Corob Holdings Limited
Company 00749041 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Alison Lavinia Corob Director
- Felix Cook Director
- Laura Elaine Corob Director
- Joseph Vilmos Hajnal Director
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Alison Lavinia Corob Director
- Felix Cook Director
- Laura Elaine Corob Director
- Joseph Vilmos Hajnal Director
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 12Finance 10Professional services 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Charter House Square Finance Company Limited 4 shared directors
- Corob Consolidated Limited 4 shared directors
- P.I.(1956)Limited 3 shared directors
- Monitor Property Investments Limited 3 shared directors
- Corob Mayfair Properties Limited 2 shared directors
- Bayle Nominees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00749041 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/1963 |
| Address | 62 GROSVENOR STREET, LONDON, W1K 3JF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Corob Consolidated Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Corob Fitzrovia Properties Limited
25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - District & Provincial Investment Company Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Corob International Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Foalward Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Chanley Property Investments Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - P.I.(1956)Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Ravendale Properties Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Monitor Property Investments Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Pudding Lane Investments Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Corob Retail Investments Limited ceased 2018-07-20
25-50% shares, 25-50% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Corob Central Properties Limited ceased 2018-07-20
25-50% shares, 25-50% voting · notified 2016-04-06 - Corob Noho Properties Limited ceased 2018-07-20
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - West ONE Acquisitions Limited ceased 2026-02-04
75-100% shares, 75-100% voting · notified 2016-04-06 - Corob Mayfair Holdings Limited ceased 2018-07-20
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (12)
- Simon Neil Bentley Secretary · appointed 2018
- Alison Lavinia Corob Director
- Felix Cook Director
- Laura Elaine Corob Director
- Joseph Vilmos Hajnal Director
Show 7 former officers
- Radford, James Gordon, Mr. Secretary · appointed 2011 · resigned 2018
- Tricia A Corob Director · resigned 2019
- Sidney Corob Director · resigned 2004
- Leonard Wiseman Director · resigned 2007
- Stephen John Wiseman Director · resigned 2025
- Charterhouse Square Finance Company LTD Corporate-secretary · resigned 2011
- Corob, Elizabeth, Mrs. Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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