CONSOLIDATED PROPERTY CORPORATION LIMITED

Company number 01942105

1 active person with significant control / 0 active statements

Cpc Lk Limited (Active)

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
• Notified on: 14 December 2017
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House Cardiff
• Registration number: 10359244
• Incorporated in: United Kingdom
• 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

Consolidated Property Holdings Limited (Ceased)

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
• Notified on: 14 December 2017
• Ceased on: 14 December 2017
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House Cardiff
• Registration number: 10354196
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Nabil Haskal Fattal (Ceased)

• Correspondence address: 46 Great Marlborough Street, London, United Kingdom, W1F 7JW
• Notified on: 6 April 2016
• Ceased on: 14 December 2017
• Date of birth: December 1961
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Laurence Grant Kirschel (Ceased)

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
• Notified on: 6 April 2016
• Ceased on: 14 December 2017
• Date of birth: December 1962
• Nationality: British
• Country of residence: United Kingdom
• 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%