Person with significant control
Moses Koppel
Nationality British · Lives in United Kingdom
Moses Koppel is recorded at Companies House as a person with significant control of 33 companies, 9 of which have since been dissolved. Their control of 20 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 33
- Of which dissolved
- 9
- Control ended
- 20
- Earliest notification
- 6 Apr 2016
- Most common control
- Right to appoint and remove directors (28)
Companies Moses Koppel controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| 68B MANOR LANE LIMITED | 13862886 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Feb 2023 |
| ANI MAAMIN LIMITED | 08972340 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 Jun 2023 |
| ANTILL INVESTMENTS LTD | 11309886 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 13 Apr 2018 |
| BOURNEMOUTH INVESTMENTS LTD | 15900730 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 16 Aug 2024 |
| CRAVEN PARK INVESTMENTS LTD | 17051363 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 24 Feb 2026 |
| DOWANHILL INVESTMENTS LTD | 10555039 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 Jan 2017 |
| KEREN YAKOV SHULEM LTD | 14785468 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 6 Apr 2023 |
| KOPFELD INVESTMENTS LTD | 11571328 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 17 Sep 2018 |
| MALTON PROPERTY INVESTMENTS LIMITED | 09356285 | Ownership of shares 75–100% | 12 Dec 2016 |
| MARMADON LIMITED | 09918330 | Ownership of shares 75–100% Right to appoint and remove directors | 20 Mar 2017 |
| MKF SOLUTIONS LTDActive - Proposal to Strike off | 11176917 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 May 2018 |
| OAK COTTAGE ESTATES LIMITED | 09391246 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 12 Feb 2019 |
| PALGRAVE INVESTMENTS LTD | 12757381 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Nov 2020 |
| PAVEMENT INVESTMENTS LIMITED | 10305296 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Aug 2016 |
| RUSKIN INVESTMENTS LTD | 15655467 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 17 Apr 2024 |
| SACHMOUND INVESTMENTS LTD | 15711883 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 10 May 2024 |
| SELLINCOURT LTD | 14704160 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 3 Mar 2023 |
| SHANKLIN SERVICES LTD | 13237163 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 2 Mar 2021 |
| SINCLAIR FORTUNE LTD | 16219197 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 30 Jan 2025 |
| UPPER CLASS LTD | 12356506 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 Aug 2020 |
| UPPER VINE LIMITED | 11876029 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 12 Mar 2019 |
| WATERMINT PROPERTY GROUP LTD | 11277479 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 Mar 2018 |
| WATERMINT RENTALS LTD | 11646464 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 29 Oct 2018 |
| WESTGREEN DY LTD | 15480914 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 Feb 2024 |
| Name not in our recordsDissolved | 07600151 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| Name not in our recordsDissolved | 08300736 | Ownership of shares 25–50% | 13 Nov 2016 |
| Name not in our recordsDissolved | 09327208 | Ownership of shares 25–50% | 17 Nov 2016 |
| Name not in our recordsDissolved | 11309864 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 13 Apr 2018 |
| Name not in our recordsDissolved | 11356623 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 11 May 2018 |
| Name not in our recordsDissolved | 11413763 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 13 Jun 2018 |
| Name not in our recordsDissolved | 11646438 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 Oct 2018 |
| Name not in our recordsDissolved | 11646792 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 Oct 2018 |
| FAY J PROGRAMES LIMITEDDissolved | 14924662 | Ownership of shares 75–100% | 16 Jul 2024 |
Companies where Moses Koppel’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| KOPLAN INVESTMENTS LTD | 11223673 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 26 Feb 2018 | 4 Feb 2026 |
| PALMSHIELD ESTATES LTD | 04592695 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 Aug 2018 | 25 Jul 2025 |
| LIGHTROSE INVESTMENTS LTD | 13379046 | Ownership of shares 25–50% | 15 Dec 2022 | 8 Nov 2023 |
| BROWNHILL SE6 LTD | 14516378 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 30 Nov 2022 | 3 Jan 2023 |
| ALM & YES TRUST | 13801618 | Ownership of shares 25–50% | 15 Dec 2021 | 22 Jul 2022 |
| WATERMINT INVESTMENTS LIMITED | 09609769 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 9 Jun 2021 | 13 Jun 2022 |
| SPENCER UK INVESTMENTS LTDActive - Proposal to Strike off | 12985834 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 30 Oct 2020 | 19 Nov 2021 |
| CECIL INVESTMENTS LTD | 13224099 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 24 Feb 2021 | 18 Aug 2021 |
| CECIL INVESTMENTS LTD | 13224099 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 24 Feb 2021 | 18 Aug 2021 |
| Name not in our recordsDissolved | 11646692 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 Jun 2021 | 24 Jun 2021 |
| KITCHENER INVESTMENTS LTD | 11640270 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 24 Oct 2018 | 2 Nov 2020 |
| BOLDVIEW INVESTMENTS LIMITED | 09388832 | Ownership of shares 75–100% Right to appoint and remove directors | 20 Mar 2017 | 5 Oct 2020 |
| Name not in our recordsDissolved | 11646692 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 Oct 2018 | 21 Jul 2020 |
| KOPSAND INVESTMENTS LTD | 11646439 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 29 Oct 2018 | 22 Jun 2020 |
| Name not in our recordsDissolved | 11413818 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 13 Jun 2018 | 13 Feb 2020 |
| FIELDMOUND LTD | 09696316 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Feb 2018 | 18 Jan 2020 |
| STAINSBERG LTD | 12321908 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 19 Nov 2019 | 25 Nov 2019 |
| KOPFELD INVESTMENTS LTD | 11571328 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 17 Sep 2018 | 17 Sep 2018 |
| PALMSHIELD ESTATES LTD | 04592695 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 Aug 2018 | 27 Aug 2018 |
| RYBRM LIMITED | 09892097 | Ownership of shares 75–100% | 17 Nov 2016 | 18 Jan 2017 |