OpenCompanies

Mr Mordechai Leib Waldman

Born
11/1969
Nationality
British
Appointments
0 (0 active)
Control
13 holdings

Control

CompanyNature of controlNotifiedCeased
BSD Hornsey Properties Limited Ownership Of Shares 25 To 50 Percent 2 Nov 2016 1 Oct 2018
Whickhams Limited Significant Influence Or Control 4 Nov 2019 1 Jun 2023
Carter Contractors Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jun 2022 3 Aug 2023
Novika Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Dec 2017 1 Dec 2024
56 Elder Road Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Oct 2024 10 Jan 2025
Chaps Properties Ltd Significant Influence Or Control 19 Jun 2026
94 The Broadway Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Aug 2025
Wimbledon Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Dec 2023
Movatek Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 Jan 2018
Overmile Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Dec 2016
Fresh Properties 364 Limited Ownership Of Shares 75 To 100 Percent 20 Jul 2016
Market Place Properties Limited Significant Influence Or Control 6 Apr 2016
Moredeal Investments Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data