1
44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED
04849480 C/o Mylako Limited, 16 Upper Woburn Place, London, England
Active Corporate (10 parents)
Officer
2003-07-29 ~ now
IIF 10 - Director → ME
2003-07-29 ~ 2009-12-18
IIF 39 - Secretary → ME
Person with significant control
2016-07-01 ~ 2021-04-19
IIF 46 - Has significant influence or control → OE
2
NEWINCCO 1217 LIMITED - 2012-12-20
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (8 parents)
Officer
2013-01-03 ~ dissolved
IIF 31 - Director → ME
2013-01-03 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-10-23 ~ dissolved
IIF 41 - Has significant influence or control → OE
3
65 NEW CAVENDISH STREET MANAGEMENT LIMITED
09195403 61 Bridge Steet, Kington, United Kingdom
Active Corporate (6 parents)
Officer
2014-08-29 ~ 2016-07-12
IIF 33 - Director → ME
4
BROOKSPLACE (TELEPHONE HOUSE) COLCHESTER LIMITED
- now 0913805612 GREEK STREET LEEDS LIMITED - 2015-04-25
Allan House, John Princes Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-19 ~ 2017-03-31
IIF 37 - Director → ME
5
76 Gloucester Place, London
Active Corporate (12 parents)
Officer
2004-04-23 ~ now
IIF 6 - Director → ME
6
DEVONSHIRE PROPERTY INVESTMENT LIMITED
- now 03292654DEANARCH PROPERTIES LIMITED
- 1997-02-12
03292654 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
1997-01-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-17 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
7
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-03-09 ~ dissolved
IIF 32 - Director → ME
8
Swan House, 39 Savill Way, Marlow, Bucks, England
Active Corporate (11 parents)
Officer
2017-08-10 ~ 2019-06-10
IIF 26 - Director → ME
2017-08-10 ~ 2019-06-10
IIF 40 - Secretary → ME
9
2nd Floor 20 Thayer Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-04-21 ~ 2015-05-28
IIF 1 - LLP Designated Member → ME
10
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-09-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-09-09 ~ 2017-05-02
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
EPSILON REAL ESTATE PARTNERS LIMITED
- now 07150270VIRTUS ASSET MANAGEMENT LIMITED - 2010-11-29
2nd Floor East, 3 Barrett Street, London, England
Active Corporate (3 parents)
Officer
2017-03-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
12
76 Gloucester Place, London
Active Corporate (9 parents)
Officer
2004-04-23 ~ now
IIF 4 - Director → ME
13
DIRECTSOUND LIMITED - 2000-12-21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-10-02 ~ 2020-11-25
IIF 34 - Director → ME
14
Catherine House 76 Gloucester Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-20 ~ now
IIF 21 - Director → ME
15
C/o Gordon Dadds Corporate Services Limited Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-01 ~ dissolved
IIF 35 - Director → ME
16
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-12-09 ~ dissolved
IIF 2 - LLP Designated Member → ME
2011-01-21 ~ 2011-03-16
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
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
2011-04-14 ~ now
IIF 16 - Director → ME
18
LEDALE INVESTMENT HOLDINGS LIMITED
- now 03068857MISLEX (99) LIMITED - 1995-08-04
Bath House, 6-8 Bath Street, Bristol
Dissolved Corporate (14 parents)
Officer
2004-04-23 ~ dissolved
IIF 24 - Director → ME
19
CITYSIDE ESTATES LIMITED - 1977-12-31
76 Gloucester Place, London
Active Corporate (8 parents, 1 offspring)
Officer
2011-04-14 ~ now
IIF 14 - Director → ME
20
LEDALE SECURITIES LIMITED
- now 03068854MISLEX (98) LIMITED - 1995-08-04
Catherine House, 76,gloucester Place, London
Active Corporate (14 parents, 1 offspring)
Officer
2011-04-14 ~ now
IIF 17 - Director → ME
21
MARYLEBONE & GENERAL FINE ART LIMITED
- now 02550807GUYSFIELD LIMITED - 1991-01-28
76 Gloucester Place, London
Active Corporate (9 parents)
Officer
2011-04-14 ~ now
IIF 15 - Director → ME
22
MARYLEBONE PROPERTY COMPANY LIMITED
- now 01909551EDENFACT LIMITED - 1989-06-28
76 Gloucester Place, London
Active Corporate (11 parents)
Officer
2004-04-23 ~ 2007-08-28
IIF 27 - Director → ME
2011-04-14 ~ now
IIF 13 - Director → ME
23
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 20 - Director → ME
24
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
2004-04-23 ~ 2007-11-28
IIF 28 - Director → ME
2011-04-14 ~ now
IIF 19 - Director → ME
25
TACONIC LIMITED - 1992-01-21
Catherine House, 76 Gloucester Place, London
Active Corporate (10 parents)
Officer
2004-04-23 ~ now
IIF 22 - Director → ME
26
MOLYNEUX MANAGEMENT SERVICES LIMITED
- now 01136235LEWIS-DAVIS INVESTMENTS LIMITED - 1976-12-31
76 Gloucester Place, London
Active Corporate (14 parents)
Officer
2011-04-14 ~ now
IIF 12 - Director → ME
27
MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED
- now 01068516CITYSIDE PROPERTIES (LONDON) LIMITED - 1976-12-31
76 Gloucester Place, London
Active Corporate (10 parents)
Officer
2004-04-23 ~ now
IIF 5 - Director → ME
28
MOLYNEUX SECURITIES (METROPOLITAN) LIMITED
01064199 76 Gloucester Place, London
Dissolved Corporate (8 parents)
Officer
2004-04-23 ~ dissolved
IIF 23 - Director → ME
29
76 Gloucester Place, London
Active Corporate (8 parents, 5 offsprings)
Officer
2004-04-23 ~ now
IIF 7 - Director → ME
30
NEWINCCO 1119 LIMITED
07708694 07708687, 07890718, 07874800Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Harley Place, London
Dissolved Corporate (6 parents)
Officer
2011-09-22 ~ dissolved
IIF 36 - Director → ME
31
76 Gloucester Place, London
Active Corporate (12 parents, 1 offspring)
Officer
2004-04-23 ~ 2008-01-08
IIF 30 - Director → ME
2011-04-14 ~ now
IIF 18 - Director → ME
32
2nd Floor 20 Thayer Street, London, England
Dissolved Corporate (5 parents)
Officer
2005-07-12 ~ dissolved
IIF 29 - Director → ME
33
1 Princes Gate, London
Active Corporate (5 parents)
Officer
(before 1994-09-17) ~ now
IIF 9 - Director → ME