1
Monkville House, Monkville Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-01-05 ~ dissolved
IIF 3 - Director → ME
2
Suite 1 Churchill House, 137-139 Brent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
5,129,792 GBP2024-11-30
Officer
2017-12-12 ~ 2024-07-31
IIF 1 - Director → ME
2017-11-10 ~ now
IIF 14 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
House And Son Lansdowne House, Christchurch Road, Bournemouth, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2011-10-12 ~ 2019-01-04
IIF 9 - Director → ME
4
CAPSTONE PROPERTY MANAGEMENT LIMITED
11827080 Suite 1 Churchill House, 137-139 Brent Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
6,908 GBP2024-02-28
Person with significant control
2019-02-14 ~ 2019-02-20
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
Monkville House, Monkville Avenue, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
22,460 GBP2016-09-30
Officer
2007-09-06 ~ dissolved
IIF 16 - Secretary → ME
6
Suite 1 Churchill House, 137-139 Brent Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
87,796 GBP2025-05-31
Officer
2004-05-26 ~ 2024-07-31
IIF 15 - Secretary → ME
Person with significant control
2017-05-26 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
7
GRANGEVIEW MANAGEMENT PROPERTY SOLUTIONS LIMITED
- now 10806731GRANGEVIEW MAINTENANCE SERVICES LIMITED
- 2017-07-27
10806731 Monkville House, Monkville Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
288 GBP2019-06-30
Person with significant control
2017-06-07 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite 1 Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (4 parents)
Equity (Company account)
12,096 GBP2024-05-31
Person with significant control
2018-05-03 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
13 Woodward Avenue, London, England
Active Corporate (8 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
2004-01-05 ~ 2005-09-30
IIF 5 - Director → ME
2019-07-01 ~ 2022-04-05
IIF 2 - Director → ME
10
LANDCONTROL PROPERTY MANAGEMENT LIMITED
02812998 Suite 1 Churchill House, 137-139 Brent Street, London, England
Active Corporate (17 parents)
Equity (Company account)
21 GBP2024-12-31
Officer
2014-07-22 ~ 2024-07-31
IIF 7 - Director → ME
Person with significant control
2022-12-31 ~ 2024-07-31
IIF 11 - Has significant influence or control → OE
11
Suite 1 Churchill House, 137-139 Brent Street, London, England
Active Corporate (6 parents)
Equity (Company account)
32,708 GBP2024-09-30
Officer
1995-09-28 ~ 2024-07-31
IIF 6 - Director → ME
12
Suite 1 Churchill House, 137 -139 Brent Street, London, England
Active Corporate (12 parents)
Equity (Company account)
6 GBP2025-05-31
Officer
1997-05-23 ~ 2024-07-31
IIF 4 - Director → ME
13
THE COURTLANDS (HARRINGTON HILL) FREEHOLD COMPANY LTD
06732508 Suite 1 Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (7 parents)
Equity (Company account)
119,997 GBP2024-10-31
Officer
2014-07-22 ~ 2024-07-31
IIF 8 - Director → ME
14
Suite 1 Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (4 parents)
Equity (Company account)
2,464 GBP2024-05-31
Person with significant control
2019-07-24 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE