EUROREGISTRY
GB · Person with significant control
Daniel Yitzhak Baliti
Daniel Yitzhak Baliti is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Daniel Yitzhak Baliti
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1981
- Significant control now
- 8 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Daniel Yitzhak Baliti's companies
- Main lines of business: activities of construction holding companies (3), development of building projects (1) and fund management activities (1).
- Registered offices in London (7) and Douglas (1).
- The companies were incorporated between 2011 and 2024.
- 5 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 Daniel Yitzhak Baliti as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| VABEL INVESTMENTS II LTD 15786419 · Private Limited Company | Active | 18 June 2024 | London | Activities of construction holding companies | 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 | 18 June 2024 |
| VABEL INVESTMENTS I LIMITED 13568891 · Private Limited Company | Active | 16 August 2021 | London | Activities of construction holding companies | 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 | 16 August 2021 |
| VABEL DEVELOPMENTS LIMITED 07544316 · Private Limited Company | Active | 28 February 2011 | London | Fund management activities | 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 | 1 January 2021 |
| VABEL INVESTMENTS LIMITED 09470741 · Private Limited Company | Active | 4 March 2015 | London | Specialised design activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 26 April 2019 |
| 187 KENTISH TOWN LIMITED OE019413 · Overseas Entity | Active | 28 January 2023 | Douglas | — | Has significant influence or control | 19 December 2018 |
| VABEL (KENTISH TOWN) LIMITED 11352368 · Private Limited Company | Active | 9 May 2018 | London | Development of building projects | 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 | 9 May 2018 |
| VABEL CAPITAL I LIMITED 10482365 · Private Limited Company | Active | 16 November 2016 | London | Activities of construction holding companies | 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 | 1 January 2017 |
| VABEL (THE CHAMBERLAYNE) LLP OC394958 · Limited Liability Partnership | Active | 29 August 2014 | London | — | Has significant influence or control | 6 April 2016 |
History
Earlier significant control
Companies where Daniel Yitzhak Baliti was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| VABEL (THE WILLIAM) INVESTORS LIMITED 15793586 · 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 | 21 June 2024 | 5 July 2024 |
| VABEL QUEENSWAY LIMITED 14517839 · 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 December 2022 | 1 December 2022 |
| VABEL HAVERSTOCK LIMITED 11801419 · 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 | 26 April 2019 | 26 April 2019 |
| VABEL PGI HOLDINGS LIMITED 11934503 · 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 | 26 April 2019 | 26 April 2019 |
| VABEL HR LIMITED 09189946 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 1 March 2017 |
Connections
Others with significant control of these companies
- Jeremy Leon SpencerVABEL INVESTMENTS II LTD
- Vabel Capital I LimitedVABEL (THE CHAMBERLAYNE) LLP
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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