1
76 Gloucester Place, London
Active Corporate (5 parents)
Equity (Company account)
537,171 GBP2024-03-31
Officer
2012-03-28 ~ now
IIF 8 - Director → ME
2012-03-28 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2
76 Gloucester Place, London
Active Corporate (6 parents)
Equity (Company account)
-267 GBP2024-04-05
Officer
2012-03-28 ~ now
IIF 16 - Director → ME
2012-03-28 ~ now
IIF 30 - Secretary → ME
3
MARYLEBONE & GENERAL HOLDINGS LIMITED - 2004-06-29
NEWTON NIGHTS LIMITED - 1991-03-15
76 Gloucester Place, London
Active Corporate (4 parents)
Equity (Company account)
-4,937,923 GBP2024-03-31
Officer
2012-03-28 ~ now
IIF 12 - Director → ME
2012-03-28 ~ now
IIF 36 - Secretary → ME
4
Catherine House, 76 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2012-03-28 ~ dissolved
IIF 19 - Director → ME
2012-03-28 ~ dissolved
IIF 25 - Secretary → ME
5
MISLEX (99) LIMITED - 1995-08-04
Bath House, 6-8 Bath Street, Bristol
Dissolved Corporate (7 parents)
Officer
2012-03-28 ~ dissolved
IIF 20 - Director → ME
2012-03-28 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - 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 (5 parents, 1 offspring)
Equity (Company account)
-239,955 GBP2024-03-31
Officer
2012-03-28 ~ now
IIF 7 - Director → ME
2012-03-28 ~ now
IIF 33 - Secretary → ME
7
MISLEX (98) LIMITED - 1995-08-04
Catherine House, 76,gloucester Place, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-205,153 GBP2024-03-31
Officer
2012-03-28 ~ now
IIF 9 - Director → 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
8
GUYSFIELD LIMITED - 1991-01-28
76 Gloucester Place, London
Active Corporate (5 parents)
Equity (Company account)
-2,182,652 GBP2024-03-31
Officer
~ now
IIF 1 - Director → ME
2012-03-28 ~ now
IIF 29 - Secretary → ME
9
GMRLAW SERVICES NOMINEE (NO. 1) LIMITED - 2005-07-11
Catherine House, 76 Gloucester Place, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
124,134 GBP2024-03-31
Officer
2012-03-28 ~ now
IIF 13 - Director → ME
2012-03-28 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
10
MOLYNEUX SECURITIES (CHICHESTER) LIMITED - 1983-09-26
DAVID LEWIS GROUP SECURITIES LIMITED - 1976-12-31
76 Gloucester Place, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
167,726 GBP2024-03-31
Officer
2012-03-28 ~ now
IIF 14 - Director → ME
2012-03-28 ~ now
IIF 28 - Secretary → ME
11
TACONIC LIMITED - 1992-01-21
Catherine House, 76 Gloucester Place, London
Active Corporate (5 parents)
Equity (Company account)
17,139,370 GBP2024-03-31
Officer
2012-03-28 ~ now
IIF 11 - Director → ME
2012-03-28 ~ now
IIF 37 - Secretary → ME
12
LEWIS-DAVIS INVESTMENTS LIMITED - 1976-12-31
76 Gloucester Place, London
Active Corporate (7 parents)
Equity (Company account)
-908,850 GBP2024-03-31
Officer
2005-10-01 ~ now
IIF 3 - Director → ME
2012-03-28 ~ now
IIF 34 - 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 (4 parents)
Officer
2012-03-28 ~ dissolved
IIF 17 - Director → ME
2012-03-28 ~ dissolved
IIF 24 - Secretary → ME
14
CITYSIDE PROPERTIES (LONDON) LIMITED - 1976-12-31
76 Gloucester Place, London
Active Corporate (6 parents)
Equity (Company account)
6,658,841 GBP2024-03-31
Officer
~ now
IIF 4 - Director → ME
2012-03-28 ~ now
IIF 26 - Secretary → ME
15
76 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2012-03-28 ~ dissolved
IIF 18 - Director → ME
2012-03-28 ~ dissolved
IIF 23 - Secretary → ME
16
76 Gloucester Place, London
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
13,409,975 GBP2024-03-31
Officer
2012-03-28 ~ now
IIF 10 - Director → ME
2012-03-28 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
17
FERRITE LIMITED - 1992-08-17
Catherine House, 76 Gloucester Place, London
Active Corporate (5 parents)
Equity (Company account)
89,549 GBP2024-03-31
Officer
2012-03-28 ~ now
IIF 6 - Director → ME
2012-03-28 ~ now
IIF 27 - Secretary → ME
18
76 Gloucester Place, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
9,272,355 GBP2024-03-31
Officer
2012-03-28 ~ now
IIF 15 - Director → ME
2012-03-28 ~ now
IIF 40 - Secretary → ME
19
LATHERDOWN PROPERTIES (EASTERN) LIMITED - 1981-12-31
76 Gloucester Place, London
Active Corporate (4 parents)
Equity (Company account)
-790,678 GBP2024-03-31
Officer
~ now
IIF 2 - Director → ME
2012-03-28 ~ now
IIF 31 - Secretary → ME
20
JAFFA FOUNDATION(THE) - 1989-05-24
DLMP PROPERTY FOUNDATION LIMITED - 1986-01-10
Hillsdown House, 1st Floor, 32 Hampstead High Street, London, England
Active Corporate (7 parents)
Officer
1997-07-03 ~ now
IIF 5 - Director → ME