1
CHRISTCHURCH FINANCIAL MANAGEMENT LIMITED
- now 03563905RENGIL LIMITED - 1998-06-22
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2000-05-10 ~ 2013-05-01
IIF 27 - Director → ME
2
76 Gloucester Place, London
Active Corporate (12 parents)
Officer
2012-05-16 ~ now
IIF 16 - Director → ME
3
FORTUS MANAGEMENT PARTNERS LIMITED
05663352 Catherine House, 76 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2005-12-28 ~ dissolved
IIF 23 - Director → ME
4
76 Gloucester Place, London
Active Corporate (9 parents)
Officer
~ now
IIF 3 - Director → ME
5
THESAURUS GROUP LIMITED
- 2000-09-07
02374256 Mill Court, Furrlongs, Newport, Isle Of Wight
Active Corporate (34 parents, 1 offspring)
Officer
~ 2007-02-09
IIF 26 - Director → ME
1997-02-07 ~ 2000-03-15
IIF 37 - Secretary → 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)
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
7
Catherine House, 76 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2004-07-13 ~ dissolved
IIF 29 - Director → 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
1995-09-15 ~ dissolved
IIF 20 - Director → ME
9
LEDALE PROPERTY HOLDINGS LIMITED
- now 00999817CITYSIDE ESTATES LIMITED
- 1977-12-31
00999817 76 Gloucester Place, London
Active Corporate (8 parents, 1 offspring)
Officer
~ now
IIF 2 - Director → ME
10
LEDALE SECURITIES LIMITED
- now 03068854MISLEX (98) LIMITED - 1995-08-04
Catherine House, 76,gloucester Place, London
Active Corporate (14 parents, 1 offspring)
Officer
1995-09-15 ~ now
IIF 17 - Director → ME
2012-06-27 ~ now
IIF 40 - Secretary → ME
11
LR ESTATES LIMITED - now
MOLYNEUX ESTATES LIMITED
- 1999-06-22
01077825MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31
MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14
LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
1992-03-09 ~ 1996-03-18
IIF 34 - Director → ME
12
MARYLEBONE & GENERAL FINE ART LIMITED
- now 02550807 76 Gloucester Place, London
Active Corporate (9 parents)
Officer
~ now
IIF 10 - Director → ME
13
MARYLEBONE PROPERTY COMPANY LIMITED
- now 01909551 76 Gloucester Place, London
Active Corporate (11 parents)
Officer
1998-07-03 ~ now
IIF 1 - Director → ME
~ 1995-02-10
IIF 35 - Director → ME
2012-03-28 ~ now
IIF 43 - Secretary → ME
14
MARYLEBONE PROPERTY CORPORATION LIMITED
- now 05491973GMRLAW 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 13 - Director → ME
15
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)
Officer
~ 1995-02-10
IIF 36 - Director → ME
1998-07-03 ~ now
IIF 4 - Director → ME
16
MARYLEBONE PROPERTY INVESTMENTS LIMITED
- now 02660389TACONIC LIMITED - 1992-01-21
Catherine House, 76 Gloucester Place, London
Active Corporate (10 parents)
Officer
1992-01-23 ~ now
IIF 18 - Director → ME
17
MEGURO LLP - now
FORTUS PARTNERS LLP
- 2011-02-10
OC341534 1 Grove Place, Grove Place, Bedford, England
Dissolved Corporate (5 parents)
Officer
2008-11-19 ~ 2010-12-31
IIF 42 - LLP Designated Member → ME
18
MOLYNEUX MANAGEMENT SERVICES LIMITED
- now 01136235LEWIS-DAVIS INVESTMENTS LIMITED
- 1976-12-31
01136235 76 Gloucester Place, London
Active Corporate (14 parents)
Officer
~ now
IIF 8 - Director → ME
19
MOLYNEUX PROPERTY INVESTMENTS LIMITED
- now 02222861LEND LEASE PROPERTY CORPORATION LIMITED
- 2011-09-14
02222861MOLYNEUX PROPERTY INVESTMENTS LIMITED
- 2010-12-31
02222861MARYLEBONE PROPERTY CORPORATION LIMITED
- 2005-07-11
02222861MARYLEBONE PROPERTY CORPORATION PLC
- 1992-07-17
02222861 76,gloucester Place, London
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 28 - Director → ME
20
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 11 - Director → ME
21
MOLYNEUX SECURITIES (METROPOLITAN) LIMITED
01064199 76 Gloucester Place, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 19 - Director → ME
22
76 Gloucester Place, London
Active Corporate (8 parents, 5 offsprings)
Officer
~ now
IIF 6 - Director → ME
23
NORSTON INVESTMENTS LIMITED
- now 02735040FERRITE LIMITED - 1992-08-17
Catherine House, 76 Gloucester Place, London
Active Corporate (12 parents)
Officer
1992-08-19 ~ now
IIF 14 - Director → ME
24
76 Gloucester Place, London
Active Corporate (12 parents, 1 offspring)
Officer
~ now
IIF 5 - Director → ME
25
Catherine House, 76 Gloucester Place, London, United Kingdom
Dissolved Corporate (1 parent)
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
26
OLDBROOK SECURITIES LIMITED
- now 00957779LATHERDOWN PROPERTIES (EASTERN) LIMITED
- 1981-12-31
00957779 76 Gloucester Place, London
Active Corporate (8 parents)
Officer
~ now
IIF 7 - Director → ME
27
Catherine House 76 Gloucester Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-06 ~ now
IIF 15 - Director → ME
28
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-03-01 ~ dissolved
IIF 21 - Director → ME
29
Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (3 parents)
Officer
2011-06-09 ~ dissolved
IIF 33 - Director → ME
30
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 12 - Director → ME
2005-03-02 ~ now
IIF 41 - Secretary → ME
31
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 (67 parents)
Officer
2023-10-18 ~ now
IIF 30 - Director → ME
32
THESAURUS INFORMATION LIMITED
- now 02412438THESAURUS GROUP LIMITED
- 1995-01-30
02412438 Mill Court, Furrlongs, Newport, Isle Of Wight
Dissolved Corporate (26 parents)
Officer
~ 2007-02-09
IIF 25 - Director → ME
1997-02-07 ~ 2000-03-15
IIF 39 - Secretary → ME
33
TRACE PUBLICATIONS LIMITED
- now 02967760 Mill Court, Furrlongs, Newport, Isle Of Wight
Dissolved Corporate (22 parents)
Officer
1994-10-12 ~ 2007-02-09
IIF 22 - Director → ME
1997-02-07 ~ 2000-03-15
IIF 38 - Secretary → ME