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 24 - Director → ME
2
55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
1993-10-15 ~ 2010-07-06
IIF 2 - Director → ME
3
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 ~ 2022-03-04
IIF 9 - Director → ME
4
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
1997-04-16 ~ 2016-09-26
IIF 15 - Director → ME
5
BLUE COAST CAPITAL PROPERTIES LIMITED - now
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
1997-04-16 ~ 2016-09-26
IIF 5 - Director → ME
6
CAVENDISH SQUARE INVESTMENTS LIMITED
00534089 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (10 parents)
Officer
1997-04-16 ~ 2016-09-26
IIF 16 - Director → ME
7
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
1997-04-16 ~ 2016-09-26
IIF 17 - Director → ME
8
COURTLANDS DEVELOPMENTS LIMITED
00871088 Valentine & Co, 3rd Floor Shakespeare Close, 7 Shakespeare Road, London
Dissolved Corporate (6 parents)
Officer
1997-04-16 ~ 2014-08-06
IIF 14 - Director → ME
9
Valentine & Co, 3rd Floor Shakespeare Close, 7 Shakespeare Road, London
Dissolved Corporate (6 parents)
Officer
1997-04-16 ~ 2014-08-06
IIF 19 - Director → ME
10
4th Floor Offices, 5 Dean Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-27 ~ now
IIF 7 - Director → ME
11
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 12 - Director → ME
12
I.H.S. INTERNATIONAL HOTEL SERVICES LIMITED
- now 00571908IBERIA 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
1997-03-24 ~ now
IIF 23 - Director → ME
13
Chelsea House, West Gate, London
Dissolved Corporate (4 parents)
Officer
2012-09-27 ~ dissolved
IIF 8 - Director → ME
14
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
1997-04-16 ~ now
IIF 22 - Director → ME
15
LONDON & OVERSEAS PROPERTY AND INVESTMENT CO.LIMITED
01018612 Valentine & Co, 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1997-04-16 ~ 2003-09-03
IIF 3 - Director → ME
16
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 ~ 2016-09-26
IIF 11 - Director → ME
17
LTG OPTIONS LIMITED
- 2010-09-29
07390163 Chelsea House, West Gate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-28 ~ dissolved
IIF 21 - Director → ME
18
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-01-20 ~ 2016-09-26
IIF 10 - Director → ME
19
MORADA RETAIL INVESTMENTS LIMITED
- now 00735070CONCRED INVESTMENTS LIMITED
- 2004-09-06
00735070 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1997-04-16 ~ 2010-07-06
IIF 1 - Director → ME
20
Seymour Mews House 26-27 Seymour Mews, London, England
Dissolved Corporate (6 parents)
Person with significant control
2024-01-26 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
LEWIS(HANLEY)LIMITED - 1993-07-06
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1997-03-24 ~ 2010-07-08
IIF 4 - Director → ME
22
CHELSEA GIRL LIMITED - 1992-04-21
Chelsea House, West Gate, London
Active Corporate (13 parents)
Officer
1997-04-16 ~ 2016-09-26
IIF 13 - Director → ME
23
Chelsea House, West Gate, London
Active Corporate (9 parents, 3 offsprings)
Officer
2014-12-02 ~ 2016-09-26
IIF 20 - Director → ME
24
APPLEWORLD (UK) LIMITED
- 2019-03-01
05430320 Menzies Llp, 4th Floor, 95 Gresham Street, London
In Administration Corporate (11 parents, 2 offsprings)
Officer
2019-02-20 ~ 2024-01-15
IIF 6 - Director → ME
Person with significant control
2016-08-01 ~ 2020-08-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
25
LEWIS SEPARATES (COVENTRY) LIMITED - 1985-10-24
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-04-16 ~ 2016-09-26
IIF 18 - Director → ME
26
4 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, Tyne & Wear, England
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 25 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE