LIVE · CORPUS
The finding
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- Officers
- 12
- Beneficial owners
- 3
- Same address
- 8
- Sources
- 1
- UBO hops
- 11
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1985-04-30
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 76 Gloucester Place, London, W1U 6HJ
Low
Risk
MARYLEBONE PROPERTY COMPANY LIMITED is a ltd registered in GB, incorporated 1985-04-30 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- MARYLEBONE PROPERTY COMPANY LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
11 hops lockedStandard
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 01909551
- Status
- active
- Type
- ltd
- Incorporated
- 1985-04-30
- Registered office
- 76 Gloucester Place, London, W1U 6HJ
- SIC
- 64999
Officers · 5 active
- LEWIS, Howard Stevensecretary · British · appt 2012-03-28
- LEWIS, David Johndirector · British · appt 1998-07-03
- LEWIS, Hannahdirector · British · appt 2001-12-01
- LEWIS, Howard Stevendirector · British · appt 1998-07-03
- SHASHA, Peterdirector · British · appt 2011-04-14
- DAVIS, John Neil(resigned)secretary · British
- CAPLAN, Jack(resigned)director · British
- DAVIS, John Neil(resigned)director · British · appt 1997-02-07
- DAVIS, Nicholas James(resigned)director · British · appt 2007-10-10
- LEWIS, Howard Steven(resigned)director · British
- SHASHA, Peter(resigned)director · British · appt 2004-04-23
- WALTERS, Simon Howard(resigned)director · British · appt 1994-07-01
Beneficial owners · PSC · 2 current
- ■Marylebone Property Holdings Ltd50–75% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-05-28
- Outstanding charges
- 1
/08
Directorship network
57 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MARYLEBONE PROPERTY HOLDINGS LIMITED
- MARYLEBONE & GENERAL FINE ART LIMITEDbeneficial owner
- MARYLEBONE PROPERTY CORPORATION LIMITEDbeneficial owner
- MARYLEBONE & GENERAL FINE ART LIMITEDbeneficial owner
- MARYLEBONE PROPERTY CORPORATION LIMITEDbeneficial owner
Rothschild & Co
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- QMK CANARY WHARF LIMITEDbeneficial owner
- QMK KX LIMITEDbeneficial owner
- ROTHSCHILD & CO CONTINUATION LIMITEDbeneficial owner
- BOYDELL LLPbeneficial owner
- CRESTA PROPERTIES (SW) LIMITEDbeneficial owner
- GALEID LTDbeneficial owner
- QMK GLASGOW LIMITEDbeneficial owner
- THIRD NEW COURT LIMITEDbeneficial owner
- SEQUENT (U.K.) LIMITEDbeneficial owner
- FRELENE LIMITEDbeneficial owner
- LEDALE SECURITIES LIMITEDbeneficial owner
- STREET FAMILY GROUP OF COMPANIES (HOLDINGS) LIMITEDbeneficial owner
- DRUMCASH LIMITEDbeneficial owner
- TRUMBULL PARTNERSHIPbeneficial owner
- ROTHSCHILD & CO GLOBAL MARKETS SOLUTIONS LIMITEDbeneficial owner
- NORSTON INVESTMENTS LIMITEDbeneficial owner
- I.B. TAURIS & CO. LIMITEDbeneficial owner
- Rothschild & Co Scabeneficial owner
- GENERAL ELECTRICITY HOLDINGS LTDbeneficial owner
- QUEENSWAY ONE LIMITEDbeneficial owner
- SEASHORE PARTNERSHIPbeneficial owner
- QMK WESTMINSTER LIMITEDbeneficial owner
- HENLEY RIVERSIDE LIMITEDbeneficial owner
- DESTRA INVESTMENT ADVISORY LLPbeneficial owner
- QUANTUM PACIFIC CORPORATION UK LIMITEDbeneficial owner
- GAGESTYLE LIMITEDbeneficial owner
- Rothschild & Cobeneficial owner
- QMK SHOREDITCH LIMITEDbeneficial owner
- PHILIP WILSON PUBLISHERS LIMITEDbeneficial owner
- RAINBOW BUSINESS ENTERPRISES LIMITEDbeneficial owner
- RAINBOW BUSINESS ENTERPRISES LIMITEDbeneficial owner
- ASTOR-BANNERMAN (MEDICAL) LIMITEDbeneficial owner
- FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITEDbeneficial owner
- QMK LIVERPOOL STREET LIMITEDbeneficial owner
- Stm Group Plc Company Number 005398vbeneficial owner
- NORSTON LIMITEDbeneficial owner
- QMK EDINBURGH LIMITEDbeneficial owner
- LAIRG LIMITEDbeneficial owner
- ROTHSCHILD & CO EQUITY MARKETS SOLUTIONS LIMITEDbeneficial owner
- ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITEDbeneficial owner
- QMK KENSINGTON LIMITEDbeneficial owner
- MAKEDIRECT LIMITEDbeneficial owner
- KIWI POWER ES B LIMITEDbeneficial owner
- WHITE FLOWER DEVELOPMENT LIMITEDbeneficial owner
- QMK PADDINGTON LIMITEDbeneficial owner
- Rothschilds Continuation Holdings Agbeneficial owner
- Rothschild & Cobeneficial owner
- JUNIPER LPbeneficial owner
- INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITEDbeneficial owner
- QMK MANAGEMENT LIMITEDbeneficial owner
- CONTINUATION COMPUTERS LIMITEDbeneficial owner
- QUANTUM POWER SERVICES LIMITEDbeneficial owner