Who owns C.F.I. PROPERTIES LIMITED?

In the current sources, C.F.I. PROPERTIES LIMITED is connected to Mrs Chloe Faye Kelleher, Mr Marc Graham Isaacs, Mr Marc Graham Isaacs, Mrs Chloe Faye Kelleher. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is C.F.I. PROPERTIES LIMITED's risk level?

WhiteIntel flags C.F.I. PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does C.F.I. PROPERTIES LIMITED appear across sources?

C.F.I. PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

C.F.I. PROPERTIES LIMITED

Name: C.F.I. PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, C.F.I. PROPERTIES LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2001-08-08
Legal form: ltd
Activity: 82990
Registered office: Priestfield Farm Henfield Road, Albourne, Hassocks, BN6 9DE, England

Low

Risk

C.F.I. PROPERTIES LIMITED is a ltd registered in GB, incorporated 2001-08-08 (active).

/04Ownership & control

Owners / controllers

C.F.I. PROPERTIES LIMITED
- Mrs Chloe Faye Kelleher· beneficial owner50%· via OpenOwnership
- Mr Marc Graham Isaacs· beneficial owner75%· via OpenOwnership
- Mr Marc Graham Isaacs· beneficial owner62.5%· via ch_psc
- Mrs Chloe Faye Kelleher· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 04266647
Status: active
Type: ltd
Incorporated: 2001-08-08
Registered office: Priestfield Farm Henfield Road, Albourne, Hassocks, BN6 9DE, England
SIC: 82990

Officers · 3 active

GROSVENOR SECRETARY LTD
corporate secretary · appt 2006-07-31
ISAACS, Marc Graham
director · British · appt 2001-08-10
KELLEHER, Chloe Faye
director · British · appt 2024-03-08
NEMO SECRETARIES LIMITED(resigned)
corporate secretary · appt 2001-08-10
TEMPLES (NOMINEES) LIMITED(resigned)
corporate nominee secretary · appt 2001-08-08
TEMPLES (PROFESSIONAL SERVICES) LIMITED(resigned)
corporate nominee director · appt 2001-08-08

Beneficial owners · PSC · 2 current

●
Mrs Chloe Faye Kelleher
individual PSC · England · since 2024-09-23
25–50% shares
●
Mr Marc Graham Isaacs
individual PSC · United Kingdom · since 2016-05-01
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on C.F.I. PROPERTIES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…