1
62 Grosvenor Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2020-01-01 ~ now
IIF 32 - Secretary → ME
2
CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED
00674041 62 Grosvenor Street, London
Active Corporate (13 parents, 10 offsprings)
Officer
2026-01-01 ~ now
IIF 9 - Director → ME
2018-10-01 ~ now
IIF 19 - Secretary → ME
3
CHARTERHOUSE SQUARE NOMINEES LIMITED
00927703 62 Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
2018-10-01 ~ dissolved
IIF 28 - Secretary → ME
4
Bell Wharf Lane, Upper Thames Street, London, United Kingdom
Active Corporate (87 parents)
Officer
2017-10-24 ~ 2024-11-01
IIF 4 - Director → ME
5
62 Grosvenor Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2026-02-04 ~ now
IIF 11 - Director → ME
2018-10-01 ~ now
IIF 37 - Secretary → ME
6
COROB CENTRAL PROPERTIES LIMITED
06877225 62 Grosvenor Street, London
Active Corporate (10 parents)
Officer
2018-10-01 ~ now
IIF 31 - Secretary → ME
7
COROB CONSOLIDATED LIMITED
- now 01797570GIBLEY LIMITED - 1984-05-08
62 Grosvenor Street, London
Active Corporate (10 parents, 2 offsprings)
Officer
2018-10-01 ~ now
IIF 36 - Secretary → ME
8
62 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2018-10-01 ~ dissolved
IIF 29 - Secretary → ME
9
COROB FITZROVIA PROPERTIES LIMITED
08807461 62 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2018-10-01 ~ dissolved
IIF 33 - Secretary → ME
10
62 Grosvenor Street, London
Active Corporate (13 parents, 14 offsprings)
Officer
2018-10-01 ~ now
IIF 27 - Secretary → ME
11
62 Grosvenor Street, London
Active Corporate (7 parents)
Officer
2026-02-04 ~ now
IIF 8 - Director → ME
2018-10-01 ~ now
IIF 18 - Secretary → ME
12
62 Grosvenor Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2026-02-04 ~ now
IIF 10 - Director → ME
2018-10-01 ~ now
IIF 35 - Secretary → ME
13
COROB MAYFAIR PROPERTIES LIMITED
- now 05030453DEANMIST LIMITED - 2004-08-18
62 Grosvenor Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-01 ~ now
IIF 20 - Secretary → ME
14
62 Grosvenor Street, London
Active Corporate (8 parents)
Officer
2018-10-01 ~ now
IIF 34 - Secretary → ME
15
COROB RETAIL INVESTMENTS LIMITED
02688954 62 Grosvenor Street, London
Active Corporate (14 parents, 1 offspring)
Officer
2018-10-01 ~ now
IIF 22 - Secretary → ME
16
62 Grosvenor Street, London
Active Corporate (6 parents)
Officer
2019-01-31 ~ now
IIF 30 - Secretary → ME
17
62 Grosvenor Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2019-01-31 ~ now
IIF 23 - Secretary → ME
18
LEXINGTON HOUSE PROPERTY COMPANY LIMITED
- now 02106315HENCHRIM LIMITED - 1988-09-08
62 Grosvenor Street, London
Active Corporate (8 parents)
Officer
2018-10-01 ~ now
IIF 21 - Secretary → ME
19
MONITOR PROPERTY INVESTMENTS LIMITED
00643349 62 Grosvenor Street, London
Active Corporate (12 parents)
Officer
2018-10-01 ~ now
IIF 25 - Secretary → ME
20
ORYX JET AIRCRAFT MANAGEMENT LIMITED
- now 07053833A.O.C. BIGGIN HILL LIMITED - 2010-01-17
Invision House, Wilbury Way, Hitchin, Herts
Active Corporate (6 parents)
Officer
2013-09-01 ~ 2015-10-07
IIF 1 - Director → ME
21
EASTJET LIMITED - 2010-01-16
Invision House, Wilbury Way, Hitchin, Herts
Active Corporate (10 parents)
Officer
2013-09-01 ~ 2015-10-07
IIF 2 - Director → ME
22
62 Grosvenor Street, London
Active Corporate (12 parents)
Officer
2018-10-01 ~ now
IIF 24 - Secretary → ME
23
62 Grosvenor Street, London
Active Corporate (9 parents)
Officer
2018-10-01 ~ now
IIF 26 - Secretary → ME
24
THE CHARTER COMPANY (UK) LIMITED
05335214 Essex House, Proctor Way, London Luton Airport, Luton, Beds
Active Corporate (10 parents)
Officer
2005-01-18 ~ 2016-02-22
IIF 7 - Director → ME
2005-01-18 ~ 2016-01-22
IIF 14 - Secretary → ME
25
TWINJET AIRCRAFT MANAGEMENT LTD
05884083 Essex House, Proctor Way, London Luton Airport, Luton, Beds
Dissolved Corporate (4 parents)
Officer
2006-07-21 ~ dissolved
IIF 6 - Director → ME
2006-07-21 ~ dissolved
IIF 13 - Secretary → ME
26
Essex House, Proctor Way, London Luton Airport, Luton, Beds
Active Corporate (4 parents)
Officer
2007-10-30 ~ 2017-05-08
IIF 15 - Secretary → ME
27
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2004-04-01 ~ dissolved
IIF 3 - Director → ME
2007-05-01 ~ dissolved
IIF 16 - Secretary → ME
28
TWINJET PROPERTIES LIMITED
- 2002-10-18
02156448UNIQUEOPEN LIMITED - 1988-01-21
Essex House, Proctor Way, London Luton Airport, Luton Bedfordshire
Dissolved Corporate (7 parents)
Officer
2002-10-01 ~ dissolved
IIF 5 - Director → ME
2002-10-01 ~ dissolved
IIF 17 - Secretary → ME
29
62 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-04 ~ now
IIF 12 - Director → ME
2018-10-01 ~ now
IIF 38 - Secretary → ME
Person with significant control
2026-02-04 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
WISEMAN CENTRAL PROPERTIES LIMITED
11328662 62 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-01 ~ now
IIF 39 - Secretary → ME