GB · Person with significant control
Sunnie Singh Matharu
Sunnie Singh Matharu is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Sunnie Singh Matharu
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1990
- Significant control now
- 9 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 30 September 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Sunnie Singh Matharu's companies
- Sunnie Singh Matharu owns 75% or more of the shares in 2 of the 9 companies listed below.
- Main lines of business: buying and selling of own real estate (5), residents property management (3) and other building completion and finishing (1).
- Registered offices in London (3), Slough (3) and Beaconsfield (1).
- The companies were incorporated between 2014 and 2026.
- 5 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 Sunnie Singh Matharu as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| 46 AVENUE GARDENS MANAGEMENT LIMITED 17303472 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 26 June 2026 | London | Residents property management | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 June 2026 |
| 32 CREFFIELD ROAD MANAGEMENT LIMITED 16984941 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 23 January 2026 | London | Residents property management | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 January 2026 |
| 63 65 GORDON MANAGEMENT LIMITED 16391983 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 16 April 2025 | London | Residents property management | Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 16 April 2025 |
| DENMEAD PROPERTY PARTNERS LIMITED 15539470 · Private Limited Company | Active | 4 March 2024 | Beaconsfield | Buying and selling of own 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 | 4 March 2024 |
| 63 & 65 GORDON ROAD LIMITED 13321948 · Private Limited Company | Active | 8 April 2021 | Slough | 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 | 8 April 2021 |
| P&S PROPERTY SERVICES LIMITED 12698695 · Private Limited Company | Active | 25 June 2020 | Edgware | Buying and selling of own 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 | 25 June 2020 |
| 23 CRAVEN LTD. 11703735 · Private Limited Company | Active | 29 November 2018 | Southall | Buying and selling of own 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 | 6 March 2019 |
| COUTURE HOMES LIMITED 11273390 · Private Limited Company | Active | 23 March 2018 | Slough | Buying and selling of own 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 | 23 March 2018 |
| SM PROPERTY CONSULTANTS LIMITED 09243434 · Private Limited Company | Active | 1 October 2014 | Slough | Other building completion and finishing; Real estate agencies | 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 | 30 September 2016 |
History
Earlier significant control
Companies where Sunnie Singh Matharu was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 3SA ALLINGTON HOUSE LIMITED 13930669 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | 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 | 21 February 2022 | 13 July 2023 |
Connections
Others with significant control of these companies
- Nazar Ibrahim Omer MohamedDENMEAD PROPERTY PARTNERS LIMITED
- Narinder Singh Matharu63 & 65 GORDON ROAD LIMITED
- Pinki Narendra GandhiP&S PROPERTY SERVICES LIMITED
- Jaskirat Singh Mattu23 CRAVEN 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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