Person with significant control
Rajiv Dhirendra Nathwani
Nationality British · Lives in England
Rajiv Dhirendra Nathwani is recorded at Companies House as a person with significant control of 24 companies, 6 of which have since been dissolved. Their control of 4 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 24
- Of which dissolved
- 6
- Control ended
- 4
- Earliest notification
- 6 Apr 2016
- Most common control
- Ownership of shares 75–100% (19)
Companies Rajiv Dhirendra Nathwani controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| COPPER ENERGY LTD | 17474711 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 22 Sep 2026 |
| GATEWAY SUMMER LTD | 14993319 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 Jul 2023 |
| GATEWAY WINTER LTD | 16147922 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 21 Dec 2024 |
| GOLD HILL TOPCO LTDActive - Proposal to Strike off | 12269341 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 18 Oct 2019 |
| HIGH VIEWS MANAGEMENT COMPANY LTD | 12269184 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 18 Oct 2019 |
| OAKLEIGH ROAD CHILDCARE LIMITED | 11895066 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Nov 2024 |
| QUIVIRA (BUSHEY) LTDActive - Proposal to Strike off | 09888885 | Ownership of shares 50–75% Voting rights 50–75% Right to appoint and remove directors | 1 Nov 2016 |
| QUIVIRA (WATFORD) LTDActive - Proposal to Strike off | 09587571 | Ownership of shares 50–75% Voting rights 50–75% Right to appoint and remove directors | 6 Apr 2016 |
| QUIVIRA BRIDGING NO.1 LLP | OC374988 | Significant influence or control (LLP) | 4 May 2016 |
| QUIVIRA CAPITAL LTD | 07795208 | Ownership of shares 75–100% | 6 Apr 2016 |
| QUIVIRA CAPITAL NO 2 LIMITEDActive - Proposal to Strike off | 10394954 | Ownership of shares 75–100% Voting rights 75–100% | 26 Sep 2016 |
| RAFROS LTDActive - Proposal to Strike off | 10816812 | Ownership of shares 75–100% | 13 Jun 2017 |
| SERANI HOTELS LTD | 10763321 | Ownership of shares 25–50% Voting rights 25–50% | 10 May 2017 |
| VALARY DTL LIMITED | 13331829 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 13 Apr 2021 |
| VALARY HOLDINGS LTD | 15704722 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 7 May 2024 |
| VALARY HOTELS LTD | 13200854 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 15 Feb 2021 |
| VALARY MANAGEMENT LTDLiquidation | 13643603 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 26 Sep 2021 |
| VALKAN CAPITAL LTD | 16714930 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 12 Sep 2025 |
| Name not in our recordsDissolved | 10523057 | Ownership of shares 75–100% | 14 Dec 2016 |
| Name not in our recordsDissolved | 10681247 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 21 Mar 2017 |
| Name not in our recordsDissolved | 12442880 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Feb 2020 |
| Name not in our recordsDissolved | 13202278 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 15 Feb 2021 |
| Name not in our recordsDissolved | 13735719 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 10 Nov 2021 |
| Name not in our recordsDissolved | 14993215 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 Jul 2023 |
Companies where Rajiv Dhirendra Nathwani’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| ESSOLDO COURT MANAGEMENT COMPANY LIMITED | 10483619 | Voting rights 25–50% | 17 Nov 2016 | 28 Jul 2023 |
| VALARY WARWICK LTD | 13201639 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 15 Feb 2021 | 1 Apr 2021 |
| WHATELY (PROP) LTD | 11061923 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Nov 2017 | 11 Nov 2019 |
| WHATELY (OP) LTDLiquidation | 11062101 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Nov 2017 | 11 Nov 2019 |