1
LEWIS (WOOD GREEN) LIMITED
- 1988-07-20
00556143 C/o Valentine & Co Glade House, 52 -54 Carter Lane, London
Dissolved Corporate (6 parents)
Officer
(before 1991-08-09) ~ dissolved
IIF 31 - Director → ME
2
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
(before 1991-12-15) ~ 2025-09-25
IIF 28 - Director → ME
3
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
(before 1991-12-15) ~ 2025-09-24
IIF 24 - Director → ME
4
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) ~ 2004-01-14
IIF 1 - Director → ME
5
CAVENDISH SQUARE INVESTMENTS LIMITED
00534089 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1991-12-15) ~ 2025-09-25
IIF 33 - Director → ME
6
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (7 parents, 141 offsprings)
Officer
(before 1991-12-15) ~ 2025-09-25
IIF 22 - Director → ME
7
Chelsea House, West Gate,ealing, London
Active Corporate (7 parents)
Officer
(before 1991-12-15) ~ now
IIF 13 - Director → ME
8
CONCRED PROPERTIES LIMITED
- now 00667739CONSOLIDATED CREDITS AND DISCOUNTS LIMITED - 1976-12-31
CONCRED PROPERTIES LIMITED
- 1976-12-31
00667739 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (9 parents)
Officer
(before 1991-12-15) ~ 2025-09-25
IIF 32 - Director → ME
9
CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED
00933831 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (9 parents)
Officer
(before 1991-08-09) ~ 2025-09-25
IIF 27 - Director → ME
10
COURTLANDS DEVELOPMENTS LIMITED
00871088 Valentine & Co, 3rd Floor Shakespeare Close, 7 Shakespeare Road, London
Dissolved Corporate (6 parents)
Officer
(before 1991-12-15) ~ 2014-08-06
IIF 36 - Director → ME
11
Valentine & Co, 3rd Floor Shakespeare Close, 7 Shakespeare Road, London
Dissolved Corporate (6 parents)
Officer
(before 1991-12-15) ~ 2014-08-06
IIF 29 - Director → ME
12
GREATER SUTTON PROPERTIES LIMITED
00833900 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
(before 1991-09-21) ~ 2001-03-21
IIF 2 - Director → ME
13
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) ~ 2012-04-27
IIF 37 - Director → ME
14
I.H.S. INTERNATIONAL HOTEL SERVICES LIMITED
- now 00571908IBERIA HOTEL SERVICES LIMITED
- 1989-08-23
00571908LEWIS SEPARATES(HALIFAX)LIMITED
- 1984-06-29
00571908 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
~ 2018-04-03
IIF 35 - Director → ME
15
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
(before 1991-12-15) ~ 2025-09-25
IIF 34 - Director → ME
16
LEWIS FAMILY CHARITABLE TRUSTEES LIMITED
01514134 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
(before 1991-08-09) ~ 2026-02-28
IIF 9 - Director → ME
17
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
(before 1991-12-15) ~ 2010-07-06
IIF 17 - Director → ME
18
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) ~ 2025-09-25
IIF 8 - Director → ME
19
LONDON & OVERSEAS PROPERTY AND INVESTMENT CO.LIMITED
01018612 Valentine & Co, 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
(before 1990-12-15) ~ dissolved
IIF 26 - Director → ME
20
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 ~ dissolved
IIF 40 - Director → ME
21
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) ~ 2004-03-11
IIF 41 - Director → ME
22
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-01-20 ~ 2025-09-25
IIF 38 - Director → ME
23
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
(before 1991-08-30) ~ 2004-03-08
IIF 3 - Director → ME
24
LYNCOM HOLDINGS LIMITED - now
LYNCOM HOLDINGS PUBLIC LIMITED COMPANY
- 2004-01-29
00336909 Chelsea House, West Gate, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
(before 1991-09-21) ~ 2001-03-21
IIF 15 - Director → ME
25
55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
(before 1991-12-15) ~ 2010-07-06
IIF 19 - Director → ME
26
MERCURY MANAGEMENT INTERNATIONAL G.P. LIMITED
FC037773 Palm Grove House, P.o. Box 438, Road Town, Tortola, Western Sahara
Active Corporate (2 parents)
Officer
2020-11-27 ~ now
IIF 10 - Director → ME
27
MORADA RETAIL INVESTMENTS LIMITED
- now 00735070CONCRED INVESTMENTS LIMITED
- 2004-09-06
00735070 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
(before 1991-12-15) ~ 2010-07-06
IIF 16 - Director → ME
28
St John's Place, Easton Street, High Wycombe, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-11-30 ~ 2025-09-25
IIF 23 - Director → ME
29
BIRTH DEFECTS (TRADING) LIMITED
- 2009-02-02
02833372 Chelsea House, Westgate, London
Active Corporate (6 parents)
Officer
1993-07-06 ~ 2024-12-18
IIF 14 - Director → ME
Person with significant control
2016-07-06 ~ 2024-12-18
IIF 43 - Has significant influence or control → OE
30
ORPHEUS INVESTMENT HOLDINGS G.P. LIMITED
FC037752 Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2020-11-20 ~ now
IIF 12 - Director → ME
31
LEWIS(HANLEY)LIMITED
- 1993-07-06
00620752 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
(before 1991-08-09) ~ 2010-07-08
IIF 21 - Director → ME
32
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Je2 3da, Jersey
Active Corporate (7 parents)
Officer
2019-07-01 ~ now
IIF 5 - Director → ME
33
Chelsea House, West Gate, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-05 ~ 2025-09-25
IIF 39 - Director → ME
34
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) ~ dissolved
IIF 25 - Director → ME
35
Chelsea House, West Gate, London
Active Corporate (13 parents)
Officer
(before 1991-12-15) ~ 2026-02-28
IIF 7 - Director → ME
36
RIVER ISLAND GLOBAL HOLDINGS LIMITED
FC035942 Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Jersey
Active Corporate (7 parents)
Officer
2018-07-16 ~ now
IIF 6 - Director → ME
37
Chelsea House, West Gate, London
Active Corporate (9 parents, 3 offsprings)
Officer
2014-12-02 ~ 2026-02-28
IIF 11 - Director → ME
38
SHOP HOLDINGS & GENERAL (ESTATES) LIMITED
00791806 Chelsea House, West Gate, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
(before 1991-09-21) ~ 2001-03-21
IIF 18 - Director → ME
39
SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED
00732096 Chelsea House, West Gate, London
Dissolved Corporate (9 parents)
Officer
(before 1991-09-21) ~ 2001-03-21
IIF 4 - Director → ME
40
LEWIS SEPARATES (COVENTRY) LIMITED
- 1985-10-24
00735072 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
(before 1991-12-15) ~ dissolved
IIF 30 - Director → ME
41
THE BIG YELLOW CORPORATION LIMITED
02897895 Chelsea House, West Gate, London
Dissolved Corporate (9 parents)
Officer
1994-02-14 ~ dissolved
IIF 42 - Director → ME
42
55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
(before 1991-09-21) ~ 2001-03-21
IIF 20 - Director → ME