GB · Person with significant control
Raphael Gutwirth
Raphael Gutwirth is recorded on the Companies House register of people with significant control for 17 UK companies.
Register details
Facts
- Name on the register
- Mr Raphael Gutwirth
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1981
- Significant control now
- 17 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Raphael Gutwirth's companies
- Raphael Gutwirth owns 75% or more of the shares in 6 of the 17 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (7), wholesale of watches and jewellery (5) and buying and selling of own real estate (2).
- Registered offices in London (16) and Manchester (1).
- The companies were incorporated between 2010 and 2025.
- 11 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 Raphael Gutwirth as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PREMIER DIAMONDS LONDON LIMITED 16395531 · Private Limited Company | Active | 17 April 2025 | London | Wholesale of watches and jewellery | 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 April 2025 |
| GUTT & WIRTH CAPITAL LTD 16360151 · Private Limited Company | Active | 2 April 2025 | 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 | 2 April 2025 |
| MDFG ESTATES LIMITED 15588191 · Private Limited Company | Active | 23 March 2024 | 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 | 23 March 2024 |
| MODO INVESTMENTS LTD 15444409 · Private Limited Company | Active | 26 January 2024 | London | Activities of other holding companies 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 | 26 January 2024 |
| BERGER SUPPLIES LIMITED 14137206 · Private Limited Company | Active | 27 May 2022 | London | Non-specialised wholesale trade; Other retail sale in non-specialised stores | 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 May 2022 |
| HAR PROPERTY ESTATES LTD 13697826 · Private Limited Company | Active | 22 October 2021 | 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 | 22 October 2021 |
| SAGY ESTATES LTD 12882050 · Private Limited Company | Active | 16 September 2020 | 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; Can appoint or remove a majority of the board of directors | 16 September 2020 |
| HPD ESTATES LIMITED 12021504 · Private Limited Company | Active | 29 May 2019 | Manchester | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 29 May 2019 |
| RMGG LIMITED 11972349 · Private Limited Company | Active | 1 May 2019 | 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 | 1 May 2019 |
| NG & SONS ESTATES UK LTD 11937379 · Private Limited Company | Active | 10 April 2019 | London | Buying and selling of own real estate; 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 | 10 April 2019 |
| GOODWORTH ESTATES LTD 10900455 · Private Limited Company | Active | 4 August 2017 | London | Residents property management | 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 | 4 August 2017 |
| GUMA INVESTMENTS LTD 09795596 · Private Limited Company | Active | 25 September 2015 | 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 | 23 February 2017 |
| PRESTIGE DIAMONDS (INT) LTD 10254518 · Private Limited Company | Active | 28 June 2016 | London | Wholesale of watches and jewellery | 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 | 28 June 2016 |
| ISARA JEWELLERY LTD 08214601 · Private Limited Company | Active | 14 September 2012 | London | Wholesale of watches and jewellery | 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 April 2016 |
| PRESTIGE DIAMONDS (UK) LTD 07251008 · Private Limited Company | Active | 12 May 2010 | London | Wholesale of watches and jewellery | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 6 April 2016 |
| RAMI ESTATES LIMITED 08734152 · Private Limited Company | Active | 16 October 2013 | London | Residents property management | Owns more than 25% but not more than 50% of the shares; Holds more than 50% but less than 75% of the voting rights | 6 April 2016 |
| ROSEBERRY JEWELLERY LTD 07632271 · Private Limited Company | Active | 12 May 2011 | London | Wholesale of watches and jewellery | 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 | 6 April 2016 |
Connections
Others with significant control of these companies
- Anthony Steven JacobsPREMIER DIAMONDS LONDON LIMITED
- Avraham Mordechai MeghnagiPREMIER DIAMONDS LONDON LIMITED
- Miriam GutwirthMDFG ESTATES LIMITED
- Michael Joseph NessimHPD ESTATES LIMITED
- Charles WasyngNG & SONS ESTATES UK LTD
- Mike GutwirthGUMA INVESTMENTS 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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