EUROREGISTRY
GB · Person with significant control
Abraham Mordechai Sugarwhite
Abraham Mordechai Sugarwhite is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Abraham Mordechai Sugarwhite
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1976
- Significant control now
- 6 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 30 June 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Abraham Mordechai Sugarwhite's companies
- Abraham Mordechai Sugarwhite owns 75% or more of the shares in 1 of the 6 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (3), buying and selling of own real estate (1) and hairdressing and other beauty treatment (1).
- Registered offices in London (6).
- The companies were incorporated between 1973 and 2016.
- One of the companies also lists 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 Abraham Mordechai Sugarwhite as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CHASDEI EPHRAIM LIMITED 03214634 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 20 June 1996 | London | Other social work activities without accommodation n.e.c. | Can appoint or remove a majority of the board of directors | 28 February 2021 |
| ROXBURY ESTATES LIMITED 02958846 · Private Limited Company | Active | 15 August 1994 | London | Other letting and operating of own or leased 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 | 28 February 2021 |
| GEM INVESTMENTS LIMITED 01988201 · Private Limited Company | Active | 11 February 1986 | London | Other letting and operating of own or leased 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 | 2 September 2018 |
| HELIA INVESTMENTS LIMITED 01120669 · Private Limited Company | Active | 29 June 1973 | London | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 17 March 2017 |
| CLARITY LASER LTD 06662192 · Private Limited Company | Active | 1 August 2008 | London | Hairdressing and other beauty treatment | 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 | 1 August 2016 |
| SUGARFRIENDS LIMITED 10257921 · Private Limited Company | Active | 30 June 2016 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 June 2016 |
History
Earlier significant control
Companies where Abraham Mordechai Sugarwhite was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ROSEN ESTATES LTD 09154123 · Private Limited Company | 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 | 1 August 2016 | 22 July 2026 |
Connections
Others with significant control of these companies
- Nechome Yite SugarwhiteCLARITY LASER 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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