1
76 Gloucester Place, London
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
2
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (99 parents, 5 offsprings)
Officer
~ 1997-02-05
IIF 8 - Director → ME
3
LEAVESDEN SECURITIES (HOLDINGS) LIMITED - now
MARYLEBONE & GENERAL HOLDINGS LIMITED
- 2004-06-29
02550978NEWTON NIGHTS LIMITED - 1991-03-15
76 Gloucester Place, London
Active Corporate (8 parents, 1 offspring)
Officer
2001-11-01 ~ 2004-06-21
IIF 9 - Director → ME
4
LEDALE INVESTMENT HOLDINGS LIMITED
- now 03068857MISLEX (99) LIMITED - 1995-08-04
Bath House, 6-8 Bath Street, Bristol
Dissolved Corporate (14 parents)
Officer
2001-10-01 ~ dissolved
IIF 6 - Director → ME
5
MARYLEBONE & GENERAL FINE ART LIMITED
- now 02550807 76 Gloucester Place, London
Active Corporate (9 parents)
Officer
~ 1999-01-15
IIF 12 - Director → ME
6
EDENFACT LIMITED - 1989-06-28
76 Gloucester Place, London
Active Corporate (11 parents)
Officer
2001-12-01 ~ now
IIF 1 - Director → ME
7
GMRLAW SERVICES NOMINEE (NO. 1) LIMITED
- 2005-07-11
05491973 Catherine House, 76 Gloucester Place, London
Active Corporate (9 parents, 3 offsprings)
Officer
2005-07-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
8
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 (10 parents, 2 offsprings)
Officer
2001-10-01 ~ now
IIF 4 - Director → ME
9
MOLYNEUX MANAGEMENT SERVICES LIMITED
- now 01136235LEWIS-DAVIS INVESTMENTS LIMITED - 1976-12-31
76 Gloucester Place, London
Active Corporate (14 parents)
Officer
1992-11-17 ~ 1996-05-17
IIF 14 - Director → ME
10
MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED
- now 01068516CITYSIDE PROPERTIES (LONDON) LIMITED
- 1976-12-31
01068516 76 Gloucester Place, London
Active Corporate (10 parents)
Officer
~ 1999-01-15
IIF 13 - Director → ME
11
76 Gloucester Place, London
Active Corporate (8 parents, 5 offsprings)
Officer
2001-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
12
NORSTON INVESTMENTS LIMITED
- now 02735040FERRITE LIMITED - 1992-08-17
Catherine House, 76 Gloucester Place, London
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
76 Gloucester Place, London
Active Corporate (12 parents, 1 offspring)
Officer
2001-12-01 ~ now
IIF 3 - Director → ME
14
OLDBROOK SECURITIES LIMITED
- now 00957779LATHERDOWN PROPERTIES (EASTERN) LIMITED
- 1981-12-31
00957779 76 Gloucester Place, London
Active Corporate (8 parents)
Officer
~ 1999-01-15
IIF 11 - Director → ME
15
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (82 parents)
Officer
1995-12-13 ~ 1997-02-05
IIF 10 - Director → ME
16
THE CATHERINE LEWIS FOUNDATION
- now 01047390DAVID LEWIS CHARITABLE FOUNDATION LIMITED (THE)
- 1991-04-23
01047390 76 Gloucester Place, London
Active Corporate (7 parents)
Officer
~ now
IIF 5 - Director → ME