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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rosehill, Michael Henry

child relation
Offspring entities and appointments 134
  • 1
    ALSTER HI LIMITED
    - now 04925940
    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
    2003-10-08 ~ 2012-09-03
    IIF 8 - Director → ME
    2015-11-16 ~ 2022-03-04
    IIF 79 - Director → ME
  • 2
    AVENUE ASSET LIMITED
    - now SC396139
    LISTER SQUARE (NO.35) LIMITED
    - 2011-04-04 SC396139 SC393300... (more)
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 21 - Director → ME
  • 3
    AVENUE ASSET MANAGEMENT LLP
    OC363427
    Woodstock Studios, 13 Woodstock Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-04 ~ 2013-04-11
    IIF 127 - LLP Designated Member → ME
  • 4
    BC AYR LIMITED
    - now FC037379 OE016424
    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 40 - Director → ME
  • 5
    BC AYR LIMITED
    OE016424 FC037379
    Block 3, Unit 7b, Spectrum, Gloucester Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    2023-01-23 ~ now
    IIF 69 - Managing Officer → ME
  • 6
    BC BATH LIMITED
    - now 04803483
    WESTMARK (BATH) LIMITED
    - 2021-05-17 04803483
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-06-24 ~ now
    IIF 93 - Director → ME
  • 7
    BC BAYFIELD LIMITED
    - now 13111947
    BC FLEUR LIMITED
    - 2023-02-14 13111947
    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 36 - Director → ME
  • 8
    BC BBU LIMITED
    13492316
    Seymour Mews House 26-37 Seymour Mews, London, England
    Active Corporate (5 parents)
    Officer
    2021-07-05 ~ now
    IIF 34 - Director → ME
  • 9
    BC BRACKNELL LIMITED
    15750145
    Seymour Mews House, 26-37 Seymour Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-30 ~ now
    IIF 130 - Director → ME
  • 10
    BC CABOT LIMITED
    - now 06675401
    WESTMARK (CABOT) LIMITED
    - 2021-05-17 06675401
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-09-01 ~ now
    IIF 82 - Director → ME
  • 11
    BC CANADA WATER LIMITED
    - now FC038915 OE016282
    BC DURHAM LIMITED
    - 2023-02-27 FC038915 OE016282
    BC LEEDS LIMITED
    - 2021-10-04 FC038915
    Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Je2 3da, Jersey
    Active Corporate (5 parents)
    Officer
    2021-09-22 ~ now
    IIF 101 - Director → ME
  • 12
    BC CANADA WATER LIMITED
    - now OE016282 FC038915
    BC DURHAM LIMITED
    - 2024-07-30 OE016282 FC038915
    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 117 - Managing Officer → ME
  • 13
    BC CHARLTON LIMITED
    - now 11153579
    UKI CHARLTON LIMITED
    - 2021-05-17 11153579
    UKI 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 85 - Director → ME
  • 14
    BC CHELSEA LIMITED
    FC037380 OE015624
    Block 3 Spectrum Gloucester Street, St Helier, Jersey, Jersey
    Active Corporate (6 parents)
    Officer
    2020-07-31 ~ now
    IIF 59 - Director → ME
  • 15
    BC CHELSEA LIMITED
    OE015624 FC037380
    Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    2023-01-20 ~ now
    IIF 48 - Managing Officer → ME
  • 16
    BC DUNDEE LIMITED
    - now 05404760
    UKI DUNDEE LIMITED
    - 2021-05-17 05404760
    WESTMARK (BLOOMSWOOD) LIMITED
    - 2018-09-19 05404760
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-03-29 ~ now
    IIF 100 - Director → ME
  • 17
    BC ELSTREE LIMITED
    - now FC037385 OE032737
    BC COURTLANDS LIMITED
    - 2022-05-26 FC037385
    COURTLANDS DEVELOPMENTS (JERSEY) LIMITED
    - 2021-08-18 FC037385
    Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
    Active Corporate (6 parents)
    Officer
    2022-05-10 ~ now
    IIF 102 - Director → ME
    2020-08-01 ~ 2022-03-04
    IIF 56 - Director → ME
  • 18
    BC ELSTREE LIMITED
    OE032737 FC037385
    Block 3, Unit 3b Spectrum, Gloucester Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2024-05-30 ~ now
    IIF 124 - Managing Officer → ME
  • 19
    BC ETA LIMITED
    16333975
    Seymour Mews House 26-37 Seymour Mews, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-21 ~ now
    IIF 133 - Director → ME
  • 20
    BC FLEET STREET LIMITED
    - now 07710698
    UKI (FLEET STREET) LIMITED
    - 2021-05-17 07710698
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-08-26 ~ 2022-03-04
    IIF 61 - Director → ME
  • 21
    BC GAMMA LIMITED
    OE032724 FC041256
    Block 3, Unit 3b Spectrum, Gloucester Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2024-05-24 ~ now
    IIF 123 - Managing Officer → ME
  • 22
    BC GAMMA LIMITED
    FC041256 OE032724
    Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Je2 3da, Jersey
    Active Corporate (5 parents)
    Officer
    2024-01-30 ~ now
    IIF 122 - Director → ME
  • 23
    BC GUILDFORD LIMITED
    12486419
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-26 ~ now
    IIF 98 - Director → ME
  • 24
    BC HANBURY LIMITED
    16223860
    Seymour Mews House 26-37 Seymour Mews, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-03 ~ now
    IIF 134 - Director → ME
  • 25
    BC INDUSTRIAL LIMITED
    - now FC038916 OE000371
    BC NORTH LIMITED
    - 2022-06-17 FC038916
    Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Je2 3da, Jersey
    Active Corporate (5 parents)
    Officer
    2021-09-23 ~ now
    IIF 90 - Director → ME
  • 26
    BC INDUSTRIAL LIMITED
    OE000371 FC038916
    Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    2022-09-07 ~ now
    IIF 77 - Managing Officer → ME
  • 27
    BC KINGSWAY 1 LIMITED
    FC037381 OE000398
    Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
    Active Corporate (6 parents)
    Officer
    2020-08-01 ~ now
    IIF 88 - Director → ME
  • 28
    BC KINGSWAY 1 LIMITED
    OE000398 FC037381
    Block 3 Unit 7b, Spectrum, Gloucester Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    2022-09-09 ~ now
    IIF 60 - Managing Officer → ME
  • 29
    BC MAGNA PARK LIMITED
    - now FC037383 OE016380
    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 65 - Director → ME
  • 30
    BC MAGNA PARK LIMITED
    OE016380 FC037383
    Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    2023-01-23 ~ now
    IIF 86 - Managing Officer → ME
  • 31
    BC MOSLEY LIMITED
    - now FC039637 OE015608
    BC ALPHA LIMITED
    - 2024-01-24 FC039637 OE015608
    Block 3 Unit 7b Spectrum, Gloucester Street, St Helier
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-08 ~ now
    IIF 50 - Director → ME
  • 32
    BC MOSLEY LIMITED
    - now OE015608 FC039637
    BC ALPHA LIMITED
    - 2024-07-29 OE015608 FC039637
    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 118 - Managing Officer → ME
  • 33
    BC NOHO LIMITED
    FC037382 OE016763
    Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
    Active Corporate (6 parents)
    Officer
    2020-08-01 ~ now
    IIF 64 - Director → ME
  • 34
    BC NOHO LIMITED
    OE016763 FC037382
    Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    2023-01-23 ~ now
    IIF 45 - Managing Officer → ME
  • 35
    BC RESIDENTIAL LIMITED
    - now 00796230
    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
    2020-07-07 ~ now
    IIF 44 - Director → ME
  • 36
    BC RETAIL PARKS LIMITED
    - now FC040224
    BC TUNBRIDGE LIMITED
    - 2026-07-03 FC040224 OE023792
    BC BETA LIMITED
    - 2024-08-22 FC040224 OE023792
    Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-26 ~ now
    IIF 119 - Director → ME
  • 37
    BC SEYMOUR LIMITED
    FC037384 OE016820
    Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
    Active Corporate (6 parents)
    Officer
    2020-08-01 ~ now
    IIF 39 - Director → ME
  • 38
    BC SEYMOUR LIMITED
    OE016820 FC037384
    Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    2023-01-23 ~ now
    IIF 81 - Managing Officer → ME
  • 39
    BC SHOREDITCH LIMITED
    - now 07710706
    UKI (SHOREDITCH) LIMITED
    - 2021-05-17 07710706
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-08-26 ~ 2022-03-04
    IIF 97 - Director → ME
  • 40
    BC THETA LIMITED
    16374291
    Seymour Mews House 26-37 Seymour Mews, London, England
    Active Corporate (4 parents)
    Officer
    2025-04-08 ~ now
    IIF 129 - Director → ME
  • 41
    BC TUNBRIDGE LIMITED
    - now OE023792 FC040224
    BC BETA LIMITED
    - 2024-07-30 OE023792 FC040224
    Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    2023-02-07 ~ now
    IIF 126 - Managing Officer → ME
  • 42
    BC URBAN LOGISTICS LIMITED
    - now 16317546
    BC DELTA LIMITED
    - 2025-11-06 16317546
    Seymour Mews House 26-37 Seymour Mews, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-14 ~ now
    IIF 131 - Director → ME
  • 43
    BC WESTWORLD LIMITED
    - now 04967779
    WESTMARK INVESTMENT PROPERTIES LIMITED
    - 2021-05-17 04967779
    BROAD HIGHWAY DEVELOPMENTS LIMITED - 2006-10-10
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-12-13 ~ 2022-03-04
    IIF 49 - Director → ME
  • 44
    BC WIGMORE LIMITED
    FC038365 OE016826
    Block 3 Unit 7b Sprectrum, Gloucester Street, St Helier, Je2 3da
    Active Corporate (5 parents)
    Officer
    2021-05-21 ~ now
    IIF 71 - Director → ME
  • 45
    BC WIGMORE LIMITED
    OE016826 FC038365
    Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    2023-01-23 ~ now
    IIF 52 - Managing Officer → ME
  • 46
    BCC INVESTMENTS LIMITED
    - now 02882173
    LTG INTERNATIONAL LIMITED
    - 2019-05-14 02882173
    GARDEN 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
    1997-06-16 ~ now
    IIF 70 - Director → ME
  • 47
    BCPH LIMITED
    FC037388
    Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
    Active Corporate (6 parents)
    Officer
    2020-08-03 ~ now
    IIF 54 - Director → ME
  • 48
    BLUE COAST (EURO) LIMITED
    - now 08647943
    GUSTAV (EURO) LIMITED
    - 2020-11-25 08647943
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-13 ~ now
    IIF 46 - Director → ME
  • 49
    BLUE COAST CAPITAL LIMITED
    11971942
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-01 ~ now
    IIF 83 - Director → ME
  • 50
    BLUE COAST CAPITAL PROPERTIES LIMITED
    - now 00796229
    U.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
    2013-12-11 ~ now
    IIF 92 - Director → ME
    2005-01-26 ~ 2005-02-01
    IIF 9 - Director → ME
  • 51
    BLUE COAST FINANCE LIMITED
    - now 10822746
    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 ~ now
    IIF 72 - Director → ME
  • 52
    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 121 - Director → ME
  • 53
    BLUE COAST MANAGERS LIMITED
    FC037389
    Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2020-08-03 ~ now
    IIF 87 - Director → ME
  • 54
    BLUE COAST PARTNERS LIMITED
    FC037957 OE016338
    Block 3 Spectrum, Gloucester Street, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-01-14 ~ now
    IIF 57 - Director → ME
  • 55
    BLUE COAST PARTNERS LIMITED
    OE016338 FC037957
    Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    2023-01-23 ~ now
    IIF 96 - Managing Officer → ME
  • 56
    BLUE COAST PLUS LIMITED
    FC037386 OE000124
    Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
    Active Corporate (6 parents)
    Officer
    2020-08-01 ~ now
    IIF 47 - Director → ME
  • 57
    BLUE COAST PLUS LIMITED
    OE000124 FC037386
    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 116 - Managing Officer → ME
  • 58
    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 120 - Director → ME
  • 59
    BLUE COAST REAL ESTATE LIMITED
    FC037294
    Block 3 Spectrum, Gloucester Street, St Helier, Jersey
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-06-04 ~ now
    IIF 37 - Director → ME
  • 60
    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 132 - Director → ME
  • 61
    CANNING INVESTMENTS LIMITED
    11397791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-15 during the appointment or period of control
    Dissolved on 2020-07-27 during the appointment or period of control
    Chelsea House, West Gate, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 29 - Director → ME
  • 62
    CAVENDISH ASSET MANAGEMENT LIMITED
    - now 00735076 16919400
    SIWEL TANKSHIPS LIMITED - 1989-04-06
    LEWIS SEPARATES (NORWICH) LIMITED - 1981-12-31
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1994-03-08 ~ dissolved
    IIF 67 - Director → ME
  • 63
    CAVENDISH SQUARE INVESTMENTS LIMITED
    00534089
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-07-07 ~ 2022-03-04
    IIF 78 - Director → ME
  • 64
    CAVENDISH SQUARE SECRETARIAT
    00721000
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (7 parents, 157 offsprings)
    Officer
    2020-07-07 ~ now
    IIF 66 - Director → ME
  • 65
    CAVENDISH UNIT MANAGERS LIMITED
    02860777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-06
    Dissolved on 2011-07-26
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    1993-10-08 ~ 2010-07-06
    IIF 3 - Director → ME
  • 66
    CCB TRUSTEES LIMITED
    - now 02494351
    GLOWFIELD LIMITED - 1990-06-28
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 18 - Director → ME
  • 67
    CENTRE 500 LIMITED
    03069500 02270299... (more)
    Chelsea House, West Gate, London
    Dissolved Corporate (20 parents)
    Officer
    2014-08-26 ~ dissolved
    IIF 14 - Director → ME
  • 68
    CMI US UNLIMITED
    - now 00735693
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06 during the appointment or period of control
    Dissolved on 2018-12-05 during the appointment or period of control
    CONSOLIDATED MUTUAL INSURANCE UNLIMITED
    - 2017-01-10 00735693
    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 (9 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 110 - Director → ME
  • 69
    COMPUTER WAREHOUSE LIMITED
    - now 02111018
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-15
    Dissolved on 2012-04-17
    THE SYNTHESIZER COMPANY LIMITED
    - 1994-11-16 02111018
    ROOTSOUND LIMITED
    - 1987-06-02 02111018
    Orchard Lea, Drift Road, Winkfield, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-12-31) ~ 2001-11-12
    IIF 5 - Director → ME
    (before 1991-12-31) ~ 1993-11-18
    IIF 140 - Secretary → ME
  • 70
    CONCRED PROPERTIES LIMITED
    - now 00667739
    CONCRED 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
    2020-07-07 ~ 2022-03-04
    IIF 41 - Director → ME
  • 71
    CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED
    00933831
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-07-07 ~ now
    IIF 91 - Director → ME
  • 72
    CPI BCP LIMITED
    10494981
    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 33 - Director → ME
  • 73
    DASHWOOD HOUSE MANAGEMENT COMPANY LIMITED
    02569757
    Flat 1 Dashwood House, Penwerris Lane, Falmouth, Cornwall, England
    Active Corporate (29 parents)
    Officer
    (before 1991-12-19) ~ 1993-03-08
    IIF 144 - Secretary → ME
  • 74
    ELECTRIC GROUP LIMITED - now
    GLENBURN PROPERTIES LIMITED
    - 2017-06-29 08502929
    CHELSEA JL ONE LIMITED
    - 2013-05-28 08502929
    Electric Brixton Town Hall Parade, Brixton Hill, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-04-24 ~ 2013-06-18
    IIF 30 - Director → ME
  • 75
    ELMSHOTT HOMES LIMITED
    - now 06490685
    BELWOOD HOMES (LTG) LIMITED
    - 2009-11-16 06490685
    LEWIS TRUST GROUP LUXEMBOURG (HOLDINGS) LIMITED
    - 2009-08-05 06490685
    NEWINCCO 801 LIMITED
    - 2008-02-13 06490685 04597195... (more)
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2008-02-13 ~ 2022-03-04
    IIF 80 - Director → ME
  • 76
    ELYSIAN HAMPSTEAD LIMITED - now
    UKI ELYSIAN HAMPSTEAD LIMITED
    - 2021-12-23 09836065
    UKI 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 99 - Director → ME
  • 77
    EVERYMAN MEDIA GROUP PLC
    - now 08684079 06018629
    FINLAW TWO PLC
    - 2013-10-29 08684079 05188260
    Studio 4 2 Downshire Hill, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-10-08 ~ now
    IIF 135 - Director → ME
  • 78
    EVERYMAN MEDIA HOLDINGS LIMITED
    - now 06018629
    EVERYMAN MEDIA GROUP LIMITED
    - 2013-10-29 06018629 08684079
    Studio 4, 2 Downshire Hill, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2013-10-29 ~ now
    IIF 125 - Director → ME
  • 79
    I.H.S. INTERNATIONAL HOTEL SERVICES LIMITED
    - now 00571908
    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 (8 parents, 1 offspring)
    Officer
    2019-04-04 ~ now
