Skip to content
{white}INTEL
LIVE · CORPUS
/ Dossier
■

CNM ESTATES (NEW MALDEN) LIMITED

Low
Company·GB
JSON / MCP View network
Status
liquidation
Incorporated
2014-01-30
Legal form
ltd
Activity
41100
Registered office
St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England

CNM ESTATES (NEW MALDEN) LIMITED is a ltd registered in GB, incorporated 2014-01-30 (liquidation).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Andrew Edward Whitebeneficial owner 50%→CNM ESTATES (NEW MALDEN) LIMITED
  2. 1Mr Wahid Samadybeneficial owner 50%→CNM ESTATES (NEW MALDEN) LIMITED
  3. 1SERVICED APARTMENT REAL ESTATE (NEW MALDEN) LIMITEDbeneficial owner 100%→CNM ESTATES (NEW MALDEN) LIMITED
  4. 1SERVICED APARTMENT REAL ESTATE (NEW MALDEN) LIMITEDbeneficial owner 87.5%→CNM ESTATES (NEW MALDEN) LIMITED
  5. 1Mr Andrew Edward Whitebeneficial owner 37.5%→CNM ESTATES (NEW MALDEN) LIMITED
  6. 1Mr Wahid Samadybeneficial owner 37.5%→CNM ESTATES (NEW MALDEN) LIMITED
  7. 2SERVICED APARTMENT REAL ESTATE HOLD CO 1 LIMITEDbeneficial owner 100%→SERVICED APARTMENT REAL ESTATE (NEW MALDEN) LIMITED
  8. 2SERVICED APARTMENT REAL ESTATE HOLD CO 1 LIMITEDbeneficial owner 87.5%→SERVICED APARTMENT REAL ESTATE (NEW MALDEN) LIMITED
  9. 3SERVICED APARTMENT REAL ESTATE LLPbeneficial owner 87.5%→SERVICED APARTMENT REAL ESTATE HOLD CO 1 LIMITED
  10. 4SERVICED APARTMENT REAL ESTATE GP LIMITEDbeneficial owner 100%→SERVICED APARTMENT REAL ESTATE LLP
  11. 4Mr Gareth Jonesbeneficial owner→SERVICED APARTMENT REAL ESTATE LLP
  12. 4WSAM PROPERTY LLPbeneficial owner→SERVICED APARTMENT REAL ESTATE LLP
  13. 4SERVICED APARTMENT REAL ESTATE GP LIMITEDbeneficial owner→SERVICED APARTMENT REAL ESTATE LLP
  14. 5Mr Gareth Jonesbeneficial owner 100%→SERVICED APARTMENT REAL ESTATE GP LIMITED
  15. 5Mr Gareth Jonesbeneficial owner 87.5%→SERVICED APARTMENT REAL ESTATE GP LIMITED
  16. 5Wahid Samadybeneficial owner 100%→WSAM PROPERTY LLP
  17. 5Wahid Samadybeneficial owner→WSAM PROPERTY LLP

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
08869353
Status
liquidation
Type
ltd
Incorporated
2014-01-30
Registered office
St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England
SIC
41100
Officers · 2 active
  • SAMADY, Wahid
    director · British · appt 2014-01-30
  • WHITE, Andrew Edward
    director · Scottish · appt 2014-01-30
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.