Person with significant control
Paresh Shantilal Raja
Nationality British · Lives in England
Paresh Shantilal Raja is recorded at Companies House as a person with significant control of 36 companies. Their control of 10 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 36
- Of which dissolved
- 0
- Control ended
- 10
- Earliest notification
- 8 Apr 2016
- Most common control
- Ownership of shares 75–100% (35)
Companies Paresh Shantilal Raja controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| ANJALJUN HOLDINGS LTDLiquidation | 07119665 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 25 Sep 2023 |
| ASA MARKET INVESTMENTS LIMITED | 10898019 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Aug 2017 |
| ASCELIS BRIDGE LIMITEDActive - Proposal to Strike off | 16474083 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 May 2025 |
| ASCELIS CAPITAL LIMITEDActive - Proposal to Strike off | 16474151 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 May 2025 |
| ASCELIS FINANCE LIMITEDActive - Proposal to Strike off | 16474145 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 May 2025 |
| ASCELIS GROUP LIMITEDActive - Proposal to Strike off | 16474105 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 May 2025 |
| ASCELIS INTERNATIONAL LIMITEDActive - Proposal to Strike off | 16474278 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 May 2025 |
| ASCELIS INVESTMENT LIMITEDActive - Proposal to Strike off | 16474154 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 May 2025 |
| ASCELIS LENDING LIMITEDActive - Proposal to Strike off | 16474142 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 May 2025 |
| ASCELIS LIMITED | 16474098 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 May 2025 |
| ASCELIS LOANS LIMITEDActive - Proposal to Strike off | 16474149 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 May 2025 |
| ASCELIS MONEY LIMITEDActive - Proposal to Strike off | 16474080 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 May 2025 |
| ASCELIS SOLUTIONS LIMITEDActive - Proposal to Strike off | 16474082 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 May 2025 |
| ASCELIS WEALTH LIMITEDActive - Proposal to Strike off | 16474081 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 May 2025 |
| EARTH (EHL) HOLDINGS LIMITEDIn Administration | 12826895 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 Aug 2020 |
| INTER PROPERTY LIMITED | 10896852 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 2 Aug 2017 |
| INTERLEND HOLDINGS LIMITEDIn Administration | 10593578 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 31 Jan 2017 |
| MARKET BRIDGE HOLDINGS LIMITED | 11043277 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 2 Nov 2017 |
| MARKET FINANCIAL SERVICES LIMITEDIn Administration | 11618715 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 11 Oct 2018 |
| MARKET FINANCIAL SOLUTIONS (CAPITAL) LIMITEDIn Administration | 10113789 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 8 Apr 2016 |
| MARKET FINANCIAL SOLUTIONS (FUNDING) LIMITEDIn Administration | 15955116 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 13 Sep 2024 |
| MARKET FINANCIAL SOLUTIONS (GB) LIMITEDIn Administration | 15952541 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 12 Sep 2024 |
| MARKET FINANCIAL SOLUTIONS (LONDON) LIMITEDIn Administration | 15952567 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 12 Sep 2024 |
| MARKET FINANCIAL SOLUTIONS INTERNATIONAL LIMITEDIn Administration | 12062430 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 Jun 2019 |
| MARKET FINANCIAL SOLUTIONS LIMITEDIn Administration | 05994359 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Jul 2017 |
| MFS BTL LTDActive - Proposal to Strike off | 12067873 | Ownership of shares 75–100% | 25 Jun 2019 |
| MRIDA SOLUTIONS LIMITED | 07057784 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 Jul 2026 |
| PARAMOUNT SERVICES INTERNATIONAL (STANMORE) LIMITEDIn Administration | 11502012 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 Jul 2023 |
| PARAMOUNT SERVICES INTERNATIONAL LIMITED | 10187993 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 19 May 2016 |
| PSR EQUITIES LIMITEDIn Administration | 09406074 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 30 Jun 2016 |
| RHC PROPERTY LIMITED | 16094163 | Ownership of shares 25–50% Voting rights 25–50% | 21 Nov 2024 |
| TILIA HOLDINGS LIMITEDIn Administration | 11167788 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 24 Jan 2018 |
| TITAN GLOBAL CAPITAL LIMITED | 12062429 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 Jun 2019 |
| UNIVERSAL LIQUOR MART (LONDON) LTD | 06590422 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 11 Sep 2017 |
| VENUS (VHL) HOLDINGS LIMITEDIn Administration | 12271338 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 18 Oct 2019 |
| ZIRCON GROUP LIMITEDIn Administration | 11168409 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 24 Jan 2018 |
Companies where Paresh Shantilal Raja’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| BUY TO LET CAPITAL LIMITEDLiquidation | 13416819 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 24 May 2021 | 24 May 2023 |
| MARS HOLDINGS LIMITEDIn Administration | 12486400 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 26 Feb 2020 | 31 Mar 2023 |
| PLUTO BRIDGING LIMITEDLiquidation | 13210376 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 18 Feb 2021 | 18 Feb 2023 |
| NEPTUNE (NHL) HOLDINGS LIMITEDLiquidation | 12271224 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 18 Oct 2019 | 15 Aug 2022 |
| ZEUS PORTFOLIO HOLDINGS LIMITEDLiquidation | 12825744 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 Aug 2020 | 15 Aug 2022 |
| SATURN PORTFOLIO HOLDINGS LIMITEDLiquidation | 12826675 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 Aug 2020 | 15 Aug 2022 |
| MERCURY (MHL) HOLDINGS LIMITEDLiquidation | 12826927 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 Aug 2020 | 15 Aug 2022 |
| SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED | 07687084 | Ownership of shares 25–50% Voting rights 25–50% | 1 Jul 2016 | 11 Jun 2018 |
| 3CG HOLDINGS LIMITEDIn Administration | 10443468 | Ownership of shares 25–50% Voting rights 25–50% | 24 Oct 2016 | 27 Nov 2017 |
| INTERLEND LIMITEDLiquidation | 09490872 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 14 Nov 2017 |