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 27 - 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 14 - 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 31 - 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 23 - 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 34 - 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 54 - Director → ME
7
Chelsea House, West Gate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-05 ~ dissolved
IIF 50 - 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
(before 1991-08-09) ~ dissolved
IIF 4 - 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 29 - 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 11 - Director → ME
11
Chelsea House, West Gate, London
Dissolved Corporate (6 parents)
Officer
(before 1992-03-31) ~ 2020-07-07
IIF 32 - Director → ME
12
Chelsea House, West Gate,ealing, London
Active Corporate (7 parents)
Officer
(before 1991-12-15) ~ 2020-07-07
IIF 7 - 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 57 - Director → ME
14
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
1998-03-02 ~ 2020-07-07
IIF 22 - 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 17 - 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 28 - Director → ME
17
Valentine & Co, 3rd Floor Shakespeare Close, 7 Shakespeare Road, London
Dissolved Corporate (6 parents)
Officer
1998-03-02 ~ dissolved
IIF 26 - 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 06655226, 06227164, 06490811Warning 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 55 - Director → ME
19
RAPID 6886 LIMITED
- 1988-10-26
02298783 02263821, 02296921, 02298790Warning 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
(before 1991-09-22) ~ dissolved
IIF 13 - 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 37 - 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 53 - 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 33 - 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 36 - Director → ME
24
Chelsea House, West Gate, London
Dissolved Corporate (4 parents)
Officer
2012-09-27 ~ dissolved
IIF 44 - 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
(before 1991-12-15) ~ 2009-09-18
IIF 56 - Director → ME
26
Chelsea House, West Gate, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-10-12 ~ dissolved
IIF 58 - 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 42 - 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 9 - Director → ME
29
Chelsea House, West Gate, London
Dissolved Corporate (6 parents)
Officer
2012-10-12 ~ dissolved
IIF 59 - Director → ME
30
NEWINCCO 767 LIMITED
- 2007-10-24
06395942 06396890, 07126826, 04823611Warning 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 51 - Director → ME
31
LTG PENSION TRUSTEES LIMITED
- now 02217092RAPID 5136 LIMITED
- 1988-03-17
02217092 02216965, 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
(before 1991-07-22) ~ 2026-01-29
IIF 5 - Director → ME
32
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-01-20 ~ now
IIF 8 - Director → ME
33
LTG TREASURY (BOSPHORUS) LIMITED
- now 06461006NEWINCCO 796 LIMITED
- 2008-02-05
06461006 06347827, 04266386, 06461010Warning 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 45 - Director → ME
34
LTGCCB LIMITED - now
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 (9 parents, 1 offspring)
Officer
(before 1991-08-30) ~ 2013-10-16
IIF 16 - 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 40 - Director → ME
36
Chelsea House, West Gate, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-15 ~ now
IIF 6 - Director → ME
Person with significant control
2019-11-15 ~ 2024-10-28
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2024-10-28 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
37
Seymour Mews House 26-27 Seymour Mews, London, England
Dissolved Corporate (6 parents)
Officer
2024-01-26 ~ dissolved
IIF 43 - 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 15 - 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
(before 1991-08-09) ~ 2019-11-28
IIF 21 - Director → ME
40
Chelsea House, West Gate, London
Active Corporate (13 parents)
Officer
~ 2012-08-30
IIF 20 - Director → ME
41
Chelsea House, West Gate, London
Active Corporate (9 parents, 3 offsprings)
Officer
2014-12-02 ~ 2019-11-28
IIF 35 - 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 30 - 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 18 - 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 12 - Director → ME
45
THE BIG YELLOW CORPORATION LIMITED
02897895 Chelsea House, West Gate, London
Dissolved Corporate (9 parents)
Officer
1994-02-14 ~ dissolved
IIF 25 - 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 41 - 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 46 - 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 10 - Director → ME
49
Chelsea House, West Gate, London
Dissolved Corporate (8 parents)
Officer
2004-04-14 ~ dissolved
IIF 49 - Director → ME
50
Chelsea House, West Gate, London
Dissolved Corporate (10 parents)
Officer
2004-10-11 ~ 2020-07-07
IIF 19 - Director → ME
51
Chelsea House, West Gate, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-10-14 ~ 2020-07-07
IIF 38 - Director → ME
52
Chelsea House, West Gate, London
Dissolved Corporate (7 parents)
Officer
2002-11-20 ~ dissolved
IIF 48 - 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 39 - Director → ME
54
Chelsea House, West Gate, London
Dissolved Corporate (8 parents)
Officer
2004-04-14 ~ 2020-07-07
IIF 52 - Director → ME
55
Chelsea House, West Gate, London
Dissolved Corporate (9 parents)
Officer
2004-04-14 ~ 2020-07-07
IIF 47 - Director → ME
56
SPEED 2320 LIMITED
- 1992-03-16
02674869 02691236, 02688778, 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 3 - 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 24 - Director → ME