    IIF 76 - Director → ME
  • 80
    KEVERE COURT MANAGEMENT COMPANY LIMITED
    02552790
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    (before 1991-10-29) ~ 2003-10-27
    IIF 142 - Secretary → ME
  • 81
    L51N LIMITED
    - now 06791528
    LTG UK HOLDINGS LIMITED - 2010-06-16
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2012-05-28 ~ now
    IIF 75 - Director → ME
  • 82
    LEWIS (AYR) LIMITED
    00612729
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2005-01-26 ~ 2005-02-01
    IIF 2 - Director → ME
    2005-05-27 ~ 2011-07-06
    IIF 10 - Director → ME
    2014-12-16 ~ 2022-03-04
    IIF 84 - Director → ME
    2022-10-06 ~ now
    IIF 63 - Director → ME
  • 83
    LEWIS TRUST GROUP LIMITED
    - now 00758492
    LEWIS SEPARATES (MERRION, LEEDS) LIMITED - 1978-12-31
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (13 parents, 16 offsprings)
    Officer
    2005-01-27 ~ 2005-02-01
    IIF 11 - Director → ME
    2019-01-31 ~ now
    IIF 58 - Director → ME
  • 84
    LEWIS TRUST HOLDINGS LIMITED
    08251937
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-10-12 ~ dissolved
    IIF 27 - Director → ME
  • 85
    LFH INVESTMENT HOLDINGS LIMITED
    11434519
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-15 during the appointment or period of control
    Dissolved on 2020-07-27 during the appointment or period of control
    Chelsea House, Westgate, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-06-26 ~ dissolved
    IIF 31 - Director → ME
  • 86
    LFH NOMINEES LIMITED
    14065769
    Seymour Mews House 26-37 Seymour Mews, London, England
    Active Corporate (4 parents)
    Officer
    2022-04-25 ~ now
    IIF 35 - Director → ME
  • 87
    LFS ACCESS LIMITED
    - now 07680569
    UKI (WEMBLEY) LIMITED
    - 2016-05-05 07680569
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-08-26 ~ now
    IIF 62 - Director → ME
  • 88
    LOAF GROUP HOLDINGS LIMITED
    FC039231
    Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2022-02-01 ~ now
    IIF 38 - Director → ME
  • 89
    LTG (IAS) LIMITED
    08252008
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 23 - Director → ME
  • 90
    LTG DEVELOPMENT CAPITAL LIMITED
    03558114
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-06
    Dissolved on 2011-07-26
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    1998-05-05 ~ 2010-07-06
    IIF 13 - Director → ME
  • 91
    LTG MANAGERS LIMITED
    - now 07390163
    LTG OPTIONS LIMITED
    - 2010-09-29 07390163
    Chelsea House, West Gate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-09-28 ~ dissolved
    IIF 26 - Director → ME
  • 92
    LTG SAMUI LIMITED
    09396863
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-01-31 ~ now
    IIF 51 - Director → ME
  • 93
    LTG TREASURY (ASIA) LIMITED
    - now 06461007
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29 during the appointment or period of control
    Dissolved on 2012-06-16 during the appointment or period of control
    NEWINCCO 797 LIMITED
    - 2008-02-05 06461007 06461010... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 115 - Director → ME
  • 94
    LTG TREASURY (BOSPHORUS) LIMITED
    - now 06461006
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-13 during the appointment or period of control
    Dissolved on 2013-01-26 during the appointment or period of control
    NEWINCCO 796 LIMITED
    - 2008-02-05 06461006 06396845... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 4 - Director → ME
  • 95
    LTGCCB LIMITED
    - now 00585264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-17 during the appointment or period of control
    Dissolved on 2019-10-25 during the appointment or period of control
    CONSOLIDATED CREDITS BANK LIMITED
    - 2016-09-16 00585264
    CONSOLIDATED CREDITS AND DISCOUNTS LIMITED - 1988-05-05
    CONCRED GROUP LIMITED - 1976-12-31
    CONSOLIDATED CREDITS AND DISCOUNTS LIMITED - 1976-12-31
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-05-23 ~ dissolved
    IIF 17 - Director → ME
  • 96
    MH UK FINANCE LIMITED
    09868775
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29 during the appointment or period of control
    Dissolved on 2019-09-06 during the appointment or period of control
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2015-11-12 ~ dissolved
    IIF 32 - Director → ME
  • 97
    MITA BOOKS LIMITED
    15726109
    9 Highgate High Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-17 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 145 - Right to appoint or remove directors OE
    IIF 145 - Ownership of shares – 75% or more OE
    IIF 145 - Ownership of voting rights - 75% or more OE
  • 98
    MUSIC VENUES LIMITED
    - now 08502933
    CHELSEA JL TWO LIMITED
    - 2013-05-29 08502933
    Electric Brixton Town Hall Parade, Brixton Hill, London
    Active Corporate (4 parents)
    Officer
    2013-04-24 ~ 2013-06-18
    IIF 24 - Director → ME
  • 99
    MUSTARD GLOBAL LIMITED
    09816191
    St John's Place, Easton Street, High Wycombe, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-10-08 ~ 2015-12-01
    IIF 25 - Director → ME
  • 100
    MUSTARD HOLDINGS LIMITED
    09816284
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-08 ~ now
    IIF 42 - Director → ME
  • 101
    VILLANDRY FOODSTORE RESTAURANT LIMITED
    - 2006-07-17 03364237 02696611
    P.S. CATERING CONSULTANCY LIMITED - 1998-06-29
    170 Great Portland Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-11-19 ~ 2011-04-26
    IIF 141 - Secretary → ME
  • 102
    OUR CHILDREN FOUNDATION UK
    07308642
    20 Gloucester Place, London
    Dissolved Corporate (11 parents)
    Officer
    2011-05-19 ~ 2011-09-12
    IIF 1 - Director → ME
  • 103
    PROPERTY MANAGEMENT (CHURCHVIEW) LIMITED
    01041063
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-07-07 ~ 2022-03-04
    IIF 74 - Director → ME
  • 104
    RI NOMINEES LIMITED
    11397573
    Chelsea House, West Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-05 ~ 2022-03-04
    IIF 28 - Director → ME
  • 105
    ST. AUGUSTINES COURT MANAGEMENT LIMITED
    02447659
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (58 parents)
    Officer
    (before 1992-11-29) ~ 1994-05-31
    IIF 138 - Secretary → ME
  • 106
    SURE-WINGS LIMITED
    - now 00735072
    LEWIS SEPARATES (COVENTRY) LIMITED - 1985-10-24
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-07-07 ~ dissolved
    IIF 43 - Director → ME
  • 107
    THE FOODSTORE GROUP LIMITED
    05581405
    170 Great Portland Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-10-03 ~ 2011-04-26
    IIF 139 - Secretary → ME
  • 108
    THE SYNTHESIZER COMPANY LIMITED - now
    STUDIO SALES (LONDON) LIMITED
    - 1994-11-29 02737659
    SPEED 2817 LIMITED
    - 1992-09-03 02737659 02558518... (more)
    2 Premier Park, 5 Premier Park Road Park Royal, London, England
    Dissolved Corporate (7 parents)
    Officer
    1992-08-21 ~ 1994-07-30
    IIF 143 - Secretary → ME
  • 109
    THE VILLA (BENTCLIFFE GROVE) MANAGEMENT COMPANY LIMITED
    06757742
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (7 parents)
    Officer
    2008-11-25 ~ 2014-01-10
    IIF 12 - Director → ME
  • 110
    UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED
    05314411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-17 during the appointment or period of control
    Dissolved on 2019-09-28 during the appointment or period of control
    C/o Vlaentine & Co Glade House, 52 Carter Lane, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-01-21 ~ dissolved
    IIF 104 - Director → ME
  • 111
    UKEI (EURO) LIMITED
    10714955
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-04-07 ~ now
    IIF 68 - Director → ME
  • 112
    UKEI (FINANCE) LIMITED
    08431891
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-03-06 ~ now
    IIF 55 - Director → ME
  • 113
    UKI (C500) LIMITED
    - now 06193321
    LONDON & NEWCASTLE (CHISWICK) LIMITED - 2011-07-27
    Chelsea House, West Gate, London
    Dissolved Corporate (13 parents)
    Officer
    2014-08-26 ~ dissolved
    IIF 15 - Director → ME
  • 114
    UKI (CARDIFF) LIMITED
    05096675
    Chelsea House, West Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 112 - Director → ME
  • 115
    UKI (DOLLAR BAY) LIMITED
    07678349
    Chelsea House, West Gate, London
    Dissolved Corporate (9 parents)
    Officer
    2014-08-26 ~ dissolved
    IIF 108 - Director → ME
  • 116
    UKI (GOLDHAWK) LIMITED
    - now 06010041
    LONDON & NEWCASTLE (HAMMERSMITH) LIMITED - 2011-07-27
    LONDON & NEWCASTLE (BECKENHAM) LIMITED - 2007-04-19
    Chelsea House, West Gate, London
    Dissolved Corporate (16 parents)
    Officer
    2014-08-26 ~ dissolved
    IIF 106 - Director → ME
  • 117
    UKI (KINGSWAY) LIMITED
    05255656
    Chelsea House, West Gate, London
    Dissolved Corporate (10 parents)
    Officer
    2004-10-14 ~ dissolved
    IIF 20 - Director → ME
  • 118
    UKI (LN) LIMITED
    07680572
    Chelsea House, West Gate, London
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2014-08-26 ~ dissolved
    IIF 111 - Director → ME
  • 119
    UKI (REDCHURCH) LIMITED
    07710709
    Chelsea House, West Gate, London
    Dissolved Corporate (9 parents)
    Officer
    2014-08-26 ~ dissolved
    IIF 16 - Director → ME
  • 120
    UKI (SOUTH BANK) LIMITED
    04925941
    Chelsea House, West Gate, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-10-08 ~ dissolved
    IIF 114 - Director → ME
  • 121
    UKI (TEMPLEBACK) LIMITED
    - now 04596166
    UKI STOKE LIMITED - 2006-10-25
    Chelsea House, West Gate, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-24 ~ dissolved
    IIF 107 - Director → ME
  • 122
    UKI (THOMAS ROAD) LIMITED
    07678291
    Chelsea House, West Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2014-08-26 ~ dissolved
    IIF 105 - Director → ME
  • 123
    UKI CAMBRIDGE LIMITED
    - now 10931542
    UKEI CP LIMITED
    - 2018-09-26 10931542
    Chelsea House, West Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-24 ~ dissolved
    IIF 22 - Director → ME
  • 124
    UKI CARIBBEAN LIMITED
    - now 06028884
    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 ~ dissolved
    IIF 94 - Director → ME
  • 125
    UKI OCTAGON LIMITED
    05097290
    Chelsea House, West Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2004-04-07 ~ dissolved
    IIF 103 - Director → ME
  • 126
    UKI RICHMOND LIMITED
    11240008
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-07 ~ 2022-03-04
    IIF 73 - Director → ME
  • 127
    UKI SHOPPING CENTRES LIMITED
    05097268
    Chelsea House, West Gate, London
    Dissolved Corporate (9 parents)
    Officer
    2004-04-07 ~ dissolved
    IIF 113 - Director → ME
  • 128
    VILLANDRY FOODSTORE RESTAURANT LIMITED
    - now 02696611 03364237
    Insolvency (Case 1) In administration
    Administration started on 2018-08-09
    Administration ended on 2020-02-11
    NOLAMOR LIMITED
    - 2006-07-17 02696611 03364237... (more)
    55 Baker Street, Marylebone, London
    Dissolved Corporate (19 parents)
    Officer
    2005-11-19 ~ 2011-04-26
    IIF 136 - Secretary → ME
  • 129
    WESTFIELD HOMES LIMITED
    - now 02674869
    SPEED 2320 LIMITED
    - 1992-03-16 02674869 02706263... (more)
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1994-04-15 ~ 2022-03-04
    IIF 95 - Director → ME
    1992-03-03 ~ 1994-11-16
    IIF 137 - Secretary → ME
  • 130
    WESTMARK (AMBERLEIGH) LIMITED
    05239509
    Chelsea House, West Gate, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-23 ~ dissolved
    IIF 109 - Director → ME
  • 131
    WESTMARK (GROUND RENTS) LIMITED
    06987691
    Chelsea House, West Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-11 ~ dissolved
    IIF 6 - Director → ME
  • 132
    WESTMARK (LETTINGS) LIMITED
    06759704
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2008-11-27 ~ 2011-07-06
    IIF 7 - Director → ME
    2020-07-07 ~ 2022-03-04
    IIF 53 - Director → ME
  • 133
    WESTMARK DEVELOPMENTS LIMITED
    - now 02996254
    WESTFIELD (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 ~ 2022-03-04
    IIF 89 - Director → ME
  • 134
    WINDFALL NATURAL GOODS LTD
    08951134
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-14 ~ 2021-07-30
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.