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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Rosehill, Michael Henry
    Born in April 1960
    Individual (132 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Julian Harley
    Company Director born in July 1954
    Individual (62 offsprings)
    Officer
    2007-11-26 ~ 2020-07-07
    OF - Director → CIF 0
  • 3
    Courtney, Terence
    Property Manager born in March 1923
    Individual (6 offsprings)
    Officer
    (before 1991-12-15) ~ 2000-08-21
    OF - Director → CIF 0
  • 4
    Lewis, David
    Chartered Accountant born in June 1924
    Individual (40 offsprings)
    Officer
    (before 1991-12-15) ~ 1997-03-24
    OF - Director → CIF 0
  • 5
    Lewis, Bernard
    Company Director born in February 1926
    Individual (42 offsprings)
    Officer
    (before 1991-12-15) ~ 2025-09-25
    OF - Director → CIF 0
  • 6
    Lewis, Clive Robert
    Born in December 1956
    Individual (152 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
    Lewis, Clive Robert
    Individual (152 offsprings)
    Officer
    (before 1991-12-15) ~ now
    OF - Secretary → CIF 0
  • 7
    LEWIS TRUST GROUP LIMITED
    - now 00758492
    LEWIS SEPARATES (MERRION, LEEDS) LIMITED - 1978-12-31
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (13 parents, 16 offsprings)
    Person with significant control
    2016-04-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CAVENDISH SQUARE SECRETARIAT

Period: 1962-04-09 ~ now
Company number: 00721000
Registered name
CAVENDISH SQUARE SECRETARIAT - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 149
  • 1
    12 MILVERTON ROAD MANAGEMENT LIMITED
    03482493
    12 Milverton Road, London Greater London
    Active Corporate (15 parents)
    Officer
    1997-12-17 ~ 2001-02-08
    CIF 12 - Secretary → ME
  • 2
    ADVENTURES IN RETAIL LIMITED
    10926262
    Chelsea House, West Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-22 ~ dissolved
    CIF 63 - Secretary → ME
  • 3
    ALL ABROAD LIMITED
    - now 00556143
    LEWIS (WOOD GREEN) LIMITED
    - 1988-07-20 00556143
    C/o Valentine & Co Glade House, 52 -54 Carter Lane, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-08-09) ~ dissolved
    CIF 14 - Secretary → ME
  • 4
    ALSTER HI LIMITED
    - now 04925940
    UK & EUROPEAN INVESTMENTS (GERMANY) LIMITED
    - 2012-11-02 04925940
    UKI (ASSET MANAGEMENT) LIMITED
    - 2012-09-04 04925940
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2003-10-08 ~ now
    CIF 126 - Secretary → ME
  • 5
    BC AYR LIMITED - now
    AYR (JERSEY) LIMITED
    - 2021-08-18 FC037379
    Block 3 Spectrum Gloucester Street, St Helier, Jersey, Jersey
    Active Corporate (6 parents)
    Officer
    2020-07-31 ~ 2021-05-21
    CIF 60 - Secretary → ME
  • 6
    BC BATH LIMITED
    - now 04803483
    WESTMARK (BATH) LIMITED
    - 2021-05-17 04803483
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-06-18 ~ now
    CIF 127 - Secretary → ME
  • 7
    BC BAYFIELD LIMITED
    - now 13111947
    BC FLEUR LIMITED
    - 2023-02-14 13111947
    BC BOTHWELL LIMITED
    - 2021-04-27 13111947
    Seymour Mews House 26-37 Seymour Mews, London, England
    Active Corporate (5 parents)
    Officer
    2021-01-04 ~ now
    CIF 148 - Secretary → ME
  • 8
    BC BBU LIMITED
    13492316
    Seymour Mews House 26-37 Seymour Mews, London, England
    Active Corporate (5 parents)
    Officer
    2021-07-05 ~ now
    CIF 94 - Secretary → ME
  • 9
    BC BRACKNELL LIMITED
    15750145
    Seymour Mews House, 26-37 Seymour Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-30 ~ now
    CIF 92 - Secretary → ME
  • 10
    BC CABOT LIMITED
    - now 06675401
    WESTMARK (CABOT) LIMITED
    - 2021-05-17 06675401
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-08-18 ~ now
    CIF 119 - Secretary → ME
  • 11
    BC CHARLTON LIMITED
    - now 11153579
    UKI CHARLTON LIMITED
    - 2021-05-17 11153579
    UKI EVOLVE LIMITED
    - 2018-09-19 11153579
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-16 ~ now
    CIF 104 - Secretary → ME
  • 12
    BC CHELSEA LIMITED
    FC037380 OE015624
    Block 3 Spectrum Gloucester Street, St Helier, Jersey, Jersey
    Active Corporate (6 parents)
    Officer
    2020-07-31 ~ 2021-05-21
    CIF 61 - Secretary → ME
  • 13
    BC DUNDEE LIMITED
    - now 05404760
    UKI DUNDEE LIMITED
    - 2021-05-17 05404760
    WESTMARK (BLOOMSWOOD) LIMITED
    - 2018-09-19 05404760
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-03-29 ~ now
    CIF 122 - Secretary → ME
  • 14
    BC ELSTREE LIMITED - now
    BC COURTLANDS LIMITED - 2022-05-26
    COURTLANDS DEVELOPMENTS (JERSEY) LIMITED
    - 2021-08-18 FC037385
    Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
    Active Corporate (6 parents)
    Officer
    2020-08-01 ~ 2021-05-21
    CIF 58 - Secretary → ME
  • 15
    BC ETA LIMITED
    16333975
    Seymour Mews House 26-37 Seymour Mews, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-21 ~ now
    CIF 91 - Secretary → ME
  • 16
    BC FLEET STREET LIMITED
    - now 07710698
    UKI (FLEET STREET) LIMITED
    - 2021-05-17 07710698
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-07-19 ~ now
    CIF 114 - Secretary → ME
  • 17
    BC GUILDFORD LIMITED
    12486419
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-26 ~ now
    CIF 98 - Secretary → ME
  • 18
    BC HANBURY LIMITED
    16223860
    Seymour Mews House 26-37 Seymour Mews, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-03 ~ now
    CIF 90 - Secretary → ME
  • 19
    BC KINGSWAY 1 LIMITED
    FC037381 OE000398
    Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
    Active Corporate (6 parents)
    Officer
    2020-08-01 ~ 2021-05-21
    CIF 54 - Secretary → ME
  • 20
    BC MAGNA PARK LIMITED - now
    MAGNA PARK (JERSEY) LIMITED
    - 2021-08-18 FC037383
    Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
    Active Corporate (6 parents)
    Officer
    2020-08-01 ~ 2021-05-21
    CIF 56 - Secretary → ME
  • 21
    BC NOHO LIMITED
    FC037382 OE016763
    Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
    Active Corporate (6 parents)
    Officer
    2020-08-01 ~ 2021-05-21
    CIF 55 - Secretary → ME
  • 22
    BC RESIDENTIAL LIMITED
    - now 00796230
    U.K.& EUROPEAN PROPERTY DEVELOPMENTS LIMITED
    - 2021-05-17 00796230
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1991-12-15) ~ now
    CIF 141 - Secretary → ME
  • 23
    BC SEYMOUR LIMITED
    FC037384 OE016820
    Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
    Active Corporate (6 parents)
    Officer
    2020-08-01 ~ 2021-05-21
    CIF 57 - Secretary → ME
  • 24
    BC SHOREDITCH LIMITED
    - now 07710706
    UKI (SHOREDITCH) LIMITED
    - 2021-05-17 07710706
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-07-19 ~ now
    CIF 115 - Secretary → ME
  • 25
    BC THETA LIMITED
    16374291
    Seymour Mews House 26-37 Seymour Mews, London, England
    Active Corporate (4 parents)
    Officer
    2025-04-08 ~ now
    CIF 89 - Secretary → ME
  • 26
    BC URBAN LOGISTICS LIMITED
    - now 16317546
    BC DELTA LIMITED
    - 2025-11-06 16317546
    Seymour Mews House 26-37 Seymour Mews, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-14 ~ now
    CIF 87 - Secretary → ME
  • 27
    BC WESTWORLD LIMITED
    - now 04967779
    WESTMARK INVESTMENT PROPERTIES LIMITED
    - 2021-05-17 04967779
    BROAD HIGHWAY DEVELOPMENTS LIMITED
    - 2006-10-10 04967779
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-11-18 ~ now
    CIF 124 - Secretary → ME
  • 28
    BCC INVESTMENTS LIMITED
    - now 02882173
    LTG INTERNATIONAL LIMITED
    - 2019-05-14 02882173
    GARDEN ESTATES LIMITED
    - 1994-03-21 02882173
    GOALLINE LIMITED
    - 1994-02-02 02882173
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    1993-12-24 ~ now
    CIF 130 - Secretary → ME
  • 29
    BCPH LIMITED
    FC037388
    Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
    Active Corporate (6 parents)
    Officer
    2020-08-03 ~ 2021-05-21
    CIF 52 - Secretary → ME
  • 30
    BLUE COAST (EURO) LIMITED
    - now 08647943
    GUSTAV (EURO) LIMITED
    - 2020-11-25 08647943
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-13 ~ now
    CIF 112 - Secretary → ME
  • 31
    BLUE COAST CAPITAL LIMITED
    11971942
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-01 ~ now
    CIF 101 - Secretary → ME
  • 32
    BLUE COAST CAPITAL PROPERTIES LIMITED
    - now 00796229
    U.K.& EUROPEAN INVESTMENTS LIMITED
    - 2019-05-15 00796229
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (12 parents, 42 offsprings)
    Officer
    (before 1991-12-15) ~ now
    CIF 140 - Secretary → ME
  • 33
    BLUE COAST FINANCE LIMITED
    - now 10822746
    LTG TREASURY LIMITED
    - 2019-04-05 10822746
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-06-16 ~ now
    CIF 105 - Secretary → ME
  • 34
    BLUE COAST MANAGERS LIMITED
    FC037389
    Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2020-08-03 ~ 2021-05-21
    CIF 53 - Secretary → ME
  • 35
    BLUE COAST PARTNERS LIMITED
    FC037957 OE016338
    Block 3 Spectrum, Gloucester Street, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-01-14 ~ 2021-05-21
    CIF 51 - Secretary → ME
  • 36
    BLUE COAST PLUS LIMITED
    FC037386 OE000124
    Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
    Active Corporate (6 parents)
    Officer
    2020-08-01 ~ 2021-05-21
    CIF 59 - Secretary → ME
  • 37
    BLUE COAST REAL ESTATE LIMITED
    FC037294
    Block 3 Spectrum, Gloucester Street, St Helier, Jersey
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-06-04 ~ 2021-05-21
    CIF 62 - Secretary → ME
  • 38
    BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED
    03715044
    Seymour Mews House, 26-37 Seymour Mews, London, England
    Active Corporate (28 parents)
    Officer
    2024-07-29 ~ now
    CIF 95 - Secretary → ME
  • 39
    CANNING INVESTMENTS LIMITED
    11397791
    Chelsea House, West Gate, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-06-05 ~ dissolved
    CIF 67 - Secretary → ME
  • 40
    CAVENDISH ASSET MANAGEMENT LIMITED
    - now 00735076 16919400
    SIWEL TANKSHIPS LIMITED
    - 1989-04-06 00735076
    LEWIS SEPARATES (NORWICH) LIMITED
    - 1981-12-31 00735076
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-08-09) ~ dissolved
    CIF 138 - Secretary → ME
  • 41
    CAVENDISH NOMINEES
    00536594
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    (before 1990-12-31) ~ now
    CIF 132 - Secretary → ME
  • 42
    CAVENDISH SQUARE INVESTMENTS LIMITED
    00534089
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1991-12-15) ~ now
    CIF 131 - Secretary → ME
  • 43
    CAVENDISH UNIT MANAGERS LIMITED
    02860777
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    1993-10-08 ~ dissolved
    CIF 28 - Secretary → ME
  • 44
    CCB TRUSTEES LIMITED
    - now 02494351
    GLOWFIELD LIMITED
    - 1990-06-28 02494351
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-03-31) ~ dissolved
    CIF 147 - Secretary → ME
  • 45
    CENTRE 500 LIMITED
    03069500 02270299... (more)
    Chelsea House, West Gate, London
    Dissolved Corporate (20 parents)
    Officer
    2011-07-06 ~ dissolved
    CIF 34 - Secretary → ME
  • 46
    CHELSEA GIRL LIMITED
    - now 02269022 00636095
    RIVER ISLAND CLOTHING CO. LTD.
    - 1992-04-21 02269022 00636095... (more)
    Chelsea House, West Gate,ealing, London
    Active Corporate (7 parents)
    Officer
    (before 1991-12-15) ~ now
    CIF 146 - Secretary → ME
  • 47
    CITY & COUNTRY EDINBURGH LIMITED
    08705766
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-08-26 ~ now
    CIF 109 - Secretary → ME
  • 48
    CMI US UNLIMITED
    - now 00735693
    CONSOLIDATED MUTUAL INSURANCE UNLIMITED
    - 2017-01-10 00735693
    CONSOLIDATED MUTUAL INSURANCE LTD
    - 2015-12-08 00735693
    SHOP AND WAREHOUSE MUTUAL INSURANCE ASSOCIATION LIMITED
    - 1994-04-08 00735693
    C/o Valentine & Co, Glade House 52-54 Carter Lane, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-12-15) ~ dissolved
    CIF 30 - Secretary → ME
  • 49
    CONCRED PROPERTIES LIMITED
    - now 00667739
    CONSOLIDATED CREDITS AND DISCOUNTS LIMITED
    - 1976-12-31 00667739 00585264... (more)
    CONCRED PROPERTIES LIMITED
    - 1976-12-31 00667739
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    (before 1991-12-15) ~ now
    CIF 136 - Secretary → ME
  • 50
    CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED
    00933831
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    (before 1991-08-09) ~ now
    CIF 142 - Secretary → ME
  • 51
    COURTLANDS DEVELOPMENTS LIMITED
    00871088
    Valentine & Co, 3rd Floor Shakespeare Close, 7 Shakespeare Road, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-15) ~ dissolved
    CIF 31 - Secretary → ME
  • 52
    CPI BCP LIMITED
    10494981
    C/o Valetine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2016-11-24 ~ dissolved
    CIF 24 - Secretary → ME
  • 53
    DELASTONE PROPERTIES LIMITED
    01107055
    Valentine & Co, 3rd Floor Shakespeare Close, 7 Shakespeare Road, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-15) ~ dissolved
    CIF 33 - Secretary → ME
  • 54
    ELMSHOTT HOMES LIMITED
    - now 06490685
    BELWOOD HOMES (LTG) LIMITED
    - 2009-11-16 06490685
    LEWIS TRUST GROUP LUXEMBOURG (HOLDINGS) LIMITED
    - 2009-08-05 06490685
    NEWINCCO 801 LIMITED
    - 2008-02-13 06490685 04597195... (more)
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2008-02-13 ~ now
    CIF 120 - Secretary → ME
  • 55
    ELYSIAN HAMPSTEAD LIMITED - now
    UKI ELYSIAN HAMPSTEAD LIMITED
    - 2021-12-23 09836065
    UKI HAMPSTEAD LIMITED
    - 2018-04-10 09836065
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (11 parents)
    Officer
    2015-10-21 ~ 2021-12-21
    CIF 107 - Secretary → ME
  • 56
    FAIRBEST LIMITED
    01350915
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    CIF 16 - Secretary → ME
  • 57
    FINCH INVESTMENT HOLDINGS LIMITED
    16552769
    Seymour Mews House, 26-37 Seymour Mews, London, England
    Active Corporate (7 parents)
    Officer
    2025-12-29 ~ now
    CIF 86 - Secretary → ME
  • 58
    GATEWAY VCT PLC
    - now 03930317
    ETECHNOLOGY VCT PLC
    - 2005-12-21 03930317
    Tenon Recovery Unit 1 Calder Close, Calder Park, Wakefield
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-12-04 ~ 2008-03-31
    CIF 6 - Secretary → ME
  • 59
    GILTBROOK MANAGEMENT COMPANY LIMITED
    06545069
    Seymour Mews House, 26-37 Seymour Mews, London, England
    Active Corporate (6 parents)
    Officer
    2021-11-03 ~ now
    CIF 88 - Secretary → ME
  • 60
    GREATER SUTTON PROPERTIES LIMITED
    00833900
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-07-09 ~ dissolved
    CIF 10 - Secretary → ME
  • 61
    HYGGE CLOTHING LIMITED
    09593714
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (5 parents)
    Officer
    2015-11-20 ~ 2016-03-21
    CIF 81 - Secretary → ME
  • 62
    HYGGE EUROPE LIMITED
    09593626
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (5 parents)
    Officer
    2015-11-30 ~ 2016-03-21
    CIF 41 - Secretary → ME
  • 63
    HYGGE FASHION LIMITED
    09593757
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (5 parents)
    Officer
    2015-11-30 ~ 2016-03-21
    CIF 43 - Secretary → ME
  • 64
    HYGGE RETAIL LIMITED
    09593620
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (5 parents)
    Officer
    2015-11-30 ~ 2016-03-21
    CIF 40 - Secretary → ME
  • 65
    I H S TRAVEL LIMITED
    - now 02298783
    RAPID 6886 LIMITED
    - 1988-10-26 02298783 02298790... (more)
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-09-22) ~ dissolved
    CIF 18 - Secretary → ME
  • 66
    I.H.S. INTERNATIONAL HOTEL SERVICES LIMITED
    - now 00571908
    IBERIA HOTEL SERVICES LIMITED
    - 1989-08-23 00571908
    LEWIS SEPARATES(HALIFAX)LIMITED
    - 1984-06-29 00571908
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ now
    CIF 133 - Secretary → ME
  • 67
    KEVERE COURT MANAGEMENT COMPANY LIMITED
    02552790
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-10-27 ~ now
    CIF 125 - Secretary → ME
  • 68
    L51N LIMITED
    - now 06791528
    LTG UK HOLDINGS LIMITED
    - 2010-06-16 06791528
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2010-02-02 ~ now
    CIF 117 - Secretary → ME
  • 69
    LEGACY FUNERAL SERVICES LIMITED
    12278819
    46 Buckingham Street, Aylesbury, England
    Active Corporate (2 parents)
    Officer
    2019-10-24 ~ now
    CIF 100 - Secretary → ME
  • 70
    LEWIS (AYR) LIMITED
    00612729
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    ~ now
    CIF 134 - Secretary → ME
  • 71
    LEWIS FAMILY CHARITABLE TRUSTEES LIMITED
    01514134
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ now
    CIF 144 - Secretary → ME
  • 72
    LEWIS LEASING LIMITED
    08232012
    Chelsea House, West Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-27 ~ dissolved
    CIF 50 - Secretary → ME
  • 73
    LEWIS TRUST GROUP LIMITED
    - now 00758492
    LEWIS SEPARATES (MERRION, LEEDS) LIMITED
    - 1978-12-31 00758492
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (13 parents, 16 offsprings)
    Officer
    (before 1991-12-15) ~ now
    CIF 139 - Secretary → ME
  • 74
    LEWIS TRUST HOLDINGS LIMITED
    08251937
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-10-12 ~ dissolved
    CIF 65 - Secretary → ME
  • 75
    LFH INVESTMENT HOLDINGS LIMITED
    11434519
    Chelsea House, Westgate, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-06-26 ~ dissolved
    CIF 83 - Secretary → ME
  • 76
    LFH NOMINEES LIMITED
    14065769
    Seymour Mews House 26-37 Seymour Mews, London, England
    Active Corporate (4 parents)
    Officer
    2022-04-25 ~ now
    CIF 93 - Secretary → ME
  • 77
    LFS ACCESS LIMITED
    - now 07680569
    UKI (WEMBLEY) LIMITED
    - 2016-05-05 07680569
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-06-24 ~ now
    CIF 116 - Secretary → ME
  • 78
    LOAF HOLDINGS LTD
    13189464
    Unit 8 69 St. Marks Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-11-12 ~ now
    CIF 23 - Secretary → ME
  • 79
    LONDON & OVERSEAS PROPERTY AND INVESTMENT CO.LIMITED
    01018612
    Valentine & Co, 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1990-12-15) ~ dissolved
    CIF 32 - Secretary → ME
  • 80
    LTG (IAS) LIMITED
    08252008
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-12 ~ dissolved
    CIF 66 - Secretary → ME
  • 81
    LTG (RI) LIMITED
    - now 06395942
    RIVER ISLAND HOLDINGS LIMITED
    - 2015-11-18 06395942 09337472... (more)
    NEWINCCO 767 LIMITED
    - 2007-10-24 06395942 06259777... (more)
    Chelsea House, West Gate, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-24 ~ dissolved
    CIF 74 - Secretary → ME
  • 82
    LTG DEVELOPMENT CAPITAL LIMITED
    03558114
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    1998-05-05 ~ dissolved
    CIF 11 - Secretary → ME
  • 83
    LTG PENSION TRUSTEES LIMITED
    - now 02217092
    RAPID 5136 LIMITED
    - 1988-03-17 02217092 02217205... (more)
    Chelsea House, West Gate, London
    Active Corporate (9 parents)
    Officer
    ~ now
    CIF 145 - Secretary → ME
  • 84
    LTG SAMUI LIMITED
    09396863
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-20 ~ now
    CIF 110 - Secretary → ME
  • 85
    LTG TREASURY (BOSPHORUS) LIMITED
    - now 06461006
    NEWINCCO 796 LIMITED
    - 2008-02-05 06461006 06461008... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-05 ~ dissolved
    CIF 21 - Secretary → ME
  • 86
    LTGCCB LIMITED
    - now 00585264
    CONSOLIDATED CREDITS BANK LIMITED
    - 2016-09-16 00585264
    CONSOLIDATED CREDITS AND DISCOUNTS LIMITED
    - 1988-05-05 00585264 00667739
    CONCRED GROUP LIMITED
