1
65 Hamilton Quay, Eastbourne, England
Active Corporate (3 parents)
Officer
2019-05-13 ~ now
IIF 11 - Director → ME
Person with significant control
2019-05-13 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ARCHERLANE - now
CREDIT LYONNAIS PROPERTIES
- 2004-09-30
02407942ARCHERLANE LIMITED
- 1989-11-30
02407942 Broadwalk House, 5 Appold Street, London
Active Corporate (23 parents)
Officer
~ 2002-03-04
IIF 31 - Director → ME
3
CHARLES FOX ESTATE AGENTS LIMITED
05330670 18 Croham Road, South Croydon, England
Active Corporate (5 parents)
Officer
2019-01-31 ~ now
IIF 9 - Secretary → ME
Person with significant control
2023-12-26 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
4
65 Hamilton Quay, Eastbourne, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-07-28 ~ 2006-12-31
IIF 38 - Director → ME
2008-06-01 ~ now
IIF 19 - Director → ME
2019-01-05 ~ 2024-05-15
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-05
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
5
CREDIT LYONNAIS PROPERTY (BROADWALK)
- 2004-09-30
02161837CL - ALEXANDERS LAING & CRUICKSHANK HOLDINGS LIMITED
- 1989-07-01
02161837 Broadwalk House, 5 Appold Street, London
Dissolved Corporate (22 parents)
Officer
~ 2005-06-30
IIF 34 - Director → ME
6
CLSA (UK) - now
CREDIT LYONNAIS SECURITIES
- 2005-10-27
01008262LAING & CRUICKSHANK
- 1991-02-11
01008262CL-ALEXANDERS LAING & CRUICKSHANK
- 1989-07-01
01008262ALEXANDERS LAING & CRUICKSHANK
- 1987-12-01
01008262LAING & CRUICKSHANK
- 1986-08-05
01008262 Level 34 8 Bishopsgate, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
~ 2005-07-01
IIF 35 - Director → ME
1993-03-25 ~ 2005-07-01
IIF 2 - Secretary → ME
7
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2009-12-07 ~ 2013-12-01
IIF 18 - Director → ME
8
HACKREMCO (NO.523) LIMITED - 1989-11-20
Level 34 8 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
1993-10-29 ~ 2004-12-30
IIF 27 - Director → ME
9
CREDIT AGRICOLE CIB HOLDINGS LIMITED - now
CALYON HOLDINGS LIMITED - 2010-02-11
CREDIT LYONNAIS (INVESTMENTS) LIMITED
- 2006-07-07
02182651HACKREMCO (NO.352) LIMITED
- 1987-11-13
02182651 02182740, 01796367, 02350582Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Broadwalk House, 5 Appold Street, London
Active Corporate (26 parents, 8 offsprings)
Officer
~ 2005-06-30
IIF 25 - Director → ME
10
CREDIT AGRICOLE CIB UK IH - now
CALYON INVESTMENTS - 2010-02-11
JESSEL, TOYNBEE & GILLETT PLC
- 1989-12-13
00378410JESSEL, TOYNBEE PLC
- 1982-12-31
00378410 Broadwalk House, 5 Appold Street, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
~ 2005-06-30
IIF 20 - Director → ME
1993-03-08 ~ 2002-03-04
IIF 4 - 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
2001-01-01 ~ 2005-06-30
IIF 33 - Director → ME
2000-02-22 ~ 2000-12-31
IIF 36 - Director → ME
2001-01-01 ~ 2005-06-30
IIF 5 - Secretary → ME
12
65 Hamilton Quay, Eastbourne, England
Active Corporate (11 parents)
Officer
2009-08-04 ~ now
IIF 17 - Director → ME
13
Crosshills, 7 Pine Coombe, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2008-03-05 ~ dissolved
IIF 1 - Secretary → ME
14
HALLMARK RESERVES LIMITED
- now 04639008STOREPRAISE LIMITED
- 2003-03-18
04639008 C/o Ipoa Tallis House, Tallis Street, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-02-23 ~ 2005-04-05
IIF 23 - Director → ME
15
INTELLIGENT MANAGED SERVICES LIMITED - now
25b Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2007-03-01 ~ 2009-04-21
IIF 32 - Director → ME
16
65 Hamilton Quay, Eastbourne, England
Active Corporate (5 parents, 2 offsprings)
Officer
2009-12-31 ~ now
IIF 16 - Director → ME
2005-08-31 ~ 2008-07-31
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
17
DRG PROPERTIES LIMITED - 1992-06-29
RISEPRIDE LIMITED - 1990-01-26
30 Finsbury Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
1998-12-30 ~ 1999-12-23
IIF 39 - Director → ME
18
JHSW LEASING (AUTUMN 94) LIMITED - 1996-03-01
Broadwalk House, 5 Appold Street, London
Dissolved Corporate (19 parents)
Officer
1998-04-01 ~ 2005-06-30
IIF 28 - Director → ME
19
Cannon's Court, 22 Victoria Street, Hamilton, Bermuda, Bermuda
Converted / Closed Corporate (23 parents)
Officer
1994-12-02 ~ 2008-04-03
IIF 29 - Director → ME
20
SHIRLEY HILLS MANAGEMENT COMPANY LIMITED
08102162 Crosshills, Pine Coombe, Croydon, England
Active Corporate (7 parents)
Officer
2012-06-12 ~ 2021-06-22
IIF 37 - Director → ME
21
SHIRLEY ROAD MANAGEMENT COMPANY LIMITED
01665213 65 Hamilton Quay, Eastbourne, England
Active Corporate (20 parents)
Officer
2007-11-08 ~ now
IIF 13 - Director → ME
2008-02-12 ~ 2011-10-19
IIF 6 - Secretary → ME
22
SOUTHWARK BRIDGE FREEHOLD LIMITED
06869499 65 Hamilton Quay, Eastbourne, England
Active Corporate (7 parents)
Officer
2009-06-11 ~ now
IIF 14 - Director → ME
2011-01-31 ~ 2011-11-29
IIF 7 - Secretary → ME
23
SOUTHWARK BRIDGE REVERSIONS LLP
OC347897 65 Hamilton Quay, Eastbourne, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-08-12 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
24
65 Hamilton Quay, Eastbourne, England
Active Corporate (3 parents)
Officer
2009-09-02 ~ now
IIF 12 - Director → ME
2010-09-01 ~ 2013-11-14
IIF 3 - Secretary → ME
25
TMOA (1886) LIMITED - now
Unit 3 Cartwright Court Cartwright Way, Bardon Hill, Coalville, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2003-07-08 ~ 2005-04-05
IIF 22 - Director → ME
2002-10-21 ~ 2003-07-08
IIF 24 - Director → ME
26
65 Hamilton Quay, Eastbourne, England
Active Corporate (6 parents)
Officer
2020-04-06 ~ now
IIF 15 - Director → ME
27
UBS REORGANISATION 2011-02 LTD - now
UBS WEALTH MANAGEMENT (UK) LTD - 2011-12-06
UBS LAING AND CRUICKSHANK LIMITED - 2005-09-30
LAING & CRUICKSHANK INVESTMENT MANAGEMENT LIMITED
- 2004-04-30
01325665LAING & CRUICKSHANK INVESTMENT MANAGEMENT SERVICES LIMITED
- 1989-12-15
01325665MCANALLY, MONTGOMERY ASSOCIATES LIMITED
- 1985-04-23
01325665LAING & CRUICKSHANK FINANCIAL SERVICES LIMITED
- 1983-04-19
01325665 1 Finsbury Avenue, London
Dissolved Corporate (27 parents)
Officer
1992-07-23 ~ 2004-04-30
IIF 30 - Director → ME
~ 1992-07-23
IIF 26 - Director → ME