The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Lewis, Clive Robert
Lewis, Clive Robert
British born in December 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Leigh Cottage, Darlings Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 6PB
Lewis, Clive Robert
British banker born in December 1956Resident in United Kingdom
Registered addresses and corresponding companiesLewis, Clive Robert
British chairman born in December 1956Resident in United Kingdom
Registered addresses and corresponding companiesLewis, Clive Robert
British chairman - blue coast capital born in December 1956Resident in United Kingdom
Registered addresses and corresponding companiesLewis, Clive Robert
British company director born in December 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 IIF 22 Cawley Priory, South Pallant, Chichester, PO19 1SY, England
IIF 23 IIF 24 Chelsea House, West Gate, London, W5 1DR, England
IIF 25 IIF 26 IIF 27 (more) Chelsea House, West Gate, London, W5 1DR, United Kingdom
IIF 39 Chelsea House, Westgate, London, W5 1DR
IIF 40 Chelsea House, Westgate, London, W5 1DR, United Kingdom
IIF 41 C/o Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF
IIF 42 C/o Valetine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF
IIF 43 Flats 1+2, 14 Phillimore Gardens, London, W8 7QE
IIF 44 Grenfell Lodge, Ray Park Road, Maidenhead, Berkshire, SL6 8QX
IIF 45 IIF 46 IIF 47 (more) Leigh Cottage, Darlings Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 6PB
IIF 50 Meridian House, Rudheath Gadbrook Park, Northwich, Cheshire, CW9 7RA
Lewis, Clive Robert
British director born in December 1956Resident in United Kingdom
Registered addresses and corresponding companiesLewis, Clive Roberts
British chairman born in December 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, United Kingdom
Lewis, Clive Robert
British management consultant born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesLewis, Clive Robert
British marketing consultant born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 29b All Saints Villas Road, Cheltenham, Gloucestershire, GL52 2HB
Lewis, Clive Robert
born in December 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 73, Kingsland Road, London, E2 8AG, England
Lewis, Clive Robert
born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, GL50 3PL, United Kingdom
Lewis, Clive Robert
British chairman born in December 1956Resident in England
Registered addresses and corresponding companiesLewis, Clive Robert
British chairman - blue coast capital born in December 1956Resident in England
Registered addresses and corresponding companiesLewis, Clive Robert
British chairman - blue coast capital / river island born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 89 Blue Coast Capital, Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, United Kingdom
Lewis, Clive Robert
British chairman -blue coast capital born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 90 Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, United Kingdom
Lewis, Clive Robert
British company director born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 91 IIF 92 Chelsea House, West Gate, Ealing, London, W5 1DR, United Kingdom
IIF 93 St John's Place, Easton Street, High Wycombe, HP11 1NL, England
IIF 94 IIF 95 Chelsea House, West Gate, London, W5 1DR, England
IIF 96 IIF 97 IIF 98 (more) Chelsea House, West Gate, London, W5 1DR, United Kingdom
IIF 121 IIF 122 Seymour Mews House 26-37, Seymour Mews, London, W1H 6BN, England
IIF 123 IIF 124 Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, United Kingdom
Lewis, Clive Robert
British director born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 125 IIF 126 26-37, Seymour Mews House, Seymour Mews, London, W1H 6BN, England
IIF 127 IIF 128 Chelsea House, West Gate, London, W5 1DR
IIF 129 IIF 130 IIF 131 Chelsea House, West Gate, London, W5 1DR, England
IIF 132 IIF 133 IIF 134 Chelsea House, West Gate, London, W5 1DR, United Kingdom
IIF 135 IIF 136 Seymour Mews House, 26-27 Seymour Mews, London, W1H 6BN, England
IIF 137 IIF 138 IIF 139 (more) Seymour Mews House 26-37, Seymour Mews, London, W1H 6BN, England
IIF 141 IIF 142 IIF 143 (more) Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, United Kingdom
Lewis, Clive
English managing director born in December 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Clive Lewis
British born in December 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 152 Newlife Centre, Hemlock Way, Cannock, Staffordshire, WS11 7GF, England
Mr Clive Robert Lewis
British born in December 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr Clive Robert Lewis
British born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Clive Lewis
English born in December 1959Resident in United Kingdom
Registered addresses and corresponding companiesLewis, Clive Robert
British Registered addresses and corresponding companies
IIF 159 Chelsea House, West Gate, London, W5 1DR
Lewis, Clive Robert
British company directorRegistered addresses and corresponding companies
IIF 160 Leigh Cottage, Darlings Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 6PB
Lewis, Clive
Registered addresses and corresponding companies
IIF 161 Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, England
Related profiles found in government register
Offspring entities and appointments
Active
132
- 1 Festival House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (1 parent)Officer
2009-11-20 ~ dissolvedIIF 71 - Director → ME 2009-11-20 ~ dissolvedIIF 161 - Secretary → ME - 2ACHIEVING THE DIFFERENCE (UK) LTD - 2023-07-07 Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, United KingdomActive Corporate (1 parent)Equity (Company account)16,004 GBP2025-03-31Officer 2021-05-04 ~ nowIIF 70 - Director → MEPerson with significant control 2021-05-04 ~ nowIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OE
- 3ACHIEVING THE DIFFERENCE (2003) LLP - 2003-04-08 Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Current Assets (Company account)29,664 GBP2021-04-30Officer 2005-05-03 ~ dissolvedIIF 74 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 156 