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 101 - Director → ME
2
LISTER SQUARE (NO.35) LIMITED
- 2011-04-04
SC396139 SC393295, SC393307, SC385800Warning 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 82 - 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 14 - 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 147 - 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 112 - 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 115 - Director → ME
7
Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (5 parents)
Officer
2021-07-05 ~ now
IIF 117 - Director → ME
8
Seymour Mews House, 26-37 Seymour Mews, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-30 ~ now
IIF 120 - 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 104 - 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 134 - 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 141 - 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 126 - Director → ME
13
Block 3 Spectrum Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (6 parents)
Officer
2020-07-31 ~ now
IIF 23 - 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 140 - Managing Officer → ME
15
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 111 - Director → ME
16
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 15 - Director → ME
17
Block 3, Unit 3b Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director 2024-05-30 ~ now
IIF 148 - Managing Officer → ME
18
Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2025-03-21 ~ now
IIF 121 - Director → ME
19
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 84 - Director → ME
20
Block 3, Unit 3b Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director 2024-05-24 ~ now
IIF 149 - Managing Officer → ME
21
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Je2 3da, Jersey
Active Corporate (5 parents)
Officer
2024-01-30 ~ now
IIF 24 - Director → ME
22
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-26 ~ now
IIF 127 - Director → ME
23
Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (5 parents)
Officer
2025-02-03 ~ now
IIF 116 - Director → ME
24
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Je2 3da, Jersey
Active Corporate (5 parents)
Officer
2021-09-23 ~ now
IIF 125 - Director → ME
25
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 143 - Managing Officer → ME
26
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (6 parents)
Officer
2020-08-01 ~ now
IIF 16 - Director → ME
27
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 139 - Managing Officer → ME
28
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 18 - Director → ME
29
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 145 - Managing Officer → ME
30
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-08 ~ now
IIF 131 - Director → ME
31
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 30 - Managing Officer → ME
32
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (6 parents)
Officer
2020-08-01 ~ now
IIF 4 - Director → ME
33
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 142 - Managing Officer → ME
34
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 96 - Director → ME
35
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (6 parents)
Officer
2020-08-01 ~ now
IIF 20 - Director → ME
36
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 137 - Managing Officer → ME
37
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 86 - Director → ME
38
Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2025-04-08 ~ now
IIF 114 - Director → ME
39
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-26 ~ now
IIF 73 - Director → ME
40
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 31 - Managing Officer → ME
41
BC URBAN LOGISTICS LIMITED
- now 16317546 Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-03-14 ~ now
IIF 122 - Director → 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 92 - Director → ME
43
Block 3 Unit 7b Sprectrum, Gloucester Street, St Helier, Je2 3da
Active Corporate (5 parents)
Officer
2021-05-21 ~ now
IIF 135 - 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 138 - 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 97 - Director → ME
46
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (6 parents)
Officer
2020-08-03 ~ now
IIF 21 - 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 132 - 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 123 - 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 61 - 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 25 - Director → ME
51
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Converted / Closed Corporate (6 parents)
Officer
2020-08-03 ~ now
IIF 29 - Director → ME
52
Block 3 Spectrum, Gloucester Street, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-01-14 ~ now
IIF 17 - 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 144 - Managing Officer → ME
54
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (6 parents)
Officer
2020-08-01 ~ now
IIF 22 - 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 146 - 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 13 - Director → ME
57
Block 3 Spectrum, Gloucester Street, St Helier, Jersey
Active Corporate (6 parents, 2 offsprings)
Officer
2020-06-04 ~ now
IIF 19 - Director → ME
58
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 119 - Director → ME
59
Chelsea House, West Gate, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-06-05 ~ dissolved
IIF 65 - 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
Dissolved Corporate (10 parents)
Officer
(before 1992-08-09) ~ 2019-10-30
IIF 6 - Director → ME
61
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
(before 1990-12-31) ~ now
IIF 107 - 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 91 - Director → ME
63
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (7 parents, 149 offsprings)
Officer
2020-07-07 ~ now
IIF 75 - Director → ME
(before 1991-12-15) ~ now
IIF 159 - Secretary → ME
64
CAVENDISH UNIT MANAGERS LIMITED
02860777 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1993-10-08 ~ 2010-07-06
IIF 7 - Director → ME
65
Chelsea House, West Gate, London
Dissolved Corporate (6 parents)
Officer
2008-02-06 ~ dissolved
IIF 90 - Director → ME
(before 1992-03-31) ~ 1995-05-19
IIF 55 - Director → ME
66
CENTRE 500 LIMITED
03069500 02270299, 01307825, 02087528Warning 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 68 - Director → ME
67
RIVER ISLAND CLOTHING CO. LTD. - 1992-04-21
Chelsea House, West Gate,ealing, London
Active Corporate (7 parents)
Officer
2020-07-07 ~ now
IIF 76 - Director → ME
68
CHILTON ROAD ABSTRACTION (PITTERS PIECE) LIMITED
03028285 3 Pitters Piece, Long Crendon, Aylesbury, Bucks
Active Corporate (28 parents)
Officer
1995-03-02 ~ 2001-09-28
IIF 54 - Director → ME
69
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 (9 parents)
Officer
(before 1991-12-15) ~ dissolved
IIF 37 - Director → ME
70
COMPUTER WAREHOUSE LIMITED
- now 02111018THE SYNTHESIZER COMPANY LIMITED
- 1994-11-16
02111018 Orchard Lea, Drift Road, Winkfield, Berkshire
Dissolved Corporate (13 parents)
Officer
(before 1991-12-31) ~ 2001-11-29
IIF 28 - Director → ME
71
CONCRED PROPERTIES LIMITED
- now 00667739CONSOLIDATED CREDITS AND DISCOUNTS LIMITED - 1976-12-31
CONCRED PROPERTIES LIMITED - 1976-12-31
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (9 parents)
Officer
1994-02-10 ~ now
IIF 102 - Director → ME
72
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 89 - Director → ME
73
COURTLANDS DEVELOPMENTS LIMITED
00871088 Valentine & Co, 3rd Floor Shakespeare Close, 7 Shakespeare Road, London
Dissolved Corporate (7 parents)
Officer
1994-02-10 ~ 2014-08-06
IIF 34 - Director → ME
74
C/o Valetine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (5 parents)
Officer
2016-11-24 ~ dissolved
IIF 49 - Director → ME
75
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 26 - Director → ME
76
Valentine & Co, 3rd Floor Shakespeare Close, 7 Shakespeare Road, London
Dissolved Corporate (7 parents)
Officer
1994-02-10 ~ 2014-08-06
IIF 43 - Director → ME
77
BELWOOD HOMES (LTG) LIMITED
- 2009-11-16
06490685LEWIS TRUST GROUP LUXEMBOURG (HOLDINGS) LIMITED
- 2009-08-05
06490685NEWINCCO 801 LIMITED
- 2008-02-13
06490685 04597195, 06490686, 06490799Warning 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 88 - Director → ME
78
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 130 - Director → ME
79
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-05 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 158 - Ownership of shares – 75% or more → OE
80
GREATER SUTTON PROPERTIES LIMITED
00833900 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2001-03-21 ~ 2010-07-06
IIF 11 - Director → ME
81
ICARUS COURT MANAGEMENT COMPANY LIMITED
03044174 119-120 High Street, Eton, Windsor, Berkshire, England
Active Corporate (10 parents)
Officer
1995-04-10 ~ 2001-01-08
IIF 53 - Director → ME
82
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) ~ now
IIF 108 - Director → ME
83
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 74 - LLP Designated Member → ME
84
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 94 - Director → ME
85
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
1994-02-10 ~ now
IIF 106 - Director → ME
86
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 110 - Director → ME
