EUROREGISTRY
GB · Person with significant control
Sujeevan Sugumar
Sujeevan Sugumar is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Sujeevan Sugumar
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1989
- Significant control now
- 9 UK companies
- First notified
- 16 October 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Sujeevan Sugumar's companies
- Sujeevan Sugumar owns 75% or more of the shares in 5 of the 9 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (6), buying and selling of own real estate (1) and financial intermediation not elsewhere classified (1).
- Registered offices in London (8) and Walsall (1).
- The companies were incorporated between 2001 and 2024.
- 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 Sujeevan Sugumar as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SS HOLDINGS 2 LTD 16040062 · Private Limited Company | Active | 24 October 2024 | London | 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 | 24 October 2024 |
| RCIH 12 LIMITED 15770282 · Private Limited Company | Active | 10 June 2024 | London | 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 | 7 October 2024 |
| SS HOLDINGS 1 LIMITED 15997828 · Private Limited Company | Active | 4 October 2024 | London | 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 | 4 October 2024 |
| EQUIVEST LIMITED 14890889 · Private Limited Company | Active | 24 May 2023 | London | Buying and selling of own 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 | 24 May 2023 |
| STS INVESTMENTS LIMITED 14043852 · Private Limited Company | Active | 13 April 2022 | Walsall | 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 | 13 April 2022 |
| APEX PRESTIGE AUTOS LTD 14021073 · Private Limited Company | Active | 3 April 2022 | London | Sale of used cars and light motor vehicles | 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 | 3 April 2022 |
| HYBRID HOLDINGS LIMITED 13395051 · Private Limited Company | Active | 13 May 2021 | London | 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 | 13 May 2021 |
| HYBRID INVESTMENTS LIMITED 13035731 · Private Limited Company | Active | 20 November 2020 | London | 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; Can appoint or remove a majority of the board of directors | 20 November 2020 |
| ROSA SYSTEMS LIMITED 04267279 · Private Limited Company | Active - Proposal to Strike off | 8 August 2001 | London | Financial intermediation not elsewhere classified | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 16 October 2020 |
Connections
Others with significant control of these companies
- Ruhul Amin ChowdhuryRCIH 12 LIMITED
- Tanzeel RehmanSTS INVESTMENTS 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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