The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Lewis, Clive Robert
Lewis, Clive Robert
British Registered addresses and corresponding companies
IIF 1
Chelsea House, West Gate, London, W5 1DR
Lewis, Clive Robert
British company directorRegistered addresses and corresponding companies
IIF 2 Leigh Cottage, Darlings Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 6PB
Lewis, Clive Robert
British chairman born in December 1956Resident in England
Registered addresses and corresponding companiesLewis, Clive Robert
British chairman - blue coast capital born in December 1956Resident in England
Registered addresses and corresponding companiesLewis, Clive Robert
British chairman - blue coast capital / river island born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 17 Blue Coast Capital, Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, United Kingdom
Lewis, Clive Robert
British chairman -blue coast capital born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 18 Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, United Kingdom
Lewis, Clive Robert
British company director born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 19 IIF 20 Chelsea House, West Gate, Ealing, London, W5 1DR, United Kingdom
IIF 21 St John's Place, Easton Street, High Wycombe, HP11 1NL, England
IIF 22 IIF 23 Chelsea House, West Gate, London, W5 1DR, England
IIF 24 IIF 25 IIF 26 (more) Chelsea House, West Gate, London, W5 1DR, United Kingdom
IIF 49 IIF 50 Seymour Mews House 26-37, Seymour Mews, London, W1H 6BN, England
IIF 51 IIF 52 Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, United Kingdom
Lewis, Clive Robert
British director born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 53 IIF 54 26-37, Seymour Mews House, Seymour Mews, London, W1H 6BN, England
IIF 55 IIF 56 Chelsea House, West Gate, London, W5 1DR
IIF 57 IIF 58 IIF 59 Chelsea House, West Gate, London, W5 1DR, England
IIF 60 IIF 61 IIF 62 Chelsea House, West Gate, London, W5 1DR, United Kingdom
IIF 63 IIF 64 Seymour Mews House, 26-27 Seymour Mews, London, W1H 6BN, England
IIF 65 IIF 66 IIF 67 (more) Seymour Mews House 26-37, Seymour Mews, London, W1H 6BN, England
IIF 69 IIF 70 IIF 71 (more) Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, United Kingdom
Lewis, Clive Robert
British director born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 76 Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, United Kingdom
Lewis, Clive Robert
born in December 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 73, Kingsland Road, London, E2 8AG, England
Lewis, Clive Robert
British born in December 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 Leigh Cottage, Darlings Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 6PB
Lewis, Clive Robert
British banker born in December 1956Resident in United Kingdom
Registered addresses and corresponding companiesLewis, Clive Robert
British chairman born in December 1956Resident in United Kingdom
Registered addresses and corresponding companiesLewis, Clive Robert
British chairman - blue coast capital born in December 1956Resident in United Kingdom
Registered addresses and corresponding companiesLewis, Clive Robert
British company director born in December 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 IIF 99 Cawley Priory, South Pallant, Chichester, PO19 1SY, England
IIF 100 IIF 101 Chelsea House, West Gate, London, W5 1DR, England
IIF 102 IIF 103 IIF 104 (more) Chelsea House, West Gate, London, W5 1DR, United Kingdom
IIF 116 Chelsea House, Westgate, London, W5 1DR
IIF 117 Chelsea House, Westgate, London, W5 1DR, United Kingdom
IIF 118 C/o Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF
IIF 119 C/o Valetine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF
IIF 120 Flats 1+2, 14 Phillimore Gardens, London, W8 7QE
IIF 121 Grenfell Lodge, Ray Park Road, Maidenhead, Berkshire, SL6 8QX
IIF 122 IIF 123 IIF 124 (more) Leigh Cottage, Darlings Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 6PB
IIF 127 Meridian House, Rudheath Gadbrook Park, Northwich, Cheshire, CW9 7RA
Lewis, Clive Robert
British director born in December 1956Resident in United Kingdom
Registered addresses and corresponding companiesLewis, Clive Roberts
British chairman born in December 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 145 Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, United Kingdom
Lewis, Clive
English managing director born in December 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Clive Lewis
British born in December 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 149 Newlife Centre, Hemlock Way, Cannock, Staffordshire, WS11 7GF, England
Mr Clive Robert Lewis
British born in December 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr Clive Lewis
English born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
129
- 1
ALSTER HI LIMITED
- nowUKI (ASSET MANAGEMENT) LIMITED - 2012-09-04UK & EUROPEAN INVESTMENTS (GERMANY) LIMITED - 2012-11-02 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer
2003-10-08 ~ nowIIF 36 - Director → ME - 2
AVENUE ASSET LIMITED
- nowLISTER SQUARE (NO.35) LIMITED - 2011-04-04 Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer 2011-03-31 ~ nowIIF 22 - Director → ME - 3
BC AYR LIMITED
- nowAYR (JERSEY) LIMITED - 2021-08-18 Block 3 Spectrum Gloucester Street, St Helier, Jersey, JerseyActive Corporate (5 parents)Officer 2020-07-31 ~ nowIIF 83 - Director → ME - 4 Block 3, Unit 7b, Spectrum, Gloucester Street, St. Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director. overseeing the company's business and setting high governance standards 2023-01-23 ~ nowIIF 18 - Managing Officer → ME
- 5
BC BATH LIMITED
- nowWESTMARK (BATH) LIMITED - 2021-05-17 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer 2003-06-18 ~ nowIIF 47 - Director → ME - 6
BC BAYFIELD LIMITED
- nowBC BOTHWELL LIMITED - 2021-04-27BC FLEUR LIMITED - 2023-02-14 Seymour Mews House 26-37 Seymour Mews, London, EnglandActive Corporate (5 parents)Officer 2021-01-04 ~ nowIIF 66 - Director → ME - 7 Seymour Mews House 26-37 Seymour Mews, London, EnglandActive Corporate (5 parents)Officer 2021-07-05 ~ nowIIF 67 - Director → ME
- 8 Seymour Mews House 26-27 Seymour Mews, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-05-30 ~ nowIIF 64 - Director → ME
- 9
BC CABOT LIMITED
- nowWESTMARK (CABOT) LIMITED - 2021-05-17 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer 2008-08-18 ~ nowIIF 39 - Director → ME - 10
BC CANADA WATER LIMITED
- nowBC LEEDS LIMITED - 2021-10-04BC DURHAM LIMITED - 2023-02-27 Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Je2 3da, JerseyActive Corporate (5 parents)Officer 2021-09-22 ~ nowIIF 6 - Director → ME - 11
BC CANADA WATER LIMITED
- nowBC DURHAM LIMITED - 2024-07-30 Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director. overseeing the company's business and setting high governance standards 2023-01-21 ~ nowIIF 12 - Managing Officer → ME - 12
BC CHARLTON LIMITED
- nowUKI EVOLVE LIMITED - 2018-09-19UKI CHARLTON LIMITED - 2021-05-17 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer 2018-01-16 ~ nowIIF 69 - Director → ME - 13 Block 3 Spectrum Gloucester Street, St Helier, Jersey, JerseyActive Corporate (5 parents)Officer 2020-07-31 ~ nowIIF 92 - Director → ME
- 14 Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director. overseeing the company's business and setting high governance standards 2023-01-20 ~ nowIIF 11 - Managing Officer → ME
- 15 Seymour Mews House 26-37 Seymour Mews, London, EnglandActive Corporate (5 parents)Officer 2025-03-14 ~ nowIIF 50 - Director → ME
- 16
BC DUNDEE LIMITED
- nowWESTMARK (BLOOMSWOOD) LIMITED - 2018-09-19UKI DUNDEE LIMITED - 2021-05-17 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer 2005-03-30 ~ nowIIF 46 - Director → ME - 17
BC ELSTREE LIMITED
- nowBC COURTLANDS LIMITED - 2022-05-26COURTLANDS DEVELOPMENTS (JERSEY) LIMITED - 2021-08-18 Block 3 Spectrum, Gloucester Street, St Helier, Jersey, JerseyActive Corporate (5 parents)Officer 2020-08-01 ~ nowIIF 84 - Director → ME - 18 Block 3, Unit 3b Spectrum, Gloucester Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director 2024-05-30 ~ nowIIF 74 - Managing Officer → ME
- 19 Seymour Mews House 26-37 Seymour Mews, London, EnglandActive Corporate (4 parents)Officer 2025-03-21 ~ nowIIF 68 - Director → ME
- 20
BC FLEET STREET LIMITED
- nowUKI (FLEET STREET) LIMITED - 2021-05-17 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (5 parents)Officer 2011-07-19 ~ nowIIF 57 - Director → ME - 21 Block 3, Unit 3b Spectrum, Gloucester Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director 2024-05-24 ~ nowIIF 76 - Managing Officer → ME
- 22 Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Je2 3da, JerseyActive Corporate (5 parents)Officer 2024-01-30 ~ nowIIF 93 - Director → ME
- 23 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (5 parents)Officer 2020-02-26 ~ nowIIF 52 - Director → ME
- 24 Seymour Mews House 26-37 Seymour Mews, London, EnglandActive Corporate (5 parents)Officer 2025-02-03 ~ nowIIF 144 - Director → ME
- 25
BC INDUSTRIAL LIMITED
- nowBC NORTH LIMITED - 2022-06-17 Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Je2 3da, JerseyActive Corporate (5 parents)Officer 2021-09-23 ~ nowIIF 3 - Director → ME - 26 Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director. overseeing the company's business and setting high governance standards 2022-09-07 ~ nowIIF 14 - Managing Officer → ME
- 27 Block 3 Spectrum, Gloucester Street, St Helier, Jersey, JerseyActive Corporate (5 parents)Officer 2020-08-01 ~ nowIIF 85 - Director → ME
- 28 Block 3 Unit 7b, Spectrum, Gloucester Street, St. Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director. overseeing the company's business and setting high governance standards 2022-09-09 ~ nowIIF 10 - Managing Officer → ME
- 29
BC MAGNA PARK LIMITED
- nowMAGNA PARK (JERSEY) LIMITED - 2021-08-18 Block 3 Spectrum, Gloucester Street, St Helier, Jersey, JerseyActive Corporate (5 parents)Officer 2020-08-01 ~ nowIIF 87 - Director → ME - 30 Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director. overseeing the company's business and setting high governance standards 2023-01-23 ~ nowIIF 16 - Managing Officer → ME
- 31
BC MOSLEY LIMITED
- nowBC ALPHA LIMITED - 2024-01-24 Block 3 Unit 7b Spectrum, Gloucester Street, St HelierActive Corporate (5 parents)Officer 2022-07-08 ~ nowIIF 4 - Director → ME - 32
BC MOSLEY LIMITED
- nowBC ALPHA LIMITED - 2024-07-29 Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director. overseeing the company's business and setting high governance standards 2023-01-20 ~ nowIIF 96 - Managing Officer → ME - 33 Block 3 Spectrum, Gloucester Street, St Helier, Jersey, JerseyActive Corporate (5 parents)Officer 2020-08-01 ~ nowIIF 81 - Director → ME
- 34 Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director. overseeing the company's business and setting high governance standards 2023-01-23 ~ nowIIF 13 - Managing Officer → ME
- 35
BC RESIDENTIAL LIMITED
- nowU.K.& EUROPEAN PROPERTY DEVELOPMENTS LIMITED - 2021-05-17 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (5 parents)Officer 1994-02-10 ~ nowIIF 31 - Director → ME - 36 Block 3 Spectrum, Gloucester Street, St Helier, Jersey, JerseyActive Corporate (5 parents)Officer 2020-08-01 ~ nowIIF 89 - Director → ME
- 37 Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director. overseeing the company's business and setting high governance standards 2023-01-23 ~ nowIIF 8 - Managing Officer → ME
- 38
BC SHOREDITCH LIMITED
- nowUKI (SHOREDITCH) LIMITED - 2021-05-17 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (5 parents)Officer 2011-07-19 ~ nowIIF 59 - Director → ME - 39 Seymour Mews House 26-37 Seymour Mews, London, EnglandActive Corporate (4 parents)Officer 2025-04-08 ~ nowIIF 65 - Director → ME
- 40
BC TUNBRIDGE LIMITED
- nowBC BETA LIMITED - 2024-08-22 Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, JerseyActive Corporate (5 parents)Officer 2023-01-26 ~ nowIIF 145 - Director → ME - 41
BC TUNBRIDGE LIMITED
- nowBC BETA LIMITED - 2024-07-30 Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director. overseeing the company's business and setting high governance standards 2023-02-07 ~ nowIIF 97 - Managing Officer → ME - 42
BC WESTWORLD LIMITED
- nowWESTMARK INVESTMENT PROPERTIES LIMITED - 2021-05-17BROAD HIGHWAY DEVELOPMENTS LIMITED - 2006-10-10 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer 2003-11-18 ~ nowIIF 29 - Director → ME - 43 Block 3 Unit 7b Sprectrum, Gloucester Street, St Helier, Je2 3daActive Corporate (5 parents)Officer 2021-05-21 ~ nowIIF 7 - Director → ME
- 44 Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director. overseeing the company's business and setting high governance standards 2023-01-23 ~ nowIIF 9 - Managing Officer → ME
- 45
BCC INVESTMENTS LIMITED
- nowLTG INTERNATIONAL LIMITED - 2019-05-14GOALLINE LIMITED - 1994-02-02GARDEN ESTATES LIMITED - 1994-03-21 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer 1993-12-24 ~ nowIIF 32 - Director → ME - 46 Block 3 Spectrum, Gloucester Street, St Helier, Jersey, JerseyActive Corporate (5 parents)Officer 2020-08-03 ~ nowIIF 90 - Director → ME
- 47 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2019-05-01 ~ nowIIF 73 - Director → ME
- 48U.K.& EUROPEAN INVESTMENTS LIMITED - 2019-05-15 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 1997-03-24 ~ nowIIF 25 - Director → ME
- 49 Block 3 Unit 7b Spectrum, Gloucester Street, St HelierActive Corporate (5 parents)Officer 2025-02-05 ~ nowIIF 95 - Director → ME
- 50 Block 3 Spectrum, Gloucester Street, St Helier, Jersey, JerseyConverted / Closed Corporate (5 parents)Officer 2020-08-03 ~ nowIIF 94 - Director → ME
- 51 Block 3 Spectrum, Gloucester Street, St Helier, JerseyActive Corporate (5 parents)Officer 2021-01-14 ~ nowIIF 86 - Director → ME
- 52 Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director. overseeing the company's business and setting high governance standards 2023-01-23 ~ nowIIF 15 - Managing Officer → ME
- 53 Block 3 Spectrum, Gloucester Street, St Helier, Jersey, JerseyActive Corporate (5 parents)Officer 2020-08-01 ~ nowIIF 91 - Director → ME
- 54 Unit 7b Spectrum Block 3, Gloucester Street, St Helier, Jersey, JerseyRegistered Corporate (2 parents)OfficerResponsible for overseeing the companies business and setting high governance standards 2022-08-22 ~ nowIIF 17 - Managing Officer → ME
- 55 Block 3 Unit 7b Spectrum, Gloucester Street, St HelierActive Corporate (5 parents)Officer 2025-02-04 ~ nowIIF 82 - Director → ME
- 56 Block 3 Spectrum, Gloucester Street, St Helier, JerseyActive Corporate (5 parents, 1 offspring)Officer 2020-06-04 ~ nowIIF 88 - Director → ME
- 57 Seymour Mews House, 26-27 Seymour Mews, London, EnglandActive Corporate (6 parents)Officer 2024-06-19 ~ nowIIF 63 - Director → ME
- 58 Chelsea House, West Gate, London, United KingdomDissolved Corporate (4 parents)Officer 2018-06-05 ~ dissolvedIIF 136 - Director → ME
- 59 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer ~ nowIIF 42 - Director → ME
- 60 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer 1994-02-10 ~ nowIIF 28 - Director → ME
- 61 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (3 parents, 103 offsprings)Officer 2020-07-07 ~ nowIIF 19 - Director → ME ~ nowIIF 1 - Secretary → ME
- 62
CCB TRUSTEES LIMITED
- nowGLOWFIELD LIMITED - 1990-06-28 Chelsea House, West Gate, LondonDissolved Corporate (4 parents)Officer 2008-02-06 ~ dissolvedIIF 27 - Director → ME - 63 Chelsea House, West Gate, LondonDissolved Corporate (6 parents)Officer 2011-07-06 ~ dissolvedIIF 139 - Director → ME
- 64
CHELSEA GIRL LIMITED
- nowRIVER ISLAND CLOTHING CO. LTD. - 1992-04-21 Chelsea House, West Gate,ealing, LondonActive Corporate (5 parents)Officer 2020-07-07 ~ nowIIF 20 - Director → ME - 65
CMI US UNLIMITED
- nowCONSOLIDATED MUTUAL INSURANCE UNLIMITED - 2017-01-10CONSOLIDATED MUTUAL INSURANCE LTD - 2015-12-08SHOP AND WAREHOUSE MUTUAL INSURANCE ASSOCIATION LIMITED - 1994-04-08 C/o Valentine & Co, Glade House 52-54 Carter Lane, LondonDissolved Corporate (4 parents)Officer ~ dissolvedIIF 106 - Director → ME - 66CONSOLIDATED CREDITS AND DISCOUNTS LIMITED - 1976-12-31CONCRED PROPERTIES LIMITED - 1976-12-31 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer 1994-02-10 ~ nowIIF 37 - Director → ME
- 67 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (5 parents)Officer 1997-03-24 ~ nowIIF 26 - Director → ME
- 68 C/o Valetine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (4 parents)Officer 2016-11-24 ~ dissolvedIIF 119 - Director → ME
- 69
ELMSHOTT HOMES LIMITED
- nowBELWOOD HOMES (LTG) LIMITED - 2009-11-16LEWIS TRUST GROUP LUXEMBOURG (HOLDINGS) LIMITED - 2009-08-05NEWINCCO 801 LIMITED - 2008-02-13 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer 2008-02-13 ~ nowIIF 60 - Director → ME - 70 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-07-05 ~ dissolvedIIF 148 - Director → MEPerson with significant control 2016-07-05 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OE
- 71 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (3 parents)Current Assets (Company account)30,577 GBP2024-10-31Officer ~ nowIIF 43 - Director → ME
- 72
KINOKO LLP
- nowKINOKO CYCLES LIMITED LIABILITY PARTNERSHIP - 2014-07-09TOKYO FIXED LIMITED LIABILITY PARTNERSHIP - 2013-09-13 73 Kingsland Road, London, EnglandDissolved Corporate (2 parents)Officer 2008-06-19 ~ dissolvedIIF 77 - LLP Designated Member → ME - 73
L51N LIMITED
- nowLTG UK HOLDINGS LIMITED - 2010-06-16 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2009-03-20 ~ nowIIF 61 - Director → ME - 74 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1994-02-10 ~ nowIIF 41 - Director → ME
- 75 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer 1997-06-03 ~ nowIIF 45 - Director → ME
- 76 Chelsea House, West Gate, LondonDissolved Corporate (6 parents)Officer 2012-10-12 ~ dissolvedIIF 104 - Director → ME
- 77 Chelsea House, Westgate, London, United KingdomDissolved Corporate (4 parents)Officer 2018-06-26 ~ dissolvedIIF 117 - Director → ME
- 78 Seymour Mews House 26-37 Seymour Mews, London, EnglandActive Corporate (4 parents)Officer 2022-04-25 ~ nowIIF 49 - Director → ME
- 79
LFS ACCESS LIMITED
- nowUKI (WEMBLEY) LIMITED - 2016-05-05 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (5 parents)Officer 2011-06-23 ~ nowIIF 56 - Director → ME - 80 Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, JerseyActive Corporate (10 parents)Officer 2022-02-01 ~ nowIIF 5 - Director → ME
- 81 Unit 8 69 St. Marks Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2021-11-12 ~ nowIIF 53 - Director → ME
- 82 The Hollies Larksfield Road, Stutton, Ipswich, Suffolk, EnglandDissolved Corporate (1 parent)Officer 2020-04-16 ~ dissolvedIIF 146 - Director → MEPerson with significant control 2020-04-16 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OE
- 83 Valentine & Co, 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer ~ dissolvedIIF 114 - Director → ME
- 84 Chelsea House, West Gate, LondonDissolved Corporate (6 parents)Officer 2012-10-12 ~ dissolvedIIF 107 - Director → ME
- 85RAPID 5136 LIMITED - 1988-03-17 Chelsea House, West Gate, LondonActive Corporate (5 parents)Officer 1997-03-24 ~ nowIIF 48 - Director → ME
- 86NEWINCCO 796 LIMITED - 2008-02-05 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2008-02-05 ~ dissolvedIIF 135 - Director → ME
- 87
LTGCCB LIMITED
- nowCONSOLIDATED CREDITS BANK LIMITED - 2016-09-16CONSOLIDATED CREDITS AND DISCOUNTS LIMITED - 1988-05-05CONSOLIDATED CREDITS AND DISCOUNTS LIMITED - 1976-12-31CONCRED GROUP LIMITED - 1976-12-31 C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (4 parents)Officer ~ dissolvedIIF 113 - Director → ME - 88
LYNCOM HOLDINGS LIMITED
- nowLYNCOM HOLDINGS PUBLIC LIMITED COMPANY - 2004-01-29 Chelsea House, West Gate, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2001-03-21 ~ dissolvedIIF 138 - Director → ME - 89 Cawley Priory, South Pallant, Chichester, EnglandActive Corporate (9 parents)Officer 2023-11-13 ~ nowIIF 99 - Director → ME
- 90 C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (4 parents)Officer 2015-11-12 ~ dissolvedIIF 118 - Director → ME
- 91 St John's Place, Easton Street, High Wycombe, EnglandActive Corporate (9 parents, 1 offspring)Officer 2015-10-08 ~ nowIIF 21 - Director → ME
- 92 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2015-10-08 ~ nowIIF 51 - Director → ME
- 93
NEWLIFE TRADING LTD
- nowBIRTH DEFECTS (TRADING) LIMITED - 2009-02-02 Chelsea House, Westgate, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 1993-07-06 ~ nowIIF 116 - Director → MEPerson with significant control 2016-07-06 ~ nowIIF 149 - Has significant influence or control → OE - 94 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer ~ nowIIF 35 - Director → ME
- 95 Unit 8 69 St Mark's Road, London, United KingdomActive Corporate (8 parents)Officer 2021-11-12 ~ nowIIF 54 - Director → ME
- 96 Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Je2 3da, JerseyActive Corporate (5 parents)Officer 2019-07-01 ~ nowIIF 100 - Director → ME
- 97 Chelsea House, West Gate, London, United KingdomActive Corporate (3 parents)Officer 2018-06-05 ~ nowIIF 62 - Director → ME
- 98CHELSEA MENS CLUB LIMITED - 2002-02-28DICETOUR LIMITED - 1985-05-30 Chelsea House, West Gate, LondonDissolved Corporate (4 parents)Officer 2002-04-16 ~ dissolvedIIF 140 - Director → MEPerson with significant control 2016-04-11 ~ dissolvedIIF 150 - Has significant influence or control → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
- 99CHELSEA GIRL LIMITED - 1992-04-21 Chelsea House, West Gate, LondonActive Corporate (7 parents)Officer 1996-12-16 ~ nowIIF 38 - Director → ME
- 100 Chelsea House, West Gate, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-25Officer 2020-07-10 ~ nowIIF 58 - Director → ME
- 101 Chelsea House, West Gate, London, EnglandActive Corporate (5 parents)Officer 2020-07-07 ~ nowIIF 23 - Director → ME
- 102 Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, JerseyActive Corporate (5 parents)Officer 2019-02-08 ~ nowIIF 101 - Director → ME
- 103RIVER ISLAND HOLDINGS (UK) LIMITED - 2015-11-18 Chelsea House, West Gate, LondonActive Corporate (5 parents, 3 offsprings)Officer 2014-12-02 ~ nowIIF 30 - Director → ME
- 104 Chelsea House, West Gate, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2001-03-21 ~ dissolvedIIF 137 - Director → ME
- 105 Chelsea House, West Gate, LondonDissolved Corporate (4 parents)Officer 2001-03-21 ~ dissolvedIIF 133 - Director → ME
- 106 Clive Lewis, The Hollies Larksfield Road, Stutton, Ipswich, Suffolk, EnglandDissolved Corporate (2 parents)Officer 2011-05-13 ~ dissolvedIIF 147 - Director → ME
- 107 Chelsea House, West Gate, LondonDissolved Corporate (6 parents)Officer 1996-12-16 ~ dissolvedIIF 102 - Director → ME
- 108 C/o Vlaentine & Co Glade House, 52 Carter Lane, LondonDissolved Corporate (5 parents)Officer 2005-01-25 ~ dissolvedIIF 110 - Director → ME
- 109 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer 2017-04-07 ~ nowIIF 70 - Director → ME
- 110 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer 2013-03-06 ~ nowIIF 75 - Director → ME
- 111
UKI (C500) LIMITED
- nowLONDON & NEWCASTLE (CHISWICK) LIMITED - 2011-07-27 Chelsea House, West Gate, LondonDissolved Corporate (6 parents)Officer 2011-07-06 ~ dissolvedIIF 142 - Director → ME - 112 Chelsea House, West Gate, LondonDissolved Corporate (4 parents)Officer 2004-04-06 ~ dissolvedIIF 108 - Director → ME
- 113 Chelsea House, West Gate, LondonDissolved Corporate (6 parents)Officer 2011-06-22 ~ dissolvedIIF 128 - Director → ME
- 114
UKI (GOLDHAWK) LIMITED
- nowLONDON & NEWCASTLE (HAMMERSMITH) LIMITED - 2011-07-27LONDON & NEWCASTLE (BECKENHAM) LIMITED - 2007-04-19 Chelsea House, West Gate, LondonDissolved Corporate (6 parents)Officer 2011-07-06 ~ dissolvedIIF 143 - Director → ME - 115 Chelsea House, West Gate, LondonDissolved Corporate (4 parents)Officer 2004-10-14 ~ dissolvedIIF 33 - Director → ME
- 116 Chelsea House, West Gate, LondonDissolved Corporate (6 parents, 4 offsprings)Officer 2011-06-23 ~ dissolvedIIF 55 - Director → ME
- 117 Chelsea House, West Gate, LondonDissolved Corporate (6 parents)Officer 2011-07-19 ~ dissolvedIIF 130 - Director → ME
- 118 Chelsea House, West Gate, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2003-10-08 ~ dissolvedIIF 111 - Director → ME
- 119
UKI (TEMPLEBACK) LIMITED
- nowUKI STOKE LIMITED - 2006-10-25 Chelsea House, West Gate, LondonDissolved Corporate (5 parents)Officer 2002-11-20 ~ dissolvedIIF 141 - Director → ME - 120 Chelsea House, West Gate, LondonDissolved Corporate (5 parents)Officer 2011-06-22 ~ dissolvedIIF 129 - Director → ME
- 121
UKI CAMBRIDGE LIMITED
- nowUKEI CP LIMITED - 2018-09-26 Chelsea House, West Gate, London, United KingdomDissolved Corporate (4 parents)Officer 2017-08-24 ~ dissolvedIIF 134 - Director → ME - 122
UKI CARIBBEAN LIMITED
- nowUKI CARRIBEAN LIMITED - 2007-01-09 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomDissolved Corporate (4 parents)Officer 2006-12-20 ~ dissolvedIIF 40 - Director → ME - 123 Chelsea House, West Gate, LondonDissolved Corporate (4 parents)Officer 2004-04-07 ~ dissolvedIIF 109 - Director → ME
- 124 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer 2018-03-07 ~ nowIIF 71 - Director → ME
- 125 Chelsea House, West Gate, LondonDissolved Corporate (4 parents)Officer 2004-04-07 ~ dissolvedIIF 115 - Director → ME
- 126
WESTFIELD HOMES LIMITED
- nowSPEED 2320 LIMITED - 1992-03-16 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer 1992-03-03 ~ nowIIF 24 - Director → ME - 127 Chelsea House, West Gate, LondonDissolved Corporate (4 parents)Officer 2004-09-23 ~ dissolvedIIF 105 - Director → ME
- 128 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer 2008-12-01 ~ nowIIF 34 - Director → ME
- 129WESTFIELD (HOME COUNTIES) LIMITED - 2002-03-27 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1994-11-29 ~ nowIIF 44 - Director → ME
Ceased
18
- 1LTG TREASURY LIMITED - 2019-04-05 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer 2017-06-16 ~ 2020-07-23IIF 132 - Director → ME
- 2SIWEL TANKSHIPS LIMITED - 1989-04-06LEWIS SEPARATES (NORWICH) LIMITED - 1981-12-31 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer ~ 2019-10-30IIF 79 - Director → ME
- 3
CCB TRUSTEES LIMITED
- nowGLOWFIELD LIMITED - 1990-06-28 Chelsea House, West Gate, LondonDissolved Corporate (4 parents)Officer ~ 1995-05-19IIF 126 - Director → ME - 4 3 Pitters Piece, Long Crendon, Aylesbury, BucksActive Corporate (11 parents)Equity (Company account)75,853 GBP2024-12-31Officer 1995-03-02 ~ 2001-09-28IIF 125 - Director → ME
- 5 Valentine & Co, 3rd Floor Shakespeare Close, 7 Shakespeare Road, LondonDissolved Corporate (2 parents)Officer 1994-02-10 ~ 2014-08-06IIF 103 - Director → ME
- 6 Flat 1 Dashwood House, Penwerris Lane, Falmouth, Cornwall, EnglandActive Corporate (6 parents)Equity (Company account)16,605 GBP2018-12-31Officer ~ 1993-03-08IIF 78 - Director → ME
- 7 Valentine & Co, 3rd Floor Shakespeare Close, 7 Shakespeare Road, LondonDissolved Corporate (2 parents)Officer 1994-02-10 ~ 2014-08-06IIF 112 - Director → ME
- 8UKI HAMPSTEAD LIMITED - 2018-04-10UKI ELYSIAN HAMPSTEAD LIMITED - 2021-12-23 8th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents)Officer 2015-10-21 ~ 2021-12-21IIF 72 - Director → ME
- 9 119-120 High Street, Eton, Windsor, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)9 GBP2024-12-31Officer 1995-04-10 ~ 2001-01-08IIF 124 - Director → ME
- 10LEWIS SEPARATES (MERRION, LEEDS) LIMITED - 1978-12-31 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (7 parents, 15 offsprings)Officer 1994-02-10 ~ 2009-10-05IIF 120 - Director → ME
- 11 Chelsea House, Westgate, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2018-06-26 ~ 2018-07-19IIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE
- 12
LTG (RI) LIMITED
- nowRIVER ISLAND HOLDINGS LIMITED - 2015-11-18NEWINCCO 767 LIMITED - 2007-10-24 Chelsea House, West Gate, LondonDissolved Corporate (4 parents)Officer 2007-10-24 ~ 2019-06-03IIF 131 - Director → ME - 13 Cawley Priory, South Pallant, Chichester, EnglandActive Corporate (6 parents)Officer 2018-03-20 ~ 2024-10-01IIF 98 - Director → ME
- 14 Grenfell Lodge, Ray Park Road, Maidenhead, BerkshireActive Corporate (12 parents)Officer 2005-07-19 ~ 2016-03-31IIF 121 - Director → ME
- 15WELL NAMED ESTATES LIMITED - 1994-03-31 Penns Cottage, Horsham Road, Steyning, EnglandActive Corporate (4 parents)Equity (Company account)13 GBP2024-12-31Officer 1994-04-18 ~ 1996-01-16IIF 122 - Director → ME
- 16 1 Brook Court, Blakeney Road, Beckenham, KentActive Corporate (11 parents)Equity (Company account)28,406 GBP2024-03-31Officer ~ 1994-05-31IIF 80 - Director → ME
- 17
THG PLC
- nowTHG HOLDINGS LIMITED - 2020-09-07HALLCO 1611 LIMITED - 2008-10-01THG HOLDINGS PLC - 2021-01-05THE HUT GROUP LIMITED - 2020-09-07 Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (10 parents, 4 offsprings)Officer 2012-12-24 ~ 2014-08-07IIF 127 - Director → ME - 18
YPO GREATER LONDON
- nowYOUNG PRESIDENTS' ORGANISATION WESTMINSTER - 2015-10-05 C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)120,470 GBP2024-06-30Officer 2002-09-12 ~ 2005-11-08IIF 123 - Director → ME 2002-09-12 ~ 2005-11-08IIF 2 - Secretary → ME
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