1
UK & EUROPEAN INVESTMENTS (GERMANY) LIMITED
- 2012-11-02
04925940UKI (ASSET MANAGEMENT) LIMITED
- 2012-09-04
04925940 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (9 parents)
Officer
2003-10-08 ~ now
IIF 100 - Director → ME
2
LISTER SQUARE (NO.35) LIMITED
- 2011-04-04
SC396139 SC396142, SC396140, SC396141Warning 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 ~ now
IIF 81 - Director → ME
3
AYR (JERSEY) LIMITED
- 2021-08-18
FC037379 Block 3 Spectrum Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (6 parents)
Officer
2020-07-31 ~ now
IIF 13 - Director → ME
4
Block 3, Unit 7b, Spectrum, Gloucester Street, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. overseeing the company's business and setting high governance standards 2023-01-23 ~ now
IIF 146 - Managing Officer → ME
5
WESTMARK (BATH) LIMITED
- 2021-05-17
04803483 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-06-18 ~ now
IIF 111 - Director → ME
6
BC BOTHWELL LIMITED
- 2021-04-27
13111947 Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (5 parents)
Officer
2021-01-04 ~ now
IIF 114 - Director → ME
7
Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (5 parents)
Officer
2021-07-05 ~ now
IIF 116 - Director → ME
8
Seymour Mews House, 26-37 Seymour Mews, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-30 ~ now
IIF 119 - Director → ME
9
WESTMARK (CABOT) LIMITED
- 2021-05-17
06675401 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-08-18 ~ now
IIF 103 - Director → ME
10
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Je2 3da, Jersey
Active Corporate (5 parents)
Officer
2021-09-22 ~ now
IIF 133 - Director → ME
11
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. overseeing the company's business and setting high governance standards 2023-01-21 ~ now
IIF 140 - Managing Officer → ME
12
UKI CHARLTON LIMITED
- 2021-05-17
11153579UKI EVOLVE LIMITED
- 2018-09-19
11153579 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-16 ~ now
IIF 125 - Director → ME
13
Block 3 Spectrum Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (6 parents)
Officer
2020-07-31 ~ now
IIF 22 - Director → ME
14
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. overseeing the company's business and setting high governance standards 2023-01-20 ~ now
IIF 139 - Managing Officer → ME
15
UKI DUNDEE LIMITED
- 2021-05-17
05404760WESTMARK (BLOOMSWOOD) LIMITED
- 2018-09-19
05404760 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-03-30 ~ now
IIF 110 - Director → ME
16
BC COURTLANDS LIMITED
- 2022-05-26
FC037385COURTLANDS DEVELOPMENTS (JERSEY) LIMITED
- 2021-08-18
FC037385 Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (6 parents)
Officer
2020-08-01 ~ now
IIF 14 - 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 147 - Managing Officer → ME
18
Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2025-03-21 ~ now
IIF 120 - Director → ME
19
UKI (FLEET STREET) LIMITED
- 2021-05-17
07710698 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-07-19 ~ now
IIF 83 - Director → ME
20
Block 3, Unit 3b Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director 2024-05-24 ~ now
IIF 148 - Managing Officer → ME
21
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Je2 3da, Jersey
Active Corporate (5 parents)
Officer
2024-01-30 ~ now
IIF 23 - Director → ME
22
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-26 ~ now
IIF 126 - Director → ME
23
Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (5 parents)
Officer
2025-02-03 ~ now
IIF 115 - Director → ME
24
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Je2 3da, Jersey
Active Corporate (5 parents)
Officer
2021-09-23 ~ now
IIF 124 - Director → ME
25
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. overseeing the company's business and setting high governance standards 2022-09-07 ~ now
IIF 142 - Managing Officer → ME
26
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (6 parents)
Officer
2020-08-01 ~ now
IIF 15 - Director → ME
27
Block 3 Unit 7b, Spectrum, Gloucester Street, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. overseeing the company's business and setting high governance standards 2022-09-09 ~ now
IIF 138 - Managing Officer → ME
28
MAGNA PARK (JERSEY) LIMITED
- 2021-08-18
FC037383 Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (6 parents)
Officer
2020-08-01 ~ now
IIF 17 - Director → ME
29
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. overseeing the company's business and setting high governance standards 2023-01-23 ~ now
IIF 144 - Managing Officer → ME
30
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-08 ~ now
IIF 130 - Director → ME
31
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. overseeing the company's business and setting high governance standards 2023-01-20 ~ now
IIF 28 - Managing Officer → ME
32
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (6 parents)
Officer
2020-08-01 ~ now
IIF 8 - Director → ME
33
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. overseeing the company's business and setting high governance standards 2023-01-23 ~ now
IIF 141 - Managing Officer → ME
34
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
1994-02-10 ~ now
IIF 95 - Director → ME
35
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (6 parents)
Officer
2020-08-01 ~ now
IIF 19 - Director → ME
36
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. overseeing the company's business and setting high governance standards 2023-01-23 ~ now
IIF 136 - Managing Officer → ME
37
UKI (SHOREDITCH) LIMITED
- 2021-05-17
07710706 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2011-07-19 ~ now
IIF 85 - Director → ME
38
Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2025-04-08 ~ now
IIF 113 - Director → ME
39
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-26 ~ now
IIF 4 - Director → ME
40
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. overseeing the company's business and setting high governance standards 2023-02-07 ~ now
IIF 29 - Managing Officer → ME
41
BC URBAN LOGISTICS LIMITED
- now 16317546 Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-03-14 ~ now
IIF 121 - Director → ME
42
WESTMARK INVESTMENT PROPERTIES LIMITED
- 2021-05-17
04967779BROAD HIGHWAY DEVELOPMENTS LIMITED
- 2006-10-10
04967779 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-11-18 ~ now
IIF 91 - Director → ME
43
Block 3 Unit 7b Sprectrum, Gloucester Street, St Helier, Je2 3da
Active Corporate (5 parents)
Officer
2021-05-21 ~ now
IIF 134 - Director → ME
44
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. overseeing the company's business and setting high governance standards 2023-01-23 ~ now
IIF 137 - Managing Officer → ME
45
LTG INTERNATIONAL LIMITED
- 2019-05-14
02882173GARDEN ESTATES LIMITED
- 1994-03-21
02882173 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
1993-12-24 ~ now
IIF 96 - Director → ME
46
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (6 parents)
Officer
2020-08-03 ~ now
IIF 20 - Director → ME
47
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-05-01 ~ now
IIF 131 - Director → ME
48
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
1997-03-24 ~ now
IIF 122 - Director → ME
49
BLUE COAST FINANCE LIMITED
- now 10822746LTG TREASURY LIMITED
- 2019-04-05
10822746 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-16 ~ 2020-07-23
IIF 59 - Director → ME
50
BLUE COAST HOLDINGS JERSEY LIMITED
FC042179 Block 3 Unit 7b Spectrum, Gloucester Street, St Helier
Active Corporate (5 parents, 1 offspring)
Officer
2025-02-05 ~ now
IIF 24 - Director → ME
51
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Converted / Closed Corporate (6 parents)
Officer
2020-08-03 ~ now
IIF 27 - Director → ME
52
Block 3 Spectrum, Gloucester Street, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-01-14 ~ now
IIF 16 - Director → ME
53
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. overseeing the company's business and setting high governance standards 2023-01-23 ~ now
IIF 143 - Managing Officer → ME
54
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (6 parents)
Officer
2020-08-01 ~ now
IIF 21 - Director → ME
55
Unit 7b Spectrum Block 3, Gloucester Street, St Helier, Jersey, Jersey
Registered Corporate (2 parents)
Officer
Responsible for overseeing the companies business and setting high governance standards 2022-08-22 ~ now
IIF 145 - Managing Officer → ME
56
BLUE COAST PROPERTIES JERSEY LIMITED
FC042174 Block 3 Unit 7b Spectrum, Gloucester Street, St Helier
Active Corporate (5 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 12 - Director → ME
57
Block 3 Spectrum, Gloucester Street, St Helier, Jersey
Active Corporate (6 parents, 2 offsprings)
Officer
2020-06-04 ~ now
IIF 18 - Director → ME
58
BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED
03715044 Seymour Mews House, 26-37 Seymour Mews, London, England
Active Corporate (28 parents)
Officer
2024-06-19 ~ now
IIF 118 - Director → ME
59
Chelsea House, West Gate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-05 ~ dissolved
IIF 63 - Director → ME
60
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
~ 2019-10-30
IIF 9 - Director → ME
61
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 106 - Director → ME
62
CAVENDISH SQUARE INVESTMENTS LIMITED
00534089 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (10 parents)
Officer
1994-02-10 ~ now
IIF 90 - Director → ME
63
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (7 parents, 141 offsprings)
Officer
2020-07-07 ~ now
IIF 74 - Director → ME
~ now
IIF 152 - Secretary → ME
64
Chelsea House, West Gate, London
Dissolved Corporate (6 parents)
Officer
~ 1995-05-19
IIF 53 - Director → ME
2008-02-06 ~ dissolved
IIF 89 - Director → ME
65
CENTRE 500 LIMITED
03069500 02270299, 02087528, 01307825Warning 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 (20 parents)
Officer
2011-07-06 ~ dissolved
IIF 66 - Director → ME
66
RIVER ISLAND CLOTHING CO. LTD. - 1992-04-21
Chelsea House, West Gate,ealing, London
Active Corporate (7 parents)
Officer
2020-07-07 ~ now
IIF 75 - Director → ME
67
CHILTON ROAD ABSTRACTION (PITTERS PIECE) LIMITED
03028285 3 Pitters Piece, Long Crendon, Aylesbury, Bucks
Active Corporate (28 parents)
Officer
1995-03-02 ~ 2001-09-28
IIF 52 - Director → ME
68
CONSOLIDATED MUTUAL INSURANCE UNLIMITED
- 2017-01-10
00735693CONSOLIDATED MUTUAL INSURANCE LTD
- 2015-12-08
00735693SHOP AND WAREHOUSE MUTUAL INSURANCE ASSOCIATION LIMITED
- 1994-04-08
00735693 C/o Valentine & Co, Glade House 52-54 Carter Lane, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 35 - Director → ME
69
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
1994-02-10 ~ now
IIF 101 - Director → ME
70
CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED
00933831 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (9 parents)
Officer
1997-03-24 ~ now
IIF 88 - Director → ME
71
COURTLANDS DEVELOPMENTS LIMITED
00871088 Valentine & Co, 3rd Floor Shakespeare Close, 7 Shakespeare Road, London
Dissolved Corporate (6 parents)
Officer
1994-02-10 ~ 2014-08-06
IIF 32 - Director → ME
72
C/o Valetine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (4 parents)
Officer
2016-11-24 ~ dissolved
IIF 47 - Director → ME
73
DASHWOOD HOUSE MANAGEMENT COMPANY LIMITED
02569757 Flat 1 Dashwood House, Penwerris Lane, Falmouth, Cornwall, England
Active Corporate (29 parents)
Officer
~ 1993-03-08
IIF 25 - Director → ME
74
Valentine & Co, 3rd Floor Shakespeare Close, 7 Shakespeare Road, London
Dissolved Corporate (6 parents)
Officer
1994-02-10 ~ 2014-08-06
IIF 41 - Director → ME
75
BELWOOD HOMES (LTG) LIMITED
- 2009-11-16
06490685LEWIS TRUST GROUP LUXEMBOURG (HOLDINGS) LIMITED
- 2009-08-05
06490685NEWINCCO 801 LIMITED
- 2008-02-13
06490685 04963128, 04266213, 06591849Warning 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) Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-02-13 ~ now
IIF 87 - Director → ME
76
ELYSIAN HAMPSTEAD LIMITED - now
UKI ELYSIAN HAMPSTEAD LIMITED
- 2021-12-23
09836065UKI HAMPSTEAD LIMITED
- 2018-04-10
09836065 8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (11 parents)
Officer
2015-10-21 ~ 2021-12-21
IIF 129 - Director → ME
77
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-05 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
78
ICARUS COURT MANAGEMENT COMPANY LIMITED
03044174 119-120 High Street, Eton, Windsor, Berkshire, England
Active Corporate (10 parents)
Officer
1995-04-10 ~ 2001-01-08
IIF 51 - Director → ME
79
KEVERE COURT MANAGEMENT COMPANY LIMITED
02552790 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
~ now
IIF 107 - Director → ME
80
KINOKO CYCLES LIMITED LIABILITY PARTNERSHIP
- 2014-07-09
OC338197TOKYO FIXED LIMITED LIABILITY PARTNERSHIP
- 2013-09-13
OC338197 73 Kingsland Road, London, England
Dissolved Corporate (2 parents)
Officer
2008-06-19 ~ dissolved
IIF 73 - LLP Designated Member → ME
81
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 ~ now
IIF 93 - Director → ME
82
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
1994-02-10 ~ now
IIF 105 - Director → ME
83
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 109 - Director → ME
84
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
1994-02-10 ~ 2009-10-05
IIF 11 - Director → ME
85
Chelsea House, West Gate, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-10-12 ~ dissolved
IIF 33 - Director → ME
86
LFH INVESTMENT HOLDINGS LIMITED
11434519 Chelsea House, Westgate, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-06-26 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-06-26 ~ 2018-07-19
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
87
Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2022-04-25 ~ now
IIF 117 - Director → ME
88
UKI (WEMBLEY) LIMITED
- 2016-05-05
07680569 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-06-23 ~ now
IIF 80 - Director → ME
89
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Jersey
Active Corporate (11 parents)
Officer
2022-02-01 ~ now
IIF 132 - Director → ME
90
Unit 8 69 St. Marks Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-12 ~ now
IIF 77 - Director → ME
91
The Hollies Larksfield Road, Stutton, Ipswich, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
92
LONDON & OVERSEAS PROPERTY AND INVESTMENT CO.LIMITED
01018612 Valentine & Co, 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 43 - Director → ME
93
Chelsea House, West Gate, London
Dissolved Corporate (6 parents)
Officer
2012-10-12 ~ dissolved
IIF 36 - Director → ME
94
NEWINCCO 767 LIMITED
- 2007-10-24
06395942 06655152, 06363240, 06363227Warning 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 ~ 2019-06-03
IIF 58 - Director → ME
95
LTG PENSION TRUSTEES LIMITED
- now 02217092RAPID 5136 LIMITED - 1988-03-17
Chelsea House, West Gate, London
Active Corporate (9 parents)
Officer
1997-03-24 ~ now
IIF 112 - Director → ME
96
LTG TREASURY (BOSPHORUS) LIMITED
- now 06461006NEWINCCO 796 LIMITED
- 2008-02-05
06461006 06363170, 06326463, 06420579Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2008-02-05 ~ dissolved
IIF 62 - Director → ME
97
CONSOLIDATED CREDITS BANK LIMITED
- 2016-09-16
00585264CONCRED GROUP LIMITED - 1976-12-31
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
~ dissolved
IIF 42 - Director → ME
98
LYNCOM HOLDINGS PUBLIC LIMITED COMPANY
- 2004-01-29
00336909 Chelsea House, West Gate, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2001-03-21 ~ dissolved
IIF 65 - Director → ME
99
Cawley Priory, South Pallant, Chichester, England
Active Corporate (13 parents)
Officer
2023-11-13 ~ 2025-10-14
IIF 5 - Director → ME
100
Cawley Priory, South Pallant, Chichester, England
Active Corporate (18 parents)
Officer
2018-03-20 ~ 2024-10-01
IIF 30 - Director → ME
101
Grenfell Lodge, Ray Park Road, Maidenhead, Berkshire
Active Corporate (69 parents)
Officer
2005-07-19 ~ 2016-03-31
IIF 48 - Director → ME
102
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (4 parents)
Officer
2015-11-12 ~ dissolved
IIF 46 - Director → ME
103
St John's Place, Easton Street, High Wycombe, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-10-08 ~ now
IIF 76 - Director → ME
104
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-10-08 ~ now
IIF 123 - Director → ME
105
BIRTH DEFECTS (TRADING) LIMITED
- 2009-02-02
02833372 Chelsea House, Westgate, London
Active Corporate (6 parents)
Officer
1993-07-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 3 - Has significant influence or control → OE
106
PROPERTY MANAGEMENT (CHURCHVIEW) LIMITED
01041063 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
~ now
IIF 99 - Director → ME
107
Unit 8 69 St Mark's Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-11-12 ~ now
IIF 78 - Director → ME
108
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Je2 3da, Jersey
Active Corporate (7 parents)
Officer
2019-07-01 ~ now
IIF 6 - Director → ME
109
Chelsea House, West Gate, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-05 ~ now
IIF 94 - Director → ME
110
RIVER ISLAND CARD SERVICES LIMITED
- now 01909048CHELSEA MENS CLUB LIMITED - 2002-02-28
DICETOUR LIMITED - 1985-05-30
Chelsea House, West Gate, London
Dissolved Corporate (7 parents)
Officer
2002-04-16 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-11 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
111
CHELSEA GIRL LIMITED - 1992-04-21
Chelsea House, West Gate, London
Active Corporate (13 parents)
Officer
1996-12-16 ~ now
IIF 102 - Director → ME
112
Chelsea House, West Gate, London, England
Active Corporate (5 parents)
Officer
2020-07-10 ~ now
IIF 84 - Director → ME
113
Chelsea House, West Gate, London, England
Active Corporate (7 parents)
Officer
2020-07-07 ~ now
IIF 82 - Director → ME
114
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 7 - Director → ME
115
Chelsea House, West Gate, London
Active Corporate (9 parents, 3 offsprings)
Officer
2014-12-02 ~ now
IIF 92 - Director → ME
116
RUXLEY COURT MANAGEMENT COMPANY LIMITED
- now 02907296WELL NAMED ESTATES LIMITED - 1994-03-31
Penns Cottage, Horsham Road, Steyning, England
Active Corporate (25 parents)
Officer
1994-04-18 ~ 1996-01-16
IIF 49 - Director → ME
117
SHOP HOLDINGS & GENERAL (ESTATES) LIMITED
00791806 Chelsea House, West Gate, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2001-03-21 ~ dissolved
IIF 64 - Director → ME
118
SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED
00732096 Chelsea House, West Gate, London
Dissolved Corporate (9 parents)
Officer
2001-03-21 ~ dissolved
IIF 60 - Director → ME
119
Clive Lewis, The Hollies Larksfield Road, Stutton, Ipswich, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolved
IIF 150 - Director → ME
120
ST. AUGUSTINES COURT MANAGEMENT LIMITED
02447659 1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (58 parents)
Officer
~ 1994-05-31
IIF 26 - Director → ME
121
THE BIG YELLOW CORPORATION LIMITED
02897895 Chelsea House, West Gate, London
Dissolved Corporate (9 parents)
Officer
1996-12-16 ~ dissolved
IIF 31 - Director → ME
122
THG PLC - now
THG HOLDINGS PLC - 2021-01-05
THG HOLDINGS LIMITED - 2020-09-07
HALLCO 1611 LIMITED - 2008-10-01
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (41 parents, 6 offsprings)
Officer
2012-12-24 ~ 2014-08-07
IIF 54 - Director → ME
123
UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED
05314411 C/o Vlaentine & Co Glade House, 52 Carter Lane, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-01-25 ~ dissolved
IIF 39 - Director → ME
124
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-07 ~ now
IIF 127 - Director → ME
125
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-03-06 ~ now
IIF 135 - Director → ME
126
LONDON & NEWCASTLE (CHISWICK) LIMITED
- 2011-07-27
06193321 Chelsea House, West Gate, London
Dissolved Corporate (13 parents)
Officer
2011-07-06 ~ dissolved
IIF 69 - Director → ME
127
Chelsea House, West Gate, London
Dissolved Corporate (8 parents)
Officer
2004-04-06 ~ dissolved
IIF 37 - Director → ME
128
Chelsea House, West Gate, London
Dissolved Corporate (9 parents)
Officer
2011-06-22 ~ dissolved
IIF 55 - Director → ME
129
LONDON & NEWCASTLE (HAMMERSMITH) LIMITED
- 2011-07-27
06010041LONDON & NEWCASTLE (BECKENHAM) LIMITED - 2007-04-19
Chelsea House, West Gate, London
Dissolved Corporate (16 parents)
Officer
2011-07-06 ~ dissolved
IIF 70 - Director → ME
130
Chelsea House, West Gate, London
Dissolved Corporate (10 parents)
Officer
2004-10-14 ~ dissolved
IIF 97 - Director → ME
131
Chelsea House, West Gate, London
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2011-06-23 ~ dissolved
IIF 79 - Director → ME
132
Chelsea House, West Gate, London
Dissolved Corporate (9 parents)
Officer
2011-07-19 ~ dissolved
IIF 57 - Director → ME
133
Chelsea House, West Gate, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-10-08 ~ dissolved
IIF 40 - Director → ME
134
Chelsea House, West Gate, London
Dissolved Corporate (7 parents)
Officer
2002-11-20 ~ dissolved
IIF 68 - Director → ME
135
Chelsea House, West Gate, London
Dissolved Corporate (8 parents)
Officer
2011-06-22 ~ dissolved
IIF 56 - Director → ME
136
Chelsea House, West Gate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-24 ~ dissolved
IIF 61 - Director → ME
137
UKI CARRIBEAN LIMITED
- 2007-01-09
06028884 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-12-20 ~ dissolved
IIF 104 - Director → ME
138
Chelsea House, West Gate, London
Dissolved Corporate (8 parents)
Officer
2004-04-07 ~ dissolved
IIF 38 - Director → ME
139
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-07 ~ now
IIF 128 - Director → ME
140
Chelsea House, West Gate, London
Dissolved Corporate (9 parents)
Officer
2004-04-07 ~ dissolved
IIF 44 - Director → ME
141
SPEED 2320 LIMITED
- 1992-03-16
02674869 02674841, 02674827, 02791256Warning 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) Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (11 parents)
Officer
1992-03-03 ~ now
IIF 86 - Director → ME
142
Chelsea House, West Gate, London
Dissolved Corporate (7 parents)
Officer
2004-09-23 ~ dissolved
IIF 34 - Director → ME
143
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-12-01 ~ now
IIF 98 - Director → ME
144
WESTMARK DEVELOPMENTS LIMITED
- now 02996254WESTFIELD (HOME COUNTIES) LIMITED
- 2002-03-27
02996254 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
1994-11-29 ~ now
IIF 108 - Director → ME
145
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
2002-09-12 ~ 2005-11-08
IIF 50 - Director → ME
2002-09-12 ~ 2005-11-08
IIF 153 - Secretary → ME