GB · Person with significant control

Surjit Cheema

Surjit Cheema is recorded on the Companies House register of people with significant control for 10 UK companies.

Register details

Facts

Name on the register
Mr Surjit Cheema
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1962
Significant control now
10 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Surjit Cheema's companies

  • Surjit Cheema owns 75% or more of the shares in 2 of the 10 companies listed below.
  • Main lines of business: dormant company (4), activities of head offices (2) and activities of other holding companies n.e.c. (1).
  • Registered offices in Gravesend (10).
  • The companies were incorporated between 1998 and 2010.
  • 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 Surjit Cheema as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
CHEEMA CONSTRUCTION LIMITED
04672486 · Private Limited Company
Active20 February 2003GravesendDormant CompanyHas significant influence or control6 April 2016
CHEEMA HOLDINGS LIMITED
04199089 · Private Limited Company
Active12 April 2001GravesendActivities of head officesHas significant influence or control6 April 2016
COMMERCIAL SOLUTIONS LIMITED
05697137 · Private Limited Company
Active3 February 2006GravesendActivities of other holding companies n.e.c.Has significant influence or control6 April 2016
COX BROTHERS LIMITED
04769151 · Private Limited Company
Active19 May 2003GravesendOther specialised construction activities n.e.c.Has significant influence or control6 April 2016
DRAINAGE SOLUTIONS LIMITED
04319494 · Private Limited Company
Active8 November 2001GravesendDormant CompanyHas significant influence or control6 April 2016
HAVENHILL LIMITED
03532832 · Private Limited Company
Active23 March 1998GravesendActivities of head offices; Renting and leasing of cars and light motor vehiclesOwns 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
LONGMEADOW LIMITED
07357650 · Private Limited Company
Active26 August 2010GravesendOther letting and operating of own or leased real estateOwns 75% or more of the shares6 April 2016
PAYAWAY LIMITED
04312195 · Private Limited Company
Active29 October 2001GravesendDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
SILK AND MACKMAN SERVICES LIMITED
04230317 · Private Limited Company
Active7 June 2001GravesendSecurity systems service activitiesHas significant influence or control6 April 2016
UNION BUSINESS FINANCE LIMITED
07478228 · Private Limited Company
Active23 December 2010GravesendDormant CompanyHas significant influence or control6 April 2016

Connections

Others with significant control of these companies

  • Pamilla Kaur CheemaHAVENHILL LIMITED
  • Havenhill LtdLONGMEADOW 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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