---
title: "2 MONTAGU SQUARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/985f99d7-d265-5a09-bc37-e53e0d7a4b87
json: https://whiteintel.dev/api/public/dossier/985f99d7-d265-5a09-bc37-e53e0d7a4b87
identifier: oo:GB-COH-01953345
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 2 MONTAGU SQUARE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01953345`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/985f99d7-d265-5a09-bc37-e53e0d7a4b87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/985f99d7-d265-5a09-bc37-e53e0d7a4b87  

## Ownership & control

### Owners / controllers

- **Mr Ian James Simes** (beneficial owner) — 50% — https://whiteintel.dev/entity/c1548ccc-26dc-54dd-ba06-c9ba0d18b2d8
- **Mr Leslie Frank Hinton** (beneficial owner) — 75% — https://whiteintel.dev/entity/88b8936b-52cd-54ba-8c17-27ba65103854
- **Ms Isabelle Deschamps** (beneficial owner) — 75% — https://whiteintel.dev/entity/aacfbc88-ea51-5f3d-9fcb-d1f12e67d56b
- **Mr Gabriel Lepine** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c80b2930-fb6b-41d2-8ca7-8145af9dc2d4
- **Ms Isabelle Deschamps** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/493fc13c-8565-45bd-8e69-922f815d6720
- **Mr Ian James Simes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f65480e7-c1a6-4b96-9568-b22157f0b2dc
- **Mr Leslie Frank Hinton** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/3941f3ae-faf1-4e3e-9f37-294918ecf1fc

### UBO chain (walk to the ultimate owner)

1. **Mr Ian James Simes** — beneficial owner 50% → *2 MONTAGU SQUARE LIMITED*
1. **Mr Leslie Frank Hinton** — beneficial owner 75% → *2 MONTAGU SQUARE LIMITED*
1. **Ms Isabelle Deschamps** — beneficial owner 75% → *2 MONTAGU SQUARE LIMITED*
1. **Mr Gabriel Lepine** — beneficial owner 37.5% → *2 MONTAGU SQUARE LIMITED*
1. **Ms Isabelle Deschamps** — beneficial owner 62.5% → *2 MONTAGU SQUARE LIMITED*
1. **Mr Ian James Simes** — beneficial owner 37.5% → *2 MONTAGU SQUARE LIMITED*
1. **Mr Leslie Frank Hinton** — beneficial owner 62.5% → *2 MONTAGU SQUARE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `01953345`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1985-10-07
- **Registered office:** 2 Montagu Square, London, W1H 2LA
- **SIC:** 98000

### Officers

- DESCHAMPS, Isabelle — director · British · appointed 2023-09-29
- LEPINE, Gabriel — director · French · appointed 2025-10-19
- SOFRONIS, Sofia Ellas — director · British · appointed 2024-09-23
- COX, William Marshall — secretary · British · resigned 2007-12-31
- AEBERLI, Peter Dolph — director · Canadian · appointed 1994-07-14 · resigned 2002-04-01
- BLOOM, Freddy — director · British · resigned 1993-09-23
- BUSH, Melvyn — director · British · appointed 2002-04-01 · resigned 2010-08-31
- COLE, Lorraine Joan — director · British · appointed 1999-10-01 · resigned 2001-08-29
- COLE, Russell — director · British · resigned 1999-10-01
- COX, William Marshall — director · British · resigned 2007-07-02
- DAWSON, Andrew Laurence — director · British · resigned 1992-07-31
- HINTON, Leslie Frank — director · British · appointed 2011-03-07 · resigned 2023-09-29
- MAILLARD, Charles Jerome — director · French · appointed 1993-04-01 · resigned 2012-07-27
- SIMES, Ian James — director · British · appointed 2007-06-30 · resigned 2025-10-19
- SOFRONIS, Lucy — director · British · appointed 2001-08-28 · resigned 2024-09-23

### Beneficial owners (Persons with Significant Control)

- Mr Gabriel Lepine — 25–50% shares · individual PSC — since 2025-10-19
- Ms Isabelle Deschamps — 50–75% shares · individual PSC · United Kingdom — since 2023-09-29
- Mr Ian James Simes — 25–50% shares · individual PSC · England — ceased 2025-10-14
- Mr Leslie Frank Hinton — 50–75% shares · individual PSC — ceased 2023-09-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01953345
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01953345

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **2 MONTAGU SQUARE LIMITED**. Human view: https://whiteintel.dev/entity/985f99d7-d265-5a09-bc37-e53e0d7a4b87 · Structured JSON: https://whiteintel.dev/api/public/dossier/985f99d7-d265-5a09-bc37-e53e0d7a4b87._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._