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 15 - Director → ME
2003-07-29 ~ 2009-12-18
IIF 48 - 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 (9 parents)
Officer
2013-01-03 ~ dissolved
IIF 37 - Director → ME
2013-01-03 ~ dissolved
IIF 47 - 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 39 - Director → ME
4
AUSTEN PROPERTIES LIMITED
- now 03829120MISLEX (248) LIMITED
- 1999-11-24
03829120 03870300, 05384470, 03351239Warning 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) Catherine House, 76 Gloucester Place, London
Dissolved Corporate (7 parents)
Officer
1999-11-05 ~ dissolved
IIF 13 - Director → ME
5
BROOKSPLACE (TELEPHONE HOUSE) COLCHESTER LIMITED
- now 0913805612 GREEK STREET LEEDS LIMITED - 2015-04-25
Allan House, John Princes Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-07-19 ~ 2017-03-31
IIF 46 - Director → ME
6
76 Gloucester Place, London
Active Corporate (12 parents)
Officer
2004-04-23 ~ now
IIF 9 - Director → ME
7
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 16 - Director → ME
Person with significant control
2016-12-17 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-03-09 ~ dissolved
IIF 38 - Director → ME
9
Swan House, 39 Savill Way, Marlow, Bucks, England
Active Corporate (11 parents)
Officer
2017-08-10 ~ 2019-06-10
IIF 32 - Director → ME
2017-08-10 ~ 2019-06-10
IIF 49 - Secretary → ME
10
2nd Floor 20 Thayer Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-04-21 ~ 2015-05-28
IIF 43 - LLP Designated Member → ME
11
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-09-09 ~ dissolved
IIF 31 - 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
12
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
13
76 Gloucester Place, London
Active Corporate (9 parents)
Officer
2004-04-23 ~ now
IIF 7 - Director → ME
14
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 40 - Director → ME
15
Catherine House 76 Gloucester Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-20 ~ now
IIF 27 - Director → ME
16
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 41 - Director → ME
17
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-12-09 ~ dissolved
IIF 44 - LLP Designated Member → ME
2011-01-21 ~ 2011-03-16
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
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 22 - Director → ME
19
76 Gloucester Place, London
Dissolved Corporate (6 parents)
Officer
2011-04-14 ~ dissolved
IIF 20 - Director → ME
20
LEDALE INVESTMENT HOLDINGS LIMITED
- now 03068857MISLEX (99) LIMITED - 1995-08-04
Bath House, 6-8 Bath Street, Bristol
Dissolved Corporate (16 parents)
Officer
2004-04-23 ~ dissolved
IIF 30 - Director → ME
21
CITYSIDE ESTATES LIMITED - 1977-12-31
76 Gloucester Place, London
Active Corporate (8 parents, 1 offspring)
Officer
2011-04-14 ~ now
IIF 19 - Director → ME
22
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 23 - Director → ME
23
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 21 - Director → ME
24
MARYLEBONE PROPERTY COMPANY LIMITED
- now 01909551EDENFACT LIMITED - 1989-06-28
76 Gloucester Place, London
Active Corporate (11 parents)
Officer
2011-04-14 ~ now
IIF 18 - Director → ME
2004-04-23 ~ 2007-08-28
IIF 33 - Director → ME
25
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 26 - Director → ME
26
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 34 - Director → ME
2011-04-14 ~ now
IIF 25 - Director → ME
27
TACONIC LIMITED - 1992-01-21
Catherine House, 76 Gloucester Place, London
Active Corporate (10 parents)
Officer
2004-04-23 ~ now
IIF 28 - Director → ME
28
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 17 - Director → ME
29
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
30
MOLYNEUX SECURITIES (METROPOLITAN) LIMITED
01064199 76 Gloucester Place, London
Dissolved Corporate (8 parents)
Officer
2004-04-23 ~ dissolved
IIF 29 - Director → ME
31
76 Gloucester Place, London
Active Corporate (8 parents, 5 offsprings)
Officer
2004-04-23 ~ now
IIF 10 - Director → ME
32
NAILSEA TOWN CENTRE LIMITED
- now 02144172KEETON LIMITED - 1987-07-05
76 Gloucester Place, London
Dissolved Corporate (7 parents)
Officer
2003-09-02 ~ 2007-02-05
IIF 14 - Director → ME
33
NEWINCCO 1119 LIMITED
07708694 07708666, 08126543, 07289529Warning 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 42 - Director → ME
34
76 Gloucester Place, London
Active Corporate (12 parents, 1 offspring)
Officer
2004-04-23 ~ 2008-01-08
IIF 36 - Director → ME
2011-04-14 ~ now
IIF 24 - Director → ME
35
2nd Floor 20 Thayer Street, London, England
Dissolved Corporate (5 parents)
Officer
2005-07-12 ~ dissolved
IIF 35 - Director → ME
36
1 Princes Gate, London
Active Corporate (5 parents)
Officer
(before 1994-09-17) ~ now
IIF 12 - Director → ME