1
ARCHERLANE LIMITED - 1989-11-30
CREDIT LYONNAIS PROPERTIES - 2004-09-30
Broadwalk House, 5 Appold Street, LondonActive Corporate (5 parents)
Officer
~ 2002-03-04IIF 20 - Director → ME
2
65 Hamilton Quay, Eastbourne, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-23,556 GBP2024-03-31
Officer
2006-07-28 ~ 2006-12-31IIF 27 - Director → ME
2019-01-05 ~ 2024-05-15IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-05IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
3
CREDIT LYONNAIS PROPERTY (BROADWALK) - 2004-09-30
RACECHIEF LIMITED - 1987-10-30
CL - ALEXANDERS LAING & CRUICKSHANK HOLDINGS LIMITED - 1989-07-01
CREDIT LYONNAIS CAPITAL MARKETS LIMITED - 1989-12-13
Broadwalk House, 5 Appold Street, LondonDissolved Corporate (4 parents)
Officer
~ 2005-06-30IIF 23 - Director → ME
4
LAING & CRUICKSHANK - 1986-08-05
LAING & CRUICKSHANK - 1991-02-11
CREDIT LYONNAIS SECURITIES - 2005-10-27
ALEXANDERS LAING & CRUICKSHANK - 1987-12-01
CL-ALEXANDERS LAING & CRUICKSHANK - 1989-07-01
Level 34 8 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
~ 2005-07-01IIF 24 - Director → ME
1993-03-25 ~ 2005-07-01IIF 32 - Secretary → ME
5
1 More London Place, LondonLiquidation Corporate (4 parents)
Officer
2009-12-07 ~ 2013-12-01IIF 29 - Director → ME
6
HACKREMCO (NO.523) LIMITED - 1989-11-20
Level 34 8 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
1993-10-29 ~ 2004-12-30IIF 16 - Director → ME
7
HACKREMCO (NO.352) LIMITED - 1987-11-13
CREDIT LYONNAIS (INVESTMENTS) LIMITED - 2006-07-07
CALYON HOLDINGS LIMITED - 2010-02-11
Broadwalk House, 5 Appold Street, LondonActive Corporate (5 parents, 7 offsprings)
Officer
~ 2005-06-30IIF 14 - Director → ME
8
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)
Officer
~ 2005-06-30IIF 9 - Director → ME
1993-03-08 ~ 2002-03-04IIF 34 - Secretary → ME
9
CL-ALEXANDERS ROUSE LIMITED - 1989-07-01
ALEXANDERS ROUSE LIMITED - 1987-12-01
R.J.ROUSE & CO.,LIMITED - 1981-12-31
ROUSE WOODSTOCK LIMITED - 1986-05-21
Broadwalk House, 5 Appold Street, London, Ec2a 2daDissolved Corporate (3 parents)
Officer
2000-02-22 ~ 2000-12-31IIF 25 - Director → ME
2001-01-01 ~ 2005-06-30IIF 22 - Director → ME
2001-01-01 ~ 2005-06-30IIF 35 - Secretary → ME
10
STOREPRAISE LIMITED - 2003-03-18
C/o Ipoa Tallis House, Tallis Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
514,007 GBP2019-12-29
Officer
2003-02-23 ~ 2005-04-05IIF 12 - Director → ME
11
IVOBANK LIMITED - 2009-11-24
SWISS-ONE LIMITED - 2007-04-20
ZHUBANK LIMITED - 2007-09-14
25b Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2007-03-01 ~ 2009-04-21IIF 21 - Director → ME
12
65 Hamilton Quay, Eastbourne, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
187,146 GBP2024-03-31
Officer
2005-08-31 ~ 2008-07-31IIF 10 - Director → ME
13
RISEPRIDE LIMITED - 1990-01-26
DRG PROPERTIES LIMITED - 1992-06-29
30 Finsbury Square, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
1998-12-30 ~ 1999-12-23IIF 28 - Director → ME
14
JHSW LEASING (AUTUMN 94) LIMITED - 1996-03-01
Broadwalk House, 5 Appold Street, LondonDissolved Corporate (3 parents)
Officer
1998-04-01 ~ 2005-06-30IIF 17 - Director → ME
15
Cannon's Court, 22 Victoria Street, Hamilton, Bermuda, BermudaConverted / Closed Corporate (4 parents)
Officer
1994-12-02 ~ 2008-04-03IIF 18 - Director → ME
16
Crosshills, Pine Coombe, Croydon, EnglandActive Corporate (4 parents)
Equity (Company account)
30 GBP2024-04-05
Officer
2012-06-12 ~ 2021-06-22IIF 26 - Director → ME
17
65 Hamilton Quay, Eastbourne, EnglandActive Corporate (2 parents)
Equity (Company account)
102,006 GBP2024-12-31
Officer
2008-02-12 ~ 2011-10-19IIF 40 - Secretary → ME
18
65 Hamilton Quay, Eastbourne, EnglandActive Corporate (4 parents)
Equity (Company account)
79 GBP2025-03-31
Officer
2011-01-31 ~ 2011-11-29IIF 41 - Secretary → ME
19
65 Hamilton Quay, Eastbourne, EnglandActive Corporate (3 parents)
Equity (Company account)
12 GBP2025-03-31
Officer
2010-09-01 ~ 2013-11-14IIF 33 - Secretary → ME
20
TRADE MARK OWNERS ASSOCIATION LIMITED - 2020-05-20
Unit 3 Cartwright Court Cartwright Way, Bardon Hill, Coalville, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
225,000 GBP2021-12-29
Officer
2003-07-08 ~ 2005-04-05IIF 11 - Director → ME
2002-10-21 ~ 2003-07-08IIF 13 - Director → ME
21
LAING & CRUICKSHANK INVESTMENT MANAGEMENT LIMITED - 2004-04-30
UBS LAING AND CRUICKSHANK LIMITED - 2005-09-30
UBS WEALTH MANAGEMENT (UK) LTD - 2011-12-06
LAING & CRUICKSHANK FINANCIAL SERVICES LIMITED - 1983-04-19
BROKERAID LIMITED - 1978-12-31
MCANALLY, MONTGOMERY ASSOCIATES LIMITED - 1985-04-23
LAING & CRUICKSHANK INVESTMENT MANAGEMENT SERVICES LIMITED - 1989-12-15
1 Finsbury Avenue, LondonDissolved Corporate (3 parents)
Officer
~ 1992-07-23IIF 15 - Director → ME
1992-07-23 ~ 2004-04-30IIF 19 - Director → ME