Corob Mayfair Properties Limited
Company 05030453 Active
Connected board network
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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.
3 directors on the board
- Felix Cook Director · appointed 2004
- William Robert Gear Director · appointed 2026
- Joseph Vilmos Hajnal Director · appointed 2025
Directors past 6 years
- Felix Cook Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Felix Cook Director · appointed 2004
- William Robert Gear Director · appointed 2026
- Joseph Vilmos Hajnal Director · appointed 2025
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.
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.
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
- P.I.(1956)Limited 2 shared directors
- Monitor Property Investments Limited 2 shared directors
- Charter House Square Finance Company Limited 2 shared directors
- Corob Holdings Limited 2 shared directors
- Corob Consolidated Limited 2 shared directors
- Ravendale Properties Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05030453 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/2004 |
| Address | 62 GROSVENOR STREET, LONDON, W1K 3JF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 (West ONE) Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Corob Europe Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-18
Officers (7)
- William Robert Gear Director · appointed 2026
- Joseph Vilmos Hajnal Director · appointed 2025
- Simon Neil Bentley Secretary · appointed 2018
- Felix Cook Director · appointed 2004
Show 3 former officers
- James Gordon Radford Secretary · appointed 2004 · resigned 2025
- Jacqueline Fiona Shapiro Secretary · appointed 2004 · resigned 2004
- Stephen John Wiseman Director · appointed 2004 · resigned 2025
Directors and officers on the Companies House record, current and former.
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