1
ALLIANCE MEDICAL GROUP LIMITED - now
ALLIANCE MEDICAL ACQUISITIONCO LIMITED - 2024-04-14
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
2007-10-30 ~ 2008-02-25
IIF 8 - Secretary → ME
2
CREDIT LYONNAIS PROPERTIES - 2004-09-30
ARCHERLANE LIMITED - 1989-11-30
Broadwalk House, 5 Appold Street, London
Active Corporate (23 parents)
Officer
2005-06-30 ~ 2007-07-24
IIF 6 - Secretary → ME
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, London
Dissolved Corporate (22 parents)
Officer
2005-06-30 ~ 2007-07-23
IIF 11 - Secretary → 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, 1 offspring)
Officer
2005-07-01 ~ 2005-09-20
IIF 2 - Secretary → ME
5
HACKREMCO (NO.523) LIMITED - 1989-11-20
Level 34 8 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2005-06-30 ~ 2005-09-20
IIF 3 - Secretary → ME
6
CREDIT AGRICOLE CIB HOLDINGS LIMITED - now
CALYON 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 ~ 2007-07-18
IIF 5 - 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
2006-11-14 ~ 2007-07-25
IIF 9 - 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
2007-01-19 ~ 2007-08-21
IIF 7 - Secretary → ME
9
CREDIT AGRICOLE CIB UK IH - now
CALYON 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 ~ 2007-07-19
IIF 10 - Secretary → ME
10
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 ~ 2007-07-23
IIF 15 - Secretary → ME
11
Broadwalk House, 5 Appold Street, London
Active Corporate (18 parents, 7 offsprings)
Officer
2004-12-06 ~ 2007-07-19
IIF 25 - Secretary → ME
12
GAZELEY HOLDINGS UK LIMITED - now
EZW GAZELEY LIMITED - 2013-07-18
COLOUR BIDCO LIMITED
- 2009-11-19
06601780 50 New Bond Street, London
Active Corporate (22 parents, 2 offsprings)
Officer
2008-05-23 ~ 2009-03-24
IIF 22 - Secretary → ME
13
GETIN FINANCE PUBLIC LIMITED COMPANY
05691760 Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-07-31 ~ 2010-12-15
IIF 29 - Director → ME
14
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
2004-12-06 ~ 2007-11-08
IIF 14 - Secretary → ME
15
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
2004-12-06 ~ 2007-07-19
IIF 13 - Secretary → ME
16
ALNERY NO. 1579 LIMITED - 1996-10-14
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (30 parents, 1 offspring)
Officer
2003-03-19 ~ 2004-08-31
IIF 21 - Secretary → ME
17
INTERTEK METERING AND MEASUREMENT LIMITED - now
RHOMAX-ITS LIMITED
- 2009-02-23
SC176680 20 Castle Terrace, Saltire Court, Edinburgh
Dissolved Corporate (20 parents)
Officer
2003-03-19 ~ 2004-08-20
IIF 4 - Secretary → ME
18
INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED
- now 00542087CALEB BRETT (EGYPT) LIMITED - 1999-07-19
S.E.D.(CIRENCESTER)LIMITED - 1977-12-31
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (24 parents)
Officer
2003-03-19 ~ 2004-06-07
IIF 20 - Secretary → ME
19
INTRALOT FINANCE UK LIMITED - now
INTRALOT FINANCE UK PLC
- 2016-09-20
06451119 1st Floor Sheraton House Lower Road, Chorleywood, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2008-07-31 ~ 2011-06-20
IIF 28 - Director → ME
20
KEPLER CHEUVREUX UK LIMITED - now
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 (77 parents)
Officer
2004-12-06 ~ 2007-11-08
IIF 18 - Secretary → ME
21
MONCEAU INVESTMENTS LIMITED
- now 02574592HOLLYHOLD LIMITED - 1991-01-29
Broadwalk House, 5 Appold Street, London
Active Corporate (22 parents)
Officer
2004-12-06 ~ 2007-07-19
IIF 24 - Secretary → ME
22
DRG (UK) LIMITED - 1992-06-29
JOHN DICKINSON & CO.LIMITED - 1976-12-31
30 Finsbury Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-06-30 ~ 2007-07-09
IIF 17 - Secretary → ME
23
DRG PROPERTIES LIMITED - 1992-06-29
RISEPRIDE LIMITED - 1990-01-26
30 Finsbury Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-06-30 ~ 2007-07-09
IIF 12 - Secretary → ME
24
JHSW LEASING (AUTUMN 94) LIMITED - 1996-03-01
Broadwalk House, 5 Appold Street, London
Dissolved Corporate (19 parents)
Officer
2005-06-30 ~ 2007-07-18
IIF 16 - Secretary → ME
25
Broadwalk House, 5 Appold Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2006-11-14 ~ 2007-07-24
IIF 23 - Secretary → ME
26
SHOOTERS HILL MANAGEMENT COMPANY LIMITED
- now 01942737EXPROLL LIMITED - 1985-11-13
The Old Manor Plaxdale Green Road, Stansted, Sevenoaks, England
Active Corporate (22 parents)
Officer
1996-03-03 ~ now
IIF 26 - Director → ME
2001-02-01 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
WHALE ROCK SECRETARIES LIMITED - now
GLOWTRIPLE LIMITED - 1988-10-28
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (26 parents, 212 offsprings)
Officer
1998-08-27 ~ 2000-08-18
IIF 1 - Secretary → ME
28
WORLEBURY CONSULTING SERVICES LIMITED
11285626 The Old Manor Plaxdale Green Road, Stansted, Sevenoaks, England
Active Corporate (1 parent)
Officer
2018-04-03 ~ now
IIF 27 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 30 - Ownership of shares – 75% or more → OE