GB · Person with significant control

Suliman Dockrat

Suliman Dockrat is recorded on the Companies House register of people with significant control for 26 UK companies.

Register details

Facts

Name on the register
Suliman Dockrat
Type
Individual
Nationality
South African,
Year of birth
1955
Significant control now
26 UK companies
First notified
29 August 1985
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Suliman Dockrat's companies

  • Registered offices in Nassau (24), Charles Town-nevis-west Indies (1) and Panama City (1).
  • The companies were incorporated between 2022 and 2023.
  • 21 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 Suliman Dockrat as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
AZZORINE INTERNATIONAL LTD
OE006929 · Overseas Entity
Active8 December 2022Nassau—Owns more than 25% of the shares16 November 2020
AUTHENTIC UK LIMITED
OE006002 · Overseas Entity
Active1 December 2022Nassau—Owns more than 25% of the shares30 July 2020
LONDON ROAD INVESTMENTS LIMITED
OE006614 · Overseas Entity
Active6 December 2022Nassau—Owns more than 25% of the shares10 November 2014
WOOLWICH ARSENAL INVESTMENTS LTD
OE006187 · Overseas Entity
Active2 December 2022Nassau—Owns more than 25% of the shares24 July 2014
UXBRIDGE INVESTMENTS LIMITED
OE006168 · Overseas Entity
Active2 December 2022Nassau—Owns more than 25% of the shares27 March 2013
BANBURY INVESTMENTS HOLDINGS LIMITED
OE006928 · Overseas Entity
Active8 December 2022Nassau—Owns more than 25% of the shares29 October 2012
PANORAMIC INVESTMENTS MANAGEMENT LIMITED
OE007163 · Overseas Entity
Active9 December 2022Nassau—Owns more than 25% of the shares17 October 2012
APEX INVESTMENTS MANAGEMENT LTD
OE006097 · Overseas Entity
Active1 December 2022Nassau—Owns more than 25% of the shares4 June 2012
CRISPIN HOUSE INVESTMENTS LTD
OE006079 · Overseas Entity
Active1 December 2022Nassau—Owns more than 25% of the shares6 October 2011
MITCHAM GREEN INVESTMENTS LTD
OE024146 · Overseas Entity
Active7 February 2023Nassau—Owns more than 25% of the shares; Holds more than 25% of the voting rights; Has significant influence or control18 November 2010
45 CROYDON WAY LIMITED
OE006577 · Overseas Entity
Active6 December 2022Nassau—Owns more than 25% of the shares19 July 2010
PARCHMORE INVESTMENTS LIMITED
OE006423 · Overseas Entity
Active5 December 2022Nassau—Owns more than 25% of the shares3 January 2008
WOODPLACE LANE SURREY LTD
OE007142 · Overseas Entity
Active9 December 2022Nassau—Owns more than 25% of the shares15 October 2003
LOWER CLARENCE ROAD INVESTMENTS LTD
OE007164 · Overseas Entity
Active9 December 2022Nassau—Owns more than 25% of the shares18 September 2003
DALSTON LANE INVESTMENTS LIMITED
OE006113 · Overseas Entity
Active1 December 2022Nassau—Owns more than 25% of the shares22 March 2002
HOLBROOK INVESTMENTS LIMITED
OE006311 · Overseas Entity
Active5 December 2022Nassau—Owns more than 25% of the shares21 February 2002
BROADWAY INVESTMENTS HACKNEY LIMITED
OE006025 · Overseas Entity
Active1 December 2022Nassau—Owns more than 25% of the shares12 November 2001
VANCE INVESTMENTS LIMITED
OE021531 · Overseas Entity
Active1 February 2023Charles Town-nevis-west Indies—Owns more than 25% of the shares; Has significant influence or control5 June 2001
YALE RIVER LIMITED
OE007044 · Overseas Entity
Active8 December 2022Nassau—Owns more than 25% of the shares4 January 2000
VERVE LIMITED
OE006177 · Overseas Entity
Active2 December 2022Nassau—Owns more than 25% of the shares27 May 1999
BLUE RIBBON INTERNATIONAL LIMITED
OE005485 · Overseas Entity
Active28 November 2022Nassau—Owns more than 25% of the shares25 May 1998
HAVILAND TRADING LIMITED
OE006338 · Overseas Entity
Active5 December 2022Nassau—Owns more than 25% of the shares14 April 1998
GATEWELL LIMITED
OE006999 · Overseas Entity
Active8 December 2022Nassau—Owns more than 25% of the shares30 September 1996
COOPER INC.
OE006096 · Overseas Entity
Active1 December 2022Nassau—Owns more than 25% of the shares14 May 1993
BOWER TRADING INC.
OE004866 · Overseas Entity
Active23 November 2022Nassau—Owns more than 25% of the shares11 January 1991
MARITO HOLDINGS S.A.
OE006965 · Overseas Entity
Active8 December 2022Panama City—Owns more than 25% of the shares29 August 1985

Connections

Others with significant control of these companies

  • Nafisa DockratAZZORINE INTERNATIONAL LTD
  • Amina MoosaMITCHAM GREEN INVESTMENTS LTD
  • Faruk DockratMITCHAM GREEN INVESTMENTS LTD
  • Mahomedasad MahomedMITCHAM GREEN INVESTMENTS LTD
  • Rashid Ahmed DockratMITCHAM GREEN INVESTMENTS LTD
  • Rashida DockratMITCHAM GREEN INVESTMENTS LTD
  • Salmah DockratMITCHAM GREEN INVESTMENTS 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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