Mr Wahid Samady

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Wahid Samady
British born in October 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
  IIF 1 IIF 2 IIF 3
- Combe Walls, West Road, Kingston Upon Thames, KT2 7HA, England
  IIF 4
- Coombe Walls, West Road, Kingston Upon Thames, KT2 7HA, England
  IIF 5
- Buckle Barton, Techno Centre, Station Road, Horsforth, Leeds, West Yorkshire, LS18 5BJ, United Kingdom
  IIF 6
- Floor 2, 10 Wellington Place, Leeds, LS1 4AP
  IIF 7
- 2, Kings Road, London Colney, AL2 1EN, United Kingdom
  IIF 8
- 2, Kings Road, London Colney, Hertfordshire, AL2 1EN
  IIF 9
- St Georges Court 1st Floor, 4 St. Georges Square, New Malden, KT3 4HG, England
  IIF 10
- St Georges Court 1st Floor, 4 St Georges Square, New Malden, Surrey, KT3 4HG, England
  IIF 11 IIF 12 IIF 13 (more)(less)
  IIF 14 IIF 15
- St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England
  IIF 16 IIF 17
- St Georges Court 4 High Street, St. Georges Square, New Malden, KT3 4HG, England
  IIF 18
- St Georges Court 4 High Street, St. Georges Square, New Malden, Surrey, KT3 4HG, England
  IIF 19
- 5-9, St. Marys Road, Surbiton, KT6 4JG, England
  IIF 20
- 5-9, St Marys Road, Surbiton, Surrey, KT6 4JG, England
  IIF 21
Wahid Samady
British born in October 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Kings Road, London Colney, AL2 1EN, United Kingdom
  IIF 22
- St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, England
  IIF 23 IIF 24
- St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England
  IIF 25 IIF 26 IIF 27
- St. Georges Court, St. Georges Square, New Malden, KT3 4HG, United Kingdom
  IIF 28
- Stgeorges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, England
  IIF 29
Mr Wahid Samady
British born in October 1961
Resident in England
Registered addresses and corresponding companies
- Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
  IIF 30 IIF 31 IIF 32 (more)(less)
  IIF 33
- 15, Coombe Road, Kingston, KT2 7AB, United Kingdom
  IIF 34
- Buckle Barton, The Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, United Kingdom
  IIF 35
- 2, Kings Road, London Colney, Hertfordshire, AL2 1EN, United Kingdom
  IIF 36
- 1st Floor, St Georges Court, 4 St Georges Square, New Malden, KT3 4HG, United Kingdom
  IIF 37
- 1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, England
  IIF 38
- 4, First Floor, 4 St. Georges Square, New Malden, KT3 4HG, England
  IIF 39
- 4, St. Georges Square, New Malden, KT3 4HG, England
  IIF 40 IIF 41
- First Floor, St. Georges Court, St. Georges Square, New Malden, KT3 4HG, England
  IIF 42
- St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, England
  IIF 43 IIF 44
- St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England
  IIF 45
- St Georges Court, 1st Floor, St. Georges Square, New Malden, Surrey, KT3 4HG, England
  IIF 46
- St Georges Court, 5 St. Georges Square, New Malden, KT3 4HG, England
  IIF 47
- 2 Kings Road, London Colney, St Albans, Hertfordshire, AL2 1EN
  IIF 48
Samady, Wahid
British born in October 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
  IIF 49 IIF 50 IIF 51 (more)(less)
  IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57
- 2 Kings Road, London Colney, Herts, AL2 1EN
  IIF 58
- 2, Kings Road, London Colney, Herts, AL2 1EN, United Kingdom
  IIF 59 IIF 60
- 15, Coombe Road, Kingston, KT2 7AB, United Kingdom
  IIF 61
- Coombe Wall, West Road, Kingston Upon Thames, Surrey, KT2 7HA
  IIF 62 IIF 63
- Coombe Walls, West Road, Kingston Upon Thames, KT2 7HA, England
  IIF 64
- Buckle Barton, Techno Centre, Station Road, Horsforth, Leeds, West Yorkshire, LS18 5BJ, United Kingdom
  IIF 65
- Floor 2, 10 Wellington Place, Leeds, LS1 4AP
  IIF 66
- 43-45, Portman Square, London, W1H 6LY
  IIF 67
- 2, Kings Road, London Colney, AL2 1EN, United Kingdom
  IIF 68 IIF 69
- 2, Kings Road, London Colney, Hertfordshire, AL2 1EN, England
  IIF 70
- 2, Kings Road, London Colney, Hertfordshire, AL2 1EN, United Kingdom
  IIF 71 IIF 72 IIF 73
- 2, Kings Road, London Colney, Herts, AL2 1EN, United Kingdom
  IIF 74
- 1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, England
  IIF 75
- 4, First Floor, 4 St. Georges Square, New Malden, KT3 4HG, England
  IIF 76
- 4, First Floor, St Georges Court, St. Georges Square, New Malden, KT3 4HG, England
  IIF 77
- 4, St. Georges Square, New Malden, KT3 4HG, England
  IIF 78
- St Georges Court 1st Floor, 4 St. Georges Square, New Malden, KT3 4HG, England
  IIF 79
- St Georges Court 1st Floor, 4 St Georges Square, New Malden, Surrey, KT3 4HG, England
  IIF 80 IIF 81 IIF 82 (more)(less)
  IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88
- St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England
  IIF 89 IIF 90 IIF 91 (more)(less)
  IIF 92 IIF 93 IIF 94
- St Georges Court, 1st Floor, St. Georges Square, New Malden, Surrey, KT3 4HG, England
  IIF 95
- St Georges Court 4 High Street, St. Georges Square, New Malden, KT3 4HG, England
  IIF 96
- St Georges Court 4 High Street, St. Georges Square, New Malden, Surrey, KT3 4HG, England
  IIF 97
- St Georges Court, 5 St. Georges Square, New Malden, KT3 4HG, England
  IIF 98
- Stgeorges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, England
  IIF 99
- 2 Kings Road, London Colney, St Albans, Hertfordshire, AL2 1EN
  IIF 100
- 5-9, St. Marys Road, Surbiton, KT6 4JG, England
  IIF 101
- 5-9, St Marys Road, Surbiton, Surrey, KT6 4JG, England
  IIF 102
Mr Wahid Samady
British born in September 1961
Resident in England
Registered addresses and corresponding companies
- St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England
  IIF 103
Wahid Samady
British born in October 1961
Resident in England
Registered addresses and corresponding companies
- St Georges Court, 1st Floor, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, United Kingdom
  IIF 104
Mr Wahid Samady
British born in August 1954
Resident in England
Registered addresses and corresponding companies
- St Georges Court 1st Floor, 4 St. Georges Square, New Malden, KT3 4HG, England
  IIF 105
Wahid Samady
British, born in October 1961
Registered addresses and corresponding companies
- Coombe Walls, West Road, Kingston Upon Thames, Surrey, KT2 7HA, United Kingdom
  IIF 106
Samady, Wahid
born in October 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Coombe Walls, West Road Coombe, Kingston Upon Thames, , KT2 7HA,
  IIF 107
- Kingston House, Coombe Road, Kingston Upon Thames, Surrey, KT2 7AB
  IIF 108
- 2, Arundel Street, 4th Floor C/o Aendre Group Ltd, London, WC2R 3DA, England
  IIF 109
- St. Georges Court, St. Georges Square, New Malden, Surrey, KT3 4HG, United Kingdom
  IIF 110 IIF 111
Samady, Wahid
British born in October 1961
Resident in England
Registered addresses and corresponding companies
- 15, Coombe Road, Kingston, KT2 7AB, United Kingdom
  IIF 112
- Buckle Barton, Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, England
  IIF 113
- Buckle Barton, The Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, United Kingdom
  IIF 114
- Ground Floor, 2 Woodberry Grove, London, N12 0DR, England
  IIF 115
- 1st Floor, St Georges Court, 4 St Georges Square, New Malden, KT3 4HG, United Kingdom
  IIF 116
- 4, First Floor, St Georges Court, 4 St Georges Square, New Malden, KT3 4HG, United Kingdom
  IIF 117
- 4, St. Georges Square, New Malden, KT3 4HG, England
  IIF 118
- St Georges Court, 1st Floor, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, United Kingdom
  IIF 119
- St Georges Court, St. Georges Square, High Street, New Malden, KT3 4HG, England
  IIF 120
Samady, Wahid
British born in September 1961
Resident in England
Registered addresses and corresponding companies
- St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England
  IIF 121
Samady, Wahid
British born in October 1961
Registered addresses and corresponding companies
- 8a Althea Street, London, SW6 2RY
  IIF 122
Samady, Wahid
British born in August 1954
Resident in England
Registered addresses and corresponding companies
- St Georges Court 1st Floor, 4 St. Georges Square, New Malden, KT3 4HG, England
  IIF 123
Samadi, Walid
British
Registered addresses and corresponding companies
- 19 May Bate Avenue, Kingston Upon Thames, Surrey, KT2 5UR
  IIF 124
- 84 Caubury Place, Kingston Upon Thames, Surrey, KT2 5AD
  IIF 125
Samady, Wahid
British
Registered addresses and corresponding companies
- Coombe Wall, West Road, Kingston Upon Thames, Surrey, KT2 7HA
  IIF 126

Offspring entities and appointments 70

1
37 VICTORIA ROAD LIMITED
- now 05054586 07603464... (more)
CNM ESTATES LIMITED
- 2014-09-05 05054586 09211334
SHELFCO (NO. 2936) LIMITED
- 2004-04-22 05054586 05152492... (more)
Aissela, 46 High Street, Esher, Surrey, England
Receiver Action Corporate (4 parents)
Officer
2004-04-21 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
2
ALPHA ESTATES LIMITED
OE022834
Suite 3, Second Floor, Icom House, 1/5 Irish Town, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2017-10-26 ~ now
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - More than 25% → OE
IIF 106 - Ownership of shares - More than 25% → OE
3
APIO SOLUTIONS LIMITED
13215544
Buckle Barton Techno Centre, Station Road, Horsforth, Leeds, England
Dissolved Corporate (6 parents)
Officer
2021-02-22 ~ dissolved
IIF 113 - Director → ME
4
ASHLEY ROAD LIMITED
- now 09211334
CNM ESTATES LIMITED
- 2023-11-27 09211334 05054586
St Georges Court 4 High Street, St. Georges Square, New Malden, Surrey, England
Receiver Action Corporate (3 parents)
Officer
2014-09-10 ~ now
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
BH (BIRNBECK) LIMITED - now
CNM ESTATES (BIRNBECK) LIMITED
- 2022-06-22 07584898
5-9 St Marys Road, Surbiton, Surrey, England
Active Corporate (4 parents)
Officer
2011-03-30 ~ 2022-04-28
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
6
BIRNBECK HOLDINGS LIMITED
13092515
St Georges Court, 5 St. Georges Square, New Malden, England
Active Corporate (1 parent)
Officer
2020-12-21 ~ now
IIF 98 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
7
BIRNBECK INVESTMENTS LIMITED
05901444
St Georges Court 4 High Street, St. Georges Square, New Malden, England
Active Corporate (7 parents)
Officer
2006-08-09 ~ now
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
8
BUCKINGHAM (ALPHA WHARF) LIMITED - now
CNM ESTATES (ALPHA WHARF) LIMITED
- 2022-05-26 07709456
5-9 St. Marys Road, Surbiton, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-07-18 ~ 2022-04-28
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
9
CNM ESTATES ( PUB CO) LIMITED
09910952
St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
Active Corporate (4 parents)
Officer
2015-12-10 ~ now
IIF 85 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
10
CNM ESTATES (APIO HOLDING) LIMITED
13172783
St Georges Court 1st Floor, St. Georges Square, New Malden, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-02-02 ~ now
IIF 90 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
CNM ESTATES (CANBURY) LIMITED
11113644
St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey
Active Corporate (1 parent)
Officer
2017-12-15 ~ now
IIF 116 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
CNM ESTATES (COOMBE ROAD) LIMITED
10059128
St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
Active Corporate (3 parents)
Officer
2016-03-12 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
13
CNM ESTATES (COX LANE) LIMITED
10067765
St Georges Court 1st Floor, 4 St Georges Square, New Malden, Surrey, England
Active Corporate (1 parent)
Officer
2016-03-17 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
14
CNM ESTATES (DEVELOPMENT MANAGEMENT) LIMITED
09764384 08424391
St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
Active Corporate (1 parent)
Officer
2015-09-07 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
CNM ESTATES (EAST BAY) LIMITED
13493386
4 First Floor, 4 St. Georges Square, New Malden, England
Active Corporate (3 parents)
Officer
2021-07-05 ~ now
IIF 76 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
16
CNM ESTATES (EUROPE) LIMITED
08082491
St Georges Court, 1st Floor, St. Georges Square, New Malden, Surrey, England
Active Corporate (2 parents)
Officer
2017-05-03 ~ now
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
17
CNM ESTATES (EWELL ROAD) LIMITED
10059078
St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
Active Corporate (5 parents)
Officer
2016-03-12 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-24
IIF 14 - Has significant influence or control → OE
18
CNM ESTATES (GROUP) LIMITED
13941319
4 St. Georges Square, New Malden, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-02-25 ~ now
IIF 78 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
19
CNM ESTATES (KINGSTON PLAZA) LIMITED
08604712
