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 13 - Director → ME
2003-07-29 ~ 2009-12-18
IIF 45 - Secretary → ME
Person with significant control
2016-07-01 ~ 2021-04-19
IIF 6 - 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 34 - Director → ME
2013-01-03 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-10-23 ~ dissolved
IIF 1 - 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 36 - 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 43 - Director → ME
5
76 Gloucester Place, London
Active Corporate (12 parents)
Officer
2004-04-23 ~ now
IIF 9 - 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 14 - Director → ME
Person with significant control
2016-12-17 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-03-09 ~ dissolved
IIF 35 - Director → ME
8
Swan House, 39 Savill Way, Marlow, Bucks, England
Active Corporate (11 parents)
Officer
2017-08-10 ~ 2019-06-10
IIF 29 - Director → ME
2017-08-10 ~ 2019-06-10
IIF 46 - Secretary → ME
9
2nd Floor 20 Thayer Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-04-21 ~ 2015-05-28
IIF 40 - LLP Designated Member → ME
10
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-09-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-09-09 ~ 2017-05-02
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - 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 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - 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 7 - 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 37 - Director → ME
14
Catherine House 76 Gloucester Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-20 ~ now
IIF 24 - 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 38 - Director → ME
16
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-12-09 ~ dissolved
IIF 41 - LLP Designated Member → ME
2011-01-21 ~ 2011-03-16
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - 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 19 - 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 27 - 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 17 - 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 20 - 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 18 - Director → ME
22
MARYLEBONE PROPERTY COMPANY LIMITED
- now 01909551EDENFACT LIMITED - 1989-06-28
76 Gloucester Place, London
Active Corporate (11 parents)
Officer
2011-04-14 ~ now
IIF 16 - Director → ME
2004-04-23 ~ 2007-08-28
IIF 30 - Director → ME
23
GMRLAW SERVICES NOMINEE (NO. 1) LIMITED
- 2005-07-11
05491973 Catherine House, 76 Gloucester Place, London
Active Corporate (9 parents, 4 offsprings)
Officer
2005-07-01 ~ now
IIF 23 - 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
2011-04-14 ~ now
IIF 22 - Director → ME
2004-04-23 ~ 2007-11-28
IIF 31 - Director → ME
25
TACONIC LIMITED - 1992-01-21
Catherine House, 76 Gloucester Place, London
Active Corporate (10 parents)
Officer
2004-04-23 ~ now
IIF 25 - 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 15 - 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 8 - Director → ME
28
MOLYNEUX SECURITIES (METROPOLITAN) LIMITED
01064199 76 Gloucester Place, London
Dissolved Corporate (8 parents)
Officer
2004-04-23 ~ dissolved
IIF 26 - Director → ME
29
76 Gloucester Place, London
Active Corporate (8 parents, 5 offsprings)
Officer
2004-04-23 ~ now
IIF 10 - Director → ME
30
NEWINCCO 1119 LIMITED
07708694 07596400, 07596398, 04330847Warning 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 39 - Director → ME
31
76 Gloucester Place, London
Active Corporate (12 parents, 1 offspring)
Officer
2011-04-14 ~ now
IIF 21 - Director → ME
2004-04-23 ~ 2008-01-08
IIF 33 - Director → ME
32
2nd Floor 20 Thayer Street, London, England
Dissolved Corporate (5 parents)
Officer
2005-07-12 ~ dissolved
IIF 32 - Director → ME
33
1 Princes Gate, London
Active Corporate (5 parents)
Officer
~ now
IIF 12 - Director → ME