GB · Person with significant control

Tapan Shah

Tapan Shah is recorded on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Mr Tapan Shah
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1982
Significant control now
7 UK companies
Earlier significant control
1 UK company
First notified
18 November 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Tapan Shah's companies

  • Tapan Shah owns 75% or more of the shares in all 7 companies listed below.
  • Main lines of business: other business support service activities n.e.c. (3), media representation services (2) and activities of other holding companies n.e.c. (1).
  • Registered offices in London (5), Slough (1) and Wembley (1).
  • The companies were incorporated between 2011 and 2022.

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 Tapan Shah as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
GOURDON GLOBAL INVESTMENTS LIMITED
10490950 · Private Limited Company
Active22 November 2016LondonActivities 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 directors10 January 2025
BLOOMINGTON SOFTWARE SOLUTIONS LIMITED
08917510 · Private Limited Company
Active - Proposal to Strike off28 February 2014SloughOther information technology service activities; Activities of patent and copyright agents; other legal activities n.e.c.; Other business support service activities n.e.c.Owns 75% or more of the shares9 November 2022
SLOANE ENERGY INVESTMENTS LIMITED
07847696 · Private Limited Company
Active15 November 2011LondonOther professional, scientific and technical activities n.e.c.Owns 75% or more of the shares30 September 2022
DIPTON BV LIMITED
14063313 · Private Limited Company
Active22 April 2022WembleyMedia representation servicesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 April 2022
MEDIA SYSTEMS CONSULTING UK LIMITED
09885893 · Private Limited Company
Active24 November 2015LondonMotion picture, video and television programme post-production activities; Media representation servicesOwns 75% or more of the shares20 April 2021
OM VENTURES LIMITED
11378106 · Private Limited Company
Active23 May 2018LondonOther business support service activities n.e.c.Owns 75% or more of the shares23 May 2018
EUROPE FINANCIAL SERVICES LIMITED
10485749 · Private Limited Company
Active - Proposal to Strike off18 November 2016LondonOther business support service activities n.e.c.Owns 75% or more of the shares18 November 2016

History

Earlier significant control

Companies where Tapan Shah was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
BEYOND ACCOUNTANTS LIMITED
17206904 · 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 directors8 May 202610 May 2026

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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