1
3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED
- now 02657703FINECORP PROPERTY MANAGEMENT COMPANY LIMITED - 1991-12-31
73 Cornhill, London
Active Corporate (13 parents, 1 offspring)
Officer
2000-07-31 ~ 2026-01-05
IIF 2 - Director → ME
2
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
GROSVENOR SQUARE PROPERTIES LIMITED
03748646 73 Cornhill, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1999-04-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-03-27 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
73 Cornhill, London, United Kingdom
Receiver Action Corporate (3 parents)
Officer
2015-01-15 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-14 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-03 ~ dissolved
IIF 6 - Director → ME
6
20 North Audley Street, Ground Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-08 ~ dissolved
IIF 5 - Director → ME
7
86-90 Paul Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-01 ~ now
IIF 4 - Director → ME
2023-08-08 ~ 2024-03-20
IIF 10 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-10-15 during the appointment or period of control
Commencement of winding up on 2013-12-02 during the appointment or period of control
Conclusion of winding up on 2017-09-07 during the appointment or period of control
Dissolved on 2017-12-15 during the appointment or period of control
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1992-11-20) ~ dissolved
IIF 8 - Director → ME
9
25 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2008-04-30 ~ dissolved
IIF 12 - Director → ME
10
8 High Street, Heathfield, East Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2000-05-30 ~ 2004-02-27
IIF 11 - Director → ME
11
73 Cornhill, London
Active Corporate (9 parents, 1 offspring)
Officer
2000-07-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-10 ~ 2020-04-28
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE