1
ARCHERLANE - now
CREDIT LYONNAIS PROPERTIES
- 2004-09-30
02407942ARCHERLANE LIMITED
- 1989-11-30
02407942 Broadwalk House, 5 Appold Street, London
Active Corporate (23 parents)
Officer
(before 1992-07-25) ~ 2002-03-04
IIF 11 - Director → ME
2
CREDIT LYONNAIS PROPERTY (BROADWALK)
- 2004-09-30
02161837CL - ALEXANDERS LAING & CRUICKSHANK HOLDINGS LIMITED
- 1989-07-01
02161837 Broadwalk House, 5 Appold Street, London
Dissolved Corporate (22 parents)
Officer
(before 1992-07-14) ~ 2004-12-31
IIF 13 - Director → ME
3
CLACF LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-05-23
ALEXANDERS COMMERCIAL FINANCE LIMITED
- 1996-10-07
01508646ALEXANDERS TRADE FINANCE LIMITED - 1991-05-01
REGENT TRADE FINANCE LIMITED - 1989-04-03
REGENT FACTORS LIMITED - 1988-02-01
43-45 Portman Square, London
Dissolved Corporate (18 parents)
Officer
1993-03-31 ~ 1996-01-25
IIF 1 - Director → ME
4
CLSA (UK) - now
CREDIT LYONNAIS SECURITIES
- 2005-10-27
01008262LAING & CRUICKSHANK - 1991-02-11
CL-ALEXANDERS LAING & CRUICKSHANK - 1989-07-01
ALEXANDERS LAING & CRUICKSHANK - 1987-12-01
LAING & CRUICKSHANK - 1986-08-05
Level 34 8 Bishopsgate, London, United Kingdom
Active Corporate (45 parents, 2 offsprings)
Officer
1992-06-16 ~ 2004-12-31
IIF 5 - Director → ME
5
HACKREMCO (NO.523) LIMITED - 1989-11-20
Level 34 8 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
1993-10-29 ~ 2004-12-30
IIF 6 - Director → ME
6
CREDIT AGRICOLE CIB HOLDINGS LIMITED - now
CALYON HOLDINGS LIMITED - 2010-02-11
CREDIT LYONNAIS (INVESTMENTS) LIMITED
- 2006-07-07
02182651HACKREMCO (NO.352) LIMITED - 1987-11-13
Broadwalk House, 5 Appold Street, London
Active Corporate (26 parents, 8 offsprings)
Officer
1992-07-10 ~ 2004-12-31
IIF 12 - Director → ME
7
CREDIT AGRICOLE CIB UK IH - now
CALYON INVESTMENTS - 2010-02-11
CREDIT LYONNAIS CAPITAL MARKETS
- 2004-09-30
00378410JESSEL, TOYNBEE & GILLETT PLC
- 1989-12-13
00378410JESSEL, TOYNBEE PLC
- 1982-12-31
00378410 Broadwalk House, 5 Appold Street, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
(before 1992-06-22) ~ 2004-12-31
IIF 4 - Director → ME
8
CREDIT LYONNAIS GROUP MANAGEMENT LIMITED
- now 01406500CLCM GROUP MANAGEMENT LIMITED
- 1996-01-04
01406500CREDIT LYONNAIS INFORMATION SERVICES LIMITED
- 1994-01-20
01406500SATURN EXPORT FINANCE COMPANY LIMITED - 1989-12-13
DARISNOWN LIMITED - 1981-12-31
Broadwalk House, 5 Appold Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1992-07-09 ~ 2004-12-31
IIF 2 - Director → ME
9
CREDIT LYONNAIS ROUSE LIMITED
- now 00106300CL-ALEXANDERS ROUSE LIMITED
- 1989-07-01
00106300ALEXANDERS ROUSE LIMITED
- 1987-12-01
00106300ROUSE WOODSTOCK LIMITED
- 1986-05-21
00106300R.J.ROUSE & CO.,LIMITED
- 1981-12-31
00106300 Broadwalk House, 5 Appold Street, London, Ec2a 2da
Dissolved Corporate (43 parents)
Officer
(before 1992-11-06) ~ 2004-12-14
IIF 8 - Director → ME
10
1-2 Craven Road, London, England
Dissolved Corporate (5 parents)
Officer
2003-10-20 ~ dissolved
IIF 14 - Secretary → ME
11
JHSW LEASING (AUTUMN 94) LIMITED - 1996-03-01
Broadwalk House, 5 Appold Street, London
Dissolved Corporate (19 parents)
Officer
1998-04-01 ~ 2004-12-31
IIF 9 - Director → ME
12
Cannon's Court, 22 Victoria Street, Hamilton, Bermuda, Bermuda
Converted / Closed Corporate (23 parents)
Officer
1998-03-31 ~ 2004-11-18
IIF 3 - Director → ME
13
SUEZ RECYCLING AND RECOVERY UK LTD - now
SITA UK LIMITED - 2016-03-24
SITA (GB) LIMITED - 2002-08-30
S.I.T.A. (GB) LIMITED
- 2000-11-02
02291198SITA (G.B.) LIMITED
- 1993-02-22
02291198SITACLEAN TECHNOLOGY LIMITED
- 1992-01-21
02291198 Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (38 parents, 28 offsprings)
Officer
(before 1993-03-08) ~ 1995-03-03
IIF 10 - Director → ME
14
UBS REORGANISATION 2011-02 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-16
Dissolved on 2013-06-07
UBS WEALTH MANAGEMENT (UK) LTD - 2011-12-06
UBS LAING AND CRUICKSHANK LIMITED
- 2005-09-30
01325665LAING & CRUICKSHANK INVESTMENT MANAGEMENT LIMITED
- 2004-04-30
01325665LAING & CRUICKSHANK INVESTMENT MANAGEMENT SERVICES LIMITED - 1989-12-15
MCANALLY, MONTGOMERY ASSOCIATES LIMITED - 1985-04-23
LAING & CRUICKSHANK FINANCIAL SERVICES LIMITED - 1983-04-19
BROKERAID LIMITED - 1978-12-31
1 Finsbury Avenue, London
Dissolved Corporate (29 parents)
Officer
1992-07-23 ~ 2004-04-30
IIF 7 - Director → ME