1
CREDIT LYONNAIS PROPERTIES - 2004-09-30
ARCHERLANE LIMITED - 1989-11-30
Broadwalk House, 5 Appold Street, London
Active Corporate (23 parents)
Officer
2010-08-03 ~ 2018-06-26
IIF 12 - Director → ME
2
1077 Zx, Strawinskylaan, Amsterdam, 3501, Netherlands
Converted / Closed Corporate (8 parents)
Officer
2006-07-19 ~ now
IIF 28 - Director → ME
3
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-02-26 ~ 2018-06-26
IIF 21 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-11-01 during the appointment or period of control
Dissolved on 2011-12-12 during the appointment or period of control
CREDIT AGRICOLE-LAZARD FINANCIAL PRODUCTS OPERATINGCOMPANY - 1995-03-10
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (40 parents)
Officer
2004-01-15 ~ dissolved
IIF 2 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-11-01 during the appointment or period of control
Dissolved on 2011-12-12 during the appointment or period of control
CREDIT AGRICOLE LAZARD FINANCIAL PRODUCTS LIMITED
- 2006-09-08
02886622 02962546CREDIT AGRICOLE-LAZARD FINANCIAL PRODUCTS LIMITED - 1994-10-12
PRECIS (1248) LIMITED - 1994-02-25
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (41 parents)
Officer
2004-01-15 ~ dissolved
IIF 1 - Secretary → ME
6
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
2005-06-30 ~ dissolved
IIF 16 - Director → ME
7
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
2005-07-01 ~ 2006-03-27
IIF 26 - Director → ME
8
CREDIT AGRICOLE CIB HOLDINGS LIMITED
- now 02182651CALYON HOLDINGS LIMITED
- 2010-02-11
02182651CREDIT 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
2005-06-30 ~ 2018-06-26
IIF 23 - Director → ME
9
CREDIT AGRICOLE CIB UK IH
- now 00378410CALYON INVESTMENTS
- 2010-02-11
00378410CREDIT 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
2005-06-30 ~ 2018-06-26
IIF 15 - Director → ME
10
CREDIT AGRICOLE NOMINEES LIMITED
02141392 1st Floor, Broadwalk House, 5 Appold Street, London
Dissolved Corporate (14 parents)
Officer
1996-10-21 ~ 1997-11-20
IIF 7 - Director → ME
1996-10-21 ~ 1997-11-20
IIF 4 - Secretary → ME
11
CREDIT LYONNAIS GROUP MANAGEMENT LIMITED
- now 01406500CLCM GROUP MANAGEMENT LIMITED - 1996-01-04
CREDIT LYONNAIS INFORMATION SERVICES LIMITED - 1994-01-20
SATURN 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
2005-06-30 ~ dissolved
IIF 9 - Director → ME
12
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
2005-06-30 ~ dissolved
IIF 17 - Director → ME
13
EVEREST LEASING COMPANY LIMITED
06423472 Broadwalk House, 5 Appold Street, London
Active Corporate (13 parents)
Officer
2007-11-09 ~ 2018-06-26
IIF 29 - Director → ME
14
Broadwalk House, 5 Appold Street, London
Active Corporate (18 parents, 7 offsprings)
Officer
1999-02-15 ~ 2018-06-26
IIF 19 - Director → ME
15
GREENCLIFFE INVESTMENTS LIMITED
08723963Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-21 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-10-16
30 Finsbury Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-10-08 ~ 2018-06-26
IIF 11 - Director → ME
16
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
1997-09-08 ~ 2018-06-26
IIF 18 - Director → ME
17
INDOSUEZ W.I. CARR NOMINEES (UK) LIMITED
- now 01109333CARRIENTAL NOMINEES LIMITED - 1997-03-26
Broadwalk House, 5 Appold Street, London
Dissolved Corporate (25 parents)
Officer
1997-09-08 ~ dissolved
IIF 8 - Director → ME
18
KEPLER CHEUVREUX UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-20
Due to be dissolved on 2026-04-28
CHEUVREUX INTERNATIONAL LIMITED - 2017-12-15
CREDIT AGRICOLE CHEUVREUX INTERNATIONAL LIMITED - 2013-06-19
INDOSUEZ W.I. CARR SECURITIES (UK) LIMITED
- 2002-06-28
01816447INDOSUEZ CAPITAL SECURITIES (UK) LIMITED - 1997-05-01
CARR KITCAT & AITKEN LIMITED - 1993-09-27
CARR KITCAT & AITKEN LIMITED - 1993-09-21
W.I. CARR (UK) LIMITED - 1990-07-09
WICO, GALLOWAY & PEARSON LIMITED. - 1986-04-01
CHASEGLEBE LIMITED - 1984-06-25
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (80 parents)
Officer
1998-06-03 ~ 2002-06-28
IIF 5 - Director → ME
19
MATTERHORN LEASING COMPANY LIMITED
06505736 Broadwalk House, 5 Appold Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-02-15 ~ 2018-06-26
IIF 10 - Director → ME
20
MONCEAU INVESTMENTS LIMITED
- now 02574592HOLLYHOLD LIMITED - 1991-01-29
Broadwalk House, 5 Appold Street, London
Active Corporate (22 parents)
Officer
1999-02-15 ~ 2018-06-26
IIF 20 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-21 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-10-16
DRG (UK) LIMITED - 1992-06-29
JOHN DICKINSON & CO.LIMITED - 1976-12-31
30 Finsbury Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-11-10 ~ 2018-06-26
IIF 13 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-21 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-10-16
DRG PROPERTIES LIMITED - 1992-06-29
RISEPRIDE LIMITED - 1990-01-26
30 Finsbury Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-11-10 ~ 2018-06-26
IIF 14 - Director → ME
23
JHSW LEASING (AUTUMN 94) LIMITED - 1996-03-01
Broadwalk House, 5 Appold Street, London
Dissolved Corporate (19 parents)
Officer
2005-06-30 ~ dissolved
IIF 22 - Director → ME
24
Cannon's Court, 22 Victoria Street, Hamilton, Bermuda, Bermuda
Converted / Closed Corporate (23 parents)
Officer
2008-04-23 ~ now
IIF 27 - Director → ME
25
Broadwalk House, 5 Appold Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2006-11-14 ~ 2018-06-26
IIF 25 - Director → ME
26
SNOWDON LEASING COMPANY LIMITED
06419497 Broadwalk House, 5 Appold Street, London
Dissolved Corporate (11 parents)
Officer
2007-11-06 ~ 2018-06-26
IIF 24 - Director → ME
27
UNIBANQUE CREDIT CARD LIMITED
- now 02228431TRUSHELFCO (NO.1230) LIMITED - 1989-04-03
1st Floor, Broadwalk House, 5 Appold Street, London
Dissolved Corporate (14 parents)
Officer
1996-10-21 ~ 1997-11-20
IIF 6 - Director → ME
1996-10-21 ~ 1997-11-20
IIF 3 - Secretary → ME