1
65 Hamilton Quay, Eastbourne, England
Active Corporate (3 parents)
Officer
2019-05-13 ~ now
IIF 6 - Director → ME
Person with significant control
2019-05-13 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 26 - 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 44 - Secretary → ME
Person with significant control
2023-12-26 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 33 - Director → ME
2008-06-01 ~ now
IIF 14 - Director → ME
2019-01-05 ~ 2024-05-15
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-05
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
CREDIT LYONNAIS PROPERTY (BROADWALK)
- 2004-09-30
02161837CREDIT LYONNAIS CAPITAL MARKETS LIMITED
- 1989-12-13
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 29 - 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 30 - Director → ME
1993-03-25 ~ 2005-07-01
IIF 37 - Secretary → ME
7
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2009-12-07 ~ 2013-12-01
IIF 13 - 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 22 - 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 Broadwalk House, 5 Appold Street, London
Active Corporate (26 parents, 8 offsprings)
Officer
~ 2005-06-30
IIF 20 - Director → ME
10
CREDIT AGRICOLE CIB UK IH - now
CALYON INVESTMENTS - 2010-02-11
CREDIT LYONNAIS CAPITAL MARKETS
- 2004-09-30
00378410CREDIT LYONNAIS CAPITAL MARKETS PLC
- 2002-08-23
00378410JESSEL, 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 15 - Director → ME
1993-03-08 ~ 2002-03-04
IIF 39 - 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 28 - Director → ME
2000-02-22 ~ 2000-12-31
IIF 31 - Director → ME
2001-01-01 ~ 2005-06-30
IIF 40 - Secretary → ME
12
65 Hamilton Quay, Eastbourne, England
Active Corporate (11 parents)
Officer
2009-08-04 ~ now
IIF 12 - Director → ME
13
Crosshills, 7 Pine Coombe, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2008-03-05 ~ dissolved
IIF 36 - 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 18 - Director → ME
15
INTELLIGENT MANAGED SERVICES LIMITED - now
25b Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2007-03-01 ~ 2009-04-21
IIF 27 - Director → ME
16
65 Hamilton Quay, Eastbourne, England
Active Corporate (5 parents, 2 offsprings)
Officer
2009-12-31 ~ now
IIF 11 - Director → ME
2005-08-31 ~ 2008-07-31
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - 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 34 - 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 23 - 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 24 - 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 32 - Director → ME
21
SHIRLEY ROAD MANAGEMENT COMPANY LIMITED
01665213 65 Hamilton Quay, Eastbourne, England
Active Corporate (20 parents)
Officer
2007-11-08 ~ now
IIF 8 - Director → ME
2008-02-12 ~ 2011-10-19
IIF 41 - Secretary → ME
22
SOUTHWARK BRIDGE FREEHOLD LIMITED
06869499 65 Hamilton Quay, Eastbourne, England
Active Corporate (7 parents)
Officer
2009-06-11 ~ now
IIF 9 - Director → ME
2011-01-31 ~ 2011-11-29
IIF 42 - 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 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 7 - Director → ME
2010-09-01 ~ 2013-11-14
IIF 38 - Secretary → ME
25
TMOA (1886) LIMITED - now
TRADE MARK OWNERS ASSOCIATION LIMITED
- 2020-05-20
00023558 Unit 3 Cartwright Court Cartwright Way, Bardon Hill, Coalville, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2003-07-08 ~ 2005-04-05
IIF 17 - Director → ME
2002-10-21 ~ 2003-07-08
IIF 19 - Director → ME
26
65 Hamilton Quay, Eastbourne, England
Active Corporate (6 parents)
Officer
2020-04-06 ~ now
IIF 10 - 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 25 - Director → ME
~ 1992-07-23
IIF 21 - Director → ME