1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey
Active Corporate (3 parents)
Officer
2013-07-10 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
20
CNM ESTATES (KINGSTON ROAD) LIMITED
08237744
2 Kings Road, London Colney, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-10-02 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
21
CNM ESTATES (LIME GROVE) LIMITED
11801201
St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
Active Corporate (2 parents)
Officer
2019-02-01 ~ now
IIF 83 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
CNM ESTATES (MAGNUM) LIMITED
10484270
Buckle Barton Techno Centre, Station Road, Horsforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-17 ~ now
IIF 65 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
23
CNM ESTATES (NEW MALDEN) LIMITED
08869353
Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-06-13 during the appointment or period of control
Commencement of winding up on 2024-07-31 during the appointment or period of control
St Georges Court 1st Floor, St. Georges Square, New Malden, England
Liquidation Corporate (6 parents)
Officer
2014-01-30 ~ now
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-22
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
24
CNM ESTATES (NORBITON) LIMITED
08120597
St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
Active Corporate (3 parents)
Officer
2012-06-27 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
25
CNM ESTATES (NORTHPOINT) LIMITED
10812919
St Georges Court, 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-06-12 ~ now
IIF 87 - Director → ME
26
CNM ESTATES (PARAGON GROVE) LIMITED
07583849
2 Kings Road, London Colney, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-12-04 ~ dissolved
IIF 73 - Director → ME
2011-03-30 ~ 2012-02-10
IIF 71 - Director → ME
27
CNM ESTATES (QUATTRO KINGSTON HOLDINGS) LIMITED
10054669
St Georges Court 1st Floor, 4 St. Georges Square, New Malden, England
Active Corporate (3 parents)
Officer
2016-03-10 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
28
CNM ESTATES (QUATTRO NEW MALDEN HOLDINGS) LIMITED
10055336
St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
Active Corporate (4 parents)
Officer
2016-03-10 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
29
CNM ESTATES (READING) LIMITED
08445346
St Georges Court 1st Floor, St. Georges Square, New Malden, England
Active Corporate (2 parents)
Officer
2013-03-14 ~ now
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
30
CNM ESTATES (RED LION MANAGEMENT) LIMITED
08424391 09764384
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-31 during the appointment or period of control
Commencement of winding up on 2022-12-13 during the appointment or period of control
Conclusion of winding up on 2026-03-04 during the appointment or period of control
Floor 2 10 Wellington Place, Leeds
Liquidation Corporate (4 parents)
Officer
2013-02-28 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
31
CNM ESTATES (RESIDENTIAL HOLDINGS) LIMITED
12618685
St Georges Court 1st Floor, St. Georges Square, New Malden, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-05-22 ~ now
IIF 92 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
32
CNM ESTATES (RETAIL) LIMITED
09910188
2 Kings Road, London Colney, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-12-10 ~ dissolved
IIF 70 - Director → ME
33
CNM ESTATES (SERVICED APARTMENTS) HOLDINGS LIMITED
12413545
St Georges Court 1st Floor, St. Georges Square, New Malden, England
Active Corporate (1 parent)
Officer
2020-01-20 ~ now
IIF 89 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
34
CNM ESTATES (SERVICED OFFICE) HOLDINGS LIMITED
12413719
St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
Active Corporate (1 parent)
Officer
2020-01-20 ~ now
IIF 88 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
35
CNM ESTATES (STAFF HOLDINGS) LIMITED
10863686 09764432
St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2017-07-13 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
36
CNM ESTATES (SUTTON) LIMITED
07946058
St Georges Court 1st Floor, St. Georges Square, New Malden, England
Dissolved Corporate (2 parents)
Officer
2014-05-20 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
CNM ESTATES (TOLWORTH BROADWAY) LIMITED
10059399
Chessington Business Centre, Cox Lane, Chessington, Surrey, England
Active Corporate (2 parents)
Officer
2016-03-12 ~ 2020-05-05
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-05
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
38
CNM ESTATES (TOLWORTH TOWER MB) LIMITED
09767258 09764390, 09764555, 09181950... (more)
Aissela, 46 High Street, Esher, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-09-08 ~ dissolved
IIF 54 - Director → ME
39
CNM ESTATES (TOLWORTH TOWER MBP) LIMITED
09764390 09767258, 09764555, 09181950... (more)
Aissela, 46 High Street, Esher, Surrey, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-09-07 ~ dissolved
IIF 51 - Director → ME
40
CNM ESTATES (TOLWORTH TOWER SBP) LIMITED
09764555 09764390, 09767258, 09181950... (more)
1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey
Active Corporate (4 parents, 2 offsprings)
Officer
2015-09-07 ~ now
IIF 52 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
41
CNM ESTATES (TOLWORTH TOWER) LIMITED
09181950 09767258, 09764390, 09764555... (more)
Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-07-01 during the appointment or period of control
Commencement of winding up on 2024-08-21 during the appointment or period of control
1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2014-08-19 ~ now
IIF 50 - Director → ME
Person with significant control
2019-03-06 ~ 2019-03-06
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
42
CNM ESTATES (TOLWORTH) LIMITED
06147843
Insolvency (Case 4) Compulsory liquidation
Petition date on 2024-12-10 during the appointment or period of control
Commencement of winding up on 2025-02-05 during the appointment or period of control
Conclusion of winding up on 2025-03-26 during the appointment or period of control
1st Floor St. Georges Square, St. Georges Square, New Malden
Active Corporate (5 parents)
Officer
2007-03-09 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
43
CNM ESTATES (WALTON CENTRAL) LIMITED
13419420
St Georges Court 1st Floor, St. Georges Square, New Malden, England
Active Corporate (3 parents)
Officer
2021-05-25 ~ now
IIF 91 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
CNM ESTATES (WE) LIMITED
11901042
Stgeorges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-03-23 ~ 2024-09-30
IIF 99 - Director → ME
Person with significant control
2019-03-23 ~ 2025-10-07
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
CNM ESTATES HOLDINGS LIMITED
09764432 10863686
Aissela, 46 High Street, Esher, Surrey, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-09-07 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
46
CT (RESIDENTIAL HOLDINGS) LIMITED
11016890
St Georges Court St. Georges Square, 4 High Street, New Malden, Surrey, England
Active Corporate (1 parent)
Officer
2017-10-17 ~ now
IIF 68 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
47
CTJ PROPERTY LLP
OC441807
Buckle Barton Techno Centre Station Road, Horsforth, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-04-05 ~ now
IIF 111 - LLP Member → ME
48
ELECDATA TECHNOLOGY LIMITED
12519329
Coombe Walls, West Road, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2020-03-16 ~ now
IIF 64 - Director → ME
Person with significant control
2020-03-16 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
49
EUROCASTLE INVESTMENTS LIMITED
03473746
St Georges Court 1st Floor, 4 St. Georges Square, New Malden, England
Active Corporate (6 parents)
Officer
2000-12-11 ~ now
IIF 123 - Director → ME
1998-02-18 ~ 2000-12-11
IIF 125 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
50
EWELL ROAD HOLDINGS LIMITED
13583661
1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey, England
Active Corporate (2 parents)
Officer
2021-08-24 ~ now
IIF 75 - Director → ME
Person with significant control
2021-08-24 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
51
GRANGEPOST LIMITED
04361922
2 Kings Road, London Colney, St Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2002-01-28 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
52
GRAYSWOOD PROPERTIES (TOLWORTH SBP) LTD
16447888 05970441
4 St. Georges Square, New Malden, England
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 118 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
53
GRAYSWOOD PROPERTIES (TOLWORTH) LIMITED
05970441 16447888
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-27 during the appointment or period of control
Commencement of winding up on 2025-03-19 during the appointment or period of control
1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey
Liquidation Corporate (4 parents)
Officer
2006-10-18 ~ now
IIF 57 - Director → ME
2006-10-18 ~ 2006-11-20
IIF 126 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
54
HARTLAND RESIDENTIAL HOME LTD
03263236
St Georges Court St. Georges Square, High Street, New Malden, England
Active Corporate (8 parents)
Officer
2019-11-06 ~ now
IIF 120 - Director → ME
55
HOOFERS LEISURE LIMITED
02965914
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1995-07-21 during the appointment or period of control
Wellington House, 273/275 High Street, London Colney, St.albans, Herts
Dissolved Corporate (6 parents)
Officer
1994-09-07 ~ dissolved
IIF 122 - Director → ME
56
KINGSTON PLAZA LLP
OC348902
St Georges Court St. Georges Square, High Street, New Malden, England
Dissolved Corporate (4 parents)
Officer
2009-09-24 ~ 2013-07-29
IIF 107 - LLP Designated Member → ME
2014-02-01 ~ dissolved
IIF 108 - LLP Designated Member → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 4 - Has significant influence or control → OE
57
MUTANDERIS (XYZ) LIMITED
11371354
4 First Floor, St Georges Court, St. Georges Square, New Malden, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-06 ~ now
IIF 77 - Director → ME
58
NORTHPOINT (RESIDENTIAL HOLDINGS) LIMITED
10779790
St Georges Court 1st Floor, 4 St. Georges Square, New Malden, England
Active Corporate (3 parents)
Officer
2017-05-19 ~ now
IIF 74 - Director → ME
59
PDNM OPERATIONS LIMITED
13953887
4 First Floor, St Georges Court, 4 St Georges Square, New Malden, United Kingdom
Active Corporate (4 parents)
Officer
2026-04-17 ~ now
IIF 117 - Director → ME
60
SAINTMEAD LIMITED
01905571
Marcus House, West Street, Reigate, Surrey, England
Dissolved Corporate (7 parents)
Officer
2007-02-09 ~ dissolved
IIF 62 - Director → ME
61
SARO ESTATES LIMITED
09543335
Aissela 46 High Street, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2015-04-15 ~ dissolved
IIF 61 - Director → ME
62
SERVICED APARTMENT REAL ESTATE LLP
OC441265 13927787... (more)
2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-04-18 ~ now
IIF 109 - LLP Member → ME
63
TCJ (NO 1) LIMITED
11113972
First Floor St. Georges Court, St. Georges Square, New Malden, England
Active Corporate (1 parent)
Officer
2017-12-15 ~ now
IIF 115 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
64
TCJ (RESIDENTIAL) LIMITED
11015321
St Georges Court 1st Floor 4, St. Georges Square, New Malden, Surrey
Active Corporate (3 parents)
Officer
2017-10-16 ~ now
IIF 112 - Director → ME
Person with significant control
2017-10-16 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
65
THE TABLET SURBITONPLAZA LIMITED
06559387
39a Victoria Road, Surbiton, Surrey
Dissolved Corporate (2 parents)
Officer
2008-04-08 ~ dissolved
IIF 63 - Director → ME
66
WINDSORGATE ESTATES LIMITED
- now 03517560
Insolvency (Case 1) In administration
Administration started on 2010-05-12 during the appointment or period of control
Administration ended on 2011-11-03 during the appointment or period of control
EMUUSE INVESTMENTS LIMITED
- 2006-09-27 03517560
43-45 Portman Square, London
Dissolved Corporate (9 parents)
Officer
2006-01-06 ~ dissolved
IIF 67 - Director → ME
1998-03-01 ~ 2006-01-06
IIF 124 - Secretary → ME
67
WINDSORGATE SECURITIES LIMITED
06147691
15 Coombe Road, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2007-03-09 ~ 2011-08-23
IIF 58 - Director → ME
68
WSAM PROPERTY LLP
OC441820
Buckle Barton Techno Centre Station Road, Horsforth, Leeds, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-04-05 ~ now
IIF 110 - LLP Designated Member → ME
Person with significant control
2022-04-05 ~ now
IIF 28 - Right to surplus assets - 75% or more → OE
IIF 28 - Right to appoint or remove members → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
69
ZEST COOMBE ROAD (HOLDING) LIMITED
16718482
Buckle Barton The Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 114 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
70
ZEST HOLDING CONSTRUCTION LIMITED
17140459
St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-07 ~ now
IIF 119 - Director → ME
Person with significant control
2026-04-07 ~ now
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE

