GB · Person with significant control

Arie Yehezkel Chermoni

Arie Yehezkel Chermoni is recorded on the Companies House register of people with significant control for 10 UK companies.

Register details

Facts

Name on the register
Mr Arie Yehezkel Chermoni
Type
Individual
Nationality
Israeli
Country of residence
Israel
Year of birth
1950
Significant control now
10 UK companies
First notified
29 August 2012
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Arie Yehezkel Chermoni's companies

  • Arie Yehezkel Chermoni owns 75% or more of the shares in 1 of the 10 companies listed below.
  • Main lines of business: other professional, scientific and technical activities n.e.c. (1).
  • Registered offices in St Helier (6), St. Helier (3) and London (1).
  • The companies were incorporated between 2022 and 2023.
  • 9 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 Arie Yehezkel Chermoni as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
FKN7200 LTD
14586546 · Private Limited Company
Active11 January 2023LondonOther professional, scientific and technical activities n.e.c.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 directors11 January 2023
LUMA HOLDINGS LIMITED
OE011858 · Overseas Entity
Active9 January 2023St Helier—Has significant influence or control13 October 2021
BROADWAY STUDIOS HOLDINGS LIMITED
OE002735 · Overseas Entity
Active31 October 2022St Helier—Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control30 November 2018
LUCKY 1978 HOLDINGS LIMITED
OE001348 · Overseas Entity
Active4 October 2022St Helier—Has significant influence or control30 June 2017
LUCKY NOMINEE HOLDINGS LIMITED
OE001404 · Overseas Entity
Active5 October 2022St. Helier—Has significant influence or control30 June 2017
MOROCCO STREET HOLDINGS LIMITED
OE002077 · Overseas Entity
Active20 October 2022St Helier—Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control16 May 2017
GEE STREET HOLDINGS LIMITED
OE003268 · Overseas Entity
Active7 November 2022St Helier—Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control15 February 2017
GREENWICH SQUARE HOLDINGS LIMITED
OE002393 · Overseas Entity
Active25 October 2022St Helier—Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control18 August 2016
GRIMALDI HOLDINGS LIMITED
OE011966 · Overseas Entity
Active10 January 2023St. Helier—Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control30 October 2013
SIMNA INVESTMENTS LIMITED
OE012147 · Overseas Entity
Active10 January 2023St. Helier—Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control29 August 2012

Connections

Others with significant control of these companies

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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