    - 1976-12-31 00585264
    CONSOLIDATED CREDITS AND DISCOUNTS LIMITED
    - 1976-12-31 00585264 00667739
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    (before 1991-08-30) ~ dissolved
    CIF 15 - Secretary → ME
  • 87
    LYNCOM HOLDINGS LIMITED
    - now 00336909
    LYNCOM HOLDINGS PUBLIC LIMITED COMPANY
    - 2004-01-29 00336909
    Chelsea House, West Gate, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1999-07-09 ~ dissolved
    CIF 7 - Secretary → ME
  • 88
    MH UK FINANCE LIMITED
    09868775
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2015-11-12 ~ dissolved
    CIF 69 - Secretary → ME
  • 89
    MINT VELVET CLOTHING LIMITED
    09593110
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (5 parents)
    Officer
    2015-11-30 ~ 2016-03-21
    CIF 39 - Secretary → ME
  • 90
    MINT VELVET EUROPE LIMITED
    09593126
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (5 parents)
    Officer
    2015-11-30 ~ 2016-03-21
    CIF 45 - Secretary → ME
  • 91
    MINT VELVET FASHION LIMITED
    09593141
    St John's Place, Easton Street, High Wycombe, Bucks, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-30 ~ 2016-03-21
    CIF 46 - Secretary → ME
  • 92
    MINT VELVET GROUP LIMITED
    09592932
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (5 parents)
    Officer
    2015-11-30 ~ 2016-03-21
    CIF 82 - Secretary → ME
  • 93
    MINT VELVET HOLDINGS LIMITED
    09592995
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (5 parents)
    Officer
    2015-11-30 ~ 2016-03-21
    CIF 38 - Secretary → ME
  • 94
    MINT VELVET INTERNATIONAL LIMITED
    09592978
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (5 parents)
    Officer
    2015-11-30 ~ 2016-03-21
    CIF 37 - Secretary → ME
  • 95
    MINT VELVET PROPERTY LIMITED
    09713437
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (4 parents)
    Officer
    2015-11-30 ~ 2016-03-21
    CIF 80 - Secretary → ME
  • 96
    MINT VELVET RETAIL LIMITED
    09593145
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (5 parents)
    Officer
    2015-11-30 ~ 2016-03-21
    CIF 77 - Secretary → ME
  • 97
    MINT VELVET SERVICES LIMITED
    09593144
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (5 parents)
    Officer
    2015-11-30 ~ 2016-03-21
    CIF 47 - Secretary → ME
  • 98
    MINT VELVET TRADING LIMITED
    09593112
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (5 parents)
    Officer
    2015-11-30 ~ 2016-03-21
    CIF 44 - Secretary → ME
  • 99
    MUSTARD GLOBAL LIMITED
    09816191
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-10-08 ~ 2016-05-10
    CIF 64 - Secretary → ME
  • 100
    MUSTARD HOLDINGS LIMITED
    09816284
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-08 ~ now
    CIF 108 - Secretary → ME
  • 101
    MV EUROPE LIMITED
    09593709
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (5 parents)
    Officer
    2015-11-30 ~ 2016-03-21
    CIF 42 - Secretary → ME
  • 102
    MV FASHION LIMITED
    09593711
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (5 parents)
    Officer
    2015-11-30 ~ 2016-03-21
    CIF 79 - Secretary → ME
  • 103
    MV RETAIL LIMITED
    09593611
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (5 parents)
    Officer
    2015-11-30 ~ 2016-03-21
    CIF 78 - Secretary → ME
  • 104
    NEWLIFE TRADING LTD
    - now 02833372
    BIRTH DEFECTS (TRADING) LIMITED
    - 2009-02-02 02833372
    Chelsea House, Westgate, London
    Active Corporate (6 parents)
    Officer
    1993-07-06 ~ now
    CIF 149 - Secretary → ME
  • 105
    OLYMPUS INVESTMENTS GP LIMITED
    12316784
    Chelsea House, West Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-15 ~ now
    CIF 99 - Secretary → ME
  • 106
    PROGENE BIOSCIENCE LIMITED
    15445541
    Seymour Mews House 26-27 Seymour Mews, London, England
    Dissolved Corporate (6 parents)
    Officer
    2024-01-26 ~ dissolved
    CIF 84 - Secretary → ME
  • 107
    PROPERTY MANAGEMENT (CHURCHVIEW) LIMITED
    01041063
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ now
    CIF 143 - Secretary → ME
  • 108
    REALLY COMFY BEDS LIMITED
    06455834
    Unit 8 69 St Mark's Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-11-12 ~ now
    CIF 22 - Secretary → ME
  • 109
    RI GROUP HOLDINGS LIMITED
    FC036373
    Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Je2 3da, Jersey
    Active Corporate (7 parents)
    Officer
    2019-07-01 ~ 2021-05-21
    CIF 48 - Secretary → ME
  • 110
    RI NOMINEES LIMITED
    11397573
    Chelsea House, West Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-05 ~ now
    CIF 102 - Secretary → ME
  • 111
    RIVER ISLAND CARD SERVICES LIMITED
    - now 01909048
    CHELSEA MENS CLUB LIMITED
    - 2002-02-28 01909048
    DICETOUR LIMITED
    - 1985-05-30 01909048
    Chelsea House, West Gate, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-08-09) ~ dissolved
    CIF 17 - Secretary → ME
  • 112
    RIVER ISLAND CLOTHING CO. LIMITED
    - now 00636095 02269022... (more)
    CHELSEA GIRL LIMITED
    - 1992-04-21 00636095 02269022
    Chelsea House, West Gate, London
    Active Corporate (13 parents)
    Officer
    ~ now
    CIF 135 - Secretary → ME
  • 113
    RIVER ISLAND CLOTHING COMPANY LIMITED
    NF002649
    Victor Alan Hewitt, 7 & 9 Chichester Street, Belfast
    Converted / Closed Corporate (5 parents)
    Officer
    1986-06-12 ~ now
    CIF 19 - Secretary → ME
  • 114
    RIVER ISLAND CLOTHING LIMITED
    12735727 00636095... (more)
    Chelsea House, West Gate, London, England
    Active Corporate (5 parents)
    Officer
    2020-07-10 ~ now
    CIF 96 - Secretary → ME
  • 115
    RIVER ISLAND EXPEDITIONS LIMITED
    - now 00536605
    CONCRED GENERAL FINANCIAL CO. LIMITED
    - 1993-11-23 00536605
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-12-15) ~ dissolved
    CIF 29 - Secretary → ME
  • 116
    RIVER ISLAND FASHION LIMITED
    12726197
    Chelsea House, West Gate, London, England
    Active Corporate (7 parents)
    Officer
    2020-07-07 ~ now
    CIF 97 - Secretary → ME
  • 117
    RIVER ISLAND GLOBAL HOLDINGS LIMITED
    FC035942
    Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2019-02-08 ~ 2021-05-21
    CIF 49 - Secretary → ME
  • 118
    RIVER ISLAND HOLDINGS LIMITED
    - now 09337472 06395942
    RIVER ISLAND HOLDINGS (UK) LIMITED
    - 2015-11-18 09337472 06395942
    Chelsea House, West Gate, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2014-12-02 ~ now
    CIF 111 - Secretary → ME
  • 119
    ROGER INVESTMENT HOLDINGS LIMITED
    16112480 15486219... (more)
    Seymour Mews House, 26-37 Seymour Mews, London, England
    Active Corporate (8 parents)
    Officer
    2025-12-29 ~ now
    CIF 85 - Secretary → ME
  • 120
    SABRE RETAIL (TRADING) LIMITED
    06941177
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (11 parents)
    Officer
    2015-11-30 ~ 2016-03-21
    CIF 75 - Secretary → ME
  • 121
    SABRE RETAIL FASHION LIMITED
    07920155
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (14 parents, 18 offsprings)
    Officer
    2015-11-30 ~ 2016-03-21
    CIF 76 - Secretary → ME
  • 122
    SHOP HOLDINGS & GENERAL (ESTATES) LIMITED
    00791806
    Chelsea House, West Gate, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1999-07-09 ~ dissolved
    CIF 9 - Secretary → ME
  • 123
    SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED
    00732096
    Chelsea House, West Gate, London
    Dissolved Corporate (9 parents)
    Officer
    1999-07-09 ~ dissolved
    CIF 8 - Secretary → ME
  • 124
    SURE-WINGS LIMITED
    - now 00735072
    LEWIS SEPARATES (COVENTRY) LIMITED
    - 1985-10-24 00735072
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-12-15) ~ dissolved
    CIF 137 - Secretary → ME
  • 125
    THE BIG YELLOW CORPORATION LIMITED
    02897895
    Chelsea House, West Gate, London
    Dissolved Corporate (9 parents)
    Officer
    1994-02-14 ~ dissolved
    CIF 13 - Secretary → ME
  • 126
    UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED
    05314411
    C/o Vlaentine & Co Glade House, 52 Carter Lane, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-01-21 ~ dissolved
    CIF 26 - Secretary → ME
  • 127
    UKEI (EURO) LIMITED
    10714955
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-04-07 ~ now
    CIF 106 - Secretary → ME
  • 128
    UKEI (FINANCE) LIMITED
    08431891
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-03-06 ~ now
    CIF 113 - Secretary → ME
  • 129
    UKI (C500) LIMITED
    - now 06193321
    LONDON & NEWCASTLE (CHISWICK) LIMITED
    - 2011-07-27 06193321
    Chelsea House, West Gate, London
    Dissolved Corporate (13 parents)
    Officer
    2011-07-06 ~ dissolved
    CIF 36 - Secretary → ME
  • 130
    UKI (CARDIFF) LIMITED
    05096675
    Chelsea House, West Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2004-04-06 ~ dissolved
    CIF 5 - Secretary → ME
  • 131
    UKI (DOLLAR BAY) LIMITED
    07678349
    Chelsea House, West Gate, London
    Dissolved Corporate (9 parents)
    Officer
    2011-06-24 ~ dissolved
    CIF 73 - Secretary → ME
  • 132
    UKI (GOLDHAWK) LIMITED
    - now 06010041
    LONDON & NEWCASTLE (HAMMERSMITH) LIMITED
    - 2011-07-27 06010041
    LONDON & NEWCASTLE (BECKENHAM) LIMITED - 2007-04-19
    Chelsea House, West Gate, London
    Dissolved Corporate (16 parents)
    Officer
    2011-07-06 ~ dissolved
    CIF 35 - Secretary → ME
  • 133
    UKI (KINGSWAY) LIMITED
    05255656
    Chelsea House, West Gate, London
    Dissolved Corporate (10 parents)
    Officer
    2004-10-11 ~ dissolved
    CIF 123 - Secretary → ME
  • 134
    UKI (LN) LIMITED
    07680572
    Chelsea House, West Gate, London
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2011-06-23 ~ dissolved
    CIF 70 - Secretary → ME
  • 135
    UKI (REDCHURCH) LIMITED
    07710709
    Chelsea House, West Gate, London
    Dissolved Corporate (9 parents)
    Officer
    2011-07-19 ~ dissolved
    CIF 71 - Secretary → ME
  • 136
    UKI (SOUTH BANK) LIMITED
    04925941
    Chelsea House, West Gate, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-10-08 ~ dissolved
    CIF 25 - Secretary → ME
  • 137
    UKI (TEMPLEBACK) LIMITED
    - now 04596166
    UKI STOKE LIMITED
    - 2006-10-25 04596166
    Chelsea House, West Gate, London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-20 ~ dissolved
    CIF 27 - Secretary → ME
  • 138
    UKI (THOMAS ROAD) LIMITED
    07678291
    Chelsea House, West Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2011-06-24 ~ dissolved
    CIF 72 - Secretary → ME
  • 139
    UKI CAMBRIDGE LIMITED
    - now 10931542
    UKEI CP LIMITED
    - 2018-09-26 10931542
    Chelsea House, West Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-24 ~ dissolved
    CIF 68 - Secretary → ME
  • 140
    UKI CARIBBEAN LIMITED
    - now 06028884
    UKI CARRIBEAN LIMITED
    - 2007-01-09 06028884
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-12-14 ~ dissolved
    CIF 121 - Secretary → ME
  • 141
    UKI OCTAGON LIMITED
    05097290
    Chelsea House, West Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2004-04-07 ~ dissolved
    CIF 4 - Secretary → ME
  • 142
    UKI RICHMOND LIMITED
    11240008
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-07 ~ now
    CIF 103 - Secretary → ME
  • 143
    UKI SHOPPING CENTRES LIMITED
    05097268
    Chelsea House, West Gate, London
    Dissolved Corporate (9 parents)
    Officer
    2004-04-07 ~ dissolved
    CIF 3 - Secretary → ME
  • 144
    WESTFIELD HOMES LIMITED
    - now 02674869
    SPEED 2320 LIMITED - 1992-03-16
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1994-11-16 ~ now
    CIF 129 - Secretary → ME
  • 145
    WESTMARK (AMBERLEIGH) LIMITED
    05239509
    Chelsea House, West Gate, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-23 ~ dissolved
    CIF 2 - Secretary → ME
  • 146
    WESTMARK (GROUND RENTS) LIMITED
    06987691
    Chelsea House, West Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-11 ~ dissolved
    CIF 20 - Secretary → ME
  • 147
    WESTMARK (LETTINGS) LIMITED
    06759704
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2008-11-27 ~ now
    CIF 118 - Secretary → ME
  • 148
    WESTMARK DEVELOPMENTS LIMITED
    - now 02996254
    WESTFIELD (HOME COUNTIES) LIMITED
    - 2002-03-27 02996254
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1994-11-29 ~ now
    CIF 128 - Secretary → ME
  • 149
    WESTMARK OMEGA (QUEEN SQUARE) LIMITED
    - now 05100231
    RBS PROPERTY DEVELOPMENT (WESTMARK) LIMITED
    - 2006-05-02 05100231
    EVER 2335 LIMITED - 2004-10-05
    Chelsea House, Westgate, Ealing, London
    Dissolved Corporate (10 parents)
    Officer
    2005-06-16 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.