GB · Person with significant control

Simon Sugar

Simon Sugar is recorded on the Companies House register of people with significant control for 6 UK companies.

Register details

Facts

Name on the register
Mr Simon Sugar
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1969
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

Simon Sugar's companies

  • Simon Sugar owns 75% or more of the shares in 2 of the 6 companies listed below.
  • Main lines of business: buying and selling of own real estate (4), other business support service activities n.e.c. (3) and other letting and operating of own or leased real estate (3).
  • Registered offices in Loughton (6).
  • The companies were incorporated between 2012 and 2018.
  • 4 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 Simon Sugar as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
CREAM PROPERTIES LIMITED
11228507 · Private Limited Company
Active27 February 2018LoughtonConstruction 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 rights27 February 2018
SIDAN TRADING HOLDINGS LIMITED
10873062 · Private Limited Company
Active19 July 2017LoughtonOther 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 rights19 July 2017
SS TRADING FINANCE LIMITED
10859417 · Private Limited Company
Active11 July 2017LoughtonOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights11 July 2017
SS TRADING HOLDINGS LIMITED
10623893 · Private Limited Company
Active16 February 2017LoughtonBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights16 February 2017
SIEM ESTATES LIMITED
08272854 · Private Limited Company
Active30 October 2012LoughtonDevelopment of building projects; Construction of commercial buildings; Buying and selling of own real estate; Other letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
SIEM RESIDENTIAL LIMITED
09017435 · Private Limited Company
Active29 April 2014LoughtonBuying and selling of own real estate; Other letting and operating of own or leased real estateHolds more than 25% but not more than 50% of the voting rights6 April 2016

History

Earlier significant control

Companies where Simon Sugar was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
CITIVEST LIMITED
13384731 · Private Limited Company
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 directors10 May 202110 May 2021
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 rights6 April 201619 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 rights6 April 201619 July 2017

Connections

Others with significant control of these companies

  • Daniel Paul SugarCREAM PROPERTIES LIMITED
  • Emma SugarSIEM ESTATES LIMITED
  • Emma Louise SugarSIEM RESIDENTIAL 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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