Daniel Paul Sugar
- Born
- 7/1971
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 15 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sidan Investment Property Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Jul 2017 |
| Sidan Trading Property Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Jul 2017 |
| TRI Capital Corporation Nv Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Apr 2020 | 2 Sep 2020 |
| DPS Medical Property Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Nov 2020 | 23 Nov 2020 |
| Jarbs Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2022 |
| TRI Capital Corporation Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 9 May 2022 |
| TRI Capital Nottingham Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Apr 2020 | 23 Mar 2023 |
| Jarm Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2024 | 8 Apr 2026 |
| Cream Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Feb 2018 | |
| Sidan Trading Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jul 2017 | |
| DPS Trading Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent |
11 Jul 2017 | |
| TRI Capital Shepherds Bard Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jun 2017 | |
| DPS Trading Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Feb 2017 | |
| Marj Estates Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Dam Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- SUGAR, Daniel Paul (43 appointments, 0 holdings)
- SUGAR, Daniel Paul (1 appointment, 0 holdings)