1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-08
Dissolved on 2023-08-22
29th Floor 40 Bank Street, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2019-08-25
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
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)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
Reedham House, 31 King Street West, Manchester, Lancashire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-02-10 ~ 2017-02-10
IIF 11 - Director → ME
Person with significant control
2017-02-10 ~ 2017-02-10
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-15
Dissolved on 2022-09-27
29th Floor 40 Bank Street, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2019-08-25
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
12 12 Angel Gate, 326 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-16 ~ 2015-08-31
IIF 13 - LLP Designated Member → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-11 during the appointment or period of control
Dissolved on 2018-09-06 during the appointment or period of control
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (5 parents)
Officer
2014-09-05 ~ dissolved
IIF 15 - LLP Member → ME
7
3rd Floor Paternoster House, St. Paul's Churchyard, London
Active Corporate (4 parents)
Officer
2016-10-10 ~ 2018-03-17
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-05-17
IIF 7 - 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
Dissolved on 2023-08-22
29th Floor 40 Bank Street, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2019-08-25
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2025-09-06
2nd Floor, Shaw House, 3 Tunsgate, Guildford, England
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2019-11-04
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2019-08-25
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, England
Dissolved Corporate (5 parents)
Officer
2010-01-07 ~ dissolved
IIF 14 - LLP Member → ME
12
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2019-08-25
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
3 Lyndhurst Gardens, London
Active Corporate (6 parents)
Officer
(before 1992-11-09) ~ 1996-01-31
IIF 12 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-09 during the appointment or period of control
Dissolved on 2017-12-10 during the appointment or period of control
26-28 Bedford Row, London, London
Dissolved Corporate (10 parents)
Officer
2003-04-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 9 - Has significant influence or control → OE