1
65 Hamilton Quay, Eastbourne, England
Active Corporate (3 parents)
Officer
2019-05-13 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-13 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - 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
(before 1992-07-25) ~ 2002-03-04
IIF 22 - Director → ME
3
CHARLES FOX ESTATE AGENTS LIMITED
05330670 65 Hamilton Quay, Eastbourne, England
Active Corporate (5 parents)
Officer
2019-01-31 ~ now
IIF 44 - Secretary → ME
Person with significant control
2023-12-26 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
4
18 Croham Road, South Croydon, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-07-28 ~ 2006-12-31
IIF 29 - Director → ME
2008-06-01 ~ now
IIF 10 - Director → ME
2019-01-05 ~ 2024-05-15
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-05
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 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
(before 1992-07-14) ~ 2005-06-30
IIF 25 - 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
(before 1991-02-20) ~ 2005-07-01
IIF 26 - Director → ME
1993-03-25 ~ 2005-07-01
IIF 33 - Secretary → ME
7
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2009-12-07 ~ 2013-12-01
IIF 9 - 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 18 - 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 02710842, 02350582, 02465524Warning 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
(before 1992-06-07) ~ 2005-06-30
IIF 16 - Director → ME
10
CREDIT AGRICOLE CIB UK IH - now
CALYON INVESTMENTS - 2010-02-11
CREDIT LYONNAIS CAPITAL MARKETS
- 2004-09-30
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
(before 1992-06-22) ~ 2005-06-30
IIF 11 - Director → ME
1993-03-08 ~ 2002-03-04
IIF 35 - 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
2000-02-22 ~ 2000-12-31
IIF 27 - Director → ME
2001-01-01 ~ 2005-06-30
IIF 24 - Director → ME
2001-01-01 ~ 2005-06-30
IIF 36 - Secretary → ME
12
65 Hamilton Quay, Eastbourne, England
Active Corporate (11 parents)
Officer
2009-08-04 ~ now
IIF 8 - Director → ME
13
Crosshills, 7 Pine Coombe, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2008-03-05 ~ dissolved
IIF 32 - 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 14 - Director → ME
15
INTELLIGENT MANAGED SERVICES LIMITED - now
25b Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2007-03-01 ~ 2009-04-21
IIF 23 - Director → ME
16
65 Hamilton Quay, Eastbourne, England
Active Corporate (5 parents, 2 offsprings)
Officer
2009-12-31 ~ now
IIF 7 - Director → ME
2005-08-31 ~ 2008-07-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - 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 30 - 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 19 - 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 20 - 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 28 - Director → ME
21
SHIRLEY ROAD MANAGEMENT COMPANY LIMITED
01665213 65 Hamilton Quay, Eastbourne, England
Active Corporate (20 parents)
Officer
2007-11-08 ~ now
IIF 4 - 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 5 - 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 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
SOVEREIGN HARBOUR YACHT CLUB LTD
05146502 3 Harbour Quay, Eastbourne, England
Active Corporate (52 parents)
Officer
2026-02-16 ~ now
IIF 1 - Director → ME
25
65 Hamilton Quay, Eastbourne, England
Active Corporate (3 parents)
Officer
2009-09-02 ~ now
IIF 3 - Director → ME
2010-09-01 ~ 2013-11-14
IIF 34 - Secretary → ME
26
TMOA (1886) LIMITED - now
Unit 3 Cartwright Court Cartwright Way, Bardon Hill, Coalville, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2002-10-21 ~ 2003-07-08
IIF 15 - Director → ME
2003-07-08 ~ 2005-04-05
IIF 13 - Director → ME
27
65 Hamilton Quay, Eastbourne, England
Active Corporate (6 parents)
Officer
2020-04-06 ~ now
IIF 6 - Director → ME
28
UBS REORGANISATION 2011-02 LTD - now
UBS WEALTH MANAGEMENT (UK) LTD - 2011-12-06
UBS LAING AND CRUICKSHANK LIMITED
- 2005-09-30
01325665LAING & 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
(before 1991-11-16) ~ 1992-07-23
IIF 17 - Director → ME
1992-07-23 ~ 2004-04-30
IIF 21 - Director → ME