1
62 Grosvenor Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-08 ~ 2019-08-05
IIF 27 - Director → ME
Person with significant control
2016-08-08 ~ 2019-08-05
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
CHANLEY PROPERTY INVESTMENTS LIMITED
00643216 62 Grosvenor Street, London
Dissolved Corporate (9 parents)
Officer
2004-04-23 ~ dissolved
IIF 24 - Director → ME
3
CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED
00674041 62 Grosvenor Street, London
Active Corporate (13 parents, 10 offsprings)
Officer
~ 2025-04-05
IIF 25 - Director → ME
4
CHARTERHOUSE SQUARE NOMINEES LIMITED
00927703 62 Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
1992-11-13 ~ dissolved
IIF 26 - Director → ME
5
62 Grosvenor Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2022-10-13 ~ 2025-04-05
IIF 13 - Director → ME
6
COROB CENTRAL PROPERTIES LIMITED
06877225 62 Grosvenor Street, London
Active Corporate (10 parents)
Officer
2009-04-15 ~ 2025-04-05
IIF 8 - Director → ME
7
62 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2007-07-18 ~ dissolved
IIF 7 - Director → ME
8
COROB FITZROVIA PROPERTIES LIMITED
08807461 62 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2013-12-09 ~ dissolved
IIF 17 - Director → ME
9
62 Grosvenor Street, London
Active Corporate (13 parents, 14 offsprings)
Officer
~ 2025-04-05
IIF 23 - Director → ME
10
62 Grosvenor Street, London
Active Corporate (7 parents)
Officer
2005-02-24 ~ 2025-09-01
IIF 22 - Director → ME
11
62 Grosvenor Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2013-06-03 ~ 2025-06-01
IIF 15 - Director → ME
12
COROB MAYFAIR PROPERTIES LIMITED
- now 05030453 62 Grosvenor Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2004-03-15 ~ 2025-04-05
IIF 3 - Director → ME
13
62 Grosvenor Street, London
Active Corporate (8 parents)
Officer
2012-10-19 ~ 2025-04-05
IIF 14 - Director → ME
14
COROB RETAIL INVESTMENTS LIMITED
02688954 62 Grosvenor Street, London
Active Corporate (14 parents, 1 offspring)
Officer
1992-02-19 ~ 2025-04-05
IIF 12 - Director → ME
15
DISTRICT & PROVINCIAL INVESTMENT COMPANY LIMITED
00792141 62 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2004-04-23 ~ dissolved
IIF 9 - Director → ME
16
62 Grosvenor Street, London
Dissolved Corporate (10 parents)
Officer
2004-04-23 ~ dissolved
IIF 21 - Director → ME
17
LEXINGTON HOUSE PROPERTY COMPANY LIMITED
- now 02106315 62 Grosvenor Street, London
Active Corporate (8 parents)
Officer
~ 2025-04-05
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-06
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
18
MONITOR PROPERTY INVESTMENTS LIMITED
00643349 62 Grosvenor Street, London
Active Corporate (12 parents)
Officer
~ 2025-04-05
IIF 5 - Director → ME
19
62 Grosvenor Street, London
Active Corporate (12 parents)
Officer
2004-04-23 ~ 2025-04-05
IIF 4 - Director → ME
20
PUDDING LANE INVESTMENTS LIMITED
00590329 62 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2004-04-23 ~ dissolved
IIF 6 - Director → ME
21
62 Grosvenor Street, London
Active Corporate (9 parents)
Officer
1998-05-26 ~ 2025-04-05
IIF 11 - Director → ME
22
62 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2008-01-06 ~ dissolved
IIF 1 - LLP Designated Member → ME
23
Coopers' Hall, 13 Devonshire Square, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2014-06-10 ~ 2019-08-07
IIF 16 - Director → ME
24
THE BRITISH TECHNION SOCIETY - 2012-05-01
62 Grosvenor Street, London
Active Corporate (15 parents)
Officer
2020-05-30 ~ now
IIF 2 - Director → ME
25
62 Grosvenor Street, London, London, England
Active Corporate (3 parents)
Officer
2019-09-02 ~ 2025-09-01
IIF 18 - Director → ME
Person with significant control
2019-09-02 ~ 2025-09-01
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
62 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-05-07 ~ 2025-05-07
IIF 19 - Director → ME
27
WISEMAN CENTRAL PROPERTIES LIMITED
11328662 62 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-04-25 ~ 2025-04-05
IIF 20 - Director → ME
Person with significant control
2018-04-25 ~ 2025-04-24
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2018-08-09 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE