1
Chelsea House, West Gate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-22 ~ dissolved
IIF 18 - 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 ~ 2022-03-04
IIF 24 - Director → ME
3
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 23 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-02 during the appointment or period of control
Dissolved on 2019-09-24 during the appointment or period of control
C/o Valetine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (5 parents)
Officer
2016-11-24 ~ dissolved
IIF 21 - Director → ME
5
First Floor, 4 Princes Street, Huntingdon, Cambs
Active Corporate (42 parents)
Officer
2003-05-21 ~ 2006-07-08
IIF 1 - Director → ME
6
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
2010-03-12 ~ now
IIF 13 - Director → ME
7
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 14 - Director → ME
8
Chelsea House, West Gate, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-10-12 ~ dissolved
IIF 20 - Director → ME
9
Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2022-04-25 ~ now
IIF 12 - Director → ME
10
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Jersey
Active Corporate (11 parents)
Officer
2022-02-01 ~ now
IIF 15 - Director → ME
11
Unit 8 69 St. Marks Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-12 ~ now
IIF 3 - Director → ME
12
Chelsea House, West Gate, London
Dissolved Corporate (6 parents)
Officer
2012-10-12 ~ dissolved
IIF 19 - Director → ME
13
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 ~ dissolved
IIF 22 - Director → ME
14
St John's Place, Easton Street, High Wycombe, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-11-30 ~ now
IIF 9 - Director → ME
15
Seymour Mews House 26-27 Seymour Mews, London, England
Dissolved Corporate (6 parents)
Person with significant control
2024-01-26 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 8 69 St Mark's Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-11-12 ~ now
IIF 4 - Director → ME
17
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Je2 3da, Jersey
Active Corporate (7 parents)
Officer
2023-07-14 ~ now
IIF 16 - Director → ME
18
Chelsea House, West Gate, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-05 ~ now
IIF 10 - Director → ME
19
CHELSEA GIRL LIMITED - 1992-04-21
Chelsea House, West Gate, London
Active Corporate (13 parents)
Officer
2006-04-20 ~ now
IIF 5 - Director → ME
20
Chelsea House, West Gate, London, England
Active Corporate (5 parents)
Officer
2020-07-10 ~ now
IIF 8 - Director → ME
21
Chelsea House, West Gate, London, England
Active Corporate (7 parents)
Officer
2020-07-07 ~ now
IIF 7 - Director → ME
22
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 6 - Director → ME
23
Chelsea House, West Gate, London
Active Corporate (9 parents, 3 offsprings)
Officer
2014-12-02 ~ now
IIF 11 - Director → ME
24
THE BIG YELLOW CORPORATION LIMITED
02897895 Chelsea House, West Gate, London
Dissolved Corporate (9 parents)
Officer
1997-04-16 ~ dissolved
IIF 17 - Director → ME
25
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
2010-07-01 ~ 2012-10-11
IIF 2 - Director → ME