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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| FALCON SDM 1 LTD 17295754 · Private Limited Company | Active | 23 June 2026 | Westcliff-on-sea | 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 | 23 June 2026 |
| LAKESIDE REALTY LTD 16280945 · Private Limited Company | Active | 27 February 2025 | Westcliff-on-sea | 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 June 2026 |
| FALCON SDM LTD 17115521 · Private Limited Company | Active | 25 March 2026 | Westcliff-on-sea | 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 | 25 March 2026 |
| FALCON ESSEX LTD 16591164 · Private Limited Company | Active | 18 July 2025 | Westcliff-on-sea | 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 | 18 July 2025 |
| FALCON YSD LTD 16340617 · Private Limited Company | Active | 25 March 2025 | Westcliff-on-sea | 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 | 25 March 2025 |
| 79 GRAHAM LTD 14019459 · Private Limited Company | Active | 1 April 2022 | Westcliff-on-sea | 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 | 11 April 2024 |
| FALCON NADLAN LTD 15637123 · Private Limited Company | Active | 11 April 2024 | Westcliff-on-sea | 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 | 11 April 2024 |
| EDGE EMG LTD 15262401 · Private Limited Company | Active | 6 November 2023 | London | Other building completion and finishing | Owns 75% or more of the shares | 6 November 2023 |
| FALCON INVESTING LTD 13692263 · Private Limited Company | Active | 20 October 2021 | Westcliff-on-sea | 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 | 20 October 2021 |
| GR8 BUILDING LTD 10632159 · Private Limited Company | Active | 22 February 2017 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares | 22 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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