheth as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| OPUS CARE SOLUTIONS & RESEARCH LTD 16308903 · Private Limited Company | Active | 11 March 2025 | London | Other activities of employment placement agencies; Temporary employment agency activities; Human resources provision and management of human resources functions | 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 | 16 June 2026 |
| AWBROOK INVESTMENTS LIMITED 16366662 · Private Limited Company | Active | 4 April 2025 | London | Activities of other holding companies n.e.c.; 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 | 4 April 2025 |
| CEDAR PROPERTY INVESTMENTS LTD 16240309 · Private Limited Company | Active | 10 February 2025 | London | 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 | 10 February 2025 |
| ST ANNS CARE LIMITED 16227154 · Private Limited Company | Active | 4 February 2025 | Pontypridd | Activities of other holding companies n.e.c. | Can appoint or remove a majority of the board of directors | 4 February 2025 |
| MARBLE ARCH INVESTMENT GROUP 2024 LIMITED 16011171 · Private Limited Company | Active | 10 October 2024 | Pontypridd | Activities of other holding companies 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; Can appoint or remove a majority of the board of directors | 10 October 2024 |
| SANYUKTA HOLDINGS LTD 13957389 · Private Limited Company | Active | 5 March 2022 | London | Buying and selling of own real estate; Management consultancy activities other than financial management | Holds more than 25% but not more than 50% of the voting rights | 18 March 2024 |
| MOKSHA PROPERTIES LIMITED 14393983 · Private Limited Company | Active | 3 October 2022 | Manchester | Buying and selling of own real estate; Management of real estate on a fee or contract basis | 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 | 3 October 2022 |
| UTSAVA PROPERTIES LTD 14305451 · Private Limited Company | Active | 18 August 2022 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | 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 | 18 August 2022 |
| UTSAVA HOLDINGS LIMITED 12882754 · Private Limited Company | Active - Proposal to Strike off | 16 September 2020 | Manchester | 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 | 16 September 2020 |
History
Earlier significant control
Companies where Sanjiv Kumar Sheth was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| OAK HAVEN SUPPORT SERVICES LTD 16240932 · 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 | 10 February 2025 | 4 June 2025 |
| PEACHTREE SUPPORT SERVICES LTD 16240605 · 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 | 10 February 2025 | 2 July 2025 |
| CAERLEON HOUSE CARE 2024 LIMITED 16012023 · 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 | 11 October 2024 | 21 November 2024 |
| HEMLOCK PROPERTIES LTD 14330873 · 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 | 1 September 2022 | 20 March 2023 |
| SERENITY HEALTHCARE LTD 13545553 · Private Limited Company | Can appoint or remove a majority of the board of directors | 3 August 2021 | 20 September 2021 |
Connections
Others with significant control of these companies
- Mayuri MamtoraOPUS CARE SOLUTIONS & RESEARCH LTD
- Balwinder BrainchSANYUKTA HOLDINGS LTD
- Sheena MamtoraMOKSHA PROPERTIES 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.
Live lookup
Check it live
With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of OPUS CARE SOLUTIONS & RESEARCH LTD today?
- Show me the current Companies House entry for OPUS CARE SOLUTIONS & RESEARCH LTD.
- Who are the directors of OPUS CARE SOLUTIONS & RESEARCH LTD?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.