GB · Person with significant control
Sukhjit Singh Dua
Sukhjit Singh Dua is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Sukhjit Singh Dua
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1981
- Significant control now
- 7 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Sukhjit Singh Dua's companies
- Sukhjit Singh Dua owns 75% or more of the shares in 6 of the 7 companies listed below.
- Main lines of business: buying and selling of own real estate (5), management of real estate on a fee or contract basis (1) and manufacture of other textiles n.e.c. (1).
- Registered offices in Bradford (6) and Leeds (1).
- The companies were incorporated between 2010 and 2024.
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 Sukhjit Singh Dua as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SIGNATURE MALL BRADFORD LIMITED 15905414 · Private Limited Company | Active | 19 August 2024 | Bradford | Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | 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 | 19 August 2024 |
| SABOURN HOUSE LIMITED 14756827 · Private Limited Company | Active | 25 March 2023 | Bradford | 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 | 25 March 2023 |
| SIMRANS HOLDINGS LIMITED 12445840 · Private Limited Company | Active | 6 February 2020 | Bradford | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 February 2020 |
| SUNWIN HOUSE LIMITED 12280501 · Private Limited Company | Active | 24 October 2019 | Bradford | 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 October 2019 |
| LEAFIELD HOUSE LIMITED 11625913 · Private Limited Company | Active | 16 October 2018 | Leeds | 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 | 16 October 2018 |
| S&A DEVELOPMENTS (BRADFORD) LIMITED 10414626 · Private Limited Company | Active | 6 October 2016 | Bradford | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm; 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 | 6 October 2016 |
| SIMRANS TRADING LIMITED 07418924 · Private Limited Company | Active | 26 October 2010 | Bradford | Manufacture of other textiles n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Sukhjit Singh Dua was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| RUBY MAHARAJA HOLDINGS LIMITED 12446590 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 5 June 2020 | 19 June 2020 |
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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