The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Lewis, Clive Robert
    Company Director born in December 1956
    Individual (132 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
    Lewis, Clive Robert
    Individual (132 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Rosehill, Michael Henry
    Chartered Accountant born in April 1960
    Individual (100 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Bernard
    Company Director born in February 1926
    Individual (26 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    LEWIS SEPARATES (MERRION, LEEDS) LIMITED - 1978-12-31
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    2016-04-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Lewis, David
    Chartered Accountant born in June 1924
    Individual
    Officer
    ~ 1997-03-24
    OF - Director → CIF 0
  • 2
    Lewis, Julian Harley
    Company Director born in July 1954
    Individual (22 offsprings)
    Officer
    2007-11-26 ~ 2020-07-07
    OF - Director → CIF 0
  • 3
    Courtney, Terence
    Property Manager born in March 1923
    Individual
    Officer
    ~ 2000-08-21
    OF - Director → CIF 0
parent relation
Company in focus

CAVENDISH SQUARE SECRETARIAT

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 103
  • 1
    Chelsea House, West Gate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-22 ~ dissolved
    CIF 55 - Secretary → ME
  • 2
    LEWIS (WOOD GREEN) LIMITED - 1988-07-20
    C/o Valentine & Co Glade House, 52 -54 Carter Lane, London
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    CIF 10 - Secretary → ME
  • 3
    UK & EUROPEAN INVESTMENTS (GERMANY) LIMITED - 2012-11-02
    UKI (ASSET MANAGEMENT) LIMITED - 2012-09-04
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-10-08 ~ now
    CIF 116 - Secretary → ME
  • 4
    WESTMARK (BATH) LIMITED - 2021-05-17
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-06-18 ~ now
    CIF 117 - Secretary → ME
  • 5
    BC FLEUR LIMITED - 2023-02-14
    BC BOTHWELL LIMITED - 2021-04-27
    Seymour Mews House 26-37 Seymour Mews, London, England
    Active Corporate (5 parents)
    Officer
    2021-01-04 ~ now
    CIF 138 - Secretary → ME
  • 6
    Seymour Mews House 26-37 Seymour Mews, London, England
    Active Corporate (5 parents)
    Officer
    2021-07-05 ~ now
    CIF 84 - Secretary → ME
  • 7
    Seymour Mews House 26-27 Seymour Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-30 ~ now
    CIF 77 - Secretary → ME
  • 8
    WESTMARK (CABOT) LIMITED - 2021-05-17
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-08-18 ~ now
    CIF 109 - Secretary → ME
  • 9
    UKI CHARLTON LIMITED - 2021-05-17
    UKI EVOLVE LIMITED - 2018-09-19
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-16 ~ now
    CIF 94 - Secretary → ME
  • 10
    Seymour Mews House 26-37 Seymour Mews, London, England
    Active Corporate (5 parents)
    Officer
    2025-03-14 ~ now
    CIF 78 - Secretary → ME
  • 11
    UKI DUNDEE LIMITED - 2021-05-17
    WESTMARK (BLOOMSWOOD) LIMITED - 2018-09-19
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-03-29 ~ now
    CIF 112 - Secretary → ME
  • 12
    Seymour Mews House 26-37 Seymour Mews, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-21 ~ now
    CIF 82 - Secretary → ME
  • 13
    UKI (FLEET STREET) LIMITED - 2021-05-17
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-07-19 ~ now
    CIF 104 - Secretary → ME
  • 14
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-26 ~ now
    CIF 88 - Secretary → ME
  • 15
    Seymour Mews House 26-37 Seymour Mews, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-03 ~ now
    CIF 81 - Secretary → ME
  • 16
    U.K.& EUROPEAN PROPERTY DEVELOPMENTS LIMITED - 2021-05-17
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ now
    CIF 131 - Secretary → ME
  • 17
    UKI (SHOREDITCH) LIMITED - 2021-05-17
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-07-19 ~ now
    CIF 105 - Secretary → ME
  • 18
    Seymour Mews House 26-37 Seymour Mews, London, England
    Active Corporate (4 parents)
    Officer
    2025-04-08 ~ now
    CIF 80 - Secretary → ME
  • 19
    WESTMARK INVESTMENT PROPERTIES LIMITED - 2021-05-17
    BROAD HIGHWAY DEVELOPMENTS LIMITED - 2006-10-10
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-11-18 ~ now
    CIF 114 - Secretary → ME
  • 20
    LTG INTERNATIONAL LIMITED - 2019-05-14
    GARDEN ESTATES LIMITED - 1994-03-21
    GOALLINE LIMITED - 1994-02-02
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-12-24 ~ now
    CIF 120 - Secretary → ME
  • 21
    GUSTAV (EURO) LIMITED - 2020-11-25
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-08-13 ~ now
    CIF 102 - Secretary → ME
  • 22
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-05-01 ~ now
    CIF 91 - Secretary → ME
  • 23
    U.K.& EUROPEAN INVESTMENTS LIMITED - 2019-05-15
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents, 39 offsprings)
    Officer
    ~ now
    CIF 130 - Secretary → ME
  • 24
    LTG TREASURY LIMITED - 2019-04-05
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-16 ~ now
    CIF 95 - Secretary → ME
  • 25
    Seymour Mews House, 26-27 Seymour Mews, London, England
    Active Corporate (6 parents)
    Officer
    2024-07-29 ~ now
    CIF 85 - Secretary → ME
  • 26
    Chelsea House, West Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-05 ~ dissolved
    CIF 59 - Secretary → ME
  • 27
    SIWEL TANKSHIPS LIMITED - 1989-04-06
    LEWIS SEPARATES (NORWICH) LIMITED - 1981-12-31
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ now
    CIF 128 - Secretary → ME
  • 28
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ now
    CIF 122 - Secretary → ME
  • 29
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ now
    CIF 121 - Secretary → ME
  • 30
    GLOWFIELD LIMITED - 1990-06-28
    Chelsea House, West Gate, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 137 - Secretary → ME
  • 31
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2011-07-06 ~ dissolved
    CIF 26 - Secretary → ME
  • 32
    RIVER ISLAND CLOTHING CO. LTD. - 1992-04-21
    Chelsea House, West Gate,ealing, London
    Active Corporate (5 parents)
    Officer
    ~ now
    CIF 136 - Secretary → ME
  • 33
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-08-26 ~ now
    CIF 99 - Secretary → ME
  • 34
    CONSOLIDATED MUTUAL INSURANCE UNLIMITED - 2017-01-10
    CONSOLIDATED MUTUAL INSURANCE LTD - 2015-12-08
    SHOP AND WAREHOUSE MUTUAL INSURANCE ASSOCIATION LIMITED - 1994-04-08
    C/o Valentine & Co, Glade House 52-54 Carter Lane, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 22 - Secretary → ME
  • 35
    CONSOLIDATED CREDITS AND DISCOUNTS LIMITED - 1976-12-31
    CONCRED PROPERTIES LIMITED - 1976-12-31
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ now
    CIF 126 - Secretary → ME
  • 36
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ now
    CIF 132 - Secretary → ME
  • 37
    Valentine & Co, 3rd Floor Shakespeare Close, 7 Shakespeare Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    CIF 23 - Secretary → ME
  • 38
    C/o Valetine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2016-11-24 ~ dissolved
    CIF 18 - Secretary → ME
  • 39
    Valentine & Co, 3rd Floor Shakespeare Close, 7 Shakespeare Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    CIF 25 - Secretary → ME
  • 40
    BELWOOD HOMES (LTG) LIMITED - 2009-11-16
    LEWIS TRUST GROUP LUXEMBOURG (HOLDINGS) LIMITED - 2009-08-05
    NEWINCCO 801 LIMITED - 2008-02-13
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-02-13 ~ now
    CIF 110 - Secretary → ME
  • 41
    Seymour Mews House, 26-37 Seymour Mews, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    13,801 GBP2024-06-23
    Officer
    2021-11-03 ~ now
    CIF 79 - Secretary → ME
  • 42
    RAPID 6886 LIMITED - 1988-10-26
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 13 - Secretary → ME
  • 43
    IBERIA HOTEL SERVICES LIMITED - 1989-08-23
    LEWIS SEPARATES(HALIFAX)LIMITED - 1984-06-29
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ now
    CIF 123 - Secretary → ME
  • 44
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    30,577 GBP2024-10-31
    Officer
    2003-10-27 ~ now
    CIF 115 - Secretary → ME
  • 45
    LTG UK HOLDINGS LIMITED - 2010-06-16
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2010-02-02 ~ now
    CIF 107 - Secretary → ME
  • 46
    46 Buckingham Street, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,254 GBP2023-10-31
    Officer
    2019-10-24 ~ now
    CIF 90 - Secretary → ME
  • 47
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ now
    CIF 124 - Secretary → ME
  • 48
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ now
    CIF 134 - Secretary → ME
  • 49
    Chelsea House, West Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-27 ~ dissolved
    CIF 42 - Secretary → ME
  • 50
    LEWIS SEPARATES (MERRION, LEEDS) LIMITED - 1978-12-31
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Officer
    ~ now
    CIF 129 - Secretary → ME
  • 51
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-12 ~ dissolved
    CIF 57 - Secretary → ME
  • 52
    Chelsea House, Westgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-26 ~ dissolved
    CIF 75 - Secretary → ME
  • 53
    Seymour Mews House 26-37 Seymour Mews, London, England
    Active Corporate (4 parents)
    Officer
    2022-04-25 ~ now
    CIF 83 - Secretary → ME
  • 54
    UKI (WEMBLEY) LIMITED - 2016-05-05
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-06-24 ~ now
    CIF 106 - Secretary → ME
  • 55
    Unit 8 69 St. Marks Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-11-12 ~ now
    CIF 17 - Secretary → ME
  • 56
    Valentine & Co, 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    CIF 24 - Secretary → ME
  • 57
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-12 ~ dissolved
    CIF 58 - Secretary → ME
  • 58
    RIVER ISLAND HOLDINGS LIMITED - 2015-11-18
    NEWINCCO 767 LIMITED - 2007-10-24
    Chelsea House, West Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-24 ~ dissolved
    CIF 66 - Secretary → ME
  • 59
    RAPID 5136 LIMITED - 1988-03-17
    Chelsea House, West Gate, London
    Active Corporate (5 parents)
    Officer
    ~ now
    CIF 135 - Secretary → ME
  • 60
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-01-20 ~ now
    CIF 100 - Secretary → ME
  • 61
    NEWINCCO 796 LIMITED - 2008-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-05 ~ dissolved
    CIF 15 - Secretary → ME
  • 62
    CONSOLIDATED CREDITS BANK LIMITED - 2016-09-16
    CONSOLIDATED CREDITS AND DISCOUNTS LIMITED - 1988-05-05
    CONSOLIDATED CREDITS AND DISCOUNTS LIMITED - 1976-12-31
    CONCRED GROUP LIMITED - 1976-12-31
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 11 - Secretary → ME
  • 63
    LYNCOM HOLDINGS PUBLIC LIMITED COMPANY - 2004-01-29
    Chelsea House, West Gate, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-07-09 ~ dissolved
    CIF 5 - Secretary → ME
  • 64
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2015-11-12 ~ dissolved
    CIF 61 - Secretary → ME
  • 65
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-08 ~ now
    CIF 98 - Secretary → ME
  • 66
    BIRTH DEFECTS (TRADING) LIMITED - 2009-02-02
    Chelsea House, Westgate, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1993-07-06 ~ now
    CIF 139 - Secretary → ME
  • 67
    Chelsea House, West Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -12,302 GBP2021-04-05
    Officer
    2019-11-15 ~ now
    CIF 89 - Secretary → ME
  • 68
    Seymour Mews House 26-27 Seymour Mews, London, England
    Active Corporate (6 parents)
    Officer
    2024-01-26 ~ now
    CIF 76 - Secretary → ME
  • 69
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ now
    CIF 133 - Secretary → ME
  • 70
    Unit 8 69 St Mark's Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-11-12 ~ now
    CIF 16 - Secretary → ME
  • 71
    Chelsea House, West Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-05 ~ now
    CIF 92 - Secretary → ME
  • 72
    CHELSEA MENS CLUB LIMITED - 2002-02-28
    DICETOUR LIMITED - 1985-05-30
    Chelsea House, West Gate, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 12 - Secretary → ME
  • 73
    CHELSEA GIRL LIMITED - 1992-04-21
    Chelsea House, West Gate, London
    Active Corporate (7 parents)
    Officer
    ~ now
    CIF 125 - Secretary → ME
  • 74
    Victor Alan Hewitt, 7 & 9 Chichester Street, Belfast
    Converted / Closed Corporate (5 parents)
    Officer
    1986-06-12 ~ now
    CIF 14 - Secretary → ME
  • 75
    Chelsea House, West Gate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-25
    Officer
    2020-07-10 ~ now
    CIF 86 - Secretary → ME
  • 76
    Chelsea House, West Gate, London, England
    Active Corporate (5 parents)
    Officer
    2020-07-07 ~ now
    CIF 87 - Secretary → ME
  • 77
    RIVER ISLAND HOLDINGS (UK) LIMITED - 2015-11-18
    Chelsea House, West Gate, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-12-02 ~ now
    CIF 101 - Secretary → ME
  • 78
    Chelsea House, West Gate, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-07-09 ~ dissolved
    CIF 7 - Secretary → ME
  • 79
    Chelsea House, West Gate, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-09 ~ dissolved
    CIF 6 - Secretary → ME
  • 80
    LEWIS SEPARATES (COVENTRY) LIMITED - 1985-10-24
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 127 - Secretary → ME
  • 81
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    1994-02-14 ~ dissolved
    CIF 9 - Secretary → ME
  • 82
    C/o Vlaentine & Co Glade House, 52 Carter Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-21 ~ dissolved
    CIF 20 - Secretary → ME
  • 83
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-04-07 ~ now
    CIF 96 - Secretary → ME
  • 84
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-06 ~ now
    CIF 103 - Secretary → ME
  • 85
    LONDON & NEWCASTLE (CHISWICK) LIMITED - 2011-07-27
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2011-07-06 ~ dissolved
    CIF 28 - Secretary → ME
  • 86
    Chelsea House, West Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-06 ~ dissolved
    CIF 4 - Secretary → ME
  • 87
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2011-06-24 ~ dissolved
    CIF 65 - Secretary → ME
  • 88
    LONDON & NEWCASTLE (HAMMERSMITH) LIMITED - 2011-07-27
    LONDON & NEWCASTLE (BECKENHAM) LIMITED - 2007-04-19
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2011-07-06 ~ dissolved
    CIF 27 - Secretary → ME
  • 89
    Chelsea House, West Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-11 ~ dissolved
    CIF 113 - Secretary → ME
  • 90
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2011-06-23 ~ dissolved
    CIF 62 - Secretary → ME
  • 91
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2011-07-19 ~ dissolved
    CIF 63 - Secretary → ME
  • 92
    Chelsea House, West Gate, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-10-08 ~ dissolved
    CIF 19 - Secretary → ME
  • 93
    UKI STOKE LIMITED - 2006-10-25
    Chelsea House, West Gate, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-20 ~ dissolved
    CIF 21 - Secretary → ME
  • 94
    Chelsea House, West Gate, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-24 ~ dissolved
    CIF 64 - Secretary → ME
  • 95
    UKEI CP LIMITED - 2018-09-26
    Chelsea House, West Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-24 ~ dissolved
    CIF 60 - Secretary → ME
  • 96
    UKI CARRIBEAN LIMITED - 2007-01-09
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-12-14 ~ dissolved
    CIF 111 - Secretary → ME
  • 97
    Chelsea House, West Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-07 ~ dissolved
    CIF 3 - Secretary → ME
  • 98
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-07 ~ now
    CIF 93 - Secretary → ME
  • 99
    Chelsea House, West Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-07 ~ dissolved
    CIF 2 - Secretary → ME
  • 100
    SPEED 2320 LIMITED - 1992-03-16
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-11-16 ~ now
    CIF 119 - Secretary → ME
  • 101
    Chelsea House, West Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-23 ~ dissolved
    CIF 1 - Secretary → ME
  • 102
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-11-27 ~ now
    CIF 108 - Secretary → ME
  • 103
    WESTFIELD (HOME COUNTIES) LIMITED - 2002-03-27
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-11-29 ~ now
    CIF 118 - Secretary → ME
Ceased 36
  • 1
    12 Milverton Road, London Greater London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,257 GBP2023-12-31
    Officer
    1997-12-17 ~ 2001-02-08
    CIF 8 - Secretary → ME
  • 2
    AYR (JERSEY) LIMITED - 2021-08-18
    Block 3 Spectrum Gloucester Street, St Helier, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    2020-07-31 ~ 2021-05-21
    CIF 52 - Secretary → ME
  • 3
    Block 3 Spectrum Gloucester Street, St Helier, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    2020-07-31 ~ 2021-05-21
    CIF 53 - Secretary → ME
  • 4
    BC COURTLANDS LIMITED - 2022-05-26
    COURTLANDS DEVELOPMENTS (JERSEY) LIMITED - 2021-08-18
    Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    2020-08-01 ~ 2021-05-21
    CIF 50 - Secretary → ME
  • 5
    Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    2020-08-01 ~ 2021-05-21
    CIF 46 - Secretary → ME
  • 6
    MAGNA PARK (JERSEY) LIMITED - 2021-08-18
    Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    2020-08-01 ~ 2021-05-21
    CIF 48 - Secretary → ME
  • 7
    Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    2020-08-01 ~ 2021-05-21
    CIF 47 - Secretary → ME
  • 8
    Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    2020-08-01 ~ 2021-05-21
    CIF 49 - Secretary → ME
  • 9
    Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    2020-08-03 ~ 2021-05-21
    CIF 44 - Secretary → ME
  • 10
    Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2020-08-03 ~ 2021-05-21
    CIF 45 - Secretary → ME
  • 11
    Block 3 Spectrum, Gloucester Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2021-01-14 ~ 2021-05-21
    CIF 43 - Secretary → ME
  • 12
    Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    2020-08-01 ~ 2021-05-21
    CIF 51 - Secretary → ME
  • 13
    Block 3 Spectrum, Gloucester Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2020-06-04 ~ 2021-05-21
    CIF 54 - Secretary → ME
  • 14
    UKI ELYSIAN HAMPSTEAD LIMITED - 2021-12-23
    UKI HAMPSTEAD LIMITED - 2018-04-10
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-10-21 ~ 2021-12-21
    CIF 97 - Secretary → ME
  • 15
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-20 ~ 2016-03-21
    CIF 73 - Secretary → ME
  • 16
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-30 ~ 2016-03-21
    CIF 33 - Secretary → ME
  • 17
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-30 ~ 2016-03-21
    CIF 35 - Secretary → ME
  • 18
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-30 ~ 2016-03-21
    CIF 32 - Secretary → ME
  • 19
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-30 ~ 2016-03-21
    CIF 31 - Secretary → ME
  • 20
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-30 ~ 2016-03-21
    CIF 37 - Secretary → ME
  • 21
    St John's Place, Easton Street, High Wycombe, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-30 ~ 2016-03-21
    CIF 38 - Secretary → ME
  • 22
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-30 ~ 2016-03-21
    CIF 74 - Secretary → ME
  • 23
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-30 ~ 2016-03-21
    CIF 30 - Secretary → ME
  • 24
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-30 ~ 2016-03-21
    CIF 29 - Secretary → ME
  • 25
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-30 ~ 2016-03-21
    CIF 72 - Secretary → ME
  • 26
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-30 ~ 2016-03-21
    CIF 69 - Secretary → ME
  • 27
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-30 ~ 2016-03-21
    CIF 39 - Secretary → ME
  • 28
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-30 ~ 2016-03-21
    CIF 36 - Secretary → ME
  • 29
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-10-08 ~ 2016-05-10
    CIF 56 - Secretary → ME
  • 30
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-30 ~ 2016-03-21
    CIF 34 - Secretary → ME
  • 31
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-30 ~ 2016-03-21
    CIF 71 - Secretary → ME
  • 32
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-30 ~ 2016-03-21
    CIF 70 - Secretary → ME
  • 33
    Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Je2 3da, Jersey
    Active Corporate (5 parents)
    Officer
    2019-07-01 ~ 2021-05-21
    CIF 40 - Secretary → ME
  • 34
    Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2019-02-08 ~ 2021-05-21
    CIF 41 - Secretary → ME
  • 35
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (5 parents)
    Officer
    2015-11-30 ~ 2016-03-21
    CIF 67 - Secretary → ME
  • 36
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2015-11-30 ~ 2016-03-21
    CIF 68 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.