1
LISTER SQUARE (NO.35) LIMITED - 2011-04-04
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 23 - Director → ME
2
AYR (JERSEY) LIMITED - 2021-08-18
Block 3 Spectrum Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (5 parents)
Officer
2020-07-31 ~ now
IIF 78 - Director → ME
3
Block 3, Unit 7b, Spectrum, Gloucester Street, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. directing company's operations to meet its objectives 2023-01-23 ~ now
IIF 123 - Managing Officer → ME
4
WESTMARK (BATH) LIMITED - 2021-05-17
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-06-24 ~ now
IIF 47 - Director → ME
5
BC FLEUR LIMITED - 2023-02-14
BC BOTHWELL LIMITED - 2021-04-27
Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (5 parents)
Officer
2021-01-04 ~ now
IIF 26 - Director → ME
6
Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (5 parents)
Officer
2021-07-05 ~ now
IIF 24 - Director → ME
7
Seymour Mews House 26-27 Seymour Mews, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-30 ~ now
IIF 3 - Director → ME
8
WESTMARK (CABOT) LIMITED - 2021-05-17
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-09-01 ~ now
IIF 42 - Director → ME
9
BC DURHAM LIMITED - 2023-02-27
BC LEEDS LIMITED - 2021-10-04
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Je2 3da, Jersey
Active Corporate (5 parents)
Officer
2021-09-22 ~ now
IIF 103 - Director → ME
10
BC DURHAM LIMITED - 2024-07-30
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. directing company's operations to meet its objectives 2023-01-21 ~ now
IIF 131 - Managing Officer → ME
11
UKI CHARLTON LIMITED - 2021-05-17
UKI EVOLVE LIMITED - 2018-09-19
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-16 ~ now
IIF 44 - Director → ME
12
Block 3 Spectrum Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (5 parents)
Officer
2020-07-31 ~ now
IIF 87 - Director → ME
13
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. directing company's operations to meet its objectives 2023-01-20 ~ now
IIF 126 - Managing Officer → ME
14
BC DELTA LIMITED - 2025-11-06
Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (5 parents)
Officer
2025-03-14 ~ now
IIF 6 - Director → ME
15
UKI DUNDEE LIMITED - 2021-05-17
WESTMARK (BLOOMSWOOD) LIMITED - 2018-09-19
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-03-29 ~ now
IIF 49 - Director → ME
16
BC COURTLANDS LIMITED - 2022-05-26
COURTLANDS DEVELOPMENTS (JERSEY) LIMITED - 2021-08-18
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (5 parents)
Officer
2022-05-10 ~ now
IIF 122 - Director → ME
IIF 136 - Director → ME
17
Block 3, Unit 3b Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director 2024-05-30 ~ now
IIF 15 - Managing Officer → ME
18
Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2025-03-21 ~ now
IIF 7 - Director → ME
19
Block 3, Unit 3b Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director 2024-05-24 ~ now
IIF 14 - Managing Officer → ME
20
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Je2 3da, Jersey
Active Corporate (5 parents)
Officer
2024-01-30 ~ now
IIF 13 - Director → ME
21
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-26 ~ now
IIF 48 - Director → ME
22
Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (5 parents)
Officer
2025-02-03 ~ now
IIF 8 - Director → ME
23
BC NORTH LIMITED - 2022-06-17
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Je2 3da, Jersey
Active Corporate (5 parents)
Officer
2021-09-23 ~ now
IIF 98 - Director → ME
24
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. directing company's operations to meet its objectives 2022-09-07 ~ now
IIF 129 - Managing Officer → ME
25
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (5 parents)
Officer
2020-08-01 ~ now
IIF 96 - Director → ME
26
Block 3 Unit 7b, Spectrum, Gloucester Street, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. directing company's operations to meet its objectives 2022-09-09 ~ now
IIF 128 - Managing Officer → ME
27
MAGNA PARK (JERSEY) LIMITED - 2021-08-18
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (5 parents)
Officer
2020-08-01 ~ now
IIF 90 - Director → ME
28
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. directing company's operations to meet its objectives 2023-01-23 ~ now
IIF 132 - Managing Officer → ME
29
BC ALPHA LIMITED - 2024-01-24
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-08 ~ now
IIF 51 - Director → ME
30
BC ALPHA LIMITED - 2024-07-29
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. directing company's operations to meet its objectives 2023-01-20 ~ now
IIF 134 - Managing Officer → ME
31
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (5 parents)
Officer
2020-08-01 ~ now
IIF 89 - Director → ME
32
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. directing company's operations to meet its objectives 2023-01-23 ~ now
IIF 125 - Managing Officer → ME
33
U.K.& EUROPEAN PROPERTY DEVELOPMENTS LIMITED - 2021-05-17
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-07-07 ~ now
IIF 28 - Director → ME
34
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (5 parents)
Officer
2020-08-01 ~ now
IIF 77 - Director → ME
35
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. directing company's operations to meet its objectives 2023-01-23 ~ now
IIF 130 - Managing Officer → ME
36
Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2025-04-08 ~ now
IIF 5 - Director → ME
37
BC BETA LIMITED - 2024-08-22
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-26 ~ now
IIF 10 - Director → ME
38
BC BETA LIMITED - 2024-07-30
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. directing company's operations to meet its objectives 2023-02-07 ~ now
IIF 138 - Managing Officer → ME
39
Block 3 Unit 7b Sprectrum, Gloucester Street, St Helier, Je2 3da
Active Corporate (5 parents)
Officer
2021-05-21 ~ now
IIF 119 - Director → ME
40
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. directing company's operations to meet its objectives 2023-01-23 ~ now
IIF 127 - Managing Officer → ME
41
LTG INTERNATIONAL LIMITED - 2019-05-14
GARDEN ESTATES LIMITED - 1994-03-21
GOALLINE LIMITED - 1994-02-02
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
1997-06-16 ~ now
IIF 38 - Director → ME
42
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (5 parents)
Officer
2020-08-03 ~ now
IIF 84 - Director → ME
43
GUSTAV (EURO) LIMITED - 2020-11-25
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-08-13 ~ now
IIF 29 - Director → ME
44
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-05-01 ~ now
IIF 43 - Director → ME
45
U.K.& EUROPEAN INVESTMENTS LIMITED - 2019-05-15
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (5 parents, 39 offsprings)
Officer
2013-12-11 ~ now
IIF 46 - Director → ME
46
LTG TREASURY LIMITED - 2019-04-05
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-16 ~ now
IIF 39 - Director → ME
47
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier
Active Corporate (5 parents, 1 offspring)
Officer
2025-02-05 ~ now
IIF 12 - Director → ME
48
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Converted / Closed Corporate (5 parents)
Officer
2020-08-03 ~ now
IIF 95 - Director → ME
49
Block 3 Spectrum, Gloucester Street, St Helier, Jersey
Active Corporate (5 parents)
Officer
2021-01-14 ~ now
IIF 86 - Director → ME
50
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. directing company's operations to meet its objectives 2023-01-23 ~ now
IIF 133 - Managing Officer → ME
51
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (5 parents)
Officer
2020-08-01 ~ now
IIF 81 - Director → ME
52
Unit 7b Spectrum Block 3, Gloucester Street, St Helier, Jersey, Jersey
Registered Corporate (2 parents)
Officer
Responsible for directing companies operations to meet its objectives 2022-08-22 ~ now
IIF 124 - Managing Officer → ME
53
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier
Active Corporate (5 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 11 - Director → ME
54
Block 3 Spectrum, Gloucester Street, St Helier, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2020-06-04 ~ now
IIF 75 - Director → ME
55
Seymour Mews House, 26-27 Seymour Mews, London, England
Active Corporate (6 parents)
Officer
2024-06-19 ~ now
IIF 4 - Director → ME
56
Chelsea House, West Gate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-05 ~ dissolved
IIF 117 - Director → ME
57
SIWEL TANKSHIPS LIMITED - 1989-04-06
LEWIS SEPARATES (NORWICH) LIMITED - 1981-12-31
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
1994-03-08 ~ now
IIF 36 - Director → ME
58
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (3 parents, 103 offsprings)
Officer
2020-07-07 ~ now
IIF 35 - Director → ME
59
GLOWFIELD LIMITED - 1990-06-28
Chelsea House, West Gate, London
Dissolved Corporate (4 parents)
Officer
2008-02-06 ~ dissolved
IIF 70 - Director → ME
60
Chelsea House, West Gate, London
Dissolved Corporate (6 parents)
Officer
2014-08-26 ~ dissolved
IIF 66 - Director → ME
61
CONSOLIDATED MUTUAL INSURANCE UNLIMITED - 2017-01-10
CONSOLIDATED MUTUAL INSURANCE LTD - 2015-12-08
SHOP AND WAREHOUSE MUTUAL INSURANCE ASSOCIATION LIMITED - 1994-04-08
C/o Valentine & Co, Glade House 52-54 Carter Lane, London
Dissolved Corporate (4 parents)
Officer
2017-01-05 ~ dissolved
IIF 59 - Director → ME
62
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-07 ~ now
IIF 45 - Director → ME
63
C/o Valetine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (4 parents)
Officer
2016-11-24 ~ dissolved
IIF 74 - Director → ME
64
FINLAW TWO PLC - 2013-10-29
Studio 4 2 Downshire Hill, London
Active Corporate (10 parents, 1 offspring)
Officer
2013-10-08 ~ now
IIF 9 - Director → ME
65
EVERYMAN MEDIA GROUP LIMITED - 2013-10-29
Studio 4, 2 Downshire Hill, London
Active Corporate (8 parents, 2 offsprings)
Officer
2013-10-29 ~ now
IIF 137 - Director → ME
66
IBERIA HOTEL SERVICES LIMITED - 1989-08-23
LEWIS SEPARATES(HALIFAX)LIMITED - 1984-06-29
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-04 ~ now
IIF 41 - Director → ME
67
LTG UK HOLDINGS LIMITED - 2010-06-16
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2012-05-28 ~ now
IIF 40 - Director → ME
68
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-10-06 ~ now
IIF 34 - Director → ME
69
LEWIS SEPARATES (MERRION, LEEDS) LIMITED - 1978-12-31
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (7 parents, 15 offsprings)
Officer
2019-01-31 ~ now
IIF 32 - Director → ME
70
Chelsea House, West Gate, London
Dissolved Corporate (6 parents)
Officer
2012-10-12 ~ dissolved
IIF 108 - Director → ME
71
Chelsea House, Westgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-26 ~ dissolved
IIF 109 - Director → ME
72
Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2022-04-25 ~ now
IIF 25 - Director → ME
73
UKI (WEMBLEY) LIMITED - 2016-05-05
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-08-26 ~ now
IIF 33 - Director → ME
74
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Jersey
Active Corporate (10 parents)
Officer
2022-02-01 ~ now
IIF 76 - Director → ME
75
Chelsea House, West Gate, London
Dissolved Corporate (6 parents)
Officer
2012-10-12 ~ dissolved
IIF 107 - Director → ME
76
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-31 ~ now
IIF 30 - Director → ME
77
NEWINCCO 796 LIMITED - 2008-02-05
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2008-02-05 ~ dissolved
IIF 111 - Director → ME
78
CONSOLIDATED CREDITS BANK LIMITED - 2016-09-16
CONSOLIDATED CREDITS AND DISCOUNTS LIMITED - 1988-05-05
CONSOLIDATED CREDITS AND DISCOUNTS LIMITED - 1976-12-31
CONCRED GROUP LIMITED - 1976-12-31
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (4 parents)
Officer
2013-05-23 ~ dissolved
IIF 69 - Director → ME
79
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (4 parents)
Officer
2015-11-12 ~ dissolved
IIF 73 - Director → ME
80
9 Highgate High Street, London, England
Active Corporate (2 parents)
Officer
2024-05-17 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
81
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-10-08 ~ now
IIF 27 - Director → ME
82
LEWIS SEPARATES (COVENTRY) LIMITED - 1985-10-24
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-07 ~ dissolved
IIF 80 - Director → ME
83
C/o Vlaentine & Co Glade House, 52 Carter Lane, London
Dissolved Corporate (5 parents)
Officer
2005-01-21 ~ dissolved
IIF 53 - Director → ME
84
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-07 ~ now
IIF 37 - Director → ME
85
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-06 ~ now
IIF 31 - Director → ME
86
LONDON & NEWCASTLE (CHISWICK) LIMITED - 2011-07-27
Chelsea House, West Gate, London
Dissolved Corporate (6 parents)
Officer
2014-08-26 ~ dissolved
IIF 67 - Director → ME
87
Chelsea House, West Gate, London
Dissolved Corporate (4 parents)
Officer
2004-04-06 ~ dissolved
IIF 104 - Director → ME
88
Chelsea House, West Gate, London
Dissolved Corporate (6 parents)
Officer
2014-08-26 ~ dissolved
IIF 57 - Director → ME
89
LONDON & NEWCASTLE (HAMMERSMITH) LIMITED - 2011-07-27
LONDON & NEWCASTLE (BECKENHAM) LIMITED - 2007-04-19
Chelsea House, West Gate, London
Dissolved Corporate (6 parents)
Officer
2014-08-26 ~ dissolved
IIF 55 - Director → ME
90
Chelsea House, West Gate, London
Dissolved Corporate (4 parents)
Officer
2004-10-14 ~ dissolved
IIF 71 - Director → ME
91
Chelsea House, West Gate, London
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2014-08-26 ~ dissolved
IIF 60 - Director → ME
92
Chelsea House, West Gate, London
Dissolved Corporate (6 parents)
Officer
2014-08-26 ~ dissolved
IIF 68 - Director → ME
93
Chelsea House, West Gate, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-10-08 ~ dissolved
IIF 106 - Director → ME
94
UKI STOKE LIMITED - 2006-10-25
Chelsea House, West Gate, London
Dissolved Corporate (5 parents)
Officer
2006-11-24 ~ dissolved
IIF 56 - Director → ME
95
Chelsea House, West Gate, London
Dissolved Corporate (5 parents)
Officer
2014-08-26 ~ dissolved
IIF 54 - Director → ME
96
UKEI CP LIMITED - 2018-09-26
Chelsea House, West Gate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-24 ~ dissolved
IIF 114 - Director → ME
97
UKI CARRIBEAN LIMITED - 2007-01-09
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-12-14 ~ dissolved
IIF 99 - Director → ME
98
Chelsea House, West Gate, London
Dissolved Corporate (4 parents)
Officer
2004-04-07 ~ dissolved
IIF 52 - Director → ME
99
Chelsea House, West Gate, London
Dissolved Corporate (4 parents)
Officer
2004-04-07 ~ dissolved
IIF 105 - Director → ME
100
Chelsea House, West Gate, London
Dissolved Corporate (4 parents)
Officer
2004-09-23 ~ dissolved
IIF 58 - Director → ME
101
Company number 06461007Non-active corporate
Officer
2008-02-05 ~ now
IIF 110 - Director → ME