# Mr Raphael Gutwirth

## Details

- **Born:** 8/1981
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 17 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Premier Diamonds London Limited](/company/16395531) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Apr 2025 |  |
| [Gutt & Wirth Capital Ltd](/company/16360151) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Apr 2025 |  |
| [Mdfg Estates Limited](/company/15588191) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Mar 2024 |  |
| [Modo Investments Ltd](/company/15444409) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jan 2024 |  |
| [Berger Supplies Limited](/company/14137206) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 May 2022 |  |
| [HAR Property Estates Ltd](/company/13697826) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 22 Oct 2021 |  |
| [Sagy Estates Ltd](/company/12882050) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Sep 2020 |  |
| [HPD Estates Limited](/company/12021504) | ownership-of-shares-25-to-50-percent | 29 May 2019 |  |
| [Rmgg Limited](/company/11972349) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 May 2019 |  |
| [NG & Sons Estates UK Ltd](/company/11937379) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 10 Apr 2019 |  |
| [Goodworth Estates Ltd](/company/10900455) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Aug 2017 |  |
| [Guma Investments Ltd](/company/09795596) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Feb 2017 |  |
| [Prestige Diamonds (Int) Ltd](/company/10254518) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Jun 2016 |  |
| [Isara Jewellery Ltd](/company/08214601) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Prestige Diamonds (UK) Ltd](/company/07251008) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |
| [Rami Estates Limited](/company/08734152) | ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |
| [Roseberry Jewellery Ltd](/company/07632271) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Possibly the same person

- [GUTWIRTH, Raphael](/person/5730027) (2 appointments, 0 holdings)