The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Majdi Shanteer
Mr Majdi Shanteer
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesMajdi Shanteer
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
Shanteer, Majdi
British company director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 8 3, Homer Street, London, W1H 4NP, United Kingdom
IIF 9 60, Upper Montagu St, London, W1H 1SN, United Kingdom
IIF 10 60, Upper Montagu Street, London, W1H 1SN, England
IIF 11 IIF 12 60, Upper Montagu Street, London, W1H 1SN, United Kingdom
Shanteer, Majdi
British director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 60, Upper Montagu St, London, England, W1H 1SN, United Kingdom
Shanteer, Majdi
British estate agent born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Newington Estates, 60 Upper Montagu Street, London, W1H1SN
Shanteer, Majdi
British property born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 60, Upper Montagu Street, Upper Montagu Street, London, W1H 1SN, United Kingdom
Shanteer, Majdi
British property consultant born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 60, Upper Montagu Street, London, W1H 1SN, United Kingdom
Shanteer, Madji
British businessman born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 17 Suite 9, 272 Kensington High Street, London, W8 6ND, England
- 1 3 Homer Street, London, United KingdomCorporate (1 parent)Equity (Company account)-36,301 GBP2019-07-31Officer
2021-03-05 ~ nowIIF 8 - director → ME - 2 60 Upper Montagu Street, London, EnglandCorporate (2 parents)Equity (Company account)-1,563 GBP2024-03-31Officer 2023-06-13 ~ nowIIF 12 - director → MEPerson with significant control 2023-06-13 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3COUTTS PROPERTY MANAGEMENT LTD - 2016-08-22 140 Old Oak Road, London, EnglandDissolved corporate (1 parent)Officer 2015-12-03 ~ dissolvedIIF 16 - director → ME
- 4 60 Upper Montagu St, London, England, EnglandCorporate (1 parent)Officer 2024-10-29 ~ nowIIF 13 - director → MEPerson with significant control 2024-10-29 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 60 Upper Montagu St, London, EnglandCorporate (1 parent)Equity (Company account)74,934 GBP2024-03-31Officer 2021-06-11 ~ nowIIF 9 - director → MEPerson with significant control 2021-06-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 6 60 Upper Montagu Street, London, EnglandDissolved corporate (1 parent)Officer 2022-02-03 ~ dissolvedIIF 11 - director → MEPerson with significant control 2022-02-03 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1NEWINGTON ESTATES LONDON LTD - 2022-01-11 107 19 - 21 Crawford Street, London, EnglandCorporate (1 parent)Officer 2012-04-20 ~ 2013-06-14IIF 15 - director → ME
- 2
BLO I LTD
- nowAPLIHS MANAGEMENT LIMITED - 2020-01-16 6th Floor, Amp House, Dingwall Road, Croydon, United KingdomCorporate (1 parent)Equity (Company account)-168,868 GBP2023-09-30Officer 2019-09-23 ~ 2022-10-01IIF 7 - director → MEPerson with significant control 2019-09-23 ~ 2022-10-01IIF 6 - Ownership of shares – 75% or more → OE - 3NEWINGTON LONDON ESTATES LIMITED - 2023-07-05 Flat 1 Homer Street, London, EnglandCorporate (1 parent)Equity (Company account)73,693 GBP2020-08-31Officer 2021-05-17 ~ 2023-06-30IIF 10 - director → ME 2016-02-22 ~ 2017-01-03IIF 14 - director → MEPerson with significant control 2021-12-07 ~ 2023-06-30IIF 3 - Ownership of shares – 75% or more → OE
- 4 167 - 169 Great Portland Street, 5th Floor, London, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)268,245 GBP2023-07-31Officer 2018-07-04 ~ 2023-11-01IIF 17 - director → ME
