# Mr Tariq Navid Shah

## Details

- **Born:** 9/1983
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 23 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Hosewell Investments Limited](/company/01938047) | significant-influence-or-control | 6 Apr 2016 | 24 Feb 2023 |
| [Swan Homes Limited](/company/04754471) | significant-influence-or-control | 6 Apr 2016 | 24 Feb 2023 |
| [Swan Homes (Southall) Limited](/company/10342826) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 23 Aug 2016 | 23 Jun 2023 |
| [Swan Homes Limited](/company/04754471) | significant-influence-or-control | 1 Mar 2026 |  |
| [Hosewell Investments Limited](/company/01938047) | significant-influence-or-control | 1 Mar 2026 |  |
| [Swan Homes (Southall) Limited](/company/10342826) | significant-influence-or-control | 1 Mar 2026 |  |
| [Paola Investments Limited](/company/12269137) | significant-influence-or-control | 1 Mar 2026 |  |
| [Vigo Properties Holdings Limited](/company/15497878) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Feb 2024 |  |
| [Trinity House (Harrogate) Management Company Limited](/company/15332460) | voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control | 6 Dec 2023 |  |
| [Vigo Properties (Harrogate) Limited](/company/14949425) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 21 Jun 2023 |  |
| [Swan Homes Holdings Limited](/company/14703979) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Mar 2023 |  |
| [Hestercombes Manco Limited](/company/14216903) | right-to-appoint-and-remove-directors | 5 Jul 2022 |  |
| [Swan Spilsby Limited](/company/14211852) | ownership-of-shares-75-to-100-percent, voting-rights-25-to-50-percent | 4 Jul 2022 |  |
| [Nottingham Place Investments Ltd](/company/12263869) | significant-influence-or-control | 14 Oct 2021 |  |
| [J4 (M18) Properties Ltd](/company/12264018) | significant-influence-or-control | 14 Oct 2021 |  |
| [N & T Shah LLP](/company/OC433293) | voting-rights-75-to-100-percent-limited-liability-partnership, right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership, right-to-appoint-and-remove-members-limited-liability-partnership | 10 Sep 2020 |  |
| [Blaxton Investments Ltd](/company/10956198) | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 13 Nov 2019 |  |
| [Ahyan Capital Limited](/company/10758966) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Mar 2018 |  |
| [2a Milner Street Limited](/company/10640197) | ownership-of-shares-25-to-50-percent | 27 Feb 2017 |  |
| [Swan South Yorkshire Limited](/company/08762265) | significant-influence-or-control | 6 Apr 2016 |  |
| [Vigo Properties Limited](/company/05309754) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [T L B Properties Limited](/company/03866988) | significant-influence-or-control | 6 Apr 2016 |  |
| [Imyco Construction Limited](/company/05952308) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |