1
CREDIT LYONNAIS PROPERTIES - 2004-09-30
ARCHERLANE LIMITED - 1989-11-30
Broadwalk House, 5 Appold Street, London
Active Corporate (23 parents)
Officer
2011-06-01 ~ now
IIF 2 - Director → ME
2
1077 Zx, Strawinskylaan, Amsterdam, 3501, Netherlands
Converted / Closed Corporate (7 parents)
Officer
2011-07-19 ~ now
IIF 7 - Director → ME
3
1077 Zx Strawinskylaan, Amsterdam, 3501, Netherlands
Converted / Closed Corporate (12 parents)
Officer
2011-06-17 ~ 2011-11-15
IIF 14 - Director → ME
4
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-02-26 ~ dissolved
IIF 12 - Director → ME
5
CREDIT LYONNAIS PROPERTY (BROADWALK) - 2004-09-30
CREDIT LYONNAIS CAPITAL MARKETS LIMITED - 1989-12-13
CL - ALEXANDERS LAING & CRUICKSHANK HOLDINGS LIMITED - 1989-07-01
RACECHIEF LIMITED - 1987-10-30
Broadwalk House, 5 Appold Street, London
Dissolved Corporate (22 parents)
Officer
2011-06-01 ~ dissolved
IIF 10 - Director → ME
6
CREDIT AGRICOLE CIB HOLDINGS LIMITED
- now 02182651CALYON HOLDINGS LIMITED - 2010-02-11
CREDIT LYONNAIS (INVESTMENTS) LIMITED - 2006-07-07
HACKREMCO (NO.352) LIMITED - 1987-11-13
Broadwalk House, 5 Appold Street, London
Active Corporate (26 parents, 8 offsprings)
Officer
2011-06-01 ~ now
IIF 4 - Director → ME
7
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)
Officer
2011-06-01 ~ now
IIF 6 - Director → ME
8
CREDIT AGRICOLE CIB UK IH
- now 00378410CALYON INVESTMENTS - 2010-02-11
C.L.C.M. - 2006-07-07
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
2011-06-01 ~ dissolved
IIF 8 - Director → ME
9
CREDIT LYONNAIS ROUSE LIMITED
- now 00106300CL-ALEXANDERS ROUSE LIMITED - 1989-07-01
ALEXANDERS ROUSE LIMITED - 1987-12-01
ROUSE WOODSTOCK LIMITED - 1986-05-21
R.J.ROUSE & CO.,LIMITED - 1981-12-31
Broadwalk House, 5 Appold Street, London, Ec2a 2da
Dissolved Corporate (43 parents)
Officer
2011-06-01 ~ dissolved
IIF 9 - Director → ME
10
Broadwalk House, 5 Appold Street, London
Active Corporate (18 parents, 7 offsprings)
Officer
2011-06-01 ~ now
IIF 5 - Director → ME
11
INDOSUEZ FINANCE (U.K.) LIMITED
- now 01070399INDOCHINE FINANCE (U.K.) LIMITED - 1979-12-31
Broadwalk House, 5 Appold Street, London
Dissolved Corporate (25 parents)
Officer
2011-06-01 ~ dissolved
IIF 13 - Director → ME
12
MONCEAU INVESTMENTS LIMITED
- now 02574592HOLLYHOLD LIMITED - 1991-01-29
Broadwalk House, 5 Appold Street, London
Active Corporate (22 parents)
Officer
2011-06-01 ~ now
IIF 3 - Director → ME
13
JHSW LEASING (AUTUMN 94) LIMITED - 1996-03-01
Broadwalk House, 5 Appold Street, London
Dissolved Corporate (19 parents)
Officer
2011-06-01 ~ dissolved
IIF 11 - Director → ME
14
C/o Suite 1b The Beehive Lions Drive, Shadsworth Business Park, Blackburn, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
1,967 GBP2024-03-31
Officer
2022-03-28 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE