# Mr Sanjay Shah

## Details

- **Born:** 9/1970
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 18 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Clay Street Project Limited](/company/07912232) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Feb 2018 | 9 Jan 2023 |
| [Autism Rocks](/company/09013164) | significant-influence-or-control-as-trust | 27 Nov 2019 | 13 May 2026 |
| [Polaris Capital (One) Limited](/company/09274705) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Nov 2016 |  |
| [PCM Capital Limited](/company/09411543) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Bellview Financial Limited](/company/09448452) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Theorem Technology Limited](/company/09278393) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Solo Capital Limited](/company/06790656) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [Syntax Gis Ltd](/company/08956766) | significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 |  |
| [Honey Jersey Ltd](/company/07982301) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [Hydra Capital Limited](/company/09398957) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [8 Ephl Covent Garden Limited](/company/OE031083) | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 7 Aug 2015 |  |
| [7 Ephl Covent Garden Limited](/company/OE031082) | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 7 Aug 2015 |  |
| [6 Ephl Covent Garden Limited](/company/OE031081) | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 7 Aug 2015 |  |
| [Rolten Capital Limited](/company/OE031077) | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 16 Jul 2015 |  |
| [Bycor Capital Limited](/company/OE031084) | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 9 Jun 2015 |  |
| [Solten Holdings One Limited](/company/OE031080) | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 14 May 2015 |  |
| [Mala Holdings One Limited](/company/OE031079) | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 14 May 2015 |  |
| [Dorset 17 Pte Limited](/company/OE029323) | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 27 May 2009 |  |