1
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2015-01-01 ~ 2021-06-29
IIF 24 - Director → ME
2
AVENTICUM REAL ESTATE LTD
- now 08804092 Credit Suisse Asset Management Limited, One Cabot Square, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2015-01-01 ~ 2021-06-29
IIF 23 - Director → ME
3
CAPITAL VENTURE CORPORATION LIMITED - now
CAPITAL VENTURE HOLDINGS LIMITED
- 1992-11-26
02664812NEWMISSION LIMITED
- 1992-11-03
02664812HYDE PARK CORPORATION LIMITED
- 1992-04-16
02664812NEWMISSION LIMITED
- 1992-03-10
02664812 63 Winnington Road, London
Dissolved Corporate (9 parents)
Officer
1992-03-09 ~ 1992-11-26
IIF 25 - Director → ME
4
CREDIT SUISSE BG STRATEGY INVESTMENTS (UK)
- now 03897327LG/SL (PROPERTY MANAGEMENT)
- 2009-12-23
03897327SOVEREIGN LAND (PROPERTY MANAGEMENT) LIMITED - 2001-11-30
LPL MANAGEMENT LIMITED - 2000-02-29
1 Cabot Square, London
Dissolved Corporate (20 parents)
Officer
2007-12-12 ~ 2010-07-14
IIF 9 - Director → ME
2005-03-08 ~ 2007-02-28
IIF 1 - Director → ME
5
CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED
- now 01755936CREDIT SUISSE FIRST BOSTON CLIENT NOMINEES LIMITED
- 2006-01-16
01755936CREDIT SUISSE FIRST BOSTON NOMINEES LIMITED
- 2005-04-01
01755936CSFB NOMINEES LIMITED - 1996-12-31
HACKREMCO (NO.134) LIMITED - 1983-11-16
1 Cabot Square, London, England
Dissolved Corporate (25 parents)
Officer
2005-03-04 ~ 2010-06-18
IIF 11 - Director → ME
6
CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED
- now 02956794CS FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED - 1996-12-31
One Cabot Square, London
Dissolved Corporate (19 parents)
Officer
2004-05-19 ~ 2010-07-24
IIF 10 - Director → ME
7
CREDIT SUISSE FIRST BOSTON FIXED ASSETS LIMITED
- now 02099091CS FIRST BOSTON FIXED ASSETS LIMITED - 1996-12-31
CSFB (FIXED ASSETS) LIMITED - 1994-03-07
HACKREMCO (NO. 327) LIMITED - 1987-06-09
One Cabot Square, London
Dissolved Corporate (19 parents)
Officer
2002-10-29 ~ 2010-07-14
IIF 3 - Director → ME
8
LG/SL (H TRADING) LIMITED
- 2005-05-03
03468370SOVEREIGN LAND (H TRADING) LIMITED - 2001-10-04
LIONSGATE (H) TRADING LIMITED - 2000-03-09
RALLYCONDOR LIMITED - 1998-01-09
1 Cabot Square, London
Dissolved Corporate (26 parents)
Officer
2005-03-08 ~ 2010-03-27
IIF 14 - Director → ME
9
CREDIT SUISSE INVESTMENT HOLDINGS (UK)
- now 03045280CREDIT SUISSE FIRST BOSTON (UK) INVESTMENT HOLDINGS
- 2006-01-16
03045280CS FIRST BOSTON (UK) INVESTMENT HOLDINGS - 1996-12-31
5 Broadgate, London, England, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2001-03-12 ~ 2010-07-07
IIF 17 - Director → ME
10
CREDIT SUISSE INVESTMENTS (UK)
- now 03582961CREDIT SUISSE FIRST BOSTON (UK) INVESTMENTS
- 2006-01-16
03582961HACKUNLIMCO (NO.16) - 1998-11-30
5 Broadgate, London, England, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2001-03-12 ~ 2010-07-07
IIF 13 - Director → ME
11
DLJ PHOENIX GROUP LIMITED - 2001-04-18
PHOENIX GROUP LIMITED - 1997-04-11
PSH LIMITED - 1995-02-13
PLOYBLOCK LIMITED - 1990-05-11
5 Broadgate, London, England
Active Corporate (31 parents, 8 offsprings)
Officer
2002-10-29 ~ 2010-08-11
IIF 19 - Director → ME
12
DLJ INTERNATIONAL GROUP LIMITED
- now 03408009DLJ UK GROUP LIMITED - 1997-10-16
5 Broadgate, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2002-09-23 ~ 2010-08-26
IIF 2 - Director → ME
13
DLJ INVESTMENT PARTNER II LIMITED
- now SC165186DLJ PHOENIX GENERAL PARTNER II LIMITED - 2001-04-02
PHOENIX GENERAL PARTNER II LIMITED - 1997-04-15
WJB (421) LIMITED - 1996-07-10
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (29 parents)
Officer
2005-10-27 ~ 2010-03-24
IIF 5 - Director → ME
14
5 Broadgate, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2002-10-15 ~ 2010-07-14
IIF 6 - Director → ME
15
DLJ UK INVESTMENT HOLDINGS LIMITED
- now 03424583LGS HOLDINGS LIMITED
- 2003-11-26
03424583 5 Broadgate, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2002-12-11 ~ 2010-09-16
IIF 7 - Director → ME
16
5 Broadgate, London, England
Active Corporate (27 parents)
Officer
2004-09-27 ~ 2010-07-14
IIF 16 - Director → ME
17
LIMPA LIMITED - 1992-04-14
MINMAR (185) LIMITED - 1992-04-01
One Cabot Square, London
Dissolved Corporate (25 parents)
Officer
2002-10-29 ~ 2010-09-16
IIF 8 - Director → ME
18
GLENSTREET INVESTMENT LIMITED
- now 02473344BIOMORE LIMITED - 1990-04-05
One Cabot Square, London.
Dissolved Corporate (20 parents)
Officer
2002-10-29 ~ 2010-06-12
IIF 18 - Director → ME
19
GLENSTREET PROPERTY DEVELOPMENT LIMITED
- now 02432241HACKREMCO (NO.533) LIMITED - 1990-01-16
One Cabot Square, London
Dissolved Corporate (19 parents)
Officer
2002-10-29 ~ 2010-08-26
IIF 4 - Director → ME
20
GLENSTREET PROPERTY MANAGEMENT LIMITED
- now 02670832HACKREMCO (NO.723) LIMITED - 1992-01-06
5 Broadgate, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2002-10-29 ~ 2010-09-16
IIF 20 - Director → ME
21
SOVEREIGN LAND PROPERTIES LIMITED - 2001-10-04
LIONSGATE PROPERTIES LIMITED - 2000-03-09
1 Cabot Square, London
Dissolved Corporate (24 parents)
Officer
2005-03-08 ~ 2010-06-18
IIF 15 - Director → ME
22
LG/SL PROPERTY HOLDINGS LIMITED
- now 03891703SOVEREIGN LAND PROPERTY HOLDINGS LIMITED - 2001-11-15
LIONSGATE HOLDINGS LIMITED - 2000-03-14
1 Cabot Square, London
Dissolved Corporate (21 parents)
Officer
2005-03-08 ~ 2010-06-18
IIF 12 - Director → ME
23
C/o Legal And Compliance Dept, Credit Suisse First Boston, One Cabot Square, London
Dissolved Corporate (35 parents)
Officer
2002-10-29 ~ 2010-06-18
IIF 21 - Director → ME
24
Georgian House, 34 Thoroughfare, Halesworth, Suffolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
199,204 GBP2024-03-31
Officer
2015-05-22 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE