Person with significant control

Shaban Suleman

Nationality British · Lives in United Kingdom

Shaban Suleman is recorded at Companies House as a person with significant control of 23 companies, 5 of which have since been dissolved. Their control of 6 more companies has ended.

Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.

Companies
23
Of which dissolved
5
Control ended
6
Earliest notification
1 Jul 2016
Most common control
Ownership of shares 75–100% (15)

Companies Shaban Suleman controls

CompanyCompany numberControlNotified
Name not in our recordsSet up after 1 Oct 202617524123Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors
15 Oct 2026
AI FIORI LTD17175570Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Apr 2026
BALLENTINE PROPERTIES LTD05064791Ownership of shares 75–100%
Voting rights 75–100%
1 Aug 2016
CHAMELEON CARE (NE) LIMITED09636703Ownership of shares 75–100%
Ownership of shares 75–100% (as firm)
Voting rights 75–100%
Right to appoint and remove directors
29 Mar 2019
DIAMOND PROPERTY HOLDINGS NE LIMITED14558345Ownership of shares 25–50%26 Jul 2024
GROWTIME (2000) LTD03835448Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors (as trust)
Significant influence or control
2 Sep 2016
GROWTIME (2000) LTD03835448Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Right to appoint and remove directors (as firm)
Significant influence or control (as trust)
1 Oct 2016
HIGH STREET CAPITALS NE LIMITED16290701Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
4 Mar 2025
HILTON HIRE LIMITEDActive - Proposal to Strike off16344212Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Mar 2025
MORPETH COURT HOUSE LTD12942239Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
12 Oct 2020
PECKS HOUSE DEVELOPMENTS LTD04904123Ownership of shares 75–100%
Voting rights 75–100%
1 Aug 2016
PECKVALE LTD04964760Ownership of shares 75–100%
Voting rights 75–100%
1 Jul 2016
PRESTIGE PROPERTY SSH LTD15278333Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
13 Nov 2023
SERVELAW LIMITED06211840Ownership of shares 75–100%
Voting rights 75–100%
1 Aug 2016
SHOTLEY PARK RESIDENTIAL LTD15176745Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Sep 2023
STONEBRIDGE MOTORS NORTH EAST LTD13102504Ownership of shares 75–100%22 Feb 2023
THE BARNS (N.E.) LTD05023165Ownership of shares 50–75%
Voting rights 50–75%
1 Aug 2016
THE PROPERTY COMPANY NE LTD11160714Ownership of shares 75–100%
Voting rights 75–100%
22 Jan 2018
Name not in our recordsDissolved06871683Ownership of shares 75–100%
Voting rights 75–100%
1 Aug 2016
Name not in our recordsDissolved06875888Ownership of shares 75–100%
Voting rights 75–100%
1 Aug 2016
Name not in our recordsDissolved12516758Voting rights 25–50%13 Mar 2020
Name not in our recordsDissolved14065090Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors
25 Apr 2022
Name not in our recordsDissolved14332810Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
2 Sep 2022

Companies where Shaban Suleman’s control has ended

CompanyCompany numberControlNotifiedEnded
INDIAN CUISINE NE LTD15150978Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
20 Sep 20231 Jul 2026
PIZZA EXPERIENCE CO LTD12650642Ownership of shares 75–100%
Ownership of shares 75–100% (as trust)
Ownership of shares 75–100% (as firm)
Voting rights 75–100%
Voting rights 75–100% (as trust)
Voting rights 75–100% (as firm)
Right to appoint and remove directors
Right to appoint and remove directors (as trust)
Right to appoint and remove directors (as firm)
30 Jun 20251 Apr 2026
NE SUPPORT CIC16190660Ownership of shares 25–50%
Voting rights 75–100%
Right to appoint and remove directors
17 Jan 20256 Jan 2026
ESQUIRE PROPERTY MANAGEMENT LTD15421963Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
17 Jan 202417 Jan 2024
PIZZA EXPERIENCE CO LTD12650642Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Jun 20203 Aug 2020
MANDRAKE ESTATES LTD05145059Ownership of shares 25–50%
Voting rights 25–50%
Significant influence or control (as firm)
3 Jun 201717 Feb 2020