EUROREGISTRY
GB · Person with significant control
Shyam Tanna
Shyam Tanna is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Shyam Tanna
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1987
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 16 August 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Shyam Tanna's companies
- Shyam Tanna owns 75% or more of the shares in 2 of the 8 companies listed below.
- Main lines of business: buying and selling of own real estate (5), development of building projects (3) and other building completion and finishing (1).
- Registered offices in London (8).
- The companies were incorporated between 2019 and 2026.
- 6 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 Shyam Tanna as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| IMPERIAL DEVELOPMENTS AR LTD 17071301 · Private Limited Company | Active | 4 March 2026 | London | Development of building projects; Buying and selling of own real estate; Residents property management | 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 | 4 March 2026 |
| THEOBALD PROPERTY LTD 15407465 · Private Limited Company | Active | 11 January 2024 | London | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 17 October 2025 |
| IMPERIAL DEVELOPMENTS ELMS ROAD LTD 16411650 · Private Limited Company | Active | 28 April 2025 | 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 | 28 April 2025 |
| IMPERIAL CARE GROUP LDN LTD 15436680 · Private Limited Company | Active | 23 January 2024 | London | Residential care activities for learning difficulties, mental health and substance abuse; Residential care activities for the elderly and disabled; Social work activities without accommodation for the elderly and disabled | 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 | 23 January 2024 |
| SHYRI INVESTMENTS LTD 15316900 · Private Limited Company | Active | 29 November 2023 | London | 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; Can appoint or remove a majority of the board of directors | 29 November 2023 |
| TANNA HOMES LTD 13273557 · Private Limited Company | Active | 17 March 2021 | London | Development of building projects; 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 | 17 March 2021 |
| IMPERIAL DEVELOPMENTS LDN LTD 13179420 · Private Limited Company | Active | 4 February 2021 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds more than 25% but not more than 50% of the voting rights | 4 February 2021 |
| IMPERIAL CONSTRUCTION SERVICES GROUP LTD 12159969 · Private Limited Company | Active | 16 August 2019 | London | Development of building projects; Other building completion and finishing | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 16 August 2019 |
History
Earlier significant control
Companies where Shyam Tanna was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 542 SHR LTD 14620616 · 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 | 27 January 2023 | 1 April 2023 |
Connections
Others with significant control of these companies
- Peter Omar FarooqIMPERIAL DEVELOPMENTS AR LTD
- Saagar TannaTHEOBALD PROPERTY LTD
- Richa TannaSHYRI INVESTMENTS 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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