1
CREDIT LYONNAIS PROPERTIES - 2004-09-30
ARCHERLANE LIMITED - 1989-11-30
Broadwalk House, 5 Appold Street, LondonCorporate (4 parents)
Officer
~ 2002-03-04IIF 12 - director → ME
2
65 Hamilton Quay, Eastbourne, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-38,556 GBP2023-03-31
Officer
2006-07-28 ~ 2006-12-31IIF 27 - director → ME
2019-01-05 ~ 2024-05-15IIF 42 - secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-05IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
3
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, LondonDissolved corporate (4 parents)
Officer
~ 2005-06-30IIF 15 - director → ME
4
CREDIT LYONNAIS SECURITIES - 2005-10-27
LAING & 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 KingdomCorporate (6 parents)
Officer
~ 2005-07-01IIF 16 - director → ME
1993-03-25 ~ 2005-07-01IIF 32 - secretary → ME
5
1 More London Place, LondonCorporate (4 parents)
Officer
2009-12-07 ~ 2013-12-01IIF 29 - director → ME
6
HACKREMCO (NO.523) LIMITED - 1989-11-20
Level 34 8 Bishopsgate, London, United KingdomCorporate (3 parents)
Officer
1993-10-29 ~ 2004-12-30IIF 8 - director → ME
7
CALYON HOLDINGS LIMITED - 2010-02-11
CREDIT LYONNAIS (INVESTMENTS) LIMITED - 2006-07-07
HACKREMCO (NO.352) LIMITED - 1987-11-13
Broadwalk House, 5 Appold Street, LondonCorporate (4 parents, 7 offsprings)
Officer
~ 2005-06-30IIF 6 - director → ME
8
CALYON 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, LondonDissolved corporate (3 parents)
Officer
~ 2005-06-30IIF 1 - director → ME
1993-03-08 ~ 2002-03-04IIF 34 - secretary → ME
9
CL-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 2daDissolved corporate (3 parents)
Officer
2001-01-01 ~ 2005-06-30IIF 14 - director → ME
2000-02-22 ~ 2000-12-31IIF 17 - director → ME
2001-01-01 ~ 2005-06-30IIF 35 - secretary → ME
10
STOREPRAISE LIMITED - 2003-03-18
C/o Ipoa Tallis House, Tallis Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
514,007 GBP2019-12-29
Officer
2003-02-23 ~ 2005-04-05IIF 4 - director → ME
11
IVOBANK LIMITED - 2009-11-24
ZHUBANK LIMITED - 2007-09-14
SWISS-ONE LIMITED - 2007-04-20
25b Farringdon Street, LondonDissolved corporate (3 parents)
Officer
2007-03-01 ~ 2009-04-21IIF 13 - director → ME
12
65 Hamilton Quay, Eastbourne, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
187,146 GBP2024-03-31
Officer
2005-08-31 ~ 2008-07-31IIF 2 - director → ME
13
DRG PROPERTIES LIMITED - 1992-06-29
RISEPRIDE LIMITED - 1990-01-26
30 Finsbury Square, LondonDissolved corporate (2 parents, 1 offspring)
Officer
1998-12-30 ~ 1999-12-23IIF 28 - director → ME
14
JHSW LEASING (AUTUMN 94) LIMITED - 1996-03-01
Broadwalk House, 5 Appold Street, LondonDissolved corporate (3 parents)
Officer
1998-04-01 ~ 2005-06-30IIF 9 - director → ME
15
Cannon's Court, 22 Victoria Street, Hamilton, Bermuda, BermudaCorporate (4 parents)
Officer
1994-12-02 ~ 2008-04-03IIF 10 - director → ME
16
Crosshills, Pine Coombe, Croydon, EnglandCorporate (4 parents)
Equity (Company account)
30 GBP2024-04-05
Officer
2012-06-12 ~ 2021-06-22IIF 22 - director → ME
17
65 Hamilton Quay, Eastbourne, EnglandCorporate (2 parents)
Equity (Company account)
90,148 GBP2023-12-31
Officer
2008-02-12 ~ 2011-10-19IIF 40 - secretary → ME
18
65 Hamilton Quay, Eastbourne, EnglandCorporate (4 parents)
Equity (Company account)
79 GBP2024-03-31
Officer
2011-01-31 ~ 2011-11-29IIF 41 - secretary → ME
19
65 Hamilton Quay, Eastbourne, EnglandCorporate (3 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
2010-09-01 ~ 2013-11-14IIF 33 - secretary → ME
20
TRADE MARK OWNERS ASSOCIATION LIMITED - 2020-05-20
Unit 3 Cartwright Court Cartwright Way, Bardon Hill, Coalville, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
225,000 GBP2021-12-29
Officer
2003-07-08 ~ 2005-04-05IIF 3 - director → ME
2002-10-21 ~ 2003-07-08IIF 5 - director → ME
21
UBS WEALTH MANAGEMENT (UK) LTD - 2011-12-06
UBS LAING AND CRUICKSHANK LIMITED - 2005-09-30
LAING & CRUICKSHANK INVESTMENT MANAGEMENT LIMITED - 2004-04-30
LAING & 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, LondonDissolved corporate (3 parents)
Officer
1992-07-23 ~ 2004-04-30IIF 11 - director → ME
~ 1992-07-23IIF 7 - director → ME