# Mr Aryeh Chaim Sufrin ## Details - **Born:** 4/1985 - **Nationality:** British - **Appointments:** 0 (0 active) - **Control:** 49 holdings ## Control | Company | Nature of control | Notified | Ceased | |---|---|---|---| | [Smc54 Ltd](/company/11736718) | ownership-of-shares-25-to-50-percent | 20 Dec 2018 | 29 Jan 2021 | | [Sgr110 Ltd](/company/12084292) | ownership-of-shares-75-to-100-percent, significant-influence-or-control-as-firm | 3 Jul 2019 | 1 Jul 2021 | | [Hl98 Limited](/company/12330001) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Nov 2019 | 1 Aug 2021 | | [Mr94 Ltd](/company/16299236) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Mar 2025 | 1 Mar 2026 | | [Southampton21 Ltd](/company/16816789) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Oct 2025 | | | [Potters En6 Ltd](/company/16615286) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 30 Jul 2025 | | | [DC Rg1 Ltd](/company/16280561) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Feb 2025 | | | [Fitz Wd18 Ltd](/company/16129142) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 10 Dec 2024 | | | [Str85 Ltd](/company/16097657) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Nov 2024 | | | [Khr328 Ltd](/company/15985835) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Sep 2024 | | | [Ct910 Ltd](/company/15975107) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Sep 2024 | | | [Mill Sg12 Ltd](/company/15740861) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 25 May 2024 | | | [Suh46 Ltd](/company/15721882) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 May 2024 | | | [Marchwood Ad Ltd](/company/15715200) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 May 2024 | | | [Hh68 Ltd](/company/15663537) | ownership-of-shares-75-to-100-percent | 20 Apr 2024 | | | [Bh960 Ltd](/company/15663544) | ownership-of-shares-75-to-100-percent | 20 Apr 2024 | | | [FTB Hendon Ltd](/company/15562722) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 4 Apr 2024 | | | [Sr118 Ltd](/company/15150474) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Sep 2023 | | | [Sr46 Ltd](/company/14837823) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 May 2023 | | | [Down50 Ltd](/company/14626343) | ownership-of-shares-75-to-100-percent | 30 Jan 2023 | | | [Mr20 Ltd](/company/14283222) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Aug 2022 | | | [Mr18 Ltd](/company/14139443) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 May 2022 | | | [Che15 Ltd](/company/13931554) | ownership-of-shares-75-to-100-percent | 22 Feb 2022 | | | [Wat320 Ltd](/company/13900318) | ownership-of-shares-75-to-100-percent | 8 Feb 2022 | | | [53 Finchley Lane Ltd](/company/13615509) | ownership-of-shares-75-to-100-percent | 23 Dec 2021 | | | [Sabm Ltd](/company/13737345) | ownership-of-shares-75-to-100-percent | 11 Nov 2021 | | | [Streamline Ha8 Ltd](/company/13550813) | ownership-of-shares-75-to-100-percent | 5 Aug 2021 | | | [FR 9713 Ltd](/company/13341794) | ownership-of-shares-75-to-100-percent | 16 Apr 2021 | | | [Rpr156 Ltd](/company/13268521) | ownership-of-shares-75-to-100-percent | 15 Mar 2021 | | | [Sr117 Ltd](/company/13247261) | ownership-of-shares-75-to-100-percent | 5 Mar 2021 | | | [Va72 Ltd](/company/13237203) | ownership-of-shares-75-to-100-percent | 2 Mar 2021 | | | [Natalie Court Ltd](/company/13225421) | ownership-of-shares-50-to-75-percent | 25 Feb 2021 | | | [Shefa Rabbah Ltd](/company/12298914) | significant-influence-or-control | 28 Jan 2020 | | | [Finlane 110 Ltd](/company/12394281) | ownership-of-shares-75-to-100-percent | 9 Jan 2020 | | | [Bl141 Ltd](/company/12233285) | significant-influence-or-control | 30 Sep 2019 | | | [MHG Trading Limited](/company/12205445) | ownership-of-shares-75-to-100-percent | 13 Sep 2019 | | | [Fl110 Ltd](/company/12186629) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Sep 2019 | | | [Swancroft Limited](/company/11981391) | ownership-of-shares-75-to-100-percent | 3 Jul 2019 | | | [Indigo 2 Limited](/company/12084017) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Jul 2019 | | | [Saks Property Ltd](/company/08067915) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 May 2019 | | | [Magenta Real Estate Ltd](/company/11777174) | ownership-of-shares-50-to-75-percent, right-to-appoint-and-remove-directors | 21 Jan 2019 | | | [Indigo Real Estate Ltd](/company/11775910) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 18 Jan 2019 | | | [Saks Construction Ltd](/company/11702672) | ownership-of-shares-75-to-100-percent | 29 Nov 2018 | | | [HHR 17 Ltd](/company/11537809) | ownership-of-shares-50-to-75-percent | 25 Aug 2018 | | | [Bell Lane (Hendon) Ltd](/company/10404695) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 May 2018 | | | [Shefa Ltd](/company/11255958) | ownership-of-shares-25-to-50-percent | 15 Mar 2018 | | | [Baar Invest Ltd](/company/11100181) | ownership-of-shares-25-to-50-percent | 6 Dec 2017 | | | [Nadlan Property Consultants Ltd](/company/09996132) | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Feb 2017 | | | [Nadlan Ltd](/company/08755108) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | | ## Possibly the same person - [SUFRIN, Aryeh Chaim](/person/6211452) (3 appointments, 0 holdings)