1
LISTER SQUARE (NO.35) LIMITED - 2011-04-04
Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
2011-03-31 ~ nowIIF 78 - director → ME
2
AYR (JERSEY) LIMITED - 2021-08-18
Block 3 Spectrum Gloucester Street, St Helier, Jersey, JerseyCorporate (5 parents)
Officer
2020-07-31 ~ nowIIF 33 - director → ME
3
Block 3, Unit 7b, Spectrum, Gloucester Street, St. Helier, JerseyCorporate (3 parents)
Officer
Responsible for director. directing company's operations to meet its objectives
2023-01-23 ~ nowIIF 99 - managing-officer → ME
4
WESTMARK (BATH) LIMITED - 2021-05-17
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomCorporate (4 parents)
Officer
2003-06-24 ~ nowIIF 70 - director → ME
5
BC FLEUR LIMITED - 2023-02-14
BC BOTHWELL LIMITED - 2021-04-27
Seymour Mews House 26-37 Seymour Mews, London, EnglandCorporate (5 parents)
Officer
2021-01-04 ~ nowIIF 91 - director → ME
6
Seymour Mews House 26-37 Seymour Mews, London, EnglandCorporate (5 parents)
Officer
2021-07-05 ~ nowIIF 90 - director → ME
7
Seymour Mews House 26-27 Seymour Mews, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2024-05-30 ~ nowIIF 123 - director → ME
8
WESTMARK (CABOT) LIMITED - 2021-05-17
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomCorporate (4 parents)
Officer
2008-09-01 ~ nowIIF 62 - director → ME
9
BC DURHAM LIMITED - 2023-02-27
BC LEEDS LIMITED - 2021-10-04
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Je2 3da, JerseyCorporate (5 parents)
Officer
2021-09-22 ~ nowIIF 77 - director → ME
10
BC DURHAM LIMITED - 2024-07-30
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, JerseyCorporate (3 parents)
Officer
Responsible for director. directing company's operations to meet its objectives
2023-01-21 ~ nowIIF 107 - managing-officer → ME
11
UKI CHARLTON LIMITED - 2021-05-17
UKI EVOLVE LIMITED - 2018-09-19
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomCorporate (4 parents)
Officer
2018-01-16 ~ nowIIF 97 - director → ME
12
Block 3 Spectrum Gloucester Street, St Helier, Jersey, JerseyCorporate (5 parents)
Officer
2020-07-31 ~ nowIIF 48 - director → ME
13
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, JerseyCorporate (3 parents)
Officer
Responsible for director. directing company's operations to meet its objectives
2023-01-20 ~ nowIIF 102 - managing-officer → ME
14
Seymour Mews House 26-37 Seymour Mews, London, EnglandCorporate (5 parents)
Officer
2025-03-14 ~ nowIIF 122 - director → ME
15
UKI DUNDEE LIMITED - 2021-05-17
WESTMARK (BLOOMSWOOD) LIMITED - 2018-09-19
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomCorporate (4 parents)
Officer
2005-03-29 ~ nowIIF 76 - director → ME
16
BC COURTLANDS LIMITED - 2022-05-26
COURTLANDS DEVELOPMENTS (JERSEY) LIMITED - 2021-08-18
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, JerseyCorporate (5 parents)
Officer
2022-05-10 ~ nowIIF 98 - director → ME
IIF 118 - director → ME
17
Block 3, Unit 3b Spectrum, Gloucester Street, St Helier, JerseyCorporate (3 parents)
Officer
Responsible for director
2024-05-30 ~ nowIIF 117 - managing-officer → ME
18
Seymour Mews House 26-37 Seymour Mews, London, EnglandCorporate (4 parents)
Officer
2025-03-21 ~ nowIIF 126 - director → ME
19
Block 3, Unit 3b Spectrum, Gloucester Street, St Helier, JerseyCorporate (3 parents)
Officer
Responsible for director
2024-05-24 ~ nowIIF 116 - managing-officer → ME
20
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Je2 3da, JerseyCorporate (5 parents)
Officer
2024-01-30 ~ nowIIF 115 - director → ME
21
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomCorporate (5 parents)
Officer
2020-02-26 ~ nowIIF 74 - director → ME
22
Seymour Mews House 26-37 Seymour Mews, London, EnglandCorporate (5 parents)
Officer
2025-02-03 ~ nowIIF 127 - director → ME
23
BC NORTH LIMITED - 2022-06-17
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Je2 3da, JerseyCorporate (5 parents)
Officer
2021-09-23 ~ nowIIF 67 - director → ME
24
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, JerseyCorporate (3 parents)
Officer
Responsible for director. directing company's operations to meet its objectives
2022-09-07 ~ nowIIF 105 - managing-officer → ME
25
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, JerseyCorporate (5 parents)
Officer
2020-08-01 ~ nowIIF 65 - director → ME
26
Block 3 Unit 7b, Spectrum, Gloucester Street, St. Helier, JerseyCorporate (3 parents)
Officer
Responsible for director. directing company's operations to meet its objectives
2022-09-09 ~ nowIIF 104 - managing-officer → ME
27
MAGNA PARK (JERSEY) LIMITED - 2021-08-18
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, JerseyCorporate (5 parents)
Officer
2020-08-01 ~ nowIIF 53 - director → ME
28
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, JerseyCorporate (3 parents)
Officer
Responsible for director. directing company's operations to meet its objectives
2023-01-23 ~ nowIIF 108 - managing-officer → ME
29
BC ALPHA LIMITED - 2024-01-24
Block 3 Unit 7b Spectrum, Gloucester Street, St HelierCorporate (5 parents)
Officer
2022-07-08 ~ nowIIF 3 - director → ME
30
BC ALPHA LIMITED - 2024-07-29
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, JerseyCorporate (3 parents)
Officer
Responsible for director. directing company's operations to meet its objectives
2023-01-20 ~ nowIIF 110 - managing-officer → ME
31
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, JerseyCorporate (5 parents)
Officer
2020-08-01 ~ nowIIF 52 - director → ME
32
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, JerseyCorporate (3 parents)
Officer
Responsible for director. directing company's operations to meet its objectives
2023-01-23 ~ nowIIF 101 - managing-officer → ME
33
U.K.& EUROPEAN PROPERTY DEVELOPMENTS LIMITED - 2021-05-17
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2020-07-07 ~ nowIIF 37 - director → ME
34
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, JerseyCorporate (5 parents)
Officer
2020-08-01 ~ nowIIF 32 - director → ME
35
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, JerseyCorporate (3 parents)
Officer
Responsible for director. directing company's operations to meet its objectives
2023-01-23 ~ nowIIF 106 - managing-officer → ME
36
Seymour Mews House 26-37 Seymour Mews, London, EnglandCorporate (4 parents)
Officer
2025-04-08 ~ nowIIF 125 - director → ME
37
BC BETA LIMITED - 2024-08-22
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, JerseyCorporate (5 parents)
Officer
2023-01-26 ~ nowIIF 112 - director → ME
38
BC BETA LIMITED - 2024-07-30
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, JerseyCorporate (3 parents)
Officer
Responsible for director. directing company's operations to meet its objectives
2023-02-07 ~ nowIIF 120 - managing-officer → ME
39
Block 3 Unit 7b Sprectrum, Gloucester Street, St Helier, Je2 3daCorporate (5 parents)
Officer
2021-05-21 ~ nowIIF 93 - director → ME
40
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, JerseyCorporate (3 parents)
Officer
Responsible for director. directing company's operations to meet its objectives
2023-01-23 ~ nowIIF 103 - managing-officer → ME
41
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 KingdomCorporate (4 parents)
Officer
1997-06-16 ~ nowIIF 55 - director → ME
42
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, JerseyCorporate (5 parents)
Officer
2020-08-03 ~ nowIIF 43 - director → ME
43
GUSTAV (EURO) LIMITED - 2020-11-25
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomCorporate (4 parents)
Officer
2013-08-13 ~ nowIIF 38 - director → ME
44
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2019-05-01 ~ nowIIF 96 - director → ME
45
U.K.& EUROPEAN INVESTMENTS LIMITED - 2019-05-15
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomCorporate (5 parents, 39 offsprings)
Officer
2013-12-11 ~ nowIIF 69 - director → ME
46
LTG TREASURY LIMITED - 2019-04-05
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomCorporate (3 parents)
Officer
2017-06-16 ~ nowIIF 56 - director → ME
47
Block 3 Unit 7b Spectrum, Gloucester Street, St HelierCorporate (5 parents)
Officer
2025-02-05 ~ nowIIF 114 - director → ME
48
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, JerseyCorporate (5 parents)
Officer
2020-08-03 ~ nowIIF 64 - director → ME
49
Block 3 Spectrum, Gloucester Street, St Helier, JerseyCorporate (5 parents)
Officer
2021-01-14 ~ nowIIF 46 - director → ME
50
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, JerseyCorporate (3 parents)
Officer
Responsible for director. directing company's operations to meet its objectives
2023-01-23 ~ nowIIF 109 - managing-officer → ME
51
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, JerseyCorporate (5 parents)
Officer
2020-08-01 ~ nowIIF 39 - director → ME
52
Unit 7b Spectrum Block 3, Gloucester Street, St Helier, Jersey, JerseyCorporate (2 parents)
Officer
Responsible for directing companies operations to meet its objectives
2022-08-22 ~ nowIIF 100 - managing-officer → ME
53
Block 3 Unit 7b Spectrum, Gloucester Street, St HelierCorporate (5 parents)
Officer
2025-02-04 ~ nowIIF 113 - director → ME
54
Block 3 Spectrum, Gloucester Street, St Helier, JerseyCorporate (5 parents)
Officer
2020-06-04 ~ nowIIF 30 - director → ME
55
Seymour Mews House, 26-27 Seymour Mews, London, EnglandCorporate (6 parents)
Officer
2024-06-19 ~ nowIIF 124 - director → ME
56
Chelsea House, West Gate, London, United KingdomDissolved corporate (4 parents)
Officer
2018-06-05 ~ dissolvedIIF 88 - director → ME
57
SIWEL TANKSHIPS LIMITED - 1989-04-06
LEWIS SEPARATES (NORWICH) LIMITED - 1981-12-31
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomCorporate (4 parents)
Officer
1994-03-08 ~ nowIIF 2 - director → ME
58
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomCorporate (4 parents, 103 offsprings)
Officer
2020-07-07 ~ nowIIF 54 - director → ME
59
GLOWFIELD LIMITED - 1990-06-28
Chelsea House, West Gate, LondonDissolved corporate (4 parents)
Officer
2008-02-06 ~ dissolvedIIF 25 - director → ME
60
Chelsea House, West Gate, LondonDissolved corporate (6 parents)
Officer
2014-08-26 ~ dissolvedIIF 18 - director → ME
61
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, LondonDissolved corporate (4 parents)
Officer
2017-01-05 ~ dissolvedIIF 23 - director → ME
62
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomCorporate (5 parents)
Officer
2020-07-07 ~ nowIIF 68 - director → ME
63
C/o Valetine & Co Glade House, 52-54 Carter Lane, LondonDissolved corporate (4 parents)
Officer
2016-11-24 ~ dissolvedIIF 29 - director → ME
64
FINLAW TWO PLC - 2013-10-29
Studio 4 2 Downshire Hill, LondonCorporate (9 parents, 1 offspring)
Officer
2013-10-08 ~ nowIIF 129 - director → ME
65
EVERYMAN MEDIA GROUP LIMITED - 2013-10-29
Studio 4, 2 Downshire Hill, LondonCorporate (8 parents, 2 offsprings)
Officer
2013-10-29 ~ nowIIF 119 - director → ME
66
IBERIA HOTEL SERVICES LIMITED - 1989-08-23
LEWIS SEPARATES(HALIFAX)LIMITED - 1984-06-29
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-04-04 ~ nowIIF 59 - director → ME
67
LTG UK HOLDINGS LIMITED - 2010-06-16
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2012-05-28 ~ nowIIF 58 - director → ME
68
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2022-10-06 ~ nowIIF 51 - director → ME
69
LEWIS SEPARATES (MERRION, LEEDS) LIMITED - 1978-12-31
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomCorporate (7 parents, 15 offsprings)
Officer
2019-01-31 ~ nowIIF 47 - director → ME
70
Chelsea House, West Gate, LondonDissolved corporate (6 parents)
Officer
2012-10-12 ~ dissolvedIIF 80 - director → ME
71
Chelsea House, Westgate, London, United KingdomDissolved corporate (4 parents)
Officer
2018-06-26 ~ dissolvedIIF 81 - director → ME
72
Seymour Mews House 26-37 Seymour Mews, London, EnglandCorporate (4 parents)
Officer
2022-04-25 ~ nowIIF 82 - director → ME
73
UKI (WEMBLEY) LIMITED - 2016-05-05
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomCorporate (5 parents)
Officer
2014-08-26 ~ nowIIF 50 - director → ME
74
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, JerseyCorporate (10 parents)
Officer
2022-02-01 ~ nowIIF 31 - director → ME
75
Chelsea House, West Gate, LondonDissolved corporate (6 parents)
Officer
2012-10-12 ~ dissolvedIIF 79 - director → ME
76
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomCorporate (5 parents)
Officer
2018-01-31 ~ nowIIF 41 - director → ME
77
NEWINCCO 796 LIMITED - 2008-02-05
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2008-02-05 ~ dissolvedIIF 83 - director → ME
78
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, LondonDissolved corporate (4 parents)
Officer
2013-05-23 ~ dissolvedIIF 21 - director → ME
79
C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved corporate (4 parents)
Officer
2015-11-12 ~ dissolvedIIF 28 - director → ME
80
21 Bisham Gardens, London, EnglandCorporate (2 parents)
Officer
2024-05-17 ~ nowIIF 128 - director → ME
Person with significant control
2024-05-17 ~ nowIIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
81
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2015-10-08 ~ nowIIF 35 - director → ME
82
LEWIS SEPARATES (COVENTRY) LIMITED - 1985-10-24
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomDissolved corporate (4 parents)
Officer
2020-07-07 ~ dissolvedIIF 36 - director → ME
83
C/o Vlaentine & Co Glade House, 52 Carter Lane, LondonDissolved corporate (5 parents)
Officer
2005-01-21 ~ dissolvedIIF 6 - director → ME
84
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomCorporate (4 parents)
Officer
2017-04-07 ~ nowIIF 92 - director → ME
85
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomCorporate (4 parents)
Officer
2013-03-06 ~ nowIIF 44 - director → ME
86
LONDON & NEWCASTLE (CHISWICK) LIMITED - 2011-07-27
Chelsea House, West Gate, LondonDissolved corporate (6 parents)
Officer
2014-08-26 ~ dissolvedIIF 19 - director → ME
87
Chelsea House, West Gate, LondonDissolved corporate (4 parents)
Officer
2004-04-06 ~ dissolvedIIF 9 - director → ME
88
Chelsea House, West Gate, LondonDissolved corporate (6 parents)
Officer
2014-08-26 ~ dissolvedIIF 22 - director → ME
89
LONDON & NEWCASTLE (HAMMERSMITH) LIMITED - 2011-07-27
LONDON & NEWCASTLE (BECKENHAM) LIMITED - 2007-04-19
Chelsea House, West Gate, LondonDissolved corporate (6 parents)
Officer
2014-08-26 ~ dissolvedIIF 17 - director → ME
90
Chelsea House, West Gate, LondonDissolved corporate (4 parents)
Officer
2004-10-14 ~ dissolvedIIF 26 - director → ME
91
Chelsea House, West Gate, LondonDissolved corporate (6 parents, 4 offsprings)
Officer
2014-08-26 ~ dissolvedIIF 24 - director → ME
92
Chelsea House, West Gate, LondonDissolved corporate (6 parents)
Officer
2014-08-26 ~ dissolvedIIF 20 - director → ME
93
Chelsea House, West Gate, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2003-10-08 ~ dissolvedIIF 13 - director → ME
94
UKI STOKE LIMITED - 2006-10-25
Chelsea House, West Gate, LondonDissolved corporate (5 parents)
Officer
2006-11-24 ~ dissolvedIIF 8 - director → ME
95
Chelsea House, West Gate, LondonDissolved corporate (5 parents)
Officer
2014-08-26 ~ dissolvedIIF 16 - director → ME
96
UKEI CP LIMITED - 2018-09-26
Chelsea House, West Gate, London, United KingdomDissolved corporate (4 parents)
Officer
2017-08-24 ~ dissolvedIIF 85 - director → ME
97
UKI CARRIBEAN LIMITED - 2007-01-09
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomDissolved corporate (4 parents)
Officer
2006-12-14 ~ dissolvedIIF 71 - director → ME
98
Chelsea House, West Gate, LondonDissolved corporate (4 parents)
Officer
2004-04-07 ~ dissolvedIIF 5 - director → ME
99
Chelsea House, West Gate, LondonDissolved corporate (4 parents)
Officer
2004-04-07 ~ dissolvedIIF 12 - director → ME
100
Chelsea House, West Gate, LondonDissolved corporate (4 parents)
Officer
2004-09-23 ~ dissolvedIIF 14 - director → ME