# Mr Mordechai Leib Waldman

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [BSD Hornsey Properties Limited](/company/06416333) | ownership-of-shares-25-to-50-percent | 2 Nov 2016 | 1 Oct 2018 |
| [Whickhams Limited](/company/12295558) | significant-influence-or-control | 4 Nov 2019 | 1 Jun 2023 |
| [Carter Contractors Limited](/company/12055770) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jun 2022 | 3 Aug 2023 |
| [Novika Limited](/company/10967174) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Dec 2017 | 1 Dec 2024 |
| [56 Elder Road Limited](/company/16046770) | 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](/company/17285719) | significant-influence-or-control | 19 Jun 2026 |  |
| [94 The Broadway Limited](/company/16680324) | 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](/company/15355292) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Dec 2023 |  |
| [Movatek Limited](/company/11134165) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 4 Jan 2018 |  |
| [Overmile Properties Limited](/company/10529610) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 16 Dec 2016 |  |
| [Fresh Properties 364 Limited](/company/10151785) | ownership-of-shares-75-to-100-percent | 20 Jul 2016 |  |
| [Market Place Properties Limited](/company/09382050) | significant-influence-or-control | 6 Apr 2016 |  |
| [Moredeal Investments Limited](/company/08084458) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Possibly the same person

- [WALDMAN, Mordechai Leib](/person/5725321) (4 appointments, 0 holdings)
- [WALDMAN, Mordechai Leib](/person/5787174) (2 appointments, 0 holdings)