1
LEWIS (WOOD GREEN) LIMITED - 1988-07-20
C/o Valentine & Co Glade House, 52 -54 Carter Lane, London
Dissolved Corporate (6 parents)
Officer
1997-03-24 ~ dissolved
IIF 29 - Director → ME
2
ALSTER HI LIMITED - now
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
2003-10-14 ~ 2012-09-03
IIF 16 - Director → ME
3
BC RESIDENTIAL LIMITED - now
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
1998-03-02 ~ 2020-07-07
IIF 33 - Director → ME
4
LTG INTERNATIONAL LIMITED
- 2019-05-14
02882173GARDEN 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
1996-01-23 ~ 2020-07-07
IIF 25 - Director → ME
5
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
1998-03-02 ~ 2020-07-07
IIF 36 - Director → ME
6
BLUE COAST FINANCE LIMITED - now
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 ~ 2018-06-06
IIF 56 - Director → ME
7
Chelsea House, West Gate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-05 ~ dissolved
IIF 52 - Director → ME
8
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
~ dissolved
IIF 6 - Director → ME
9
CAVENDISH SQUARE INVESTMENTS LIMITED
00534089 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (10 parents)
Officer
1998-03-02 ~ 2020-07-07
IIF 31 - Director → ME
10
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (7 parents, 141 offsprings)
Officer
2007-11-26 ~ 2020-07-07
IIF 13 - Director → ME
11
Chelsea House, West Gate, London
Dissolved Corporate (6 parents)
Officer
~ 2020-07-07
IIF 34 - Director → ME
12
Chelsea House, West Gate,ealing, London
Active Corporate (7 parents)
Officer
~ 2020-07-07
IIF 9 - Director → ME
13
CMI US UNLIMITED - now
CONSOLIDATED MUTUAL INSURANCE UNLIMITED - 2017-01-10
CONSOLIDATED MUTUAL INSURANCE LTD
- 2015-12-08
00735693SHOP AND WAREHOUSE MUTUAL INSURANCE ASSOCIATION LIMITED - 1994-04-08
C/o Valentine & Co, Glade House 52-54 Carter Lane, London
Dissolved Corporate (8 parents)
Officer
1997-04-16 ~ 2010-12-23
IIF 2 - Director → ME
14
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
1998-03-02 ~ 2020-07-07
IIF 24 - Director → ME
15
CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED
00933831 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (9 parents)
Officer
1992-07-01 ~ 2020-07-07
IIF 19 - Director → ME
16
COURTLANDS DEVELOPMENTS LIMITED
00871088 Valentine & Co, 3rd Floor Shakespeare Close, 7 Shakespeare Road, London
Dissolved Corporate (6 parents)
Officer
1998-03-02 ~ dissolved
IIF 30 - Director → ME
17
Valentine & Co, 3rd Floor Shakespeare Close, 7 Shakespeare Road, London
Dissolved Corporate (6 parents)
Officer
1998-03-02 ~ dissolved
IIF 28 - Director → ME
18
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 ~ 2020-07-07
IIF 57 - Director → ME
19
RAPID 6886 LIMITED
- 1988-10-26
02298783 01994965, 02296921, 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 (10 parents)
Officer
~ dissolved
IIF 15 - Director → ME
20
I.H.S. INTERNATIONAL HOTEL SERVICES LIMITED
- now 00571908IBERIA HOTEL SERVICES LIMITED
- 1989-08-23
00571908LEWIS SEPARATES(HALIFAX)LIMITED - 1984-06-29
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1989-07-26 ~ 2025-04-14
IIF 39 - Director → ME
21
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 ~ 2020-07-07
IIF 55 - Director → ME
22
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
1997-03-24 ~ 2020-07-07
IIF 35 - Director → ME
23
LEWIS FAMILY CHARITABLE TRUSTEES LIMITED
01514134 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-03-24 ~ 2024-11-20
IIF 38 - Director → ME
24
Chelsea House, West Gate, London
Dissolved Corporate (4 parents)
Officer
2012-09-27 ~ dissolved
IIF 46 - Director → ME
25
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
~ 2009-09-18
IIF 1 - Director → ME
26
Chelsea House, West Gate, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-10-12 ~ dissolved
IIF 3 - Director → ME
27
LFH INVESTMENT HOLDINGS LIMITED
11434519 Chelsea House, Westgate, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-06-26 ~ dissolved
IIF 44 - Director → ME
28
LONDON & OVERSEAS PROPERTY AND INVESTMENT CO.LIMITED
01018612 Valentine & Co, 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1998-03-02 ~ 2003-09-04
IIF 11 - Director → ME
29
Chelsea House, West Gate, London
Dissolved Corporate (6 parents)
Officer
2012-10-12 ~ dissolved
IIF 4 - Director → ME
30
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 53 - Director → ME
31
LTG PENSION TRUSTEES LIMITED
- now 02217092RAPID 5136 LIMITED
- 1988-03-17
02217092 02217274, 02217205, 02219240Warning 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
~ 2026-01-29
IIF 7 - Director → ME
32
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-01-20 ~ now
IIF 10 - Director → ME
33
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 47 - Director → ME
34
LTGCCB LIMITED - now
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
~ 2013-10-16
IIF 18 - Director → ME
35
LYNCOM HOLDINGS PUBLIC LIMITED COMPANY
- 2004-01-29
00336909 Chelsea House, West Gate, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1997-09-18 ~ dissolved
IIF 42 - Director → ME
36
Chelsea House, West Gate, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-15 ~ now
IIF 8 - Director → ME
Person with significant control
2019-11-15 ~ 2024-10-28
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
2024-10-28 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
37
Seymour Mews House 26-27 Seymour Mews, London, England
Dissolved Corporate (6 parents)
Officer
2024-01-26 ~ dissolved
IIF 45 - Director → ME
38
PROPERTY MANAGEMENT (CHURCHVIEW) LIMITED
01041063 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
~ 2020-07-07
IIF 17 - Director → ME
39
RIVER ISLAND CARD SERVICES LIMITED
- now 01909048CHELSEA MENS CLUB LIMITED
- 2002-02-28
01909048 Chelsea House, West Gate, London
Dissolved Corporate (7 parents)
Officer
~ 2019-11-28
IIF 23 - Director → ME
40
Chelsea House, West Gate, London
Active Corporate (13 parents)
Officer
~ 2012-08-30
IIF 22 - Director → ME
41
Chelsea House, West Gate, London
Active Corporate (9 parents, 3 offsprings)
Officer
2014-12-02 ~ 2019-11-28
IIF 37 - Director → ME
42
SHOP HOLDINGS & GENERAL (ESTATES) LIMITED
00791806 Chelsea House, West Gate, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1997-09-18 ~ dissolved
IIF 32 - Director → ME
43
SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED
00732096 Chelsea House, West Gate, London
Dissolved Corporate (9 parents)
Officer
1997-09-18 ~ dissolved
IIF 20 - Director → ME
44
LEWIS SEPARATES (COVENTRY) LIMITED - 1985-10-24
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-03-24 ~ 2020-07-07
IIF 14 - Director → ME
45
THE BIG YELLOW CORPORATION LIMITED
02897895 Chelsea House, West Gate, London
Dissolved Corporate (9 parents)
Officer
1994-02-14 ~ dissolved
IIF 27 - Director → ME
46
UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED
05314411 C/o Vlaentine & Co Glade House, 52 Carter Lane, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-01-21 ~ dissolved
IIF 43 - Director → ME
47
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-07 ~ 2020-07-07
IIF 48 - Director → ME
48
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-10-01 ~ 2020-07-07
IIF 12 - Director → ME
49
Chelsea House, West Gate, London
Dissolved Corporate (8 parents)
Officer
2004-04-14 ~ dissolved
IIF 51 - Director → ME
50
Chelsea House, West Gate, London
Dissolved Corporate (10 parents)
Officer
2004-10-11 ~ 2020-07-07
IIF 21 - Director → ME
51
Chelsea House, West Gate, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-10-14 ~ 2020-07-07
IIF 40 - Director → ME
52
Chelsea House, West Gate, London
Dissolved Corporate (7 parents)
Officer
2002-11-20 ~ dissolved
IIF 50 - Director → ME
53
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 ~ 2020-07-07
IIF 41 - Director → ME
54
Chelsea House, West Gate, London
Dissolved Corporate (8 parents)
Officer
2004-04-14 ~ 2020-07-07
IIF 54 - Director → ME
55
Chelsea House, West Gate, London
Dissolved Corporate (9 parents)
Officer
2004-04-14 ~ 2020-07-07
IIF 49 - Director → ME
56
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 ~ 2020-07-07
IIF 5 - Director → ME
57
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-05-31 ~ 2020-07-07
IIF 26 - Director → ME