EUROREGISTRY
GB · Person with significant control
Avraham Shaked
Avraham Shaked is recorded on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Mr Avraham Shaked
- Type
- Individual
- Nationality
- Cypriot
- Country of residence
- Cyprus
- Year of birth
- 1958
- Significant control now
- 12 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 5 January 2012
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Avraham Shaked's companies
- Avraham Shaked owns 75% or more of the shares in 6 of the 12 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (3), information technology consultancy activities (2) and business and domestic software development (1).
- Registered offices in Isleworth (9), Douglas (2) and St. Helier (1).
- The companies were incorporated between 2013 and 2024.
- 3 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 Avraham Shaked as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| COPENHAGEN 2RE LIMITED 15434956 · Private Limited Company | Active | 23 January 2024 | Isleworth | 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 | 23 January 2024 |
| RTRX LIMITED 15373405 · Private Limited Company | Active | 28 December 2023 | Isleworth | Information technology consultancy activities | 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 | 28 December 2023 |
| T5 HOTEL MANAGEMENT LTD 14201288 · Private Limited Company | Active | 28 June 2022 | Isleworth | Hotels and similar accommodation | 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 | 17 October 2023 |
| CRAZY FROG LTD 14464836 · Private Limited Company | Active | 7 November 2022 | Isleworth | Other business support service 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 directors | 7 November 2022 |
| RISING STAR L L P LIMITED OE016323 · Overseas Entity | Active | 21 January 2023 | St. Helier | — | Owns more than 25% of the shares | 28 June 2022 |
| SWIFTERIO LIMITED 13997251 · Private Limited Company | Active | 23 March 2022 | Isleworth | Business and domestic software development; Information technology consultancy activities; Other information technology service activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 23 March 2022 |
| RACING TURTLE LIMITED 13478526 · Private Limited Company | Active | 25 June 2021 | Isleworth | 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; Can appoint or remove a majority of the board of directors | 25 June 2021 |
| RED HORSE RE LIMITED 12299864 · Private Limited Company | Active | 5 November 2019 | Isleworth | Other letting and operating of own or leased real estate | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 5 November 2019 |
| BLACK CAT RE LIMITED 12231179 · Private Limited Company | Active | 27 September 2019 | Isleworth | 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; Can appoint or remove a majority of the board of directors | 27 September 2019 |
| MOTECH LIMITED 08534709 · Private Limited Company | Active - Proposal to Strike off | 17 May 2013 | Isleworth | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares | 31 May 2017 |
| KIMAROSA LIMITED OE019052 · Overseas Entity | Active | 28 January 2023 | Douglas | — | 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 control | 29 January 2013 |
| 126 GREAT PORTLAND STREET LIMITED OE019031 · Overseas Entity | Active | 28 January 2023 | Douglas | — | 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 control | 5 January 2012 |
History
Earlier significant control
Companies where Avraham Shaked was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MONIEPOINT UK LTD 07930355 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 21 May 2025 |
| PSI - PAY LTD 05899168 · Private Limited Company | Has significant influence or control | 6 April 2016 | 4 October 2024 |
Connections
Others with significant control of these companies
- Nimrod RozalisT5 HOTEL MANAGEMENT LTD
- Yehuda YoshaT5 HOTEL MANAGEMENT LTD
- Tuvov TalRED HORSE RE 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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