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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Schajer, Philip Emmanuel
    Individual (15 offsprings)
    Officer
    2019-07-04 ~ 2024-12-23
    OF - Secretary → CIF 0
  • 2
    SÜsskind, Artur
    Born in October 1940
    Individual (2 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Woodford, Chris
    Individual (9 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Habermann, Harry
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
    Mr Harry Habermann
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2025-07-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Marks, Ashley Hardy
    Born in June 1979
    Individual (35 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 6
    Stafler, Robert
    Born in June 1975
    Individual (37 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
    Mr Robert Stafler
    Born in June 1975
    Individual (37 offsprings)
    Person with significant control
    2019-07-04 ~ 2025-07-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Rokeach, Leo
    Born in June 1948
    Individual (3 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MNX PROPERTIES LIMITED

Period: 2019-07-04 ~ now
Company number: 12084973
Registered name
MNX PROPERTIES LIMITED - now 11534324
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-07-31
100 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-08-01 ~ 2024-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31

Related profiles found in government register
  • MNX PROPERTIES LIMITED
    Info
    Registered number 12084973
    4th Floor, Nations House, 103 Wigmore Street, London W1U 1QS
    PRIVATE LIMITED COMPANY incorporated on 2019-07-04 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • MNX PROPERTIES LIMITED
    S
    Registered number 12084973
    4th Floor, Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1QS
    Private Limited Company in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WATERMAN HOUSE INVESTMENTS LIMITED
    12186770
    4th Floor, Nations House, 103 Wigmore Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2025-09-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.