EUROREGISTRY
GB · Person with significant control
Suresh Jaku Velani
Suresh Jaku Velani is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Suresh Jaku Velani
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1965
- Significant control now
- 6 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Suresh Jaku Velani's companies
- Suresh Jaku Velani owns 75% or more of the shares in 1 of the 6 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (5), buying and selling of own real estate (3) and management of real estate on a fee or contract basis (3).
- Registered offices in Uxbridge (6).
- The companies were incorporated between 1996 and 2023.
- 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 Suresh Jaku Velani as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| VELANI HOSPITALITY GROUP LIMITED 14831501 · Private Limited Company | Active | 27 April 2023 | Uxbridge | Retail sale of beverages in specialised stores | 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 | 27 April 2023 |
| LDV PROPERTIES LIMITED 12920691 · Private Limited Company | Active | 1 October 2020 | Uxbridge | 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 | Has significant influence or control | 1 October 2020 |
| DYA INVESTMENTS LTD 12913393 · Private Limited Company | Active | 29 September 2020 | Uxbridge | 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 | Has significant influence or control | 29 September 2020 |
| VELANI CAPITAL INVESTMENTS LTD 12912630 · Private Limited Company | Active | 29 September 2020 | Uxbridge | 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 | Has significant influence or control | 29 September 2020 |
| GCS PROPERTIES LIMITED 08226629 · Private Limited Company | Active | 24 September 2012 | Uxbridge | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 1 July 2016 |
| VELANI & VELANI LTD 03265626 · Private Limited Company | Active | 18 October 1996 | Uxbridge | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 1 July 2016 |
History
Earlier significant control
Companies where Suresh Jaku Velani was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HPV LTD 08121678 · Private Limited Company | Has significant influence or control | 1 July 2016 | 26 March 2026 |
| REAL ESTATE ACQUISITIONS LIMITED 06186095 · Private Limited Company | Has significant influence or control | 1 July 2016 | 4 September 2025 |
| CENTRIQ LIMITED 03198665 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a member of a firm | 6 April 2016 | 2 August 2025 |
| TACTIQ LIMITED 05837744 · 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 | 6 April 2016 | 1 March 2021 |
Connections
Others with significant control of these companies
- Dya Investments LtdLDV PROPERTIES LIMITED
- Velani Capital Investments LtdLDV PROPERTIES LIMITED
- Allen Jaku VelaniVELANI & VELANI 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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