1
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
(before 1991-08-09) ~ 1992-08-09
IIF 22 - Director → ME
2
Chelsea House, West Gate,ealing, London
Active Corporate (7 parents)
Officer
(before 1991-12-15) ~ now
IIF 1 - Director → ME
3
EVERYMAN MEDIA HOLDINGS LIMITED
- now 06018629 Studio 4, 2 Downshire Hill, London
Active Corporate (20 parents, 2 offsprings)
Officer
2007-08-24 ~ 2013-10-29
IIF 16 - Director → ME
4
GAUCHO GRILL LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2018-07-19
Administration ended on 2019-07-31
GIOMA RESTAURANTS PLC
- 2001-04-27
00093289PARAMBE P.L.C. - 1998-07-21
Four Brindley Place, Brindley Place, Birmingham
Dissolved Corporate (21 parents, 5 offsprings)
Officer
2000-05-09 ~ 2002-06-06
IIF 26 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-26
Dissolved on 2019-09-25
RAPID 6886 LIMITED
- 1988-10-26
02298783 02298790, 02482577, 02263821Warning 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) C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (11 parents)
Officer
(before 1991-09-22) ~ 2012-04-27
IIF 13 - Director → ME
6
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 2 - Director → ME
7
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 (3 parents)
Officer
(before 1991-12-15) ~ 2010-07-06
IIF 10 - Director → ME
8
LEWIS TRUST GROUP LIMITED
- now 00758492LEWIS SEPARATES (MERRION, LEEDS) LIMITED
- 1978-12-31
00758492 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (13 parents, 16 offsprings)
Officer
2003-03-01 ~ now
IIF 3 - Director → ME
(before 1991-12-15) ~ 1999-12-22
IIF 23 - Director → ME
9
LTG PENSION TRUSTEES LIMITED
- now 02217092RAPID 5136 LIMITED
- 1988-03-17
02217092 02217205, 02219240, 01989880Warning 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
Active Corporate (9 parents)
Officer
(before 1991-07-22) ~ 2004-03-11
IIF 8 - Director → ME
10
MONTEVETRO MANAGEMENT COMPANY LIMITED
- now 03322198THAMES RISE MANAGEMENT COMPANY LIMITED - 1997-04-25
Stonemead House, London Road, Croydon, Surrey, United Kingdom
Active Corporate (34 parents)
Officer
2008-11-11 ~ 2013-03-25
IIF 11 - Director → ME
11
BIRTH DEFECTS (TRADING) LIMITED
- 2009-02-02
02833372 Chelsea House, Westgate, London
Active Corporate (6 parents)
Officer
1993-07-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 21 - Has significant influence or control → OE
12
P.S. CATERING CONSULTANCY LIMITED - 1998-06-29
170 Great Portland Street, London
Dissolved Corporate (1 parent)
Officer
2005-11-19 ~ 2011-04-26
IIF 6 - Director → ME
13
RIVER ISLAND CARD SERVICES LIMITED
- now 01909048CHELSEA MENS CLUB LIMITED
- 2002-02-28
01909048 Chelsea House, West Gate, London
Dissolved Corporate (7 parents)
Officer
(before 1991-08-09) ~ 2002-03-27
IIF 24 - Director → ME
14
Chelsea House, West Gate, London
Active Corporate (13 parents)
Officer
~ 1999-12-22
IIF 25 - Director → ME
15
RIVER ISLAND EXPEDITIONS LIMITED
- now 00536605Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-06 during the appointment or period of control
Dissolved on 2011-07-26 during the appointment or period of control
CONCRED GENERAL FINANCIAL CO. LIMITED
- 1993-11-23
00536605 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
(before 1991-12-15) ~ dissolved
IIF 5 - Director → ME
16
16-17 St. Christophers Place, London, England
Active Corporate (2 parents)
Officer
2016-09-17 ~ 2024-07-02
IIF 7 - Director → ME
Person with significant control
2016-09-17 ~ 2020-12-01
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE BIG YELLOW CORPORATION LIMITED
02897895 Chelsea House, West Gate, London
Dissolved Corporate (9 parents)
Officer
1994-02-14 ~ dissolved
IIF 14 - Director → ME
18
290 Chase Side, Southgate, London
Active Corporate (65 parents, 1 offspring)
Officer
1998-02-11 ~ 2011-05-16
IIF 15 - Director → ME
19
170 Great Portland Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-10-03 ~ 2011-04-26
IIF 9 - Director → ME
20
Chelsea House, West Gate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-09 ~ dissolved
IIF 18 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2018-08-09
Administration ended on 2020-02-11
55 Baker Street, Marylebone, London
Dissolved Corporate (19 parents)
Officer
2005-11-19 ~ 2011-04-26
IIF 12 - Director → ME
22
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-04-17 ~ 2021-07-30
IIF 17 - Director → ME
Person with significant control
2018-04-17 ~ 2021-07-30
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE