CompaniesInTheUK

SUGAR PROPERTIES LTD

Company number 07240870 ·

Active

1 active / 2 ceased · persons with significant control

Mr Shokat Ali

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-07-31
Date of birth
January 1975
Nationality
British
Country of residence
England
Correspondence address
57, Park Road, Peterborough, PE1 2TH

Ms Rabina Akhtar

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-07-31
Ceased on
2025-04-28
Date of birth
October 1984
Nationality
British
Country of residence
England
Correspondence address
57, Park Road, Peterborough, PE1 2TH

Mr Shokat Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-05-15
Ceased on
2024-07-31
Date of birth
January 1975
Nationality
British
Country of residence
England
Correspondence address
57, Park Road, Peterborough, PE1 2TH