GB · Person with significant control

Shmuel David Markovitz

Shmuel David Markovitz is recorded on the Companies House register of people with significant control for 10 UK companies.

Register details

Facts

Name on the register
Shmuel David Markovitz
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1993
Significant control now
10 UK companies
First notified
22 February 2017
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Shmuel David Markovitz's companies

  • Shmuel David Markovitz owns 75% or more of the shares in 8 of the 10 companies listed below.
  • Main lines of business: buying and selling of own real estate (8), other building completion and finishing (1) and other business support service activities n.e.c. (1).
  • Registered offices in Westcliff-on-sea (8) and London (2).
  • The companies were incorporated between 2017 and 2026.
  • One of the companies also lists 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 Shmuel David Markovitz as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
FALCON SDM 1 LTD
17295754 · Private Limited Company
Active23 June 2026Westcliff-on-seaBuying and selling of own real estateOwns 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 directors23 June 2026
LAKESIDE REALTY LTD
16280945 · Private Limited Company
Active27 February 2025Westcliff-on-seaBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors16 June 2026
FALCON SDM LTD
17115521 · Private Limited Company
Active25 March 2026Westcliff-on-seaBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 March 2026
FALCON ESSEX LTD
16591164 · Private Limited Company
Active18 July 2025Westcliff-on-seaBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 July 2025
FALCON YSD LTD
16340617 · Private Limited Company
Active25 March 2025Westcliff-on-seaBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 March 2025
79 GRAHAM LTD
14019459 · Private Limited Company
Active1 April 2022Westcliff-on-seaBuying and selling of own real estateOwns 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 directors11 April 2024
FALCON NADLAN LTD
15637123 · Private Limited Company
Active11 April 2024Westcliff-on-seaBuying and selling of own real estateOwns 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 April 2024
EDGE EMG LTD
15262401 · Private Limited Company
Active6 November 2023LondonOther building completion and finishingOwns 75% or more of the shares6 November 2023
FALCON INVESTING LTD
13692263 · Private Limited Company
Active20 October 2021Westcliff-on-seaBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 October 2021
GR8 BUILDING LTD
10632159 · Private Limited Company
Active22 February 2017LondonOther business support service activities n.e.c.Owns 75% or more of the shares22 February 2017

Connections

Others with significant control of these companies

  • Falcon Sdm LtdFALCON SDM 1 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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