Mr Wahid Samady

Mr Wahid Samady

Wahid Samady

Mr Wahid Samady

Samady, Wahid

Mr Wahid Samady

Wahid Samady

Mr Wahid Samady

Wahid Samady

Samady, Wahid

Samady, Wahid

Samady, Wahid

Samady, Wahid

Samady, Wahid

Samadi, Walid

Samady, Wahid

37 VICTORIA ROAD LIMITED

CNM ESTATES LIMITED

SHELFCO (NO. 2936) LIMITED

ALPHA ESTATES LIMITED

APIO SOLUTIONS LIMITED

ASHLEY ROAD LIMITED

CNM ESTATES LIMITED

CNM ESTATES (BIRNBECK) LIMITED

BIRNBECK HOLDINGS LIMITED

BIRNBECK INVESTMENTS LIMITED

CNM ESTATES (ALPHA WHARF) LIMITED

CNM ESTATES ( PUB CO) LIMITED

CNM ESTATES (APIO HOLDING) LIMITED

CNM ESTATES (CANBURY) LIMITED

CNM ESTATES (COOMBE ROAD) LIMITED

CNM ESTATES (COX LANE) LIMITED

CNM ESTATES (DEVELOPMENT MANAGEMENT) LIMITED

CNM ESTATES (EAST BAY) LIMITED

CNM ESTATES (EUROPE) LIMITED

CNM ESTATES (EWELL ROAD) LIMITED

CNM ESTATES (GROUP) LIMITED

CNM ESTATES (KINGSTON PLAZA) LIMITED

CNM ESTATES (KINGSTON ROAD) LIMITED

CNM ESTATES (LIME GROVE) LIMITED

CNM ESTATES (MAGNUM) LIMITED

CNM ESTATES (NEW MALDEN) LIMITED

CNM ESTATES (NORBITON) LIMITED

CNM ESTATES (NORTHPOINT) LIMITED

CNM ESTATES (PARAGON GROVE) LIMITED

CNM ESTATES (QUATTRO KINGSTON HOLDINGS) LIMITED

CNM ESTATES (QUATTRO NEW MALDEN HOLDINGS) LIMITED

CNM ESTATES (READING) LIMITED

CNM ESTATES (RED LION MANAGEMENT) LIMITED

CNM ESTATES (RESIDENTIAL HOLDINGS) LIMITED

CNM ESTATES (RETAIL) LIMITED

CNM ESTATES (SERVICED APARTMENTS) HOLDINGS LIMITED

CNM ESTATES (SERVICED OFFICE) HOLDINGS LIMITED

CNM ESTATES (STAFF HOLDINGS) LIMITED

CNM ESTATES (SUTTON) LIMITED

CNM ESTATES (TOLWORTH BROADWAY) LIMITED

CNM ESTATES (TOLWORTH TOWER MB) LIMITED

CNM ESTATES (TOLWORTH TOWER MBP) LIMITED

CNM ESTATES (TOLWORTH TOWER SBP) LIMITED

CNM ESTATES (TOLWORTH TOWER) LIMITED

CNM ESTATES (TOLWORTH) LIMITED

CNM ESTATES (WALTON CENTRAL) LIMITED

CNM ESTATES (WE) LIMITED

CNM ESTATES HOLDINGS LIMITED

CT (RESIDENTIAL HOLDINGS) LIMITED

CTJ PROPERTY LLP

ELECDATA TECHNOLOGY LIMITED

EUROCASTLE INVESTMENTS LIMITED

EWELL ROAD HOLDINGS LIMITED

GRANGEPOST LIMITED

GRAYSWOOD PROPERTIES (TOLWORTH SBP) LTD

GRAYSWOOD PROPERTIES (TOLWORTH) LIMITED

HARTLAND RESIDENTIAL HOME LTD

HOOFERS LEISURE LIMITED

KINGSTON PLAZA LLP

MUTANDERIS (XYZ) LIMITED

NORTHPOINT (RESIDENTIAL HOLDINGS) LIMITED

PDNM OPERATIONS LIMITED

SAINTMEAD LIMITED

SARO ESTATES LIMITED