87
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 10 - Director → ME
88
Chelsea House, West Gate, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-10-12 ~ dissolved
IIF 35 - Director → ME
89
LFH INVESTMENT HOLDINGS LIMITED
11434519 Chelsea House, Westgate, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-06-26 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-06-26 ~ 2018-07-19
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
90
Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2022-04-25 ~ now
IIF 118 - Director → ME
91
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 81 - Director → ME
92
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Jersey
Active Corporate (11 parents)
Officer
2022-02-01 ~ now
IIF 133 - Director → ME
93
Unit 8 69 St. Marks Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-12 ~ now
IIF 78 - Director → ME
94
Victoria Suite Vintage House, 36-37 Albert Embankment, London
Dissolved Corporate (2 parents)
Officer
2009-07-10 ~ dissolved
IIF 150 - Director → ME
95
The Hollies Larksfield Road, Stutton, Ipswich, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 157 - Ownership of shares – 75% or more → OE
96
LONDON & OVERSEAS PROPERTY AND INVESTMENT CO.LIMITED
01018612 Valentine & Co, 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
(before 1990-12-15) ~ dissolved
IIF 45 - Director → ME
97
Chelsea House, West Gate, London
Dissolved Corporate (6 parents)
Officer
2012-10-12 ~ dissolved
IIF 38 - Director → ME
98
NEWINCCO 767 LIMITED
- 2007-10-24
06395942 06259777, 05156636, 06363234Warning 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 60 - Director → ME
99
LTG DEVELOPMENT CAPITAL LIMITED
03558114 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1998-05-05 ~ 2010-07-06
IIF 5 - Director → ME
100
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 113 - Director → ME
101
LTG TREASURY (BOSPHORUS) LIMITED
- now 06461006NEWINCCO 796 LIMITED
- 2008-02-05
06461006 06461008, 04266386, 06461005Warning 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 (9 parents)
Officer
2008-02-05 ~ dissolved
IIF 64 - Director → ME
102
CONSOLIDATED CREDITS BANK LIMITED
- 2016-09-16
00585264CONCRED GROUP LIMITED
- 1976-12-31
00585264 C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
(before 1991-08-30) ~ dissolved
IIF 44 - Director → ME
103
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 67 - Director → ME
104
Cawley Priory, South Pallant, Chichester, England
Active Corporate (13 parents)
Officer
2023-11-13 ~ 2025-10-14
IIF 1 - Director → ME
105
Cawley Priory, South Pallant, Chichester, England
Active Corporate (18 parents)
Officer
2018-03-20 ~ 2024-10-01
IIF 32 - Director → ME
106
Grenfell Lodge, Ray Park Road, Maidenhead, Berkshire
Active Corporate (69 parents)
Officer
2005-07-19 ~ 2016-03-31
IIF 50 - Director → ME
107
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (5 parents)
Officer
2015-11-12 ~ dissolved
IIF 48 - Director → ME
108
St John's Place, Easton Street, High Wycombe, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-10-08 ~ now
IIF 77 - Director → ME
109
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-10-08 ~ now
IIF 124 - Director → ME
110
BIRTH DEFECTS (TRADING) LIMITED
- 2009-02-02
02833372 Chelsea House, Westgate, London
Active Corporate (6 parents)
Officer
1993-07-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 154 - Has significant influence or control → OE
111
PROPERTY MANAGEMENT (CHURCHVIEW) LIMITED
01041063 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
(before 1992-12-15) ~ now
IIF 100 - Director → ME
112
Unit 8 69 St Mark's Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-11-12 ~ now
IIF 79 - Director → ME
113
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Je2 3da, Jersey
Active Corporate (7 parents)
Officer
2019-07-01 ~ now
IIF 2 - Director → ME
114
Chelsea House, West Gate, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-05 ~ now
IIF 95 - Director → ME
115
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 69 - Director → ME
Person with significant control
2016-04-11 ~ dissolved
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Has significant influence or control → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
116
CHELSEA GIRL LIMITED - 1992-04-21
Chelsea House, West Gate, London
Active Corporate (13 parents)
Officer
1996-12-16 ~ now
IIF 103 - Director → ME
117
Chelsea House, West Gate, London, England
Active Corporate (5 parents)
Officer
2020-07-10 ~ now
IIF 85 - Director → ME
118
RIVER ISLAND EXPEDITIONS LIMITED
- now 00536605CONCRED GENERAL FINANCIAL CO. LIMITED - 1993-11-23
