1
Regent House, 24-25 Nutford Place, Marble Arch Westminster, London
Dissolved Corporate (6 parents)
Officer
2010-10-01 ~ 2010-11-03
IIF 23 - LLP Designated Member → ME
2
CREDIT LYONNAIS PROPERTIES - 2004-09-30
ARCHERLANE LIMITED - 1989-11-30
Broadwalk House, 5 Appold Street, London
Active Corporate (23 parents)
Officer
2007-07-24 ~ 2008-06-13
IIF 16 - Secretary → ME
3
82a James Carter Road, Mildenhall, England
Active Corporate (3 parents)
Officer
2022-04-20 ~ now
IIF 33 - Director → ME
2022-04-20 ~ now
IIF 20 - Secretary → ME
Person with significant control
2022-04-20 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
4
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
2007-07-23 ~ 2008-07-21
IIF 11 - Secretary → ME
5
Crusader House, 145 - 157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-02-09 ~ dissolved
IIF 27 - Secretary → ME
6
CREDIT AGRICOLE CIB HOLDINGS LIMITED - now
CALYON HOLDINGS LIMITED
- 2010-02-11
02182651CREDIT 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
2007-07-18 ~ 2008-07-21
IIF 6 - Secretary → ME
7
CREDIT AGRICOLE CIB MARINE LEASING HOLDINGS LIMITED - now
CALYON MARINE LEASING HOLDINGS LTD
- 2010-02-11
05998015 Broadwalk House, 5 Appold Street, London
Active Corporate (14 parents, 4 offsprings)
Officer
2007-07-25 ~ 2008-09-23
IIF 12 - Secretary → ME
8
CREDIT AGRICOLE CIB TRUSTEES LIMITED - now
CALYON TRUSTEES LIMITED
- 2010-02-11
06059256 Broadwalk House, 5 Appold Street, London
Active Corporate (20 parents)
Officer
2007-08-21 ~ 2008-09-17
IIF 8 - Secretary → ME
9
CREDIT AGRICOLE CIB UK IH - now
CALYON INVESTMENTS
- 2010-02-11
00378410C.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
2007-07-19 ~ 2008-05-21
IIF 10 - Secretary → ME
10
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
2007-07-18 ~ 2008-06-13
IIF 14 - Secretary → ME
11
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
2007-07-23 ~ 2008-06-13
IIF 15 - Secretary → ME
12
82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2021-03-24 ~ now
IIF 34 - Director → ME
2008-03-11 ~ 2013-10-10
IIF 24 - Director → ME
2008-03-11 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
13
2nd Floor, 145-157 St John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-01 ~ dissolved
IIF 25 - Director → ME
2008-12-22 ~ dissolved
IIF 4 - Secretary → ME
14
82a James Carter Road, Mildenhall, England
Active Corporate (2 parents)
Officer
2025-07-28 ~ now
IIF 22 - Secretary → ME
Person with significant control
2025-07-28 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
15
EVEREST LEASING COMPANY LIMITED
06423472 Broadwalk House, 5 Appold Street, London
Active Corporate (13 parents)
Officer
2007-11-09 ~ 2008-09-19
IIF 28 - Secretary → ME
16
Broadwalk House, 5 Appold Street, London
Active Corporate (18 parents, 7 offsprings)
Officer
2007-07-19 ~ 2008-06-13
IIF 30 - Secretary → ME
17
HERITAGE CHEUVREUX LONDON LIMITED
- now 03347683CREDIT AGRICOLE INDOSUEZ CHEUVREUX INTERNATIONAL LIMITED - 2002-06-28
CHEUVREUX DE VIRIEU INTERNATIONAL LIMITED - 1998-10-01
Broadwalk House, 5 Appold Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-11-08 ~ 2008-06-13
IIF 17 - Secretary → ME
18
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
2007-07-19 ~ 2008-05-21
IIF 7 - Secretary → ME
19
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
2007-07-23 ~ 2008-06-13
IIF 18 - Secretary → ME
20
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 INDOSUEZ CHEUVREUX INTERNATIONAL LIMITED - 2004-06-14
INDOSUEZ W.I. CARR SECURITIES (UK) LIMITED - 2002-06-28
INDOSUEZ 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
2007-11-08 ~ 2009-01-21
IIF 5 - Secretary → ME
21
MONCEAU INVESTMENTS LIMITED
- now 02574592HOLLYHOLD LIMITED - 1991-01-29
Broadwalk House, 5 Appold Street, London
Active Corporate (22 parents)
Officer
2007-07-19 ~ 2008-06-13
IIF 31 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-21
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
2007-07-09 ~ 2008-04-23
IIF 2 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-21
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
2007-07-09 ~ 2008-04-23
IIF 1 - Secretary → ME
24
PREMIUM PROBATE & WILLS SERVICES LIMITED
06804489 145 - 147, St John's Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-28 ~ dissolved
IIF 21 - Director → ME
2009-01-28 ~ dissolved
IIF 26 - Secretary → ME
25
JHSW LEASING (AUTUMN 94) LIMITED - 1996-03-01
Broadwalk House, 5 Appold Street, London
Dissolved Corporate (19 parents)
Officer
2007-07-18 ~ 2008-06-13
IIF 13 - Secretary → ME
26
Broadwalk House, 5 Appold Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2007-07-24 ~ 2008-09-19
IIF 29 - Secretary → ME
27
108 Hawthorn Road Strood, Rochester, Kent
Dissolved Corporate (3 parents)
Officer
2006-01-27 ~ 2006-03-01
IIF 9 - Secretary → ME
28
SNOWDON LEASING COMPANY LIMITED
06419497 Broadwalk House, 5 Appold Street, London
Dissolved Corporate (11 parents)
Officer
2007-11-06 ~ 2008-09-19
IIF 19 - Secretary → ME
29
WOMEN OF VIRTUE PRAYER MEETING LTD
15783130 82a James Carter Road, Mildenhall, England
Active Corporate (1 parent)
Officer
2024-06-16 ~ now
IIF 32 - Director → ME
Person with significant control
2024-06-16 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE