1
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
~ 1992-08-09
IIF 21 - Director → ME
2
Chelsea House, West Gate,ealing, London
Active Corporate (7 parents)
Officer
~ 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
02298783 01994965, 02296921, 02263821Warning 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) C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (10 parents)
Officer
~ 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
~ 2010-07-06
IIF 12 - Director → ME
8
LEWIS TRUST GROUP LIMITED
- now 00758492LEWIS 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
~ 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
02217092 02217274, 02217205, 02219240Warning 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
Active Corporate (9 parents)
Officer
~ 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
01909048 Chelsea House, West Gate, London
Dissolved Corporate (7 parents)
Officer
~ 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