Person with significant control
Pankaj Meghji Shah
Nationality British · Lives in United Kingdom
Pankaj Meghji Shah is recorded at Companies House as a person with significant control of 21 companies, 9 of which have since been dissolved. Their control of 8 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 21
- Of which dissolved
- 9
- Control ended
- 8
- Earliest notification
- 6 Apr 2016
- Most common control
- Ownership of shares 25–50% (16)
Companies Pankaj Meghji Shah controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| 21ST CENTURY GLOBAL LOGISTICS LTD | 08846688 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| ALPINE ESTATE MANAGEMENT LIMITED | 07059684 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| ECLIPSE SOFTWARE GROUP LIMITED | 17326378 | Ownership of shares 25–50% Voting rights 25–50% | 7 Jul 2026 |
| ECLIPSE SOFTWARE LTDIn Administration | 06812723 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| GEMINI EXPORTS LIMITED | 06504721 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| HARRIS KAFTON LIMITED | 12144882 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 7 Aug 2019 |
| IXI CAPITAL INVESTMENT LIMITED | 14385416 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 Sep 2022 |
| KAJAINE ACCOUNTANTS LIMITED | 11175413 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 20 Jun 2018 |
| KAJAINE BUSINESS SOLUTIONS LTD | 07555825 | Ownership of shares 75–100% Voting rights 75–100% | 6 Apr 2016 |
| KAJAINE LIMITEDLiquidation | 04157288 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| PERMA PRODUCTS UK LIMITED | 15262789 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Nov 2023 |
| RAER KAJAINE LIVING (HOMERTON) LIMITED | 09513866 | Ownership of shares 25–50% Voting rights 25–50% | 1 Sep 2021 |
| Name not in our recordsDissolved | 04164010 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| Name not in our recordsDissolved | 08874347 | Ownership of shares 25–50% Voting rights 25–50% | 1 Sep 2021 |
| Name not in our recordsDissolved | 10377772 | Ownership of shares 25–50% | 15 Sep 2016 |
| Name not in our recordsDissolved | 10436681 | Ownership of shares 25–50% | 19 Oct 2016 |
| Name not in our recordsDissolved | 10436862 | Ownership of shares 25–50% | 19 Oct 2016 |
| Name not in our recordsDissolved | 11402354 | Ownership of shares 25–50% Voting rights 25–50% | 7 Jun 2018 |
| Name not in our recordsDissolved | 11972756 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 1 May 2019 |
| Name not in our recordsDissolved | 12610243 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 19 May 2020 |
| Name not in our recordsDissolved | 13600428 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 3 Sep 2021 |
Companies where Pankaj Meghji Shah’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| WOODY EXPORT LIMITED | 10232155 | Ownership of shares 75–100% Voting rights 75–100% | 15 Jun 2016 | 7 Apr 2025 |
| Name not in our recordsDissolved | 12251963 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 9 Oct 2019 | 6 Jun 2024 |
| FISH HOUSE LIMITED | 13157504 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 25 Jan 2021 | 17 Jul 2021 |
| Name not in our recordsDissolved | 12460844 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 13 Feb 2020 | 22 Mar 2021 |
| Name not in our recordsDissolved | 12460922 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 13 Feb 2020 | 22 Mar 2021 |
| Name not in our recordsDissolved | 05114983 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 | 1 May 2020 |
| SURMAH TRADING LIMITEDActive - Proposal to Strike off | 10986816 | Ownership of shares 25–50% Voting rights 25–50% | 28 Sep 2017 | 15 Oct 2019 |
| TUNSTALL COURT MANAGEMENT LIMITED | 09666925 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors Significant influence or control | 6 Apr 2016 | 6 Apr 2016 |