1
76 Gloucester Place, London
Active Corporate (5 parents)
Equity (Company account)
537,171 GBP2024-03-31
Officer
2012-05-16 ~ now
IIF 16 - Director → ME
2
FORTUS MANAGEMENT PARTNERS LIMITED
05663352 Catherine House, 76 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2005-12-28 ~ dissolved
IIF 23 - Director → ME
3
76 Gloucester Place, London
Active Corporate (6 parents)
Equity (Company account)
-267 GBP2024-04-05
Officer
~ now
IIF 3 - Director → ME
4
LEAVESDEN SECURITIES (HOLDINGS) LIMITED
- now 02550978MARYLEBONE & GENERAL HOLDINGS LIMITED
- 2004-06-29
02550978NEWTON NIGHTS LIMITED
- 1991-03-15
02550978 76 Gloucester Place, London
Active Corporate (4 parents)
Equity (Company account)
-4,937,923 GBP2024-03-31
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
Catherine House, 76 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2004-07-13 ~ dissolved
IIF 29 - Director → ME
6
LEDALE INVESTMENT HOLDINGS LIMITED
- now 03068857MISLEX (99) LIMITED - 1995-08-04
02618842, 02620694, 02677902, 02677906, 02688007, 02713979, 02787265, 02787267, 02873004, 02928205, 02928209, 02938230, 02938235, 02946371, 02957530, 02978381, 03013622, 03013687, 03040376, 03068854Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bath House, 6-8 Bath Street, Bristol
Dissolved Corporate (7 parents)
Officer
1995-09-15 ~ dissolved
IIF 20 - Director → ME
7
CITYSIDE ESTATES LIMITED
- 1977-12-31
00999817 76 Gloucester Place, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-239,955 GBP2024-03-31
Officer
~ now
IIF 2 - Director → ME
8
LEDALE SECURITIES LIMITED
- now 03068854MISLEX (98) LIMITED - 1995-08-04
02618842, 02620694, 02677902, 02677906, 02688007, 02713979, 02787265, 02787267, 02873004, 02928205, 02928209, 02938230, 02938235, 02946371, 02957530, 02978381, 03013622, 03013687, 03040376, 03068857Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Catherine House, 76,gloucester Place, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-205,153 GBP2024-03-31
Officer
1995-09-15 ~ now
IIF 17 - Director → ME
2012-06-27 ~ now
IIF 40 - Secretary → ME
9
MARYLEBONE & GENERAL FINE ART LIMITED
- now 02550807 76 Gloucester Place, London
Active Corporate (5 parents)
Equity (Company account)
-2,182,652 GBP2024-03-31
Officer
~ now
IIF 10 - Director → ME
10
EDENFACT LIMITED - 1989-06-28
76 Gloucester Place, London
Active Corporate (6 parents)
Equity (Company account)
376,365 GBP2024-03-31
Officer
1998-07-03 ~ now
IIF 1 - Director → ME
2012-03-28 ~ now
IIF 43 - Secretary → ME
11
GMRLAW SERVICES NOMINEE (NO. 1) LIMITED
- 2005-07-11
05491973 Catherine House, 76 Gloucester Place, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
124,134 GBP2024-03-31
Officer
2005-07-01 ~ now
IIF 13 - Director → ME
12
MARYLEBONE PROPERTY HOLDINGS LIMITED
- now 01134338MOLYNEUX SECURITIES (CHICHESTER) LIMITED - 1983-09-26
DAVID LEWIS GROUP SECURITIES LIMITED - 1976-12-31
76 Gloucester Place, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
167,726 GBP2024-03-31
Officer
1998-07-03 ~ now
IIF 4 - Director → ME
13
TACONIC LIMITED - 1992-01-21
Catherine House, 76 Gloucester Place, London
Active Corporate (5 parents)
Equity (Company account)
17,139,370 GBP2024-03-31
Officer
1992-01-23 ~ now
IIF 18 - Director → ME
14
MOLYNEUX MANAGEMENT SERVICES LIMITED
- now 01136235LEWIS-DAVIS INVESTMENTS LIMITED
- 1976-12-31
01136235 76 Gloucester Place, London
Active Corporate (7 parents)
Equity (Company account)
-908,850 GBP2024-03-31
Officer
~ now
IIF 8 - Director → ME
15
76,gloucester Place, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 28 - Director → ME
16
MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED
- now 01068516CITYSIDE PROPERTIES (LONDON) LIMITED
- 1976-12-31
01068516 76 Gloucester Place, London
Active Corporate (6 parents)
Equity (Company account)
6,658,841 GBP2024-03-31
Officer
~ now
IIF 11 - Director → ME
17
MOLYNEUX SECURITIES (METROPOLITAN) LIMITED
01064199 76 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 19 - Director → ME
18
76 Gloucester Place, London
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
13,409,975 GBP2024-03-31
Officer
~ now
IIF 6 - Director → ME
19
NORSTON INVESTMENTS LIMITED
- now 02735040FERRITE LIMITED - 1992-08-17
Catherine House, 76 Gloucester Place, London
Active Corporate (5 parents)
Equity (Company account)
89,549 GBP2024-03-31
Officer
1992-08-19 ~ now
IIF 14 - Director → ME
20
76 Gloucester Place, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
9,272,355 GBP2024-03-31
Officer
~ now
IIF 5 - Director → ME
21
Catherine House, 76 Gloucester Place, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-123,297 GBP2020-12-31
Officer
2016-12-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
22
OLDBROOK SECURITIES LIMITED
- now 00957779LATHERDOWN PROPERTIES (EASTERN) LIMITED
- 1981-12-31
00957779 76 Gloucester Place, London
Active Corporate (4 parents)
Equity (Company account)
-790,678 GBP2024-03-31
Officer
~ now
IIF 7 - Director → ME
23
Catherine House 76 Gloucester Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,670 GBP2024-03-31
Officer
2019-12-06 ~ now
IIF 15 - Director → ME
24
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-03-01 ~ dissolved
IIF 21 - Director → ME
25
Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (3 parents)
Officer
2011-06-09 ~ dissolved
IIF 33 - Director → ME
26
THE CATHERINE LEWIS FOUNDATION
- now 01047390DAVID LEWIS CHARITABLE FOUNDATION LIMITED (THE)
- 1991-04-23
01047390 76 Gloucester Place, London
Active Corporate (5 parents)
Officer
~ now
IIF 12 - Director → ME
2005-03-02 ~ now
IIF 41 - Secretary → ME
27
THE WIENER HOLOCAUST LIBRARY
- now 00596820THE WIENER HOLOCAUST LIBRARY LIMITED - 2019-10-25
THE WIENER LIBRARY - 2019-09-20
THE WIENER LIBRARY INSTITUTE OF CONTEMPORARY HISTORY - 2015-10-26
INSTITUTE OF CONTEMPORARY HISTORY AND WIENER LIBRARY LIMITED - 2006-11-23
29 Russell Square, London
Active Corporate (10 parents)
Officer
2023-10-18 ~ now
IIF 30 - Director → ME