EUROREGISTRY
GB · Person with significant control
Daniel Paul Sugar
Daniel Paul Sugar is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Daniel Paul Sugar
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1971
- Significant control now
- 7 UK companies
- Earlier significant control
- 8 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Daniel Paul Sugar's companies
- Daniel Paul Sugar owns 75% or more of the shares in 2 of the 7 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (4), buying and selling of own real estate (3) and other business support service activities n.e.c. (3).
- Registered offices in Loughton (7).
- The companies were incorporated between 2001 and 2018.
- 5 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Daniel Paul Sugar as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CREAM PROPERTIES LIMITED 11228507 · Private Limited Company | Active | 27 February 2018 | Loughton | Construction of commercial buildings; Buying and selling of own real estate; Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 27 February 2018 |
| SIDAN TRADING HOLDINGS LIMITED 10873062 · Private Limited Company | Active | 19 July 2017 | Loughton | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 19 July 2017 |
| DPS TRADING FINANCE LIMITED 10859387 · Private Limited Company | Active | 11 July 2017 | Loughton | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds more than 25% but not more than 50% of the voting rights | 11 July 2017 |
| TRI CAPITAL SHEPHERDS BARD LIMITED 09926405 · Private Limited Company | Active | 22 December 2015 | Loughton | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 16 June 2017 |
| DPS TRADING HOLDINGS LIMITED 10623616 · Private Limited Company | Active | 16 February 2017 | Loughton | Development of building projects; Other letting and operating of own or leased real estate; Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 16 February 2017 |
| DAM INVESTMENTS LIMITED 04184180 · Private Limited Company | Active | 21 March 2001 | Loughton | Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| MARJ ESTATES LIMITED 08223291 · Private Limited Company | Active | 20 September 2012 | Loughton | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Daniel Paul Sugar was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| JARM INVESTMENTS LIMITED 15852732 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 July 2024 | 8 April 2026 |
| DPS MEDICAL PROPERTY LIMITED 13024554 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 16 November 2020 | 23 November 2020 |
| TRI CAPITAL NOTTINGHAM LIMITED 12557701 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 15 April 2020 | 23 March 2023 |
| TRI CAPITAL CORPORATION NV LIMITED 12543237 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 April 2020 | 2 September 2020 |
| TRI CAPITAL CORPORATION LIMITED 09745406 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 30 June 2016 | 9 May 2022 |
| JARBS INVESTMENTS LIMITED 08385014 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 | 31 March 2022 |
| SIDAN INVESTMENT PROPERTY LIMITED 09833846 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 | 19 July 2017 |
| SIDAN TRADING PROPERTY LIMITED 09931320 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 | 19 July 2017 |
Connections
Others with significant control of these companies
- Simon SugarCREAM PROPERTIES LIMITED
- Jonathan Robert KesselTRI CAPITAL SHEPHERDS BARD LIMITED
- Michaela SugarDAM INVESTMENTS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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