EUROREGISTRY
GB · Person with significant control
Simeon Malaki Moffat
Simeon Malaki Moffat is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Simeon Malaki Moffat
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1987
- Significant control now
- 9 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 15 August 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Simeon Malaki Moffat's companies
- Simeon Malaki Moffat owns 75% or more of the shares in 2 of the 9 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (3), activities of insurance agents and brokers (1) and activities of other holding companies n.e.c. (1).
- Registered offices in Nottingham (5), London (3) and Melton Mowbray (1).
- The companies were incorporated between 2018 and 2026.
- 7 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 Simeon Malaki Moffat as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CMWL PROPERTIES LTD 17222159 · Private Limited Company | Active | 15 May 2026 | 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 | 15 May 2026 |
| HARMONY HOLDINGS GROUP LTD 17205402 · Private Limited Company | Active | 7 May 2026 | London | Activities of other holding companies n.e.c. | Can appoint or remove a majority of the board of directors | 7 May 2026 |
| SIJA DEVELOPMENT LIMITED 16666223 · Private Limited Company | Active | 21 August 2025 | Nottingham | Development of building projects; Construction of domestic buildings | 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 | 21 August 2025 |
| HARMONY LETS LTD 12951303 · Private Limited Company | Active | 14 October 2020 | Nottingham | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 4 July 2025 |
| CCM HOMES LTD 15878447 · Private Limited Company | Active | 5 August 2024 | Nottingham | 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 | 5 August 2024 |
| RISE ABODES LTD 14237003 · Private Limited Company | Active | 15 July 2022 | London | Other accommodation; Residential care activities for learning difficulties, mental health and substance abuse; Other residential care activities n.e.c.; Other social work activities without accommodation n.e.c. | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 15 January 2024 |
| CCM CONSULTATION LTD 14325328 · Private Limited Company | Active | 30 August 2022 | Nottingham | Management consultancy activities other than financial 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 | 30 August 2022 |
| TRIPLO WORLDWIDE LIMITED 11981194 · Private Limited Company | Active - Proposal to Strike off | 7 May 2019 | Nottingham | Scheduled passenger air transport; Non-scheduled passenger air transport; Hotels and similar accommodation | Owns more than 25% but not more than 50% of the shares | 7 May 2019 |
| S.S ACCIDENT CLAIMS LIMITED 11519790 · Private Limited Company | Active - Proposal to Strike off | 15 August 2018 | Melton Mowbray | Activities of insurance agents and brokers | 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 | 15 August 2018 |
History
Earlier significant control
Companies where Simeon Malaki Moffat was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SJSJ PROPERTIES LTD 17014158 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 1 May 2026 | 7 May 2026 |
| AMEDIS CENTRED CARE LIVING LTD 15242896 · 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 | 27 October 2023 | 1 December 2024 |
| RISE LETTINGS LTD 14326071 · 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 | 13 September 2023 | 1 November 2024 |
| RISE HOUSES CIC 12166942 · Community Interest Company | Holds more than 25% but not more than 50% of the voting rights | 1 December 2022 | 1 December 2024 |
Connections
Others with significant control of these companies
- Jack Callum WatsonCMWL PROPERTIES LTD
- James Bernard LeachHARMONY HOLDINGS GROUP LTD
- Sade Kelly CookeHARMONY HOLDINGS GROUP LTD
- Duane Nicholas WatsonRISE ABODES LTD
- Shazidur RahmanTRIPLO WORLDWIDE LIMITED
- Santus Demetrius DuncanS.S ACCIDENT CLAIMS LIMITED
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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