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 27 - Director → ME
2
LISTER SQUARE (NO.35) LIMITED
- 2011-04-04
SC396139 SC396140, SC385800, SC393295Warning 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 8 - 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 85 - 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 73 - 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 38 - 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 41 - Director → ME
7
Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (5 parents)
Officer
2021-07-05 ~ now
IIF 43 - Director → ME
8
Seymour Mews House 26-27 Seymour Mews, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-30 ~ now
IIF 46 - 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 30 - 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 60 - 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 67 - 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 52 - Director → ME
13
Block 3 Spectrum Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (6 parents)
Officer
2020-07-31 ~ now
IIF 94 - 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 66 - Managing Officer → ME
15
Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (6 parents)
Officer
2025-03-14 ~ now
IIF 48 - Director → ME
16
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 37 - Director → ME
17
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 86 - Director → ME
18
Block 3, Unit 3b Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director 2024-05-30 ~ now
IIF 74 - Managing Officer → ME
19
Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2025-03-21 ~ now
IIF 47 - Director → ME
20
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 10 - Director → ME
21
Block 3, Unit 3b Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director 2024-05-24 ~ now
IIF 75 - Managing Officer → ME
22
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Je2 3da, Jersey
Active Corporate (5 parents)
Officer
2024-01-30 ~ now
IIF 95 - Director → ME
23
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-26 ~ now
IIF 53 - Director → ME
24
Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (5 parents)
Officer
2025-02-03 ~ now
IIF 42 - Director → ME
25
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Je2 3da, Jersey
Active Corporate (5 parents)
Officer
2021-09-23 ~ now
IIF 51 - Director → ME
26
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 69 - Managing Officer → ME
27
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (6 parents)
Officer
2020-08-01 ~ now
IIF 87 - Director → ME
28
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 65 - Managing Officer → ME
29
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 89 - Director → ME
30
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 71 - Managing Officer → ME
31
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-08 ~ now
IIF 57 - Director → ME
32
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 100 - Managing Officer → ME
33
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (6 parents)
Officer
2020-08-01 ~ now
IIF 80 - Director → ME
34
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 68 - Managing Officer → ME
35
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 22 - Director → ME
36
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (6 parents)
Officer
2020-08-01 ~ now
IIF 91 - Director → ME
37
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 63 - Managing Officer → ME
38
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 12 - Director → ME
39
Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2025-04-08 ~ now
IIF 40 - Director → ME
40
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-26 ~ now
IIF 143 - Director → ME
41
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 101 - Managing Officer → 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 18 - Director → ME
43
Block 3 Unit 7b Sprectrum, Gloucester Street, St Helier, Je2 3da
Active Corporate (5 parents)
Officer
2021-05-21 ~ now
IIF 61 - 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 64 - 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 23 - Director → ME
46
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (6 parents)
Officer
2020-08-03 ~ now
IIF 92 - 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 58 - 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 49 - 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 131 - 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 96 - Director → ME
51
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Converted / Closed Corporate (6 parents)
Officer
2020-08-03 ~ now
IIF 99 - Director → ME
52
Block 3 Spectrum, Gloucester Street, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-01-14 ~ now
IIF 88 - 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 70 - Managing Officer → ME
54
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (6 parents)
Officer
2020-08-01 ~ now
IIF 93 - 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 72 - 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 84 - Director → ME
57
Block 3 Spectrum, Gloucester Street, St Helier, Jersey
Active Corporate (6 parents, 2 offsprings)
Officer
2020-06-04 ~ now
IIF 90 - Director → ME
58
BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED
03715044 Seymour Mews House, 26-27 Seymour Mews, London, England
Active Corporate (28 parents)
Officer
2024-06-19 ~ now
IIF 45 - Director → ME
59
Chelsea House, West Gate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-05 ~ dissolved
IIF 135 - 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
Active Corporate (10 parents)
Officer
~ 2019-10-30
IIF 81 - Director → ME
61
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 33 - 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 17 - 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 1 - Director → ME
~ now
IIF 144 - Secretary → ME
64
Chelsea House, West Gate, London
Dissolved Corporate (6 parents)
Officer
~ 1995-05-19
IIF 125 - Director → ME
2008-02-06 ~ dissolved
IIF 16 - Director → ME
65
CENTRE 500 LIMITED
03069500 01307825, 01282336, 01468120Warning 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 138 - 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 2 - Director → ME
67
CHILTON ROAD ABSTRACTION (PITTERS PIECE) LIMITED
03028285 3 Pitters Piece, Long Crendon, Aylesbury, Bucks
Active Corporate (28 parents)
Equity (Company account)
75,853 GBP2024-12-31
Officer
1995-03-02 ~ 2001-09-28
IIF 124 - 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 107 - 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 28 - 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 15 - 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 104 - Director → ME
72
C/o Valetine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (4 parents)
Officer
2016-11-24 ~ dissolved
IIF 119 - Director → ME
73
DASHWOOD HOUSE MANAGEMENT COMPANY LIMITED
02569757 Flat 1 Dashwood House, Penwerris Lane, Falmouth, Cornwall, England
Active Corporate (29 parents)
Equity (Company account)
16,605 GBP2018-12-31
Officer
~ 1993-03-08
IIF 97 - 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 113 - 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 06604705, 06591849, 06227164Warning 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 14 - 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 56 - Director → ME
77
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-05 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 153 - 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)
Equity (Company account)
9 GBP2024-12-31
Officer
1995-04-10 ~ 2001-01-08
IIF 123 - Director → ME
79
KEVERE COURT MANAGEMENT COMPANY LIMITED
02552790 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (6 parents)
Current Assets (Company account)
30,577 GBP2024-10-31
Officer
~ now
IIF 34 - 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 76 - 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 20 - 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 32 - 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 36 - 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 83 - Director → ME
85
Chelsea House, West Gate, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-10-12 ~ dissolved
IIF 105 - 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 117 - Director → ME
Person with significant control
2018-06-26 ~ 2018-07-19
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
87
Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2022-04-25 ~ now
IIF 44 - 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 7 - Director → ME
89
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Jersey
Active Corporate (11 parents)
Officer
2022-02-01 ~ now
IIF 59 - Director → ME
90
Unit 8 69 St. Marks Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-12 ~ now
IIF 4 - Director → ME
91
The Hollies Larksfield Road, Stutton, Ipswich, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 152 - 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 115 - Director → ME
93
Chelsea House, West Gate, London
Dissolved Corporate (6 parents)
Officer
2012-10-12 ~ dissolved
IIF 108 - Director → ME
94
NEWINCCO 767 LIMITED
- 2007-10-24
06395942 06395943, 06396890, 06363179Warning 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 130 - 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 39 - Director → ME
96
LTG TREASURY (BOSPHORUS) LIMITED
- now 06461006NEWINCCO 796 LIMITED
- 2008-02-05
06461006 06326463, 05920525, 06347827Warning 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 134 - 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 114 - 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 137 - Director → ME
99
Cawley Priory, South Pallant, Chichester, England
Active Corporate (13 parents)
Officer
2023-11-13 ~ 2025-10-14
IIF 77 - Director → ME
100
Cawley Priory, South Pallant, Chichester, England
Active Corporate (18 parents)
Officer
2018-03-20 ~ 2024-10-01
IIF 102 - Director → ME
101
Grenfell Lodge, Ray Park Road, Maidenhead, Berkshire
Active Corporate (69 parents)
Officer
2005-07-19 ~ 2016-03-31
IIF 120 - Director → ME
102
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (4 parents)
Officer
2015-11-12 ~ dissolved
IIF 118 - Director → ME
103
St John's Place, Easton Street, High Wycombe, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-10-08 ~ now
IIF 3 - 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 50 - Director → ME
105
BIRTH DEFECTS (TRADING) LIMITED
- 2009-02-02
02833372 Chelsea House, Westgate, London
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1993-07-06 ~ now
IIF 82 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 149 - 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 26 - Director → ME
107
Unit 8 69 St Mark's Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-11-12 ~ now
IIF 5 - 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 78 - Director → ME
109
Chelsea House, West Gate, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-05 ~ now
IIF 21 - 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 139 - Director → ME
Person with significant control
2016-04-11 ~ dissolved
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - Has significant influence or control → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
111
CHELSEA GIRL LIMITED - 1992-04-21
Chelsea House, West Gate, London
Active Corporate (13 parents)
Officer
1996-12-16 ~ now
IIF 29 - Director → ME
112
Chelsea House, West Gate, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-12-25
Officer
2020-07-10 ~ now
IIF 11 - Director → ME
113
Chelsea House, West Gate, London, England
Active Corporate (7 parents)
Officer
2020-07-07 ~ now
IIF 9 - 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 79 - Director → ME
115
Chelsea House, West Gate, London
Active Corporate (9 parents, 3 offsprings)
Officer
2014-12-02 ~ now
IIF 19 - 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)
Equity (Company account)
13 GBP2024-12-31
Officer
1994-04-18 ~ 1996-01-16
IIF 121 - 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 136 - 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 132 - Director → ME
119
Clive Lewis, The Hollies Larksfield Road, Stutton, Ipswich, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolved
IIF 147 - Director → ME
120
ST. AUGUSTINES COURT MANAGEMENT LIMITED
02447659 1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (58 parents)
Equity (Company account)
28,406 GBP2024-03-31
Officer
~ 1994-05-31
IIF 98 - Director → ME
121
THE BIG YELLOW CORPORATION LIMITED
02897895 Chelsea House, West Gate, London
Dissolved Corporate (9 parents)
Officer
1996-12-16 ~ dissolved
IIF 103 - Director → ME
122
THG PLC - now
THG HOLDINGS PLC - 2021-01-05
THE HUT GROUP 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 126 - 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 111 - Director → ME
124
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-07 ~ now
IIF 54 - Director → ME
125
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-03-06 ~ now
IIF 62 - 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 141 - Director → ME
127
Chelsea House, West Gate, London
Dissolved Corporate (8 parents)
Officer
2004-04-06 ~ dissolved
IIF 109 - Director → ME
128
Chelsea House, West Gate, London
Dissolved Corporate (9 parents)
Officer
2011-06-22 ~ dissolved
IIF 127 - 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 142 - Director → ME
130
Chelsea House, West Gate, London
Dissolved Corporate (10 parents)
Officer
2004-10-14 ~ dissolved
IIF 24 - Director → ME
131
Chelsea House, West Gate, London
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2011-06-23 ~ dissolved
IIF 6 - Director → ME
132
Chelsea House, West Gate, London
Dissolved Corporate (9 parents)
Officer
2011-07-19 ~ dissolved
IIF 129 - Director → ME
133
Chelsea House, West Gate, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-10-08 ~ dissolved
IIF 112 - Director → ME
134
Chelsea House, West Gate, London
Dissolved Corporate (7 parents)
Officer
2002-11-20 ~ dissolved
IIF 140 - Director → ME
135
Chelsea House, West Gate, London
Dissolved Corporate (8 parents)
Officer
2011-06-22 ~ dissolved
IIF 128 - Director → ME
136
Chelsea House, West Gate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-24 ~ dissolved
IIF 133 - 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 31 - Director → ME
138
Chelsea House, West Gate, London
Dissolved Corporate (8 parents)
Officer
2004-04-07 ~ dissolved
IIF 110 - Director → ME
139
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-07 ~ now
IIF 55 - Director → ME
140
Chelsea House, West Gate, London
Dissolved Corporate (9 parents)
Officer
2004-04-07 ~ dissolved
IIF 116 - Director → ME
141
SPEED 2320 LIMITED
- 1992-03-16
02674869 02674841, 03146580, 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 13 - Director → ME
142
Chelsea House, West Gate, London
Dissolved Corporate (7 parents)
Officer
2004-09-23 ~ dissolved
IIF 106 - Director → ME
143
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-12-01 ~ now
IIF 25 - 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 35 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
120,470 GBP2024-06-30
Officer
2002-09-12 ~ 2005-11-08
IIF 122 - Director → ME
2002-09-12 ~ 2005-11-08
IIF 145 - Secretary → ME