Person with significant control
Sanjeev Gupta
Nationality British · Lives in United Kingdom
Sanjeev Gupta is recorded at Companies House as a person with significant control of 117 companies, 20 of which have since been dissolved. Their control of 23 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 117
- Of which dissolved
- 20
- Control ended
- 23
- Earliest notification
- 6 Apr 2016
- Most common control
- Ownership of shares 75–100% (113)
Companies Sanjeev Gupta controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| 11112741 LTD | 11112741 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Dec 2017 |
| 14506350 LTD | 14506350 | Ownership of shares 75–100% Voting rights 75–100% | 25 Nov 2022 |
| 3349135 LTD | 03349135 | Ownership of shares 75–100% Voting rights 75–100% | 6 Apr 2016 |
| 920E LIMITED | 10013913 | Ownership of shares 75–100% | 6 Apr 2016 |
| 920ENGINEERING LIMITED | 10013915 | Ownership of shares 75–100% | 6 Apr 2016 |
| 9912085 LTD | 09912085 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| A&H JONES & CO. LIMITED | 09912352 | Ownership of shares 75–100% | 6 Apr 2016 |
| AAR TEE FERRETTI INTERNATIONAL HOLDINGS LTD | 11156465 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 16 Feb 2023 |
| AAR TEE INDUSTRIES HOLDINGS UK LTD | 11430817 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 16 Feb 2023 |
| ACCLES AND POLLOCK LIMITED | 09931307 | Ownership of shares 75–100% Voting rights 75–100% | 6 Apr 2016 |
| ALUMINIUM FRANCE INDUSTRIES UK LTDLiquidation | 11133349 | Ownership of shares 75–100% Voting rights 75–100% | 4 Jan 2018 |
| ALVANCE ALUMINIUM GERMANY LTD | 13168420 | Ownership of shares 75–100% Voting rights 75–100% | 29 Jan 2021 |
| ALVANCE ALUMINIUM SERVICE UK LTD | 12781846 | Ownership of shares 75–100% Voting rights 75–100% | 30 Jul 2020 |
| BA MACHINING LIMITED | 09912068 | Ownership of shares 75–100% | 6 Apr 2016 |
| BARTON ALUMINIUM FOUNDRIES LIMITED | 09912058 | Ownership of shares 75–100% | 6 Apr 2016 |
| BARTON CONDUITS LIMITED | 09901536 | Ownership of shares 75–100% | 6 Apr 2016 |
| BARTON ENGINEERING LIMITED | 09901538 | Ownership of shares 75–100% | 6 Apr 2016 |
| BARTON GROUP LIMITED | 09901491 | Ownership of shares 75–100% | 6 Apr 2016 |
| BARTON TUBES LIMITED | 09901485 | Ownership of shares 75–100% | 6 Apr 2016 |
| BLUE ELECTRICALS LIMITED | 09901550 | Ownership of shares 75–100% | 6 Apr 2016 |
| CANNINGS HYDRO RESOURCES LTD | SC675024 | Ownership of shares 75–100% Voting rights 75–100% | 21 Sep 2020 |
| CLYDESDALE FORGE LIMITED | 09911998 | Ownership of shares 75–100% | 6 Apr 2016 |
| CLYDESDALE JONES LIMITED | 09907530 | Ownership of shares 75–100% Voting rights 75–100% | 6 Apr 2016 |
| CMT DYNAMICS LIMITED | 09920471 | Ownership of shares 75–100% | 6 Apr 2016 |
| CMT STEELS & SUPPLIES (NORTHERN) LIMITEDLiquidation | 09920235 | Ownership of shares 75–100% | 6 Apr 2016 |
| CMT TUBES & FITTINGS LIMITED | 09920304 | Ownership of shares 75–100% | 6 Apr 2016 |
| COVPRESS LIMITED | 10584677 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 26 Jan 2017 |
| DANSH LTDActive - Proposal to Strike off | SC409534 | Ownership of shares 75–100% (as firm) Voting rights 75–100% (as firm) Right to appoint and remove directors (as firm) | 12 Oct 2017 |
| GFG ALLIANCE LTD | 10903832 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 8 Aug 2017 |
| GFG CENTRAL SERVICES EUROPE LTD | 11274004 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 26 Mar 2018 |
| GFG CENTRAL SERVICES LTDLiquidation | 12052348 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Jun 2019 |
| GFG ENGINEERING (CEL) LIMITED | 09907518 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| GFG FINANCIAL SERVICES LTD | 12992544 | Ownership of shares 75–100% Voting rights 75–100% | 3 Nov 2020 |
| GFG FOUNDATION | 10600789 | Voting rights 75–100% | 3 Feb 2017 |
| GLOBALTECH GROUP LIMITED | 09911971 | Ownership of shares 75–100% | 6 Apr 2016 |
| GREENSTEEL LTD | 10212016 | Ownership of shares 75–100% | 2 Jun 2016 |
| HAYES TUBES LIMITED | 09901505 | Ownership of shares 75–100% | 6 Apr 2016 |
| JAHAMA LIMITED | 10903907 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 8 Aug 2017 |
| JAHAMA PROPERTIES UK LIMITEDActive - Proposal to Strike off | 12347034 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Mar 2023 |
| LIBERTY ALUMINIUM TECHNOLOGIES LTD | 09946603 | Ownership of shares 75–100% Voting rights 75–100% | 6 Apr 2016 |
| LIBERTY AM HOLDINGS (UK) LTD | 11478862 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 Jul 2018 |
| LIBERTY BRIDGE ALUMINIUM LIMITEDActive - Proposal to Strike off | 09912035 | Ownership of shares 75–100% | 6 Apr 2016 |
| LIBERTY BRIGHT BAR LTD | 12052335 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Jun 2019 |
| LIBERTY CAPITAL INVESTMENT LTD | 17116681 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 25 Mar 2026 |
| LIBERTY CAPITAL U.K. LTDLiquidation | 13553563 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Aug 2021 |
| LIBERTY CENTRAL SERVICES LTD | 09833266 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| LIBERTY DELTA 2 LTD | 12052495 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Jun 2019 |
| LIBERTY DELTA 3 LTD | 12052398 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Jun 2019 |
| LIBERTY DELTA 5 LTDIn Administration | 12052287 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Jun 2019 |
| LIBERTY DELTA 6 LTD | 12052275 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Jun 2019 |
| LIBERTY DELTA 7 LTD | 12052291 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Jun 2019 |
| LIBERTY DRAWN TUBES LIMITED | 11900720 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 Mar 2019 |
| LIBERTY FRANCE ALUMINIUM HOLDCO LTD | 11717602 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 7 Dec 2018 |
| LIBERTY HOUSE LIMITED | 04272220 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| LIBERTY HOUSE PROPERTY INVESTMENTS LTD. | 08159682 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| LIBERTY INDUSTRIES PPA LTD | 10858849 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 Jul 2017 |
| LIBERTY INDUSTRIES UK LTD | SC550829 | Ownership of shares 75–100% Voting rights 75–100% | 22 Nov 2016 |
| LIBERTY INVESTMENT CAPITAL LIMITED | 12052491 | Ownership of shares 75–100% Voting rights 75–100% | 14 Jun 2019 |
| LIBERTY MDR TREASURY COMPANY UK LTD | 11179175 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Apr 2019 |
| LIBERTY MERCHANT BAR PLC | 01860172 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 30 Jun 2017 |
| LIBERTY ONESTEEL (MDR) UK LTD | 10932936 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 25 Aug 2017 |
| LIBERTY ONESTEEL (PRIMARY) UK LTDLive but Receiver Manager on at least one charge | 10934445 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 Aug 2017 |
| LIBERTY PIPES (HARTLEPOOL) LIMITEDLiquidation | 09931472 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 Sep 2020 |
| LIBERTY PRESSING SOLUTIONS (COVENTRY) LIMITEDLiquidation | 10519118 | Ownership of shares 75–100% Voting rights 75–100% | 9 Dec 2016 |
| LIBERTY STEEL DISTRIBUTION LIMITED | 09957110 | Ownership of shares 75–100% Voting rights 75–100% | 6 Apr 2016 |
| LIBERTY STEEL EAST EUROPE (HOLDCO) LIMITEDIn Administration/Administrative Receiver | 11604439 | Ownership of shares 75–100% Voting rights 75–100% | 4 Oct 2018 |
| LIBERTY STEEL FRANCE HOLDINGS LTDActive - Proposal to Strike off | 12797162 | Ownership of shares 75–100% Voting rights 75–100% | 6 Aug 2020 |
| LIBERTY STEEL GROUP HOLDINGS UK LTD | 10702565 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 31 Mar 2017 |
