1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-08 during the appointment or period of control
Dissolved on 2023-08-22 during the appointment or period of control
29th Floor 40 Bank Street, London
Dissolved Corporate (11 parents)
Officer
2005-09-13 ~ dissolved
IIF 8 - Director → ME
2016-04-26 ~ dissolved
IIF 20 - Secretary → ME
2
C P R (HOLDINGS) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04
Dissolved on 2014-08-16
TORNRENT LIMITED - 1998-12-30
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (19 parents)
Officer
2000-11-21 ~ 2002-11-11
IIF 18 - Secretary → ME
3
CENTRAL LONDON FINANCING FACILITIES LIMITED
- now 00876673Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Dissolved on 2022-03-31 during the appointment or period of control
CENTRAL LONDON FINANCING FACILTIES LIMITED
- 2016-12-17
00876673 29th Floor 40 Bank Street, London
Dissolved Corporate (10 parents)
Officer
2005-09-13 ~ dissolved
IIF 7 - Director → ME
2016-04-26 ~ dissolved
IIF 21 - Secretary → ME
4
CONSULTIAM COMMERCIAL PROPERTY ASSET MANAGEMENT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04
Dissolved on 2014-08-15
CIP MANAGEMENTS LIMITED - 1977-12-31
32 Queen Anne Street, London
Dissolved Corporate (14 parents)
Officer
1999-10-01 ~ 2003-11-11
IIF 13 - Director → ME
5
CONSULTIAM LIMITED - now
C/o Sinclairs, 32 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2001-01-31 ~ 2003-11-11
IIF 16 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-15 during the appointment or period of control
Dissolved on 2022-09-27 during the appointment or period of control
29th Floor 40 Bank Street, London
Dissolved Corporate (11 parents)
Officer
2005-09-13 ~ dissolved
IIF 5 - Director → ME
2016-04-26 ~ dissolved
IIF 22 - Secretary → ME
7
3rd Floor Paternoster House, St. Paul's Churchyard, London
Active Corporate (4 parents)
Officer
2013-05-24 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
KODELL PROPERTY INVESTMENT CO. LIMITED
00899442Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-08 during the appointment or period of control
Dissolved on 2023-08-22 during the appointment or period of control
29th Floor 40 Bank Street, London
Dissolved Corporate (11 parents)
Officer
2005-09-13 ~ dissolved
IIF 6 - Director → ME
2016-04-26 ~ dissolved
IIF 19 - Secretary → ME
9
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (10 parents)
Officer
2005-09-13 ~ now
IIF 2 - Director → ME
2016-04-26 ~ now
IIF 24 - Secretary → ME
10
3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, England
Dissolved Corporate (5 parents)
Officer
2010-01-07 ~ dissolved
IIF 11 - LLP Designated Member → ME
11
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-14 ~ now
IIF 3 - Director → ME
12
Lake Cottage The Street, East Stourmouth, Canterbury, Kent, England
Active Corporate (10 parents)
Officer
2014-02-27 ~ 2021-05-24
IIF 4 - Director → ME
13
RAPHAEL CAPITAL LIMITED LIABILITY PARTNERSHIP
OC427519 18 Jacob's Well Mews, London
Active Corporate (17 parents)
Officer
2024-12-02 ~ now
IIF 10 - LLP Member → ME
14
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (9 parents)
Officer
2001-09-04 ~ now
IIF 1 - Director → ME
2016-04-26 ~ now
IIF 23 - Secretary → ME
15
Russell Bedford House City Forum, 250 City Road, London
Dissolved Corporate (1 parent)
Officer
1996-02-29 ~ dissolved
IIF 17 - Secretary → ME
16
3 Castlegate, Grantham, Lincolnshire
Active Corporate (5 parents)
Officer
2008-09-17 ~ now
IIF 9 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to surplus assets - 75% or more → OE