GB · Person with significant control
Viren Dalpat Kotecha
Viren Dalpat Kotecha is recorded on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Mr Viren Dalpat Kotecha
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1977
- Significant control now
- 12 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 1 July 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Viren Dalpat Kotecha's companies
- Viren Dalpat Kotecha owns 75% or more of the shares in 2 of the 12 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (11) and accounting and auditing activities (1).
- Registered offices in Leicester (11) and Hamilton (1).
- The companies were incorporated between 1999 and 2023.
- 11 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 Viren Dalpat Kotecha as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ACCURATUS FORENSIC LTD 14845499 · Private Limited Company | Active | 4 May 2023 | Leicester | Accounting and auditing activities | 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 | 4 May 2023 |
| LAKHANI ESTATES LTD 13490702 · Private Limited Company | Active | 2 July 2021 | Hamilton | Other letting and operating of own or leased real estate | Owns 75% or more of the shares, as a trustee of a trust | 10 March 2023 |
| AZZURO PROPERTIES LIMITED 10299391 · Private Limited Company | Active | 27 July 2016 | Leicester | 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 | 16 February 2023 |
| ROSE QUARTZ PROPERTIES LTD 11492954 · Private Limited Company | Active | 31 July 2018 | Leicester | Other letting and operating of own or leased real estate | Has significant influence or control | 31 July 2018 |
| RHYTHM ESTATES LTD 10320022 · Private Limited Company | Active | 9 August 2016 | Leicester | 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; Has significant influence or control | 9 August 2016 |
| AMETHYST PROPERTIES LEICESTER LIMITED 09065297 · Private Limited Company | Active | 2 June 2014 | Leicester | 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 | 1 July 2016 |
| HUMBERSTONE PROPERTIES LTD 04642817 · Private Limited Company | Active | 21 January 2003 | Leicester | Other letting and operating of own or leased real estate | Has significant influence or control | 1 July 2016 |
| HUNGRY WHARF LIMITED 04968642 · Private Limited Company | Active | 18 November 2003 | Leicester | Other letting and operating of own or leased real estate | Has significant influence or control | 1 July 2016 |
| LIMESTONE INVESTMENTS LIMITED 06811485 · Private Limited Company | Active | 5 February 2009 | Leicester | Other letting and operating of own or leased real estate | Has significant influence or control | 1 July 2016 |
| PEARL MARKETING LIMITED 04759482 · Private Limited Company | Active | 9 May 2003 | Leicester | 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 | 1 July 2016 |
| REDWOOD COMMERCIAL INVESTMENTS LIMITED 07745880 · Private Limited Company | Active | 18 August 2011 | Leicester | Other letting and operating of own or leased real estate | Has significant influence or control | 1 July 2016 |
| YEWTREE PROPERTIES LIMITED 03768085 · Private Limited Company | Active | 11 May 1999 | Leicester | Other letting and operating of own or leased real estate | Has significant influence or control | 1 July 2016 |
History
Earlier significant control
Companies where Viren Dalpat Kotecha was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ALACRITY ACCOUNTANCY LIMITED 04747862 · Private Limited Company | Owns more than 50% but less than 75% of the shares | 1 July 2016 | 3 October 2023 |
| CROPSTON LIMITED 04754296 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 1 July 2016 | 30 April 2021 |
Connections
Others with significant control of these companies
- Pravina Subhash LakhaniLAKHANI ESTATES LTD
- Subhash Kanji LakhaniLAKHANI ESTATES LTD
- Raj Dalpat KotechaAZZURO PROPERTIES LIMITED
- Zoeb Nurudin KapadiaROSE QUARTZ PROPERTIES LTD
- Imtiaz SulemanjiROSE QUARTZ PROPERTIES LTD
- Mukeshkumar Vrajlal ThakrarRHYTHM ESTATES LTD
- Atul RaithathaHUMBERSTONE PROPERTIES LTD
- Hiten GanatraLIMESTONE INVESTMENTS LIMITED
- Rumit Dalpat KotechaPEARL MARKETING LIMITED
- Arif SadikotREDWOOD COMMERCIAL INVESTMENTS LIMITED
- Fakrudin Lukmanji KaderbhaiREDWOOD COMMERCIAL INVESTMENTS LIMITED
- Mohamed Lukmanji KaderbhaiREDWOOD COMMERCIAL INVESTMENTS LIMITED
- Arif KassamYEWTREE PROPERTIES LIMITED
- Sanjay RathodYEWTREE PROPERTIES 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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