1
76 Gloucester Place, London
Active Corporate (12 parents)
Equity (Company account)
537,171 GBP2024-03-31
Officer
~ 2012-03-28
IIF 20 - Director → ME
~ 2012-03-28
IIF 36 - Secretary → ME
2
76 Gloucester Place, London
Active Corporate (9 parents)
Equity (Company account)
-267 GBP2024-04-05
Officer
1997-02-07 ~ 2012-03-28
IIF 2 - Director → ME
~ 2012-03-28
IIF 28 - Secretary → ME
3
HARRIS CITY ACADEMY, CRYSTAL PALACE
- now 02326904HARRIS CITY TECHNOLOGY COLLEGE
- 2007-11-12
02326904 4th Floor Norfolk House, Wellesley Road, Croydon
Dissolved Corporate (42 parents)
Officer
~ 2007-11-22
IIF 12 - Director → ME
4
4th Floor Norfolk House, Wellesley Road, Croydon
Dissolved Corporate (17 parents)
Officer
1994-08-31 ~ 2007-11-22
IIF 11 - Director → ME
5
INVALUABLE GROUP LIMITED - now
Mill Court, Furrlongs, Newport, Isle Of Wight
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
756,468 GBP2024-12-31
Officer
~ 2000-03-15
IIF 24 - Director → ME
6
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 (8 parents, 1 offspring)
Equity (Company account)
-4,937,923 GBP2024-03-31
Officer
~ 2012-03-28
IIF 1 - Director → ME
~ 2012-03-28
IIF 29 - Secretary → ME
7
Catherine House, 76 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2004-06-15 ~ 2012-03-28
IIF 15 - Director → ME
2004-06-15 ~ 2012-03-28
IIF 34 - Secretary → ME
8
LEDALE INVESTMENT HOLDINGS LIMITED
- now 03068857MISLEX (99) LIMITED - 1995-08-04
Bath House, 6-8 Bath Street, Bristol
Dissolved Corporate (14 parents)
Officer
2003-10-01 ~ 2012-03-28
IIF 16 - Director → ME
1995-09-15 ~ 2012-03-28
IIF 35 - Secretary → ME
9
CITYSIDE ESTATES LIMITED
- 1977-12-31
00999817 76 Gloucester Place, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-239,955 GBP2024-03-31
Officer
~ 2012-03-28
IIF 39 - Secretary → ME
10
LEDALE SECURITIES LIMITED
- now 03068854MISLEX (98) LIMITED - 1995-08-04
Catherine House, 76,gloucester Place, London
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-205,153 GBP2024-03-31
Officer
2010-03-19 ~ 2012-03-28
IIF 17 - Director → ME
1995-09-15 ~ 2012-03-28
IIF 48 - Secretary → ME
11
LR (SOUTH EASTERN) LIMITED - now
TBI (SOUTH EASTERN) LIMITED - 1999-06-22
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
1994-06-23 ~ 1996-03-18
IIF 23 - Director → ME
12
LR ESTATES LIMITED - now
MOLYNEUX ESTATES LIMITED
- 1999-06-22
01077825MOLYNEUX SECURITIES (ESTATES) LIMITED
- 1988-07-14
01077825 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
~ 1996-03-18
IIF 26 - Director → ME
13
MARYLEBONE & GENERAL FINE ART LIMITED
- now 02550807 76 Gloucester Place, London
Active Corporate (9 parents)
Equity (Company account)
-2,182,652 GBP2024-03-31
Officer
~ 2012-03-28
IIF 9 - Director → ME
~ 2012-03-28
IIF 40 - Secretary → ME
14
76 Gloucester Place, London
Active Corporate (11 parents)
Equity (Company account)
376,365 GBP2024-03-31
Officer
1997-02-07 ~ 2012-03-28
IIF 7 - Director → ME
~ 2012-03-28
IIF 38 - Secretary → ME
15
GMRLAW SERVICES NOMINEE (NO. 1) LIMITED
- 2005-07-11
05491973 Catherine House, 76 Gloucester Place, London
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
124,134 GBP2024-03-31
Officer
2005-07-01 ~ 2012-03-28
IIF 14 - Director → ME
2005-07-01 ~ 2012-03-28
IIF 47 - Secretary → ME
16
MARYLEBONE PROPERTY HOLDINGS LIMITED
- now 01134338MOLYNEUX SECURITIES (CHICHESTER) LIMITED
- 1983-09-26
01134338DAVID LEWIS GROUP SECURITIES LIMITED
- 1976-12-31
01134338 76 Gloucester Place, London
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
167,726 GBP2024-03-31
Officer
1997-02-07 ~ 2012-03-28
IIF 6 - Director → ME
~ 2012-03-28
IIF 41 - Secretary → ME
17
TACONIC LIMITED - 1992-01-21
Catherine House, 76 Gloucester Place, London
Active Corporate (10 parents)
Equity (Company account)
17,139,370 GBP2024-03-31
Officer
1998-12-14 ~ 2012-03-28
IIF 18 - Director → ME
1992-01-23 ~ 2012-03-28
IIF 49 - Secretary → ME
18
MOLYNEUX MANAGEMENT SERVICES LIMITED
- now 01136235LEWIS-DAVIS INVESTMENTS LIMITED
- 1976-12-31
01136235 76 Gloucester Place, London
Active Corporate (14 parents)
Equity (Company account)
-908,850 GBP2024-03-31
Officer
~ 2012-03-28
IIF 19 - Director → ME
~ 2012-03-28
IIF 42 - Secretary → ME
19
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
1998-12-14 ~ 2012-03-28
IIF 10 - Director → ME
1995-03-23 ~ 2012-03-28
IIF 33 - Secretary → ME
20
MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED
- now 01068516CITYSIDE PROPERTIES (LONDON) LIMITED
- 1976-12-31
01068516 76 Gloucester Place, London
Active Corporate (10 parents)
Equity (Company account)
6,658,841 GBP2024-03-31
Officer
1998-12-14 ~ 2012-03-28
IIF 8 - Director → ME
~ 2012-03-28
IIF 45 - Secretary → ME
21
MOLYNEUX SECURITIES (METROPOLITAN) LIMITED
01064199 76 Gloucester Place, London
Dissolved Corporate (8 parents)
Officer
1993-11-16 ~ 2012-03-28
IIF 5 - Director → ME
~ 2012-03-28
IIF 32 - Secretary → ME
22
76 Gloucester Place, London
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
13,409,975 GBP2024-03-31
Officer
1998-12-14 ~ 2012-03-28
IIF 3 - Director → ME
~ 2012-03-28
IIF 37 - Secretary → ME
23
NORSTON INVESTMENTS LIMITED
- now 02735040FERRITE LIMITED - 1992-08-17
Catherine House, 76 Gloucester Place, London
Active Corporate (12 parents)
Equity (Company account)
89,549 GBP2024-03-31
Officer
1998-12-14 ~ 2012-03-28
IIF 13 - Director → ME
1992-08-19 ~ 2012-03-28
IIF 46 - Secretary → ME
24
76 Gloucester Place, London
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
9,272,355 GBP2024-03-31
Officer
1998-12-14 ~ 2012-03-28
IIF 4 - Director → ME
~ 2012-03-28
IIF 44 - Secretary → ME
25
OLDBROOK SECURITIES LIMITED
- now 00957779LATHERDOWN PROPERTIES (EASTERN) LIMITED
- 1981-12-31
00957779 76 Gloucester Place, London
Active Corporate (8 parents)
Equity (Company account)
-790,678 GBP2024-03-31
Officer
~ 2012-03-28
IIF 43 - Secretary → ME
26
TBI FINANCE LIMITED - now
MOLYNEUX FINANCE PLC
- 1997-09-24
02868670 Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
1994-01-24 ~ 1996-03-18
IIF 27 - Director → ME
27
THE BRITISH FRIENDS OF THE JAFFA INSTITUTE
- now 01543797JAFFA FOUNDATION(THE)
- 1989-05-24
01543797DLMP PROPERTY FOUNDATION LIMITED
- 1986-01-10
01543797 Hillsdown House, 1st Floor, 32 Hampstead High Street, London, England
Active Corporate (17 parents)
Officer
~ 2012-02-28
IIF 21 - Director → ME
~ 2002-01-24
IIF 30 - Secretary → ME
28
THE CATHERINE LEWIS FOUNDATION
- now 01047390DAVID LEWIS CHARITABLE FOUNDATION LIMITED (THE)
- 1991-04-23
01047390 76 Gloucester Place, London
Active Corporate (7 parents)
Officer
~ 2005-03-02
IIF 31 - Secretary → ME
29
THESAURUS INFORMATION LIMITED
- now 02412438 Mill Court, Furrlongs, Newport, Isle Of Wight
Dissolved Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
-600,974 GBP2015-12-31
Officer
~ 2000-03-15
IIF 25 - Director → ME
30
WARREN HOUSE ESTATE ASSOCIATION LIMITED
02587592 14 David Mews, London, England
Active Corporate (13 parents)
Equity (Company account)
3,588 GBP2024-03-31
Officer
1991-03-01 ~ 1996-06-13
IIF 22 - Director → ME