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
1997-03-24 ~ dissolved
IIF 12 - Director → ME
119
Chelsea House, West Gate, London, England
Active Corporate (7 parents)
Officer
2020-07-07 ~ now
IIF 83 - Director → ME
120
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 3 - Director → ME
121
Chelsea House, West Gate, London
Active Corporate (9 parents, 3 offsprings)
Officer
2014-12-02 ~ now
IIF 93 - Director → ME
122
RUXLEY COURT MANAGEMENT COMPANY LIMITED
- now 02907296WELL NAMED ESTATES LIMITED - 1994-03-31
Penns Cottage, Horsham Road, Steyning, England
Active Corporate (25 parents)
Officer
1994-04-18 ~ 1996-01-16
IIF 51 - Director → ME
123
SHOP HOLDINGS & GENERAL (ESTATES) LIMITED
00791806 Chelsea House, West Gate, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2001-03-21 ~ dissolved
IIF 66 - Director → ME
124
SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED
00732096 Chelsea House, West Gate, London
Dissolved Corporate (9 parents)
Officer
2001-03-21 ~ dissolved
IIF 62 - Director → ME
125
Clive Lewis, The Hollies Larksfield Road, Stutton, Ipswich, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolved
IIF 152 - Director → ME
126
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 27 - Director → ME
127
THE BIG YELLOW CORPORATION LIMITED
02897895 Chelsea House, West Gate, London
Dissolved Corporate (9 parents)
Officer
1996-12-16 ~ dissolved
IIF 33 - Director → ME
128
THG PLC - now
THG HOLDINGS PLC - 2021-01-05
THG HOLDINGS 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 56 - Director → ME
129
UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED
05314411 C/o Vlaentine & Co Glade House, 52 Carter Lane, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-01-25 ~ dissolved
IIF 41 - Director → ME
130
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-07 ~ now
IIF 128 - Director → ME
131
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-03-06 ~ now
IIF 136 - Director → ME
132
LONDON & NEWCASTLE (CHISWICK) LIMITED
- 2011-07-27
06193321 Chelsea House, West Gate, London
Dissolved Corporate (13 parents)
Officer
2011-07-06 ~ dissolved
IIF 71 - Director → ME
133
Chelsea House, West Gate, London
Dissolved Corporate (8 parents)
Officer
2004-04-06 ~ dissolved
IIF 39 - Director → ME
134
Chelsea House, West Gate, London
Dissolved Corporate (9 parents)
Officer
2011-06-22 ~ dissolved
IIF 57 - Director → ME
135
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 72 - Director → ME
136
Chelsea House, West Gate, London
Dissolved Corporate (10 parents)
Officer
2004-10-14 ~ dissolved
IIF 98 - Director → ME
137
Chelsea House, West Gate, London
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2011-06-23 ~ dissolved
IIF 80 - Director → ME
138
Chelsea House, West Gate, London
Dissolved Corporate (9 parents)
Officer
2011-07-19 ~ dissolved
IIF 59 - Director → ME
139
Chelsea House, West Gate, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-10-08 ~ dissolved
IIF 42 - Director → ME
140
Chelsea House, West Gate, London
Dissolved Corporate (7 parents)
Officer
2002-11-20 ~ dissolved
IIF 70 - Director → ME
141
Chelsea House, West Gate, London
Dissolved Corporate (8 parents)
Officer
2011-06-22 ~ dissolved
IIF 58 - Director → ME
142
Chelsea House, West Gate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-24 ~ dissolved
IIF 63 - Director → ME
143
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 105 - Director → ME
144
Chelsea House, West Gate, London
Dissolved Corporate (8 parents)
Officer
2004-04-07 ~ dissolved
IIF 40 - Director → ME
145
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-07 ~ now
IIF 129 - Director → ME
146
Chelsea House, West Gate, London
Dissolved Corporate (9 parents)
Officer
2004-04-07 ~ dissolved
IIF 46 - Director → ME
147
SPEED 2320 LIMITED
- 1992-03-16
02674869 02688778, 02691236, 03146580Warning 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 87 - Director → ME
148
Chelsea House, West Gate, London
Dissolved Corporate (7 parents)
Officer
2004-09-23 ~ dissolved
IIF 36 - Director → ME
149
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-12-01 ~ now
IIF 99 - Director → ME
150
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 109 - Director → ME
151
WESTMARK OMEGA (QUEEN SQUARE) LIMITED
- now 05100231RBS PROPERTY DEVELOPMENT (WESTMARK) LIMITED
- 2006-05-02
05100231EVER 2335 LIMITED - 2004-10-05
Chelsea House, Westgate, Ealing, London
Dissolved Corporate (10 parents)
Officer
2005-05-16 ~ dissolved
IIF 9 - Director → ME
152
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)
Officer
2002-09-12 ~ 2005-11-08
IIF 52 - Director → ME
2002-09-12 ~ 2005-11-08
IIF 160 - Secretary → ME