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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ACCURATUS FORENSIC LTD
14845499 · Private Limited Company
Active4 May 2023LeicesterAccounting and auditing activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 May 2023
LAKHANI ESTATES LTD
13490702 · Private Limited Company
Active2 July 2021HamiltonOther letting and operating of own or leased real estateOwns 75% or more of the shares, as a trustee of a trust10 March 2023
AZZURO PROPERTIES LIMITED
10299391 · Private Limited Company
Active27 July 2016LeicesterOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights16 February 2023
ROSE QUARTZ PROPERTIES LTD
11492954 · Private Limited Company
Active31 July 2018LeicesterOther letting and operating of own or leased real estateHas significant influence or control31 July 2018
RHYTHM ESTATES LTD
10320022 · Private Limited Company
Active9 August 2016LeicesterOther letting and operating of own or leased real estateOwns 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 control9 August 2016
AMETHYST PROPERTIES LEICESTER LIMITED
09065297 · Private Limited Company
Active2 June 2014LeicesterOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights1 July 2016
HUMBERSTONE PROPERTIES LTD
04642817 · Private Limited Company
Active21 January 2003LeicesterOther letting and operating of own or leased real estateHas significant influence or control1 July 2016
HUNGRY WHARF LIMITED
04968642 · Private Limited Company
Active18 November 2003LeicesterOther letting and operating of own or leased real estateHas significant influence or control1 July 2016
LIMESTONE INVESTMENTS LIMITED
06811485 · Private Limited Company
Active5 February 2009LeicesterOther letting and operating of own or leased real estateHas significant influence or control1 July 2016
PEARL MARKETING LIMITED
04759482 · Private Limited Company
Active9 May 2003LeicesterOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights1 July 2016
REDWOOD COMMERCIAL INVESTMENTS LIMITED
07745880 · Private Limited Company
Active18 August 2011LeicesterOther letting and operating of own or leased real estateHas significant influence or control1 July 2016
YEWTREE PROPERTIES LIMITED
03768085 · Private Limited Company
Active11 May 1999LeicesterOther letting and operating of own or leased real estateHas significant influence or control1 July 2016

History

Earlier significant control

Companies where Viren Dalpat Kotecha was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
ALACRITY ACCOUNTANCY LIMITED
04747862 · Private Limited Company
Owns more than 50% but less than 75% of the shares1 July 20163 October 2023
CROPSTON LIMITED
04754296 · Private Limited Company
Owns more than 25% but not more than 50% of the shares1 July 201630 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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