EUROREGISTRY
GB · Person with significant control
Moses Koppel
Moses Koppel is recorded on the Companies House register of people with significant control for 24 UK companies.
Register details
Facts
- Name on the register
- Moses Koppel
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1986
- Significant control now
- 24 UK companies
- Earlier significant control
- 14 UK companies
- First notified
- 1 August 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Moses Koppel's companies
- Moses Koppel owns 75% or more of the shares in 20 of the 24 companies listed below.
- Main lines of business: buying and selling of own real estate (20), management of real estate on a fee or contract basis (4) and demolition (1).
- Registered offices in London (24).
- The companies were incorporated between 2014 and 2026.
- 4 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 Moses Koppel as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CRAVEN PARK INVESTMENTS LTD 17051363 · Private Limited Company | Active | 24 February 2026 | London | Buying and selling of own 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 | 24 February 2026 |
| SINCLAIR FORTUNE LTD 16219197 · Private Limited Company | Active | 30 January 2025 | London | Buying and selling of own 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 | 30 January 2025 |
| BOURNEMOUTH INVESTMENTS LTD 15900730 · Private Limited Company | Active | 16 August 2024 | London | Buying and selling of own 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 | 16 August 2024 |
| SACHMOUND INVESTMENTS LTD 15711883 · Private Limited Company | Active | 10 May 2024 | London | Buying and selling of own 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 | 10 May 2024 |
| RUSKIN INVESTMENTS LTD 15655467 · Private Limited Company | Active | 17 April 2024 | London | Buying and selling of own 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 | 17 April 2024 |
| WESTGREEN DY LTD 15480914 · Private Limited Company | Active | 10 February 2024 | London | Buying and selling of own 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 | 10 February 2024 |
| ANI MAAMIN LIMITED 08972340 · Private Limited Company | Active | 2 April 2014 | London | Management of real estate on a fee or contract basis | 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 June 2023 |
| KEREN YAKOV SHULEM LTD 14785468 · Private Limited Company | Active | 6 April 2023 | London | Buying and selling of own 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 | 6 April 2023 |
| SELLINCOURT LTD 14704160 · Private Limited Company | Active | 3 March 2023 | London | Buying and selling of own 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 | 3 March 2023 |
| 68B MANOR LANE LIMITED 13862886 · Private Limited Company | Active | 20 January 2022 | London | Buying and selling of own 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 | 1 February 2023 |
| SHANKLIN SERVICES LTD 13237163 · Private Limited Company | Active | 2 March 2021 | London | Demolition; Real estate agencies; Management of real estate on a fee or contract basis | 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 | 2 March 2021 |
| PALGRAVE INVESTMENTS LTD 12757381 · Private Limited Company | Active | 21 July 2020 | London | Buying and selling of own real estate; 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 | 3 November 2020 |
| UPPER CLASS LTD 12356506 · Private Limited Company | Active | 10 December 2019 | London | Buying and selling of own 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 | 10 August 2020 |
| UPPER VINE LIMITED 11876029 · Private Limited Company | Active | 12 March 2019 | London | Buying and selling of own 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 | 12 March 2019 |
| OAK COTTAGE ESTATES LIMITED 09391246 · Private Limited Company | Active | 15 January 2015 | London | Buying and selling of own 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 | 12 February 2019 |
| WATERMINT RENTALS LTD 11646464 · Private Limited Company | Active | 29 October 2018 | London | Management of real estate on a fee or contract basis | 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 | 29 October 2018 |
| KOPFELD INVESTMENTS LTD 11571328 · Private Limited Company | Active | 17 September 2018 | London | Buying and selling of own 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 | 17 September 2018 |
| MKF SOLUTIONS LTD 11176917 · Private Limited Company | Active - Proposal to Strike off | 30 January 2018 | London | Buying and selling of own 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 | 10 May 2018 |
| ANTILL INVESTMENTS LTD 11309886 · Private Limited Company | Active | 13 April 2018 | London | Buying and selling of own 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 | 13 April 2018 |
| WATERMINT PROPERTY GROUP LTD 11277479 · Private Limited Company | Active | 27 March 2018 | London | Buying and selling of own 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 March 2018 |
| MARMADON LIMITED 09918330 · Private Limited Company | Active | 16 December 2015 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Can appoint or remove a majority of the board of directors | 20 March 2017 |
| DOWANHILL INVESTMENTS LTD 10555039 · Private Limited Company | Active | 10 January 2017 | London | Buying and selling of own 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 | 10 January 2017 |
| MALTON PROPERTY INVESTMENTS LIMITED 09356285 · Private Limited Company | Active | 16 December 2014 | London | Management of real estate on a fee or contract basis | Owns 75% or more of the shares | 12 December 2016 |
| PAVEMENT INVESTMENTS LIMITED 10305296 · Private Limited Company | Active | 1 August 2016 | London | Buying and selling of own 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 | 1 August 2016 |
History
Earlier significant control
Companies where Moses Koppel was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| LIGHTROSE INVESTMENTS LTD 13379046 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 15 December 2022 | 8 November 2023 |
| BROWNHILL SE6 LTD 14516378 · Private Limited Company | 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 | 30 November 2022 | 3 January 2023 |
| ALM & YES TRUST 13801618 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Owns more than 25% but not more than 50% of the shares | 15 December 2021 | 22 July 2022 |
| WATERMINT INVESTMENTS LIMITED 09609769 · Private Limited Company | 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 | 9 June 2021 | 13 June 2022 |
| CECIL INVESTMENTS LTD 13224099 · Private Limited Company | 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 | 24 February 2021 | 18 August 2021 |
| SPENCER UK INVESTMENTS LTD 12985834 · Private Limited Company | 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 | 30 October 2020 | 19 November 2021 |
| STAINSBERG LTD 12321908 · Private Limited Company | 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 | 19 November 2019 | 25 November 2019 |
| KOPSAND INVESTMENTS LTD 11646439 · 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 | 29 October 2018 | 22 June 2020 |
| KITCHENER INVESTMENTS LTD 11640270 · Private Limited Company | 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 | 24 October 2018 | 2 November 2020 |
| PALMSHIELD ESTATES LTD 04592695 · Private Limited Company | 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 August 2018 | 27 August 2018 |
| KOPLAN INVESTMENTS LTD 11223673 · Private Limited Company | 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 | 26 February 2018 | 4 February 2026 |
| FIELDMOUND LTD 09696316 · Private Limited Company | 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 | 6 February 2018 | 18 January 2020 |
| BOLDVIEW INVESTMENTS LIMITED 09388832 · Private Limited Company | Owns 75% or more of the shares; Can appoint or remove a majority of the board of directors | 20 March 2017 | 5 October 2020 |
| RYBRM LIMITED 09892097 · Private Limited Company | Owns 75% or more of the shares | 17 November 2016 | 18 January 2017 |
Connections
Others with significant control of these companies
- Joel KoppelSACHMOUND INVESTMENTS LTD
- Freida Malka KoppelKEREN YAKOV SHULEM LTD
- Joseph FreundSELLINCOURT 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.
Live lookup
Check it live
With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of CRAVEN PARK INVESTMENTS LTD today?
- Show me the current Companies House entry for CRAVEN PARK INVESTMENTS LTD.
- Who are the directors of CRAVEN PARK INVESTMENTS LTD?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.