# Mr Pankaj Meghji Shah

## Details

- **Born:** 9/1958
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 16 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Tunstall Court Management Limited](/company/09666925) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| [Surmah Trading Limited](/company/10986816) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Sep 2017 | 15 Oct 2019 |
| [Fish House Limited](/company/13157504) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jan 2021 | 17 Jul 2021 |
| [Woody Export Limited](/company/10232155) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 Jun 2016 | 7 Apr 2025 |
| [Eclipse Software Group Limited](/company/17326378) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Jul 2026 |  |
| [Perma Products UK Limited](/company/15262789) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Nov 2023 |  |
| [IXI Capital Investment Limited](/company/14385416) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Sep 2022 |  |
| [Raer Kajaine Living (Homerton) Limited](/company/09513866) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Sep 2021 |  |
| [Harris Kafton Limited](/company/12144882) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 7 Aug 2019 |  |
| [Kajaine Accountants Limited](/company/11175413) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 20 Jun 2018 |  |
| [Kajaine Business Solutions Ltd](/company/07555825) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| [Gemini Exports Limited](/company/06504721) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [Kajaine Limited](/company/04157288) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [Eclipse Software Ltd](/company/06812723) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [Alpine Estate Management Limited](/company/07059684) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [21st Century Global Logistics Ltd](/company/08846688) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |