EUROREGISTRY
GB · Person with significant control
Ram Shiv Suglani
Ram Shiv Suglani is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Ram Shiv Suglani
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1960
- Significant control now
- 7 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ram Shiv Suglani's companies
- Ram Shiv Suglani owns 75% or more of the shares in 1 of the 7 companies listed below.
- Main lines of business: buying and selling of own real estate (3), other information technology service activities (3) and information technology consultancy activities (2).
- Registered offices in Ilford (6) and London (1).
- The companies were incorporated between 1998 and 2020.
- 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 Ram Shiv Suglani as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| OM PROPERTY ESSEX LTD 12775929 · Private Limited Company | Active | 29 July 2020 | Ilford | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Has significant influence or control | 17 April 2023 |
| FIRST CART LTD 10447829 · Private Limited Company | Active - Proposal to Strike off | 26 October 2016 | Ilford | Information technology consultancy activities; Other information technology service activities | Owns 75% or more of the shares | 26 October 2016 |
| SMP PROPERTY INVESTMENT LIMITED 03635052 · Private Limited Company | Active | 21 September 1998 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Has significant influence or control | 21 September 2016 |
| RHAA PROPERTIES LTD 10214806 · Private Limited Company | Active | 6 June 2016 | Ilford | Buying and selling of own real estate; Real estate agencies; Management of real estate on a fee or contract basis | Has significant influence or control | 6 June 2016 |
| CHANNEL ASSET MANAGEMENT LTD 09422029 · Private Limited Company | Active | 4 February 2015 | Ilford | Financial intermediation not elsewhere classified; Management of real estate on a fee or contract basis | 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 |
| CHANNEL SYSTEMS LIMITED 03639018 · Private Limited Company | Active | 25 September 1998 | Ilford | Information technology consultancy activities; Computer facilities management activities; Other information technology service activities | 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 |
| VERTICAL LIMITS LTD 08407555 · Private Limited Company | Active - Proposal to Strike off | 18 February 2013 | Ilford | Other information technology service activities | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Ram Shiv Suglani was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| RBR DEVELOPMENTS LTD 15754774 · 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 June 2024 | 4 September 2026 |
| AISHWARYA DEVELOPMENT LIMITED 15742980 · 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 | 26 May 2024 | 4 September 2026 |
| RNR FOODS LTD 13013241 · Private Limited Company | Owns 75% or more of the shares | 12 November 2020 | 18 June 2021 |
| CAKES & BAKES LTD 11804298 · Private Limited Company | Owns 75% or more of the shares | 4 February 2019 | 4 October 2019 |
| CAKES & BAKES HOLDINGS LTD 11487655 · 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 | 27 July 2018 | 4 October 2019 |
Connections
Others with significant control of these companies
- Bharat MehtaCHANNEL ASSET MANAGEMENT LTD
- Stephen John ButlerCHANNEL ASSET MANAGEMENT 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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