Menomadin Development LTD
Company 11523638 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Humberto Jorge Pestana Goncalves Director · appointed 2025
- Michal Merovich Kolesnik Director · appointed 2025
- Lewis Michael Plaster Director · appointed 2021
- Amir Witkon Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Humberto Jorge Pestana Goncalves Director · appointed 2025
- Michal Merovich Kolesnik Director · appointed 2025
- Lewis Michael Plaster Director · appointed 2021
- Amir Witkon Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Menomadin Limited 4 shared directors
- Menomadin Holdings LTD 4 shared directors
- Ariomori Forest House Limited 4 shared directors
- Menomadin Real Estate Limited 4 shared directors
- Ariomori Sutherland House Limited 4 shared directors
- Ariomori Bramble Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 11523638 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/2018 |
| Address | LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Menomadin Holdings LTD
75-100% shares · notified 2018-08-17
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aviv Holdings LTD
25-50% shares, 25-50% voting · notified 2018-09-13 - Aviv Prop1 LTD
25-50% shares, 25-50% voting · notified 2020-02-13 - Compass House (Camberley) Limited
significant influence · notified 2022-01-04 - Aviv Place LTD
25-50% voting, appoints directors · notified 2022-10-04 - Aviv Place (Heights) LTD
25-50% shares, 25-50% voting · notified 2022-10-04 - Aviv Place (Retail) LTD
25-50% shares, 25-50% voting · notified 2022-10-05 - Aviv Properties LTD ceased 2019-12-03
25-50% shares, 25-50% voting · notified 2019-08-06 - Ariomori Forest House Limited ceased 2023-05-24
75-100% shares · notified 2019-10-31
Officers (5)
- Humberto Jorge Pestana Goncalves Director · appointed 2025
- Michal Merovich Kolesnik Director · appointed 2025
- Amir Witkon Director · appointed 2025
- Lewis Michael Plaster Director · appointed 2021
Show 1 former officer
- Haim Taib Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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