EUROREGISTRY
GB · Person with significant control
Shivam Dilip Popat
Shivam Dilip Popat is recorded on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Mr Shivam Dilip Popat
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1978
- Significant control now
- 11 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 1 June 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Shivam Dilip Popat's companies
- Shivam Dilip Popat owns 75% or more of the shares in 6 of the 11 companies listed below.
- Main lines of business: buying and selling of own real estate (3), other letting and operating of own or leased real estate (3) and activities of other holding companies n.e.c. (2).
- Registered offices in Northwood Hills (8), Northwood (2) and Maidstone (1).
- The companies were incorporated between 2003 and 2026.
- 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 Shivam Dilip Popat as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| 311 HOLDINGS LIMITED 16397830 · Private Limited Company | Active | 22 April 2025 | Northwood Hills | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 27 February 2026 |
| B&S CAPITAL TRIDENT (HOLDINGS) LTD 17003682 · Private Limited Company | Active | 30 January 2026 | Northwood Hills | 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 | 30 January 2026 |
| VENTRA HOUSE KILBURN MANAGEMENT LTD 14272933 · Private Limited Company | Active | 3 August 2022 | Maidstone | 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 | 3 August 2022 |
| CHOREX CONSULTANTS LIMITED 08887649 · Private Limited Company | Active | 12 February 2014 | Northwood | Management consultancy activities other than financial management | Owns 75% or more of the shares | 1 May 2017 |
| P4 INVESTMENTS LIMITED 05381504 · Private Limited Company | Active | 3 March 2005 | Northwood Hills | Other letting and operating of own or leased real estate | Has significant influence or control | 3 March 2017 |
| SCALECREST LIMITED 05710358 · Private Limited Company | Active | 15 February 2006 | Northwood Hills | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 1 January 2017 |
| WINWIN FINANCE LIMITED 09841352 · Private Limited Company | Active | 26 October 2015 | Northwood Hills | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 9 December 2016 |
| DOSTAR LIMITED 04965309 · Private Limited Company | Active | 17 November 2003 | Northwood Hills | 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 | 15 November 2016 |
| INFRABLACK LIMITED 08890861 · Private Limited Company | Active | 12 February 2014 | Northwood Hills | Dormant Company | Owns more than 25% but not more than 50% of the shares | 4 November 2016 |
| THREEOEIGHT KILBURN PROPERTY MANAGER LTD 08890660 · Private Limited Company | Active | 12 February 2014 | Northwood Hills | Dormant Company | Owns more than 25% but not more than 50% of the shares | 4 November 2016 |
| S2 ASSET MANAGEMENT LIMITED 06515269 · Private Limited Company | Active | 27 February 2008 | Northwood | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 June 2016 |
History
Earlier significant control
Companies where Shivam Dilip Popat was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| VENTRAHOUSE LTD 17026824 · 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 February 2026 | 1 April 2026 |
| REVIV NORTHWOOD LIMITED 11473599 · Private Limited Company | Has significant influence or control | 19 July 2018 | 1 July 2019 |
| THREEOEIGHT KILBURN NOMINEE LIMITED 08568663 · Private Limited Company | Has significant influence or control | 27 June 2017 | 18 August 2023 |
| THREEOEIGHT KILBURN GP LIMITED 08567108 · Private Limited Company | Owns 75% or more of the shares | 26 June 2017 | 18 August 2023 |
| LODGEBANK LIMITED 07153500 · Private Limited Company | Has significant influence or control | 10 February 2017 | 2 April 2023 |
Connections
Others with significant control of these companies
- Reena PopatWINWIN FINANCE LIMITED
- Bharat Kumar Hirji ThakrarINFRABLACK 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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