| LIBERTY STEEL NEWPORT LIMITED | 06644315 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 25 Sep 2020 |
| LIBERTY STEEL PROPERTY NEWPORT LTD | 10644654 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Mar 2017 |
| LIBERTY TRILLION LTD | 10086638 | Ownership of shares 75–100% Voting rights 75–100% | 6 Apr 2016 |
| LIBERTY WENLOCK ROAD INVESTMENTS LIMITED | 09907734 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Mar 2023 |
| LIBERTY ZS HOLDINGS (UK) LTD | 11489010 | Ownership of shares 75–100% Voting rights 75–100% | 30 Jul 2018 |
| NATURAL GAS TUBES LIMITED | 09901503 | Ownership of shares 75–100% | 6 Apr 2016 |
| NUPAC LIMITED | 09912001 | Ownership of shares 75–100% | 6 Apr 2016 |
| SHIFTEC (WILLENHALL) LIMITED | 09915885 | Ownership of shares 75–100% | 6 Apr 2016 |
| SHIFTEC COMPOSITES LIMITED | 09907727 | Ownership of shares 75–100% Voting rights 75–100% | 6 Apr 2016 |
| SHIFTEC MANUFACTURING LIMITED | 09907676 | Ownership of shares 75–100% Voting rights 75–100% | 6 Apr 2016 |
| SIMEC (AUSTRALIA) UK LTD | 10933375 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Mar 2023 |
| SIMEC ENERGY HOLDINGS 1 LTD | 10066005 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Mar 2023 |
| SIMEC ENERGY HOLDINGS 2 LTD | 10060096 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Mar 2023 |
| SIMEC ENERGY HOLDINGS 3 LTD | 10062471 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Mar 2023 |
| SIMEC ENERGY HOLDINGS 4 LTD | 10066159 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Mar 2023 |
| SIMEC ENERGY SOLUTIONS LIMITED | 09925287 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Mar 2023 |
| SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD | 11088965 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Mar 2023 |
| SIMEC INTERNATIONAL (UK) LIMITED | 07643854 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Mar 2023 |
| SIMEC INVESTMENTS 51 LTD. | 10319726 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Mar 2023 |
| SIMEC INVESTMENTS 52 LIMITED | 11666387 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Mar 2023 |
| SIMEC SHIPPING UK LTD | 10644725 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Mar 2023 |
| T G COMMODITIES LIMITED | 03684340 | Ownership of shares 75–100% Voting rights 75–100% | 6 Apr 2016 |
| T1 CARS LIMITED | 09912014 | Ownership of shares 75–100% | 6 Apr 2016 |
| THE CTB FINANCE LTD | 06278016 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 Apr 2022 |
| TUBE FITTINGS LIMITED | 09912611 | Ownership of shares 75–100% | 6 Apr 2016 |
| TWO BRAKE LIMITED | 09912097 | Ownership of shares 75–100% | 6 Apr 2016 |
| WHITEHOUSE HAND TOOLS LIMITED | 09912016 | Ownership of shares 75–100% | 6 Apr 2016 |
| WYELANDS CAPITAL LTDLiquidation | 10554686 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 Jan 2017 |
| WYELANDS HOLDINGS LIMITEDActive - Proposal to Strike off | 09913535 | Significant influence or control | 6 Apr 2016 |
| Name not in our recordsDissolved | 03578542 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 03657631 | Ownership of shares 75–100% Voting rights 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 04807987 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 06220825 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 09901489 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 09907735 | Ownership of shares 75–100% Voting rights 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 09915903 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 10033973 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Mar 2023 |
| Name not in our recordsDissolved | 10060155 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Mar 2023 |
| Name not in our recordsDissolved | 10936534 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 Aug 2017 |
| Name not in our recordsDissolved | 11011020 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 12 Oct 2017 |
| Name not in our recordsDissolved | 11427997 | Significant influence or control | 22 Jun 2018 |
| Name not in our recordsDissolved | 11480697 | Ownership of shares 75–100% Voting rights 75–100% | 24 Jul 2018 |
| Name not in our recordsDissolved | 11640162 | Ownership of shares 75–100% Voting rights 75–100% | 24 Oct 2018 |
| Name not in our recordsDissolved | 11822511 | Ownership of shares 75–100% Voting rights 75–100% | 12 Feb 2019 |
| Name not in our recordsDissolved | 12345090 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Dec 2019 |
| Name not in our recordsDissolved | 12500574 | Ownership of shares 75–100% Voting rights 75–100% | 5 Mar 2020 |
| Name not in our recordsDissolved | 12781791 | Ownership of shares 75–100% Voting rights 75–100% | 30 Jul 2020 |
| Name not in our recordsDissolved | SC553900 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Mar 2023 |
| Name not in our recordsDissolved | SC607547 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Mar 2023 |
Companies where Sanjeev Gupta’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| LIBERTY RECYCLING US LTD | 11122477 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 22 Dec 2017 | 31 Jul 2026 |
| HUB LE BAS LIMITED | 09899350 | Ownership of shares 75–100% Voting rights 75–100% | 6 Apr 2016 | 31 Mar 2026 |
| LIBERTY METAL RECYCLING UK LTD | 09925178 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Feb 2017 | 31 Mar 2026 |
| LIBERTY PRECISION TUBES LIMITED | 09931306 | Ownership of shares 75–100% Voting rights 75–100% | 6 Apr 2016 | 31 Mar 2026 |
| LIBERTY CLASSIC CARS LTD | 11213747 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 19 Feb 2018 | 31 Mar 2026 |
| SHIFTEC (LEAMINGTON) LIMITED | 09907669 | Ownership of shares 75–100% Voting rights 75–100% | 6 Apr 2016 | 4 Nov 2025 |
| LIBERTY DEFENCE: DYNAMICS LIMITED | 09931469 | Ownership of shares 75–100% Voting rights 75–100% | 6 Apr 2016 | 4 Nov 2025 |
| GLOBUS METAL POWDERS LTD | 11461388 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 Sep 2020 | 10 Nov 2023 |
| MARBLE HOLDINGS UK LIMITED | 09534124 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Mar 2023 | 3 Mar 2023 |
| SIMEC HOLDINGS (MINING) UK LTD | 10934308 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Mar 2023 | 3 Mar 2023 |
| THE CTB FINANCE LTD | 06278016 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 10 Apr 2022 | 10 Apr 2022 |
| LIBERTY PERFORMANCE STEELS LIMITED | 09907567 | Ownership of shares 75–100% Voting rights 75–100% | 6 Apr 2016 | 1 Nov 2020 |
| DEMICA LIMITED | 02492599 | Significant influence or control | 8 Jan 2018 | 16 Mar 2020 |
| DEMICA FINANCE LIMITED | 09760816 | Significant influence or control | 8 Jan 2018 | 16 Mar 2020 |
| WYELANDS ESTATE HOLDING LTD | 11809442 | Ownership of shares 75–100% Voting rights 75–100% | 6 Feb 2019 | 1 Feb 2020 |
| BRIDGE ALUMINIUM LIMITED | 09907672 | Ownership of shares 75–100% Voting rights 75–100% | 6 Apr 2016 | 20 Dec 2019 |
| LIBERTY LIEGE LIMITED | 11894120 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 Mar 2019 | 17 Jun 2019 |
| Name not in our recordsDissolved | 09619631 | Significant influence or control Significant influence or control (as firm) | 12 Mar 2018 | 18 Mar 2018 |
| 9912085 LTD | 09912085 | Ownership of shares 75–100% | 6 Apr 2016 | 1 Aug 2017 |
| LIBERTY MERCHANT BAR 2 LIMITED | 09920535 | Ownership of shares 75–100% | 6 Apr 2016 | 17 Jun 2017 |
| Name not in our recordsDissolved | 06220825 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2017 | 6 Apr 2017 |
| NINE MINE IRON LTD | 09915949 | Ownership of shares 75–100% | 6 Apr 2016 | 1 Feb 2017 |
| LIBERTY STEEL NEWPORT LIMITED | 06644315 | Right to appoint and remove directors | 6 Apr 2016 | 16 Dec 2016 |