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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Mr Richard Kaiser
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hazzard, Richard Peter
    Born in May 1987
    Individual (160 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Minkoff, Nadia
    Company Director born in September 1966
    Individual (79 offsprings)
    Officer
    2012-11-26 ~ 2017-06-08
    OF - Director → CIF 0
  • 4
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (209 offsprings)
    Officer
    2002-10-22 ~ 2012-11-26
    OF - Director → CIF 0
  • 5
    Spitz, Robyn
    Director born in December 1940
    Individual (74 offsprings)
    Officer
    2012-11-26 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Mr Emil Dietrich Kaiser
    Born in August 1940
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Landman, Zenah
    Company Director born in December 1927
    Individual (126 offsprings)
    Officer
    2002-10-22 ~ 2012-11-26
    OF - Director → CIF 0
  • 8
    Mr Axel Kaiser
    Born in December 1966
    Individual (4 offsprings)
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Paradisgarten, Michelle
    Administrator Executive born in September 1953
    Individual (72 offsprings)
    Officer
    2002-10-22 ~ 2012-11-26
    OF - Director → CIF 0
    2017-06-08 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1044 offsprings)
    Officer
    2002-10-22 ~ 2002-10-22
    OF - Nominee Secretary → CIF 0
  • 11
    CORNHILL REGISTRARS LIMITED
    04104551
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 243 offsprings)
    Officer
    2002-10-22 ~ 2002-10-22
    OF - Director → CIF 0
  • 12
    WIXY SECRETARIES LIMITED
    04277541
    Ladbroke Suite 3, Welbeck Street, London
    Dissolved Corporate (10 parents, 78 offsprings)
    Officer
    2002-10-22 ~ 2012-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

MONTEPILLI PROPERTIES LIMITED

Period: 2002-10-22 ~ now
Company number: 04569034
Registered name
MONTEPILLI PROPERTIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,190,307 EUR2024-12-31
1,190,307 EUR2023-12-31
Current Assets
4,998 EUR2024-12-31
4,983 EUR2023-12-31
Creditors
Amounts falling due within one year
-1,225,257 EUR2024-12-31
-1,195,411 EUR2023-12-31
Net Current Assets/Liabilities
-1,220,259 EUR2024-12-31
-1,190,428 EUR2023-12-31
Total Assets Less Current Liabilities
-29,952 EUR2024-12-31
-121 EUR2023-12-31
Net Assets/Liabilities
-29,952 EUR2024-12-31
-121 EUR2023-12-31
Equity
-29,952 EUR2024-12-31
-121 EUR2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • MONTEPILLI PROPERTIES LIMITED
    Info
    Registered number 04569034
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2002-10-22 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.