Person with significant control

Tariq Navid Shah

Nationality British · Lives in United Kingdom

Tariq Navid Shah is recorded at Companies House as a person with significant control of 21 companies, 1 of which has since been dissolved. Their control of 3 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
1
Control ended
3
Earliest notification
6 Apr 2016
Most common control
Significant influence or control (10)

Companies Tariq Navid Shah controls

CompanyCompany numberControlNotified
2A MILNER STREET LIMITED10640197Ownership of shares 25–50%27 Feb 2017
AHYAN CAPITAL LIMITED10758966Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Mar 2018
BLAXTON INVESTMENTS LTD10956198Right to appoint and remove directors
Right to appoint and remove directors (as trust)
Right to appoint and remove directors (as firm)
13 Nov 2019
HESTERCOMBES MANCO LIMITED14216903Right to appoint and remove directors5 Jul 2022
HOSEWELL INVESTMENTS LIMITED01938047Significant influence or control1 Mar 2026
IMYCO CONSTRUCTION LIMITED05952308Ownership of shares 25–50%6 Apr 2016
J4 (M18) PROPERTIES LTD12264018Significant influence or control14 Oct 2021
N & T SHAH LLPOC433293Voting rights 75–100% (LLP)
Right to share surplus assets 75–100% (LLP)
Right to appoint and remove members (LLP)
10 Sep 2020
NOTTINGHAM PLACE INVESTMENTS LTD12263869Significant influence or control14 Oct 2021
PAOLA INVESTMENTS LIMITED12269137Significant influence or control1 Mar 2026
SWAN HOMES (SOUTHALL) LIMITED10342826Significant influence or control1 Mar 2026
SWAN HOMES HOLDINGS LIMITED14703979Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
3 Mar 2023
SWAN HOMES LIMITED04754471Significant influence or control1 Mar 2026
SWAN SOUTH YORKSHIRE LIMITED08762265Significant influence or control6 Apr 2016
SWAN SPILSBY LIMITED14211852Ownership of shares 75–100%
Voting rights 25–50%
4 Jul 2022
T L B PROPERTIES LIMITED03866988Significant influence or control6 Apr 2016
TRINITY HOUSE (HARROGATE) MANAGEMENT COMPANY LIMITED15332460Voting rights 25–50% (as firm)
Right to appoint and remove directors (as firm)
Significant influence or control
6 Dec 2023
VIGO PROPERTIES (HARROGATE) LIMITED14949425Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
21 Jun 2023
VIGO PROPERTIES HOLDINGS LIMITED15497878Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
17 Feb 2024
VIGO PROPERTIES LIMITED05309754Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
6 Apr 2016
Name not in our recordsDissolved05223197Significant influence or control6 Apr 2016

Companies where Tariq Navid Shah’s control has ended

CompanyCompany numberControlNotifiedEnded
SWAN HOMES (SOUTHALL) LIMITED10342826Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
Significant influence or control
23 Aug 201623 Jun 2023
HOSEWELL INVESTMENTS LIMITED01938047Significant influence or control6 Apr 201624 Feb 2023
SWAN HOMES LIMITED04754471Significant influence or control6 Apr 201624 Feb 2023