1
29th Floor 40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
2005-09-13 ~ dissolved
IIF 21 - Director → ME
2016-04-26 ~ dissolved
IIF 5 - Secretary → ME
2
C P R (HOLDINGS) LIMITED - now
CONSULTIAM LIMITED
- 2004-12-17
03656333C.P.R. (HOLDINGS) LIMITED
- 2001-09-26
03656333TORNRENT LIMITED - 1998-12-30
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (18 parents)
Officer
2000-11-21 ~ 2002-11-11
IIF 2 - Secretary → ME
3
CENTRAL LONDON FINANCING FACILITIES LIMITED
- now 00876673CENTRAL LONDON FINANCING FACILTIES LIMITED
- 2016-12-17
00876673 29th Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2005-09-13 ~ dissolved
IIF 20 - Director → ME
2016-04-26 ~ dissolved
IIF 6 - Secretary → ME
4
CONSULTIAM COMMERCIAL PROPERTY ASSET MANAGEMENT LIMITED - now
CIP MANAGEMENTS LIMITED - 1977-12-31
32 Queen Anne Street, London
Dissolved Corporate (13 parents)
Officer
1999-10-01 ~ 2003-11-11
IIF 3 - Director → ME
5
29th Floor 40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
2005-09-13 ~ dissolved
IIF 18 - Director → ME
2016-04-26 ~ dissolved
IIF 7 - Secretary → ME
6
3rd Floor Paternoster House, St. Paul's Churchyard, London
Active Corporate (4 parents)
Officer
2013-05-24 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
KODELL PROPERTY INVESTMENT CO. LIMITED
00899442 29th Floor 40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
2005-09-13 ~ dissolved
IIF 19 - Director → ME
2016-04-26 ~ dissolved
IIF 4 - Secretary → ME
8
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (10 parents)
Officer
2005-09-13 ~ now
IIF 15 - Director → ME
2016-04-26 ~ now
IIF 9 - Secretary → ME
9
3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, England
Dissolved Corporate (5 parents)
Officer
2010-01-07 ~ dissolved
IIF 12 - LLP Designated Member → ME
10
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-14 ~ now
IIF 16 - Director → ME
11
Lake Cottage The Street, East Stourmouth, Canterbury, Kent, England
Active Corporate (10 parents)
Officer
2014-02-27 ~ 2021-05-24
IIF 17 - Director → ME
12
RAPHAEL CAPITAL LIMITED LIABILITY PARTNERSHIP
OC427519 18 Jacob's Well Mews, London
Active Corporate (17 parents)
Officer
2024-12-02 ~ now
IIF 11 - LLP Member → ME
13
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (9 parents)
Officer
2001-09-04 ~ now
IIF 14 - Director → ME
2016-04-26 ~ now
IIF 8 - Secretary → ME
14
Russell Bedford House City Forum, 250 City Road, London
Dissolved Corporate (1 parent)
Officer
1996-02-29 ~ dissolved
IIF 1 - Secretary → ME
15
3 Castlegate, Grantham, Lincolnshire
Active Corporate (5 parents)
Officer
2008-09-17 ~ now
IIF 10 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to surplus assets - 75% or more → OE