1
UK & EUROPEAN INVESTMENTS (GERMANY) LIMITED
- 2012-11-02
04925940UKI (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
IIF 108 - Director → ME
2
LISTER SQUARE (NO.35) LIMITED
- 2011-04-04
SC396139 SC393295, SC393307, SC385800Warning 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) Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 89 - Director → ME
3
AYR (JERSEY) LIMITED
- 2021-08-18
FC037379 Block 3 Spectrum Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (6 parents)
Officer
2020-07-31 ~ now
IIF 18 - Director → ME
4
Block 3, Unit 7b, Spectrum, Gloucester Street, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. overseeing the company's business and setting high governance standards 2023-01-23 ~ now
IIF 154 - Managing Officer → ME
5
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
IIF 119 - Director → ME
6
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
IIF 122 - Director → ME
7
Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (5 parents)
Officer
2021-07-05 ~ now
IIF 124 - Director → ME
8
Seymour Mews House, 26-37 Seymour Mews, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-30 ~ now
IIF 127 - Director → ME
9
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
IIF 111 - Director → ME
10
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Je2 3da, Jersey
Active Corporate (5 parents)
Officer
2021-09-22 ~ now
IIF 141 - Director → ME
11
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. overseeing the company's business and setting high governance standards 2023-01-21 ~ now
IIF 148 - Managing Officer → ME
12
UKI CHARLTON LIMITED
- 2021-05-17
11153579UKI 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
IIF 133 - Director → ME
13
Block 3 Spectrum Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (6 parents)
Officer
2020-07-31 ~ now
IIF 27 - Director → ME
14
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. overseeing the company's business and setting high governance standards 2023-01-20 ~ now
IIF 147 - Managing Officer → ME
15
UKI DUNDEE LIMITED
- 2021-05-17
05404760WESTMARK (BLOOMSWOOD) LIMITED
- 2018-09-19
05404760 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-03-30 ~ now
IIF 118 - Director → ME
16
BC COURTLANDS LIMITED
- 2022-05-26
FC037385COURTLANDS DEVELOPMENTS (JERSEY) LIMITED
- 2021-08-18
FC037385 Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (6 parents)
Officer
2020-08-01 ~ now
IIF 19 - Director → ME
17
Block 3, Unit 3b Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director 2024-05-30 ~ now
IIF 155 - Managing Officer → ME
18
Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2025-03-21 ~ now
IIF 128 - Director → ME
19
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
IIF 91 - Director → ME
20
Block 3, Unit 3b Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director 2024-05-24 ~ now
IIF 156 - Managing Officer → ME
21
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Je2 3da, Jersey
Active Corporate (5 parents)
Officer
2024-01-30 ~ now
IIF 28 - Director → ME
22
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-26 ~ now
IIF 134 - Director → ME
23
Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (5 parents)
Officer
2025-02-03 ~ now
IIF 123 - Director → ME
24
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Je2 3da, Jersey
Active Corporate (5 parents)
Officer
2021-09-23 ~ now
IIF 132 - Director → ME
25
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. overseeing the company's business and setting high governance standards 2022-09-07 ~ now
IIF 150 - Managing Officer → ME
26
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (6 parents)
Officer
2020-08-01 ~ now
IIF 20 - Director → ME
27
Block 3 Unit 7b, Spectrum, Gloucester Street, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. overseeing the company's business and setting high governance standards 2022-09-09 ~ now
IIF 146 - Managing Officer → ME
28
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 ~ now
IIF 22 - Director → ME
29
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. overseeing the company's business and setting high governance standards 2023-01-23 ~ now
IIF 152 - Managing Officer → ME
30
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-08 ~ now
IIF 138 - Director → ME
31
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. overseeing the company's business and setting high governance standards 2023-01-20 ~ now
IIF 34 - Managing Officer → ME
32
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (6 parents)
Officer
2020-08-01 ~ now
IIF 8 - Director → ME
33
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. overseeing the company's business and setting high governance standards 2023-01-23 ~ now
IIF 149 - Managing Officer → ME
34
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
1994-02-10 ~ now
IIF 103 - Director → ME
35
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (6 parents)
Officer
2020-08-01 ~ now
IIF 24 - Director → ME
36
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. overseeing the company's business and setting high governance standards 2023-01-23 ~ now
IIF 144 - Managing Officer → ME
37
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
IIF 93 - Director → ME
38
Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2025-04-08 ~ now
IIF 121 - Director → ME
39
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-26 ~ now
IIF 80 - Director → ME
40
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. overseeing the company's business and setting high governance standards 2023-02-07 ~ now
IIF 35 - Managing Officer → ME
41
BC URBAN LOGISTICS LIMITED
- now 16317546 Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-03-14 ~ now
IIF 129 - Director → ME
42
WESTMARK INVESTMENT PROPERTIES LIMITED
- 2021-05-17
04967779BROAD 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
IIF 99 - Director → ME
43
Block 3 Unit 7b Sprectrum, Gloucester Street, St Helier, Je2 3da
Active Corporate (5 parents)
Officer
2021-05-21 ~ now
IIF 142 - Director → ME
44
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. overseeing the company's business and setting high governance standards 2023-01-23 ~ now
IIF 145 - Managing Officer → ME
45
LTG INTERNATIONAL LIMITED
- 2019-05-14
02882173GARDEN ESTATES LIMITED
- 1994-03-21
02882173 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
1993-12-24 ~ now
IIF 104 - Director → ME
46
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (6 parents)
Officer
2020-08-03 ~ now
IIF 25 - Director → ME
47
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-05-01 ~ now
IIF 139 - Director → ME
48
BLUE COAST CAPITAL PROPERTIES LIMITED
- now 00796229U.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
1997-03-24 ~ now
IIF 130 - Director → ME
49
BLUE COAST FINANCE LIMITED
- now 10822746LTG TREASURY LIMITED
- 2019-04-05
10822746 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-16 ~ 2020-07-23
IIF 65 - Director → ME
50
BLUE COAST HOLDINGS JERSEY LIMITED
FC042179 Block 3 Unit 7b Spectrum, Gloucester Street, St Helier
Active Corporate (5 parents, 1 offspring)
Officer
2025-02-05 ~ now
IIF 29 - Director → ME
51
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Converted / Closed Corporate (6 parents)
Officer
2020-08-03 ~ now
IIF 33 - Director → ME
52
Block 3 Spectrum, Gloucester Street, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-01-14 ~ now
IIF 21 - Director → ME
53
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. overseeing the company's business and setting high governance standards 2023-01-23 ~ now
IIF 151 - Managing Officer → ME
54
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (6 parents)
Officer
2020-08-01 ~ now
IIF 26 - Director → ME
55
Unit 7b Spectrum Block 3, Gloucester Street, St Helier, Jersey, Jersey
Registered Corporate (2 parents)
Officer
Responsible for overseeing the companies business and setting high governance standards 2022-08-22 ~ now
IIF 153 - Managing Officer → ME
56
BLUE COAST PROPERTIES JERSEY LIMITED
FC042174 Block 3 Unit 7b Spectrum, Gloucester Street, St Helier
Active Corporate (5 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 17 - Director → ME
57
Block 3 Spectrum, Gloucester Street, St Helier, Jersey
Active Corporate (6 parents, 2 offsprings)
Officer
2020-06-04 ~ now
IIF 23 - Director → ME
58
BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED
03715044 Seymour Mews House, 26-37 Seymour Mews, London, England
Active Corporate (28 parents)
Officer
2024-06-19 ~ now
IIF 126 - Director → ME
59
Chelsea House, West Gate, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-06-05 ~ dissolved
IIF 69 - Director → ME
60
SIWEL TANKSHIPS LIMITED
- 1989-04-06
00735076LEWIS SEPARATES (NORWICH) LIMITED
- 1981-12-31
00735076 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
(before 1992-08-09) ~ 2019-10-30
IIF 10 - Director → ME
61
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
(before 1990-12-31) ~ now
IIF 114 - Director → ME
62
CAVENDISH SQUARE INVESTMENTS LIMITED
00534089 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (10 parents)
Officer
1994-02-10 ~ now
IIF 98 - Director → ME
63
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (7 parents, 149 offsprings)
Officer
2020-07-07 ~ now
IIF 82 - Director → ME
(before 1991-12-15) ~ now
IIF 157 - Secretary → ME
64
CAVENDISH UNIT MANAGERS LIMITED
02860777 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1993-10-08 ~ 2010-07-06
IIF 11 - Director → ME
65
Chelsea House, West Gate, London
Dissolved Corporate (6 parents)
Officer
2008-02-06 ~ dissolved
IIF 97 - Director → ME
(before 1992-03-31) ~ 1995-05-19
IIF 59 - Director → ME
66
CENTRE 500 LIMITED
03069500 02270299, 01307825, 02087528Warning 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) Chelsea House, West Gate, London
Dissolved Corporate (20 parents)
Officer
2011-07-06 ~ dissolved
IIF 72 - Director → ME
67
RIVER ISLAND CLOTHING CO. LTD. - 1992-04-21
Chelsea House, West Gate,ealing, London
Active Corporate (7 parents)
Officer
2020-07-07 ~ now
IIF 83 - Director → ME
68
CHILTON ROAD ABSTRACTION (PITTERS PIECE) LIMITED
03028285 3 Pitters Piece, Long Crendon, Aylesbury, Bucks
Active Corporate (28 parents)
Officer
1995-03-02 ~ 2001-09-28
IIF 58 - Director → ME
69
CONSOLIDATED MUTUAL INSURANCE UNLIMITED
- 2017-01-10
00735693CONSOLIDATED MUTUAL INSURANCE LTD
- 2015-12-08
00735693SHOP 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
IIF 41 - Director → ME
70
COMPUTER WAREHOUSE LIMITED
- now 02111018THE SYNTHESIZER COMPANY LIMITED
- 1994-11-16
02111018 Orchard Lea, Drift Road, Winkfield, Berkshire
Dissolved Corporate (13 parents)
Officer
(before 1991-12-31) ~ 2001-11-29
IIF 32 - Director → ME
71
CONCRED PROPERTIES LIMITED
- now 00667739CONSOLIDATED 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 (9 parents)
Officer
1994-02-10 ~ now
IIF 109 - Director → ME
72
CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED
00933831 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (9 parents)
Officer
1997-03-24 ~ now
IIF 96 - Director → ME
73
COURTLANDS DEVELOPMENTS LIMITED
00871088 Valentine & Co, 3rd Floor Shakespeare Close, 7 Shakespeare Road, London
Dissolved Corporate (7 parents)
Officer
1994-02-10 ~ 2014-08-06
IIF 38 - Director → ME
74
C/o Valetine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (5 parents)
Officer
2016-11-24 ~ dissolved
IIF 53 - Director → ME
75
DASHWOOD HOUSE MANAGEMENT COMPANY LIMITED
02569757 Flat 1 Dashwood House, Penwerris Lane, Falmouth, Cornwall, England
Active Corporate (29 parents)
Officer
(before 1991-12-19) ~ 1993-03-08
IIF 30 - Director → ME
76
Valentine & Co, 3rd Floor Shakespeare Close, 7 Shakespeare Road, London
Dissolved Corporate (7 parents)
Officer
1994-02-10 ~ 2014-08-06
IIF 47 - Director → ME
77
BELWOOD HOMES (LTG) LIMITED
- 2009-11-16
06490685LEWIS TRUST GROUP LUXEMBOURG (HOLDINGS) LIMITED
- 2009-08-05
06490685NEWINCCO 801 LIMITED
- 2008-02-13
06490685 04597195, 06490686, 06490799Warning 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) Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-02-13 ~ now
IIF 95 - Director → ME
78
ELYSIAN HAMPSTEAD LIMITED - now
UKI ELYSIAN HAMPSTEAD LIMITED
- 2021-12-23
09836065UKI 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
IIF 137 - Director → ME
79
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
80
GREATER SUTTON PROPERTIES LIMITED
00833900 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2001-03-21 ~ 2010-07-06
IIF 15 - Director → ME
81
ICARUS COURT MANAGEMENT COMPANY LIMITED
03044174 119-120 High Street, Eton, Windsor, Berkshire, England
Active Corporate (10 parents)
Officer
1995-04-10 ~ 2001-01-08
IIF 57 - Director → ME
82
KEVERE COURT MANAGEMENT COMPANY LIMITED
02552790 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
(before 1991-10-29) ~ now
IIF 115 - Director → ME
83
KINOKO CYCLES LIMITED LIABILITY PARTNERSHIP
- 2014-07-09
OC338197TOKYO FIXED LIMITED LIABILITY PARTNERSHIP
- 2013-09-13
OC338197 73 Kingsland Road, London, England
Dissolved Corporate (2 parents)
Officer
2008-06-19 ~ dissolved
IIF 79 - LLP Designated Member → ME
84
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
2009-03-20 ~ now
IIF 101 - Director → ME
85
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
1994-02-10 ~ now
IIF 113 - Director → ME
86
LEWIS FAMILY CHARITABLE TRUSTEES LIMITED
01514134 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-06-03 ~ now
IIF 117 - Director → ME
87
LEWIS TRUST GROUP LIMITED
- now 00758492LEWIS SEPARATES (MERRION, LEEDS) LIMITED - 1978-12-31
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (13 parents, 16 offsprings)
Officer
1994-02-10 ~ 2009-10-05
IIF 14 - Director → ME
88
Chelsea House, West Gate, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-10-12 ~ dissolved
IIF 39 - Director → ME
89
LFH INVESTMENT HOLDINGS LIMITED
11434519 Chelsea House, Westgate, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-06-26 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-06-26 ~ 2018-07-19
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
90
Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2022-04-25 ~ now
IIF 125 - Director → ME
91
UKI (WEMBLEY) LIMITED
- 2016-05-05
07680569 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-06-23 ~ now
IIF 88 - Director → ME
92
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Jersey
Active Corporate (11 parents)
Officer
2022-02-01 ~ now
IIF 140 - Director → ME
93
Unit 8 69 St. Marks Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-12 ~ now
IIF 85 - Director → ME
94
Victoria Suite Vintage House, 36-37 Albert Embankment, London
Dissolved Corporate (2 parents)
Officer
2009-07-10 ~ dissolved
IIF 1 - Director → ME
95
The Hollies Larksfield Road, Stutton, Ipswich, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
96
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
IIF 49 - Director → ME
97
Chelsea House, West Gate, London
Dissolved Corporate (6 parents)
Officer
2012-10-12 ~ dissolved
IIF 42 - Director → ME
98
NEWINCCO 767 LIMITED
- 2007-10-24
06395942 06259777, 05156636, 06363234Warning 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) Chelsea House, West Gate, London
Dissolved Corporate (12 parents)
Officer
2007-10-24 ~ 2019-06-03
IIF 64 - Director → ME
99
LTG DEVELOPMENT CAPITAL LIMITED
03558114 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1998-05-05 ~ 2010-07-06
IIF 9 - Director → ME
100
LTG PENSION TRUSTEES LIMITED
- now 02217092RAPID 5136 LIMITED - 1988-03-17
Chelsea House, West Gate, London
Active Corporate (9 parents)
Officer
1997-03-24 ~ now
IIF 120 - Director → ME
101
LTG TREASURY (BOSPHORUS) LIMITED
- now 06461006NEWINCCO 796 LIMITED
- 2008-02-05
06461006 06461008, 04266386, 06461005Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2008-02-05 ~ dissolved
IIF 68 - Director → ME
102
CONSOLIDATED CREDITS BANK LIMITED
- 2016-09-16
00585264CONCRED GROUP LIMITED
- 1976-12-31
00585264 C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
(before 1991-08-30) ~ dissolved
IIF 48 - Director → ME
103
LYNCOM HOLDINGS PUBLIC LIMITED COMPANY
- 2004-01-29
00336909 Chelsea House, West Gate, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2001-03-21 ~ dissolved
IIF 71 - Director → ME
104
Cawley Priory, South Pallant, Chichester, England
Active Corporate (13 parents)
Officer
2023-11-13 ~ 2025-10-14
IIF 5 - Director → ME
105
Cawley Priory, South Pallant, Chichester, England
Active Corporate (18 parents)
Officer
2018-03-20 ~ 2024-10-01
IIF 36 - Director → ME
106
Grenfell Lodge, Ray Park Road, Maidenhead, Berkshire
Active Corporate (69 parents)
Officer
2005-07-19 ~ 2016-03-31
IIF 54 - Director → ME
107
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (5 parents)
Officer
2015-11-12 ~ dissolved
IIF 52 - Director → ME
108
St John's Place, Easton Street, High Wycombe, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-10-08 ~ now
IIF 84 - Director → ME
109
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-10-08 ~ now
IIF 131 - Director → ME
110
BIRTH DEFECTS (TRADING) LIMITED
- 2009-02-02
02833372 Chelsea House, Westgate, London
Active Corporate (6 parents)
Officer
1993-07-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 81 - Has significant influence or control → OE
111
PROPERTY MANAGEMENT (CHURCHVIEW) LIMITED
01041063 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
(before 1992-12-15) ~ now
IIF 107 - Director → ME
112
Unit 8 69 St Mark's Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-11-12 ~ now
IIF 86 - Director → ME
113
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Je2 3da, Jersey
Active Corporate (7 parents)
Officer
2019-07-01 ~ now
IIF 6 - Director → ME
114
Chelsea House, West Gate, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-05 ~ now
IIF 102 - Director → ME
115
RIVER ISLAND CARD SERVICES LIMITED
- now 01909048CHELSEA MENS CLUB LIMITED - 2002-02-28
DICETOUR LIMITED - 1985-05-30
Chelsea House, West Gate, London
Dissolved Corporate (7 parents)
Officer
2002-04-16 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-11 ~ dissolved
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Has significant influence or control → OE
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
116
CHELSEA GIRL LIMITED - 1992-04-21
Chelsea House, West Gate, London
Active Corporate (13 parents)
Officer
1996-12-16 ~ now
IIF 110 - Director → ME
117
Chelsea House, West Gate, London, England
Active Corporate (5 parents)
Officer
2020-07-10 ~ now
IIF 92 - Director → ME
118
RIVER ISLAND EXPEDITIONS LIMITED
- now 00536605CONCRED GENERAL FINANCIAL CO. LIMITED - 1993-11-23
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
1997-03-24 ~ dissolved
IIF 16 - Director → ME
119
Chelsea House, West Gate, London, England
Active Corporate (7 parents)
Officer
2020-07-07 ~ now
IIF 90 - Director → ME
120
RIVER ISLAND GLOBAL HOLDINGS LIMITED
FC035942 Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Jersey
Active Corporate (7 parents)
Officer
2019-02-08 ~ now
IIF 7 - Director → ME
121
Chelsea House, West Gate, London
Active Corporate (9 parents, 3 offsprings)
Officer
2014-12-02 ~ now
IIF 100 - Director → ME
122
RUXLEY COURT MANAGEMENT COMPANY LIMITED
- now 02907296WELL NAMED ESTATES LIMITED - 1994-03-31
Penns Cottage, Horsham Road, Steyning, England
Active Corporate (25 parents)
Officer
1994-04-18 ~ 1996-01-16
IIF 55 - Director → ME
123
SHOP HOLDINGS & GENERAL (ESTATES) LIMITED
00791806 Chelsea House, West Gate, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2001-03-21 ~ dissolved
IIF 70 - Director → ME
124
SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED
00732096 Chelsea House, West Gate, London
Dissolved Corporate (9 parents)
Officer
2001-03-21 ~ dissolved
IIF 66 - Director → ME
125
Clive Lewis, The Hollies Larksfield Road, Stutton, Ipswich, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolved
IIF 3 - Director → ME
126
ST. AUGUSTINES COURT MANAGEMENT LIMITED
02447659 1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (58 parents)
Officer
(before 1992-11-29) ~ 1994-05-31
IIF 31 - Director → ME
127
THE BIG YELLOW CORPORATION LIMITED
02897895 Chelsea House, West Gate, London
Dissolved Corporate (9 parents)
Officer
1996-12-16 ~ dissolved
IIF 37 - Director → ME
128
THG PLC - now
THG HOLDINGS PLC - 2021-01-05
THG HOLDINGS LIMITED - 2020-09-07
HALLCO 1611 LIMITED - 2008-10-01
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (41 parents, 6 offsprings)
Officer
2012-12-24 ~ 2014-08-07
IIF 60 - Director → ME
129
UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED
05314411 C/o Vlaentine & Co Glade House, 52 Carter Lane, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-01-25 ~ dissolved
IIF 45 - Director → ME
130
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-07 ~ now
IIF 135 - Director → ME
131
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-03-06 ~ now
IIF 143 - Director → ME
132
LONDON & NEWCASTLE (CHISWICK) LIMITED
- 2011-07-27
06193321 Chelsea House, West Gate, London
Dissolved Corporate (13 parents)
Officer
2011-07-06 ~ dissolved
IIF 75 - Director → ME
133
Chelsea House, West Gate, London
Dissolved Corporate (8 parents)
Officer
2004-04-06 ~ dissolved
IIF 43 - Director → ME
134
Chelsea House, West Gate, London
Dissolved Corporate (9 parents)
Officer
2011-06-22 ~ dissolved
IIF 61 - Director → ME
135
LONDON & NEWCASTLE (HAMMERSMITH) LIMITED
- 2011-07-27
06010041LONDON & NEWCASTLE (BECKENHAM) LIMITED - 2007-04-19
Chelsea House, West Gate, London
Dissolved Corporate (16 parents)
Officer
2011-07-06 ~ dissolved
IIF 76 - Director → ME
136
Chelsea House, West Gate, London
Dissolved Corporate (10 parents)
Officer
2004-10-14 ~ dissolved
IIF 105 - Director → ME
137
Chelsea House, West Gate, London
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2011-06-23 ~ dissolved
IIF 87 - Director → ME
138
Chelsea House, West Gate, London
Dissolved Corporate (9 parents)
Officer
2011-07-19 ~ dissolved
IIF 63 - Director → ME
139
Chelsea House, West Gate, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-10-08 ~ dissolved
IIF 46 - Director → ME
140
Chelsea House, West Gate, London
Dissolved Corporate (7 parents)
Officer
2002-11-20 ~ dissolved
IIF 74 - Director → ME
141
Chelsea House, West Gate, London
Dissolved Corporate (8 parents)
Officer
2011-06-22 ~ dissolved
IIF 62 - Director → ME
142
Chelsea House, West Gate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-24 ~ dissolved
IIF 67 - Director → ME
143
UKI CARRIBEAN LIMITED
- 2007-01-09
06028884 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-12-20 ~ dissolved
IIF 112 - Director → ME
144
Chelsea House, West Gate, London
Dissolved Corporate (8 parents)
Officer
2004-04-07 ~ dissolved
IIF 44 - Director → ME
145
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-07 ~ now
IIF 136 - Director → ME
146
Chelsea House, West Gate, London
Dissolved Corporate (9 parents)
Officer
2004-04-07 ~ dissolved
IIF 50 - Director → ME
147
SPEED 2320 LIMITED
- 1992-03-16
02674869 02688778, 02691236, 03146580Warning 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) Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (11 parents)
Officer
1992-03-03 ~ now
IIF 94 - Director → ME
148
Chelsea House, West Gate, London
Dissolved Corporate (7 parents)
Officer
2004-09-23 ~ dissolved
IIF 40 - Director → ME
149
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-12-01 ~ now
IIF 106 - Director → ME
150
WESTMARK DEVELOPMENTS LIMITED
- now 02996254WESTFIELD (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
IIF 116 - Director → ME
151
WESTMARK OMEGA (QUEEN SQUARE) LIMITED
- now 05100231RBS PROPERTY DEVELOPMENT (WESTMARK) LIMITED
- 2006-05-02
05100231EVER 2335 LIMITED - 2004-10-05
Chelsea House, Westgate, Ealing, London
Dissolved Corporate (10 parents)
Officer
2005-05-16 ~ dissolved
IIF 13 - Director → ME
152
YPO GREATER LONDON - now
YOUNG PRESIDENTS' ORGANISATION WESTMINSTER
- 2015-10-05
04533950 C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (32 parents)
Officer
2002-09-12 ~ 2005-11-08
IIF 56 - Director → ME
2002-09-12 ~ 2005-11-08
IIF 158 - Secretary → ME