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.
- 1M CAPITAL ASSET MANAGEMENT LIMITED - 2020-06-24MDL RETAIL (UK) LIMITED - 2020-01-23
54, South Molton Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)93,415 GBP2023-01-31Officer
2022-03-30 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2022-03-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 254, South Molton Street, London, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)-3,440 GBP2022-03-31Officer 2020-05-22 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2020-05-22 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Mr Dylan Mitchell
Born in July 1972Individual (5 offsprings)Person with significant control 2020-05-22 ~ 2020-06-26PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → CIF 0 - 2
Mr Mattias Ake Daniel Sandvall
Born in May 1980Individual (12 offsprings)Person with significant control 2020-05-22 ~ 2022-03-30PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → CIF 0 - 3
Mr Thomas George Stephan Balashev
Born in June 1989Individual (15 offsprings)Person with significant control 2020-05-22 ~ 2020-05-22PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → CIF 0 - 42, The Crescent, Flat 1003, Seager Place, London, London, United KingdomActive Corporate (1 parent, 6 offsprings)Equity (Company account)Retained earnings (accumulated losses)-139,658 GBP2024-03-31Officer2020-05-22 ~ 2022-03-30PE - LLP Designated Member → CIF 0Person with significant control2020-05-22 ~ 2022-03-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
- 5HARTFORD ESTATES LTD45, Blandford Road, Teddington, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2020-05-22 ~ 2020-06-26PE - LLP Designated Member → CIF 0Person with significant control2020-05-22 ~ 2020-06-26PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
MONTA CAPITAL REAL ESTATE LLP
Previous name
Brief company account
Average Number of Employees
MONTA CAPITAL REAL ESTATE LLP
InfoM CAPITAL PROJECTS INVESTMENTS LLP - 2020-07-01Registered number OC43184754 South Molton Street, London W1K 5SGLimited Liability Partnership incorporated on 2020-05-22 (5 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-03-30CIF 0
- Not found in our database.
