1
76 Gloucester Place, LondonActive Corporate (5 parents)
Equity (Company account)
537,171 GBP2024-03-31
Officer
2012-05-16 ~ nowIIF 19 - Director → ME
2
Catherine House, 76 Gloucester Place, LondonDissolved Corporate (3 parents)
Officer
2005-12-28 ~ dissolvedIIF 15 - Director → ME
3
76 Gloucester Place, LondonActive Corporate (6 parents)
Equity (Company account)
-267 GBP2024-04-05
Officer
~ nowIIF 2 - Director → ME
4
NEWTON NIGHTS LIMITED - 1991-03-15
MARYLEBONE & GENERAL HOLDINGS LIMITED - 2004-06-29
76 Gloucester Place, LondonActive Corporate (4 parents)
Equity (Company account)
-4,937,923 GBP2024-03-31
Officer
~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
Catherine House, 76 Gloucester Place, LondonDissolved Corporate (3 parents)
Officer
2004-07-13 ~ dissolvedIIF 29 - Director → ME
6
MISLEX (99) LIMITED - 1995-08-04
Bath House, 6-8 Bath Street, BristolDissolved Corporate (7 parents)
Officer
1995-09-15 ~ dissolvedIIF 10 - Director → ME
7
CITYSIDE ESTATES LIMITED - 1977-12-31
76 Gloucester Place, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-239,955 GBP2024-03-31
Officer
~ nowIIF 1 - Director → ME
8
MISLEX (98) LIMITED - 1995-08-04
Catherine House, 76,gloucester Place, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-205,153 GBP2024-03-31
Officer
1995-09-15 ~ nowIIF 20 - Director → ME
2012-06-27 ~ nowIIF 40 - Secretary → ME
9
GUYSFIELD LIMITED - 1991-01-28
76 Gloucester Place, LondonActive Corporate (5 parents)
Equity (Company account)
-2,182,652 GBP2024-03-31
Officer
~ nowIIF 9 - Director → ME
10
EDENFACT LIMITED - 1989-06-28
76 Gloucester Place, LondonActive Corporate (6 parents)
Equity (Company account)
376,365 GBP2024-03-31
Officer
1998-07-03 ~ nowIIF 25 - Director → ME
2012-03-28 ~ nowIIF 43 - Secretary → ME
11
GMRLAW SERVICES NOMINEE (NO. 1) LIMITED - 2005-07-11
Catherine House, 76 Gloucester Place, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
124,134 GBP2024-03-31
Officer
2005-07-01 ~ nowIIF 28 - Director → ME
12
DAVID LEWIS GROUP SECURITIES LIMITED - 1976-12-31
MOLYNEUX SECURITIES (CHICHESTER) LIMITED - 1983-09-26
76 Gloucester Place, LondonActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
167,726 GBP2024-03-31
Officer
1998-07-03 ~ nowIIF 26 - Director → ME
13
TACONIC LIMITED - 1992-01-21
Catherine House, 76 Gloucester Place, LondonActive Corporate (5 parents)
Equity (Company account)
17,139,370 GBP2024-03-31
Officer
1992-01-23 ~ nowIIF 21 - Director → ME
14
LEWIS-DAVIS INVESTMENTS LIMITED - 1976-12-31
76 Gloucester Place, LondonActive Corporate (7 parents)
Equity (Company account)
-908,850 GBP2024-03-31
Officer
~ nowIIF 6 - Director → ME
15
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, LondonDissolved Corporate (4 parents)
Officer
~ dissolvedIIF 27 - Director → ME
16
CITYSIDE PROPERTIES (LONDON) LIMITED - 1976-12-31
76 Gloucester Place, LondonActive Corporate (6 parents)
Equity (Company account)
6,658,841 GBP2024-03-31
Officer
~ nowIIF 11 - Director → ME
17
76 Gloucester Place, LondonDissolved Corporate (5 parents)
Officer
~ dissolvedIIF 8 - Director → ME
18
76 Gloucester Place, LondonActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
13,409,975 GBP2024-03-31
Officer
~ nowIIF 4 - Director → ME
19
FERRITE LIMITED - 1992-08-17
Catherine House, 76 Gloucester Place, LondonActive Corporate (5 parents)
Equity (Company account)
89,549 GBP2024-03-31
Officer
1992-08-19 ~ nowIIF 16 - Director → ME
20
76 Gloucester Place, LondonActive Corporate (6 parents, 1 offspring)
Equity (Company account)
9,272,355 GBP2024-03-31
Officer
~ nowIIF 3 - Director → ME
21
Catherine House, 76 Gloucester Place, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-123,297 GBP2020-12-31
Officer
2016-12-28 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-12-28 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
22
LATHERDOWN PROPERTIES (EASTERN) LIMITED - 1981-12-31
76 Gloucester Place, LondonActive Corporate (4 parents)
Equity (Company account)
-790,678 GBP2024-03-31
Officer
~ nowIIF 5 - Director → ME
23
Catherine House 76 Gloucester Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-3,670 GBP2024-03-31
Officer
2019-12-06 ~ nowIIF 17 - Director → ME
24
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2000-03-01 ~ dissolvedIIF 12 - Director → ME
25
Ruskin House, 40-41 Museum Street, LondonDissolved Corporate (3 parents)
Officer
2011-06-09 ~ dissolvedIIF 33 - Director → ME
26
DAVID LEWIS CHARITABLE FOUNDATION LIMITED (THE) - 1991-04-23
76 Gloucester Place, LondonActive Corporate (5 parents)
Officer
~ nowIIF 13 - Director → ME
2005-03-02 ~ nowIIF 41 - Secretary → ME
27
INSTITUTE OF CONTEMPORARY HISTORY AND WIENER LIBRARY LIMITED - 2006-11-23
THE WIENER LIBRARY INSTITUTE OF CONTEMPORARY HISTORY - 2015-10-26
THE WIENER LIBRARY - 2019-09-20
THE WIENER HOLOCAUST LIBRARY LIMITED - 2019-10-25
29 Russell Square, LondonActive Corporate (10 parents)
Officer
2023-10-18 ~ nowIIF 30 - Director → ME