# Daniel Paul Sugar

## Details

- **Born:** 7/1971
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 15 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Sidan Investment Property Limited](/company/09833846) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 19 Jul 2017 |
| [Sidan Trading Property Limited](/company/09931320) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 19 Jul 2017 |
| [TRI Capital Corporation Nv Limited](/company/12543237) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Apr 2020 | 2 Sep 2020 |
| [DPS Medical Property Limited](/company/13024554) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 16 Nov 2020 | 23 Nov 2020 |
| [Jarbs Investments Limited](/company/08385014) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Mar 2022 |
| [TRI Capital Corporation Limited](/company/09745406) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jun 2016 | 9 May 2022 |
| [TRI Capital Nottingham Limited](/company/12557701) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Apr 2020 | 23 Mar 2023 |
| [Jarm Investments Limited](/company/15852732) | 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](/company/11228507) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Feb 2018 |  |
| [Sidan Trading Holdings Limited](/company/10873062) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Jul 2017 |  |
| [DPS Trading Finance Limited](/company/10859387) | ownership-of-shares-75-to-100-percent, voting-rights-25-to-50-percent | 11 Jul 2017 |  |
| [TRI Capital Shepherds Bard Limited](/company/09926405) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Jun 2017 |  |
| [DPS Trading Holdings Limited](/company/10623616) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 16 Feb 2017 |  |
| [Marj Estates Limited](/company/08223291) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [Dam Investments Limited](/company/04184180) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Possibly the same person

- [SUGAR, Daniel Paul](/person/6215779) (43 appointments, 0 holdings)
- [SUGAR, Daniel Paul](/person/6883854) (1 appointment, 0 holdings)