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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| GOURDON GLOBAL INVESTMENTS LIMITED 10490950 · Private Limited Company | Active | 22 November 2016 | London | 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 | 10 January 2025 |
| BLOOMINGTON SOFTWARE SOLUTIONS LIMITED 08917510 · Private Limited Company | Active - Proposal to Strike off | 28 February 2014 | Slough | Other 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 shares | 9 November 2022 |
| SLOANE ENERGY INVESTMENTS LIMITED 07847696 · Private Limited Company | Active | 15 November 2011 | London | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares | 30 September 2022 |
| DIPTON BV LIMITED 14063313 · Private Limited Company | Active | 22 April 2022 | Wembley | Media representation services | 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 | 22 April 2022 |
| MEDIA SYSTEMS CONSULTING UK LIMITED 09885893 · Private Limited Company | Active | 24 November 2015 | London | Motion picture, video and television programme post-production activities; Media representation services | Owns 75% or more of the shares | 20 April 2021 |
| OM VENTURES LIMITED 11378106 · Private Limited Company | Active | 23 May 2018 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares | 23 May 2018 |
| EUROPE FINANCIAL SERVICES LIMITED 10485749 · Private Limited Company | Active - Proposal to Strike off | 18 November 2016 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares | 18 November 2016 |
History
Earlier significant control
Companies where Tapan Shah was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 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 directors | 8 May 2026 | 10 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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