1
LEWIS (WOOD GREEN) LIMITED - 1988-07-20
C/o Valentine & Co Glade House, 52 -54 Carter Lane, London
Dissolved Corporate (6 parents)
Officer
1997-03-24 ~ dissolved
IIF 24 - Director → ME
2
55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
1993-10-15 ~ 2010-07-06
IIF 2 - Director → ME
3
LISTER SQUARE (NO.35) LIMITED
- 2011-04-04
SC396139 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2011-03-31 ~ 2022-03-04
IIF 9 - Director → ME
4
BC RESIDENTIAL LIMITED - now
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
1997-04-16 ~ 2016-09-26
IIF 15 - Director → ME
5
BLUE COAST CAPITAL PROPERTIES LIMITED - now
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
1997-04-16 ~ 2016-09-26
IIF 5 - Director → ME
6
CAVENDISH SQUARE INVESTMENTS LIMITED
00534089 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (10 parents)
Officer
1997-04-16 ~ 2016-09-26
IIF 16 - Director → ME
7
CONCRED PROPERTIES LIMITED
- now 00667739CONCRED PROPERTIES LIMITED - 1976-12-31
CONSOLIDATED CREDITS AND DISCOUNTS LIMITED - 1976-12-31
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (9 parents)
Officer
1997-04-16 ~ 2016-09-26
IIF 17 - Director → ME
8
COURTLANDS DEVELOPMENTS LIMITED
00871088 Valentine & Co, 3rd Floor Shakespeare Close, 7 Shakespeare Road, London
Dissolved Corporate (6 parents)
Officer
1997-04-16 ~ 2014-08-06
IIF 14 - Director → ME
9
Valentine & Co, 3rd Floor Shakespeare Close, 7 Shakespeare Road, London
Dissolved Corporate (6 parents)
Officer
1997-04-16 ~ 2014-08-06
IIF 19 - Director → ME
10
4th Floor Offices, 5 Dean Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-27 ~ now
IIF 7 - Director → ME
11
RAPID 6886 LIMITED
- 1988-10-26
02298783 C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 12 - Director → ME
12
I.H.S. INTERNATIONAL HOTEL SERVICES LIMITED
- now 00571908IBERIA 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 (8 parents, 1 offspring)
Officer
1997-03-24 ~ now
IIF 23 - Director → ME
13
Chelsea House, West Gate, London
Dissolved Corporate (4 parents)
Officer
2012-09-27 ~ dissolved
IIF 8 - Director → ME
14
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
1997-04-16 ~ now
IIF 22 - Director → ME
15
LONDON & OVERSEAS PROPERTY AND INVESTMENT CO.LIMITED
01018612 Valentine & Co, 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1997-04-16 ~ 2003-09-03
IIF 3 - Director → ME
16
RIVER ISLAND HOLDINGS LIMITED
- 2015-11-18
06395942NEWINCCO 767 LIMITED
- 2007-10-24
06395942 Chelsea House, West Gate, London
Dissolved Corporate (12 parents)
Officer
2007-10-24 ~ 2016-09-26
IIF 11 - Director → ME
17
LTG OPTIONS LIMITED
- 2010-09-29
07390163 Chelsea House, West Gate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-28 ~ dissolved
IIF 21 - Director → ME
18
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-01-20 ~ 2016-09-26
IIF 10 - Director → ME
19
MORADA RETAIL INVESTMENTS LIMITED
- now 00735070CONCRED INVESTMENTS LIMITED
- 2004-09-06
00735070 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1997-04-16 ~ 2010-07-06
IIF 1 - Director → ME
20
Seymour Mews House 26-27 Seymour Mews, London, England
Dissolved Corporate (6 parents)
Person with significant control
2024-01-26 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
21
LEWIS(HANLEY)LIMITED - 1993-07-06
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1997-03-24 ~ 2010-07-08
IIF 4 - Director → ME
22
RIVER ISLAND CLOTHING CO. LIMITED
- now 00636095CHELSEA GIRL LIMITED - 1992-04-21
Chelsea House, West Gate, London
Active Corporate (13 parents)
Officer
1997-04-16 ~ 2016-09-26
IIF 13 - Director → ME
23
RIVER ISLAND HOLDINGS LIMITED
- now 09337472RIVER ISLAND HOLDINGS (UK) LIMITED
- 2015-11-18
09337472 Chelsea House, West Gate, London
Active Corporate (9 parents, 3 offsprings)
Officer
2014-12-02 ~ 2016-09-26
IIF 20 - Director → ME
24
APPLEWORLD (UK) LIMITED
- 2019-03-01
05430320 Menzies Llp, 4th Floor, 95 Gresham Street, London
In Administration Corporate (11 parents, 2 offsprings)
Officer
2019-02-20 ~ 2024-01-15
IIF 6 - Director → ME
Person with significant control
2016-08-01 ~ 2020-08-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
25
LEWIS SEPARATES (COVENTRY) LIMITED - 1985-10-24
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-04-16 ~ 2016-09-26
IIF 18 - Director → ME
26
4 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, Tyne & Wear, England
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 25 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE