1
SIWEL TANKSHIPS LIMITED - 1989-04-06
LEWIS SEPARATES (NORWICH) LIMITED - 1981-12-31
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
(before 1991-08-09) ~ 1992-08-09
IIF 21 - Director → ME
2
Chelsea House, West Gate,ealing, London
Active Corporate (7 parents)
Officer
(before 1991-12-15) ~ now
IIF 4 - Director → ME
3
EVERYMAN MEDIA HOLDINGS LIMITED - now
Studio 4, 2 Downshire Hill, London
Active Corporate (20 parents, 2 offsprings)
Officer
2007-08-24 ~ 2013-10-29
IIF 18 - Director → ME
4
GAUCHO GRILL LIMITED - now
GIOMA RESTAURANTS PLC
- 2001-04-27
00093289PARAMBE P.L.C. - 1998-07-21
Four Brindley Place, Brindley Place, Birmingham
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2000-05-09 ~ 2002-06-06
IIF 25 - Director → ME
5
RAPID 6886 LIMITED - 1988-10-26
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (10 parents)
Officer
(before 1991-09-22) ~ 2012-04-27
IIF 15 - Director → ME
6
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 5 - Director → ME
7
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
(before 1991-12-15) ~ 2010-07-06
IIF 12 - Director → ME
8
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
(before 1991-12-15) ~ 1999-12-22
IIF 22 - Director → ME
2003-03-01 ~ now
IIF 6 - Director → ME
9
LTG PENSION TRUSTEES LIMITED
- now 02217092RAPID 5136 LIMITED - 1988-03-17
Chelsea House, West Gate, London
Active Corporate (9 parents)
Officer
(before 1991-07-22) ~ 2004-03-11
IIF 10 - Director → ME
10
MONTEVETRO MANAGEMENT COMPANY LIMITED
- now 03322198THAMES RISE MANAGEMENT COMPANY LIMITED - 1997-04-25
Stonemead House, London Road, Croydon, Surrey, United Kingdom
Active Corporate (34 parents)
Officer
2008-11-11 ~ 2013-03-25
IIF 13 - Director → ME
11
BIRTH DEFECTS (TRADING) LIMITED
- 2009-02-02
02833372 Chelsea House, Westgate, London
Active Corporate (6 parents)
Officer
1993-07-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 1 - Has significant influence or control → OE
12
P.S. CATERING CONSULTANCY LIMITED - 1998-06-29
170 Great Portland Street, London
Dissolved Corporate (1 parent)
Officer
2005-11-19 ~ 2011-04-26
IIF 8 - Director → ME
13
RIVER ISLAND CARD SERVICES LIMITED
- now 01909048CHELSEA MENS CLUB LIMITED
- 2002-02-28
01909048DICETOUR LIMITED - 1985-05-30
Chelsea House, West Gate, London
Dissolved Corporate (7 parents)
Officer
(before 1991-08-09) ~ 2002-03-27
IIF 23 - Director → ME
14
Chelsea House, West Gate, London
Active Corporate (13 parents)
Officer
~ 1999-12-22
IIF 24 - Director → ME
15
16-17 St. Christophers Place, London, England
Active Corporate (2 parents)
Officer
2016-09-17 ~ 2024-07-02
IIF 9 - Director → ME
Person with significant control
2016-09-17 ~ 2020-12-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
THE BIG YELLOW CORPORATION LIMITED
02897895 Chelsea House, West Gate, London
Dissolved Corporate (9 parents)
Officer
1994-02-14 ~ dissolved
IIF 16 - Director → ME
17
290 Chase Side, Southgate, London
Active Corporate (65 parents, 1 offspring)
Officer
1998-02-11 ~ 2011-05-16
IIF 17 - Director → ME
18
170 Great Portland Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-10-03 ~ 2011-04-26
IIF 11 - Director → ME
19
Chelsea House, West Gate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-09 ~ dissolved
IIF 20 - Director → ME
20
55 Baker Street, Marylebone, London
Dissolved Corporate (17 parents)
Officer
2005-11-19 ~ 2011-04-26
IIF 14 - Director → ME
21
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-04-17 ~ 2021-07-30
IIF 19 - Director → ME
Person with significant control
2018-04-17 ~ 2021-07-30
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE