1
CREDIT LYONNAIS PROPERTIES - 2004-09-30
ARCHERLANE LIMITED - 1989-11-30
Broadwalk House, 5 Appold Street, London
Active Corporate (23 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
2
HACKREMCO (NO.523) LIMITED - 1989-11-20
Level 34 8 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2004-12-30 ~ 2005-07-12
CIF 2 - Director → ME
3
CREDIT AGRICOLE CIB MARINE LEASING HOLDINGS LIMITED
- now 05998015CALYON MARINE LEASING HOLDINGS LTD - 2010-02-11
Broadwalk House, 5 Appold Street, London
Active Corporate (14 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 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
4
CREDIT AGRICOLE CIB TRUSTEES LIMITED
- now 06059256CALYON TRUSTEES LIMITED - 2010-02-11
Broadwalk House, 5 Appold Street, London
Active Corporate (20 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
5
CREDIT AGRICOLE CIB UK IH
- now 00378410CALYON INVESTMENTS - 2010-02-11
CREDIT LYONNAIS CAPITAL MARKETS - 2004-09-30
CREDIT LYONNAIS CAPITAL MARKETS PLC - 2002-08-23
JESSEL, TOYNBEE & GILLETT PLC - 1989-12-13
JESSEL, TOYNBEE PLC - 1982-12-31
Broadwalk House, 5 Appold Street, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2005-04-20 ~ 2006-07-05
CIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
6
GREENCLIFFE INVESTMENTS LIMITED
0872396330 Finsbury Square, London
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 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
7
INDOSUEZ FINANCE (U.K.) LIMITED
- now 01070399INDOCHINE FINANCE (U.K.) LIMITED - 1979-12-31
Broadwalk House, 5 Appold Street, London
Dissolved Corporate (25 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 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
8
MONCEAU INVESTMENTS LIMITED
- now 02574592HOLLYHOLD LIMITED - 1991-01-29
Broadwalk House, 5 Appold Street, London
Active Corporate (22 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
2017-03-23 ~ 2017-03-23
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE