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 25 - Director → ME
2
ALSTER HI LIMITED - now
UK & EUROPEAN INVESTMENTS (GERMANY) LIMITED - 2012-11-02
UKI (ASSET MANAGEMENT) LIMITED
- 2012-09-04
04925940 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (9 parents)
Officer
2003-10-14 ~ 2012-09-03
IIF 12 - Director → ME
3
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
1998-03-02 ~ 2020-07-07
IIF 29 - Director → ME
4
LTG INTERNATIONAL LIMITED
- 2019-05-14
02882173GARDEN ESTATES LIMITED - 1994-03-21
GOALLINE LIMITED - 1994-02-02
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
1996-01-23 ~ 2020-07-07
IIF 21 - Director → ME
5
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
1998-03-02 ~ 2020-07-07
IIF 32 - Director → ME
6
BLUE COAST FINANCE LIMITED - now
LTG TREASURY LIMITED
- 2019-04-05
10822746 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-16 ~ 2018-06-06
IIF 52 - Director → ME
7
Chelsea House, West Gate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-05 ~ dissolved
IIF 48 - Director → ME
8
CAVENDISH ASSET MANAGEMENT LIMITED
- now 00735076SIWEL TANKSHIPS LIMITED
- 1989-04-06
00735076LEWIS SEPARATES (NORWICH) LIMITED
- 1981-12-31
00735076 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (10 parents)
Officer
~ now
IIF 2 - Director → ME
9
CAVENDISH SQUARE INVESTMENTS LIMITED
00534089 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (10 parents)
Officer
1998-03-02 ~ 2020-07-07
IIF 27 - Director → ME
10
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (7 parents, 141 offsprings)
Officer
2007-11-26 ~ 2020-07-07
IIF 9 - Director → ME
11
Chelsea House, West Gate, London
Dissolved Corporate (6 parents)
Officer
~ 2020-07-07
IIF 30 - Director → ME
12
RIVER ISLAND CLOTHING CO. LTD.
- 1992-04-21
02269022 Chelsea House, West Gate,ealing, London
Active Corporate (7 parents)
Officer
~ 2020-07-07
IIF 5 - Director → ME
13
CMI US UNLIMITED - now
CONSOLIDATED MUTUAL INSURANCE UNLIMITED - 2017-01-10
CONSOLIDATED MUTUAL INSURANCE LTD
- 2015-12-08
00735693SHOP AND WAREHOUSE MUTUAL INSURANCE ASSOCIATION LIMITED - 1994-04-08
C/o Valentine & Co, Glade House 52-54 Carter Lane, London
Dissolved Corporate (8 parents)
Officer
1997-04-16 ~ 2010-12-23
IIF 55 - Director → ME
14
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
1998-03-02 ~ 2020-07-07
IIF 20 - Director → ME
15
CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED
00933831 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (9 parents)
Officer
1992-07-01 ~ 2020-07-07
IIF 15 - Director → ME
16
COURTLANDS DEVELOPMENTS LIMITED
00871088 Valentine & Co, 3rd Floor Shakespeare Close, 7 Shakespeare Road, London
Dissolved Corporate (6 parents)
Officer
1998-03-02 ~ dissolved
IIF 26 - Director → ME
17
Valentine & Co, 3rd Floor Shakespeare Close, 7 Shakespeare Road, London
Dissolved Corporate (6 parents)
Officer
1998-03-02 ~ dissolved
IIF 24 - Director → ME
18
BELWOOD HOMES (LTG) LIMITED
- 2009-11-16
06490685LEWIS TRUST GROUP LUXEMBOURG (HOLDINGS) LIMITED
- 2009-08-05
06490685NEWINCCO 801 LIMITED
- 2008-02-13
06490685 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-02-13 ~ 2020-07-07
IIF 53 - Director → ME
19
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 11 - Director → ME
20
I.H.S. INTERNATIONAL HOTEL SERVICES LIMITED
- now 00571908IBERIA HOTEL SERVICES LIMITED
- 1989-08-23
00571908LEWIS SEPARATES(HALIFAX)LIMITED - 1984-06-29
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1989-07-26 ~ 2025-04-14
IIF 35 - Director → ME
21
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 ~ 2020-07-07
IIF 51 - Director → ME
22
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
1997-03-24 ~ 2020-07-07
IIF 31 - Director → ME
23
LEWIS FAMILY CHARITABLE TRUSTEES LIMITED
01514134 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-03-24 ~ 2024-11-20
IIF 34 - Director → ME
24
Chelsea House, West Gate, London
Dissolved Corporate (4 parents)
Officer
2012-09-27 ~ dissolved
IIF 42 - Director → ME
25
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
~ 2009-09-18
IIF 54 - Director → ME
26
Chelsea House, West Gate, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-10-12 ~ dissolved
IIF 56 - Director → ME
27
LFH INVESTMENT HOLDINGS LIMITED
11434519 Chelsea House, Westgate, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-06-26 ~ dissolved
IIF 40 - Director → ME
28
LONDON & OVERSEAS PROPERTY AND INVESTMENT CO.LIMITED
01018612 Valentine & Co, 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1998-03-02 ~ 2003-09-04
IIF 7 - Director → ME
29
Chelsea House, West Gate, London
Dissolved Corporate (6 parents)
Officer
2012-10-12 ~ dissolved
IIF 57 - Director → ME
30
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 ~ 2019-06-03
IIF 49 - Director → ME
31
LTG PENSION TRUSTEES LIMITED
- now 02217092RAPID 5136 LIMITED
- 1988-03-17
02217092 Chelsea House, West Gate, London
Active Corporate (9 parents)
Officer
~ now
IIF 3 - Director → ME
32
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-01-20 ~ now
IIF 6 - Director → ME
33
LTG TREASURY (BOSPHORUS) LIMITED
- now 06461006NEWINCCO 796 LIMITED
- 2008-02-05
06461006 Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2008-02-05 ~ dissolved
IIF 43 - Director → ME
34
LTGCCB LIMITED - now
CONSOLIDATED CREDITS BANK LIMITED
- 2016-09-16
00585264CONSOLIDATED CREDITS AND DISCOUNTS LIMITED
- 1988-05-05
00585264CONCRED GROUP LIMITED - 1976-12-31
CONSOLIDATED CREDITS AND DISCOUNTS LIMITED
- 1976-12-31
00585264 C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
~ 2013-10-16
IIF 14 - Director → ME
35
LYNCOM HOLDINGS PUBLIC LIMITED COMPANY
- 2004-01-29
00336909 Chelsea House, West Gate, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1997-09-18 ~ dissolved
IIF 38 - Director → ME
36
Chelsea House, West Gate, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-15 ~ now
IIF 4 - Director → ME
Person with significant control
2019-11-15 ~ 2024-10-28
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
2024-10-28 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
37
Seymour Mews House 26-27 Seymour Mews, London, England
Dissolved Corporate (6 parents)
Officer
2024-01-26 ~ dissolved
IIF 41 - Director → ME
38
PROPERTY MANAGEMENT (CHURCHVIEW) LIMITED
01041063 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
~ 2020-07-07
IIF 13 - Director → ME
39
RIVER ISLAND CARD SERVICES LIMITED
- now 01909048CHELSEA MENS CLUB LIMITED
- 2002-02-28
01909048 Chelsea House, West Gate, London
Dissolved Corporate (7 parents)
Officer
~ 2019-11-28
IIF 19 - Director → ME
40
RIVER ISLAND CLOTHING CO. LIMITED
- now 00636095CHELSEA GIRL LIMITED
- 1992-04-21
00636095 Chelsea House, West Gate, London
Active Corporate (13 parents)
Officer
~ 2012-08-30
IIF 18 - Director → ME
41
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 ~ 2019-11-28
IIF 33 - Director → ME
42
SHOP HOLDINGS & GENERAL (ESTATES) LIMITED
00791806 Chelsea House, West Gate, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1997-09-18 ~ dissolved
IIF 28 - Director → ME
43
SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED
00732096 Chelsea House, West Gate, London
Dissolved Corporate (9 parents)
Officer
1997-09-18 ~ dissolved
IIF 16 - Director → ME
44
LEWIS SEPARATES (COVENTRY) LIMITED - 1985-10-24
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-03-24 ~ 2020-07-07
IIF 10 - Director → ME
45
THE BIG YELLOW CORPORATION LIMITED
02897895 Chelsea House, West Gate, London
Dissolved Corporate (9 parents)
Officer
1994-02-14 ~ dissolved
IIF 23 - Director → ME
46
UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED
05314411 C/o Vlaentine & Co Glade House, 52 Carter Lane, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-01-21 ~ dissolved
IIF 39 - Director → ME
47
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-07 ~ 2020-07-07
IIF 44 - Director → ME
48
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-10-01 ~ 2020-07-07
IIF 8 - Director → ME
49
Chelsea House, West Gate, London
Dissolved Corporate (8 parents)
Officer
2004-04-14 ~ dissolved
IIF 47 - Director → ME
50
Chelsea House, West Gate, London
Dissolved Corporate (10 parents)
Officer
2004-10-11 ~ 2020-07-07
IIF 17 - Director → ME
51
Chelsea House, West Gate, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-10-14 ~ 2020-07-07
IIF 36 - Director → ME
52
Chelsea House, West Gate, London
Dissolved Corporate (7 parents)
Officer
2002-11-20 ~ dissolved
IIF 46 - Director → ME
53
UKI CARRIBEAN LIMITED
- 2007-01-09
06028884 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-12-14 ~ 2020-07-07
IIF 37 - Director → ME
54
Chelsea House, West Gate, London
Dissolved Corporate (8 parents)
Officer
2004-04-14 ~ 2020-07-07
IIF 50 - Director → ME
55
Chelsea House, West Gate, London
Dissolved Corporate (9 parents)
Officer
2004-04-14 ~ 2020-07-07
IIF 45 - Director → ME
56
SPEED 2320 LIMITED
- 1992-03-16
02674869 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (11 parents)
Officer
1992-03-03 ~ 2020-07-07
IIF 1 - Director → ME
57
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-05-31 ~ 2020-07-07
IIF 22 - Director → ME