LEXINGTON HOUSE PROPERTY COMPANY LIMITED

Company number 02106315

1 active person with significant control / 0 active statements

Corob Retail Investments Ltd (Active)

• Correspondence address: 62 Grosvenor Street, London, England, W1K 3JF
• Notified on: 6 September 2019
• Governing law: English
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 02688954
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Stephen John Wiseman (Ceased)

• Correspondence address: 62 Grosvenor Street, London, W1K 3JF
• Notified on: 6 April 2016
• Ceased on: 6 September 2019
• Date of birth: May 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Lawrence Wiseman (Ceased)

• Correspondence address: 62 Grosvenor Street, London, W1K 3JF
• Notified on: 6 April 2016
• Ceased on: 9 August 2018
• Date of birth: November 1960
• Nationality: United Kingdom
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm