1
76 Gloucester Place, London
Active Corporate (12 parents)
Officer
2012-03-28 ~ now
IIF 29 - Director → ME
2012-03-28 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2
76 Gloucester Place, London
Active Corporate (9 parents)
Officer
2012-03-28 ~ now
IIF 37 - Director → ME
~ 1994-12-16
IIF 19 - Director → ME
2012-03-28 ~ now
IIF 8 - Secretary → ME
3
LEAVESDEN SECURITIES (HOLDINGS) LIMITED
- now 02550978MARYLEBONE & GENERAL HOLDINGS LIMITED - 2004-06-29
NEWTON NIGHTS LIMITED - 1991-03-15
76 Gloucester Place, London
Active Corporate (8 parents, 1 offspring)
Officer
2012-03-28 ~ now
IIF 33 - Director → ME
2012-03-28 ~ now
IIF 14 - Secretary → ME
4
Catherine House, 76 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2012-03-28 ~ dissolved
IIF 40 - Director → ME
2012-03-28 ~ dissolved
IIF 3 - Secretary → ME
5
LEDALE INVESTMENT HOLDINGS LIMITED
- now 03068857MISLEX (99) LIMITED - 1995-08-04
Bath House, 6-8 Bath Street, Bristol
Dissolved Corporate (14 parents)
Officer
2012-03-28 ~ dissolved
IIF 41 - Director → ME
2012-03-28 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
6
CITYSIDE ESTATES LIMITED - 1977-12-31
76 Gloucester Place, London
Active Corporate (8 parents, 1 offspring)
Officer
2012-03-28 ~ now
IIF 28 - Director → ME
2012-03-28 ~ now
IIF 11 - Secretary → ME
7
LEDALE SECURITIES LIMITED
- now 03068854MISLEX (98) LIMITED - 1995-08-04
Catherine House, 76,gloucester Place, London
Active Corporate (14 parents, 1 offspring)
Officer
2012-03-28 ~ now
IIF 30 - Director → ME
2012-03-28 ~ 2012-06-20
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
8
MARYLEBONE & GENERAL FINE ART LIMITED
- now 02550807 76 Gloucester Place, London
Active Corporate (9 parents)
Officer
~ now
IIF 22 - Director → ME
2012-03-28 ~ now
IIF 7 - Secretary → ME
9
GMRLAW SERVICES NOMINEE (NO. 1) LIMITED - 2005-07-11
Catherine House, 76 Gloucester Place, London
Active Corporate (9 parents, 3 offsprings)
Officer
2012-03-28 ~ now
IIF 34 - Director → ME
2012-03-28 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
10
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
2012-03-28 ~ now
IIF 35 - Director → ME
2012-03-28 ~ now
IIF 6 - Secretary → ME
11
TACONIC LIMITED - 1992-01-21
Catherine House, 76 Gloucester Place, London
Active Corporate (10 parents)
Officer
2012-03-28 ~ now
IIF 32 - Director → ME
2012-03-28 ~ now
IIF 15 - Secretary → ME
12
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 20 - Director → ME
2005-10-01 ~ now
IIF 24 - Director → ME
2012-03-28 ~ now
IIF 12 - Secretary → ME
13
LEND LEASE PROPERTY CORPORATION LIMITED - 2011-09-14
MOLYNEUX PROPERTY INVESTMENTS LIMITED - 2010-12-31
MARYLEBONE PROPERTY CORPORATION LIMITED - 2005-07-11
RUTHDALE PLC - 1993-10-25
MARYLEBONE PROPERTY CORPORATION PLC - 1992-07-17
RUTHDALE LIMITED - 1988-03-21
76,gloucester Place, London
Dissolved Corporate (7 parents)
Officer
2012-03-28 ~ dissolved
IIF 38 - Director → ME
2012-03-28 ~ dissolved
IIF 2 - Secretary → ME
14
MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED
- now 01068516CITYSIDE PROPERTIES (LONDON) LIMITED
- 1976-12-31
01068516 76 Gloucester Place, London
Active Corporate (10 parents)
Officer
~ now
IIF 25 - Director → ME
2012-03-28 ~ now
IIF 4 - Secretary → ME
15
MOLYNEUX SECURITIES (METROPOLITAN) LIMITED
01064199 76 Gloucester Place, London
Dissolved Corporate (8 parents)
Officer
2012-03-28 ~ dissolved
IIF 39 - Director → ME
2012-03-28 ~ dissolved
IIF 1 - Secretary → ME
16
76 Gloucester Place, London
Active Corporate (8 parents, 5 offsprings)
Officer
2012-03-28 ~ now
IIF 31 - Director → ME
2012-03-28 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
17
NORSTON INVESTMENTS LIMITED
- now 02735040FERRITE LIMITED - 1992-08-17
Catherine House, 76 Gloucester Place, London
Active Corporate (12 parents)
Officer
2012-03-28 ~ now
IIF 27 - Director → ME
2012-03-28 ~ now
IIF 5 - Secretary → ME
18
76 Gloucester Place, London
Active Corporate (12 parents, 1 offspring)
Officer
2012-03-28 ~ now
IIF 36 - Director → ME
2012-03-28 ~ now
IIF 18 - Secretary → ME
19
OLDBROOK SECURITIES LIMITED
- now 00957779LATHERDOWN PROPERTIES (EASTERN) LIMITED
- 1981-12-31
00957779 76 Gloucester Place, London
Active Corporate (8 parents)
Officer
~ now
IIF 23 - Director → ME
2012-03-28 ~ now
IIF 9 - Secretary → ME
20
THE BRITISH FRIENDS OF THE JAFFA INSTITUTE
- now 01543797JAFFA FOUNDATION(THE) - 1989-05-24
DLMP PROPERTY FOUNDATION LIMITED - 1986-01-10
Hillsdown House, 1st Floor, 32 Hampstead High Street, London, England
Active Corporate (17 parents)
Officer
1997-07-03 ~ now
IIF 26 - Director → ME