EUROREGISTRY
GB · Person with significant control
Kuldeep Sulh
Kuldeep Sulh is recorded on the Companies House register of people with significant control for 16 UK companies.
Register details
Facts
- Name on the register
- Mr Kuldeep Sulh
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1965
- Significant control now
- 16 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 30 June 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Kuldeep Sulh's companies
- Kuldeep Sulh owns 75% or more of the shares in 4 of the 16 companies listed below.
- Main lines of business: dormant company (5), non-trading company non trading (4) and other letting and operating of own or leased real estate (3).
- Registered offices in Dartford (16).
- The companies were incorporated between 1996 and 2024.
- 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 Kuldeep Sulh as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CKR SECRETARIES LIMITED 04627171 · Private Limited Company | Active | 2 January 2003 | Dartford | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 January 2025 |
| CKR4 LIMITED 15997248 · Private Limited Company | Active | 4 October 2024 | Dartford | Dormant Company | Has significant influence or control | 4 October 2024 |
| MK PROPERTIES (KENT) LTD 15957766 · Private Limited Company | Active | 16 September 2024 | Dartford | 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 September 2024 |
| WEDGEWOOD INVESTMENTS LTD 09540714 · Private Limited Company | Active | 14 April 2015 | Dartford | Development of building projects | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 21 February 2024 |
| GKP PROPERTIES LIMITED 11382596 · Private Limited Company | Active | 25 May 2018 | Dartford | Other letting and operating of own or leased real estate | Has significant influence or control | 25 May 2018 |
| AMTRAX LIMITED 03224395 · Private Limited Company | Active | 12 July 1996 | Dartford | Non-trading company non trading | Has significant influence or control | 30 June 2016 |
| CASINOS (UK) LTD 05562098 · Private Limited Company | Active | 13 September 2005 | Dartford | Dormant Company | Has significant influence or control | 30 June 2016 |
| CKR ACCOUNTANTS LTD 07807147 · Private Limited Company | Active | 12 October 2011 | Dartford | Non-trading company non trading | Has significant influence or control | 30 June 2016 |
| CKR DIRECTORS LIMITED 04497435 · Private Limited Company | Active | 29 July 2002 | Dartford | Non-trading company non trading | 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; Has significant influence or control | 30 June 2016 |
| CKR NOMINEES LIMITED 04120430 · Private Limited Company | Active | 6 December 2000 | Dartford | Dormant Company | Can appoint or remove a majority of the board of directors | 30 June 2016 |
| CONNEX3ION LTD 08395690 · Private Limited Company | Active | 8 February 2013 | Dartford | Information technology consultancy activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2016 |
| EQUITA RECOVERY & COLLECTIONS LIMITED 06478115 · Private Limited Company | Active | 21 January 2008 | Dartford | Dormant Company | Has significant influence or control | 30 June 2016 |
| FORMATIONS ONLINE LIMITED 07516214 · Private Limited Company | Active | 3 February 2011 | Dartford | Dormant 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 | 30 June 2016 |
| MKS GLOBAL TRADING LTD 05544852 · Private Limited Company | Active | 24 August 2005 | Dartford | Retail sale via mail order houses or via Internet | Has significant influence or control | 30 June 2016 |
| PAYTRAX LTD 06471499 · Private Limited Company | Active | 14 January 2008 | Dartford | Other business support service activities n.e.c. | Can appoint or remove a majority of the board of directors | 30 June 2016 |
| ROSEMONT SERVICES LIMITED 04422425 · Private Limited Company | Active | 23 April 2002 | Dartford | Other letting and operating of own or leased real estate | 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 | 30 June 2016 |
History
Earlier significant control
Companies where Kuldeep Sulh was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| DATACZAR UK LTD 16357751 · Private Limited Company | Has significant influence or control | 1 April 2025 | 1 April 2025 |
| CKR3 LIMITED 15997243 · Private Limited Company | Has significant influence or control | 4 October 2024 | 9 June 2026 |
| DEZINE CONSULTANCY LTD 15997021 · Private Limited Company | Has significant influence or control | 3 October 2024 | 20 November 2025 |
| RAYA ELECTRICAL LTD 15997018 · Private Limited Company | Has significant influence or control | 3 October 2024 | 1 May 2025 |
| A.B. SPORTS MARKETING LTD 15992951 · Private Limited Company | Has significant influence or control | 2 October 2024 | 2 October 2024 |
Connections
Others with significant control of these companies
- Mathew William John CarpenterMK PROPERTIES (KENT) LTD
- Ian Philip CarpenterWEDGEWOOD INVESTMENTS LTD
- Gurdeep SulhGKP PROPERTIES LIMITED
- Permjit SulhGKP PROPERTIES LIMITED
- Rosemont Servcies LtdPAYTRAX LTD
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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