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Companies/03293588

4M Investments Limited

Other letting and operating of own or leased real estate · Borehamwood

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
LG
Mr Lloyd Andrew GoldIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 104381992
Show 2 ceased records
LB
Ms Loretta Rene BlonsteinIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-06-21

Source record 104381993
SE
Mr Scott EwingIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-13

Source record 104383363

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
JB
James Elliot BeckwithCurrent director
Appointed 2026-08-21
LG
Lloyd GoldCurrent director
Appointed 2014-04-01 · 12 yrs · Businessman
+40 others
LG
Lloyd GoldCurrent secretary
Appointed 2010-07-01 · 16 yrs
+1 other
Show 18 historical appointments
AP
Alex ParsonsResigned director
Resigned 2017-08-17 · 9 yrs · Director
LB
Loretta BlonsteinResigned director
Resigned 2010-07-01 · 10 yrs · Director
MS
Matthew ShefrasResigned director
Resigned 2009-09-30 · Director
TO
Terri O HalloranResigned secretaryResigned director
Resigned 2009-08-19
HW
Harold WintonResigned director
Resigned 2009-02-04 · 1 yr · Director
AW
Alexander WintonResigned director
Resigned 2006-06-09 · 2 yrs · Director
CI
Christie IresonResigned secretary
Resigned 2005-05-16 · 1 yr
CA
Colin AndersonResigned secretary
Resigned 2002-01-08 · 3 yrs
CorpHeliting Company Administration LimitedResigned director
Resigned 2000-04-03 · 6 yrs · Company Administration
CorpConsultancy And Advisory Bureau LimitedResigned director
Resigned 1999-06-03 · Management Company
PM
Pier MerloResigned director
Resigned 1997-09-24 · 8 yrs · Engineer
CorpKey Legal Services Secretarial LimitedResigned secretary
Resigned 1996-12-17
CorpKey Legal Services Nominees LimitedResigned director
Resigned 1996-12-17
FS
Francesca SiaResigned director
Resigned 1996-12-17 · 2 yrs · Company Secretary
MC
Massimo CortiResigned director
Resigned 1996-12-17 · Administration Clerk
DB
David BullResigned secretary
Resigned 1996-12-17 · 5 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active