GB · Person with significant control
Gulabrai Sugnomal Aswani
Gulabrai Sugnomal Aswani is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Gulabrai Sugnomal Aswani
- Type
- Individual
- Nationality
- Singaporean
- Country of residence
- Singapore
- Year of birth
- 1953
- Significant control now
- 6 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Gulabrai Sugnomal Aswani's companies
- Main lines of business: development of building projects (3), buying and selling of own real estate (1) and hotels and similar accommodation (1).
- Registered offices in London (6).
- The companies were incorporated between 2001 and 2014.
- One of the companies also lists 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 Gulabrai Sugnomal Aswani as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BLUEGATE GROUP LIMITED 05388252 · Private Limited Company | Active - Proposal to Strike off | 10 March 2005 | London | Development of building projects | Has significant influence or control | 6 April 2016 |
| CRGASHBY LTD 06475407 · Private Limited Company | Active - Proposal to Strike off | 16 January 2008 | London | Development of building projects | Has significant influence or control | 6 April 2016 |
| GROWPALM LIMITED 04290382 · Private Limited Company | Active | 19 September 2001 | London | Hotels and similar accommodation; Renting and operating of Housing Association real estate | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| LANDSTONE HOMES (GOLDENHILL) LTD 05827897 · Private Limited Company | Active - Proposal to Strike off | 24 May 2006 | London | Development of building projects | Has significant influence or control | 6 April 2016 |
| RULEWATER LTD 08055711 · Private Limited Company | Active - Proposal to Strike off | 3 May 2012 | London | Buying and selling of own real estate | Has significant influence or control | 6 April 2016 |
| SPHERE PROPERTIES LIMITED 09243109 · Private Limited Company | Active - Proposal to Strike off | 1 October 2014 | London | Other letting and operating of own or leased real estate | Has significant influence or control | 6 April 2016 |
History
Earlier significant control
Companies where Gulabrai Sugnomal Aswani was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MARGARET PROPERTY INVESTMENTS LTD 11104512 · Private Limited Company | Has significant influence or control | 11 December 2017 | 8 December 2019 |
| BLACK SWAN HOMES (SHELDON) LTD 08303853 · Private Limited Company | Has significant influence or control | 6 April 2016 | 26 May 2021 |
| THE H SUITE LIMITED 09632724 · Private Limited Company | Has significant influence or control | 6 April 2016 | 23 December 2024 |
Connections
Others with significant control of these companies
- Chandru VaswaniGROWPALM LIMITED
- Inbal Faibish WassmerGROWPALM 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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