Mr Shaban Suleman
- Born
- 4/1967
- Nationality
- British
- Control
- 25 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| High Bridge Developments Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
15 Oct 2026 | |
| AI Fiori Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Apr 2026 | |
| Hilton Hire Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2025 | |
| High Street Capitals Ne Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Mar 2025 | |
| Diamond Property Holdings Ne Limited | Ownership Of Shares 25 To 50 Percent | 26 Jul 2024 | |
| Prestige Property Ssh Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Nov 2023 | |
| Shotley Park Residential Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2023 | |
| Stonebridge Motors North East Ltd | Ownership Of Shares 75 To 100 Percent | 22 Feb 2023 | |
| Solomons Capital Partners Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
25 Apr 2022 | |
| Morpeth Court House Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Oct 2020 | |
| Chameleon Care (Ne) Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2019 | |
| The Property Company Ne Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Jan 2018 | |
| Growtime (2000) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust |
1 Oct 2016 | |
| Growtime (2000) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust Significant Influence Or Control |
2 Sep 2016 | |
| Servelaw Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Aug 2016 | |
| Ballentine Properties Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Aug 2016 | |
| The Barns (N.e.) Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Aug 2016 | |
| Pecks House Developments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Aug 2016 | |
| Peckvale Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2016 | |
| Indian Cuisine Ne Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Sep 2023 | 1 Jul 2026 |
| Pizza Experience Co Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
30 Jun 2025 | 1 Apr 2026 |
| NE Support CIC | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jan 2025 | 6 Jan 2026 |
| Esquire Property Management Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Jan 2024 | 17 Jan 2024 |
| Pizza Experience Co Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jun 2020 | 3 Aug 2020 |
| Mandrake Estates Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control As Firm |
3 Jun 2017 | 17 Feb 2020 |
Possibly the same person
- SULEMAN, Shaban (2 appointments, 0 holdings)
- SULEMAN, Shaban (1 appointment, 0 holdings)
- SULEMAN, Shaban (9 appointments, 0 holdings)