GB · Person with significant control
Shakeel Suleman
Shakeel Suleman is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Shakeel Suleman
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1974
- Significant control now
- 6 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Shakeel Suleman's companies
- Main lines of business: development of building projects (2), other letting and operating of own or leased real estate (2) and activities of other holding companies n.e.c. (1).
- Registered offices in Nottingham (6).
- The companies were incorporated between 2009 and 2019.
- 2 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 Shakeel Suleman as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| DURHAM ASSET MANAGEMENT LTD 12175771 · Private Limited Company | Active | 27 August 2019 | Nottingham | Development of building projects; Hotels and similar accommodation | Holds more than 50% but less than 75% of the voting rights | 27 August 2019 |
| BURTON & FARLEY'S LTD 11673418 · Private Limited Company | Active | 12 November 2018 | Nottingham | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares | 12 November 2018 |
| SULE DEVELOPMENTS LIMITED 07049691 · Private Limited Company | Active | 20 October 2009 | Nottingham | Development of building projects | Has significant influence or control | 1 May 2016 |
| DAY-NIGHT DERBY LTD 09152725 · Private Limited Company | Active | 29 July 2014 | Nottingham | Other letting and operating of own or leased real estate | Has significant influence or control | 6 April 2016 |
| DAY-NIGHT ELLESMERE LIMITED 09881249 · Private Limited Company | Active | 20 November 2015 | Nottingham | Hospital activities | Has significant influence or control | 6 April 2016 |
| DAY-NIGHT PROPERTIES LTD 08938782 · Private Limited Company | Active | 13 March 2014 | Nottingham | Other letting and operating of own or leased real estate | Has significant influence or control | 6 April 2016 |
History
Earlier significant control
Companies where Shakeel Suleman was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MICKLEMEADOW LTD 15177944 · 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 September 2023 | 1 October 2025 |
| GRAND RIVER (DERBY) LTD 14279443 · Private Limited Company | Has significant influence or control | 5 August 2022 | 1 August 2025 |
| THE PURPLE PROPERTY POT LTD 14023793 · Private Limited Company | Has significant influence or control | 4 April 2022 | 11 May 2026 |
| PAK DAY-NIGHT LTD 09367193 · Private Limited Company | Has significant influence or control | 22 December 2016 | 1 May 2025 |
Connections
Others with significant control of these companies
- Khalill Rehman ChaudheryBURTON & FARLEY'S LTD
- Burton & Farley's LtdSULE DEVELOPMENTS 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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