1
ARCHERLANE LIMITED - 1989-11-30
CREDIT LYONNAIS PROPERTIES - 2004-09-30
Broadwalk House, 5 Appold Street, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
2
CALYON MARINE LEASING HOLDINGS LTD - 2010-02-11
Broadwalk House, 5 Appold Street, LondonActive Corporate (5 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
3
CALYON TRUSTEES LIMITED - 2010-02-11
Broadwalk House, 5 Appold Street, LondonActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
4
JESSEL, TOYNBEE PLC - 1982-12-31
JESSEL, TOYNBEE & GILLETT PLC - 1989-12-13
C.L.C.M. - 2006-07-07
CREDIT LYONNAIS CAPITAL MARKETS - 2004-09-30
CALYON INVESTMENTS - 2010-02-11
CREDIT LYONNAIS CAPITAL MARKETS PLC - 2002-08-23
Broadwalk House, 5 Appold Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
5
30 Finsbury Square, LondonDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
6
INDOCHINE FINANCE (U.K.) LIMITED - 1979-12-31
Broadwalk House, 5 Appold Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
HOLLYHOLD LIMITED - 1991-01-29
Broadwalk House, 5 Appold Street, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE