---
title: "MARYLEBONE PROPERTY COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce3c83d6-c4e7-50aa-8426-34c46d2e153c
json: https://whiteintel.dev/api/public/dossier/ce3c83d6-c4e7-50aa-8426-34c46d2e153c
identifier: oo:GB-COH-01909551
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARYLEBONE PROPERTY COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01909551`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ce3c83d6-c4e7-50aa-8426-34c46d2e153c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce3c83d6-c4e7-50aa-8426-34c46d2e153c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MARYLEBONE PROPERTY COMPANY LIMITED** — GLEIF · `lei:549300XLQSI0X9TTGD19` — https://whiteintel.dev/entity/e1d74b2a-d820-541d-8795-c8d4fd06eea5

## Ownership & control

### Owners / controllers

- **MARYLEBONE PROPERTY HOLDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/6e764ec4-5721-5d36-8049-a15774414a40
- **Mr Richard John Martin** (beneficial owner) — 50% — https://whiteintel.dev/entity/91c3531d-c1ee-596d-bf40-19e207b174ff
- **Mr Richard John Martin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dedd2e54-e29b-46c0-ba52-f023bed5e1a2
- **Rothschild & Co** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/63d4a27a-b31a-4c70-8e74-f322011eecef
- **MARYLEBONE PROPERTY HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/6e764ec4-5721-5d36-8049-a15774414a40

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

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01909551`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1985-04-30
- **Registered office:** 76 Gloucester Place, London, W1U 6HJ
- **SIC:** 64999

### Officers

- LEWIS, Howard Steven — secretary · British · appointed 2012-03-28
- LEWIS, David John — director · British · appointed 1998-07-03
- LEWIS, Hannah — director · British · appointed 2001-12-01
- LEWIS, Howard Steven — director · British · appointed 1998-07-03
- SHASHA, Peter — director · British · appointed 2011-04-14
- DAVIS, John Neil — secretary · British · resigned 2012-03-28
- CAPLAN, Jack — director · British · resigned 2007-08-28
- DAVIS, John Neil — director · British · appointed 1997-02-07 · resigned 2012-03-28
- DAVIS, Nicholas James — director · British · appointed 2007-10-10 · resigned 2008-02-15
- LEWIS, Howard Steven — director · British · resigned 1995-02-10
- SHASHA, Peter — director · British · appointed 2004-04-23 · resigned 2007-08-28
- WALTERS, Simon Howard — director · British · appointed 1994-07-01 · resigned 1997-02-07

### Beneficial owners (Persons with Significant Control)

- Mr Richard John Martin — 25–50% shares · individual PSC · England — since 2021-01-12
- [Marylebone Property Holdings Ltd](https://whiteintel.dev/entity/6e764ec4-5721-5d36-8049-a15774414a40) — 50–75% shares · corporate PSC · England — since 2016-04-06
- [Rothschild And Co](https://whiteintel.dev/entity/63d4a27a-b31a-4c70-8e74-f322011eecef) — 25–50% shares · corporate PSC · France — ceased 2021-01-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01909551
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01909551

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARYLEBONE PROPERTY COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/ce3c83d6-c4e7-50aa-8426-34c46d2e153c · Structured JSON: https://whiteintel.dev/api/public/dossier/ce3c83d6-c4e7-50aa-8426-34c46d2e153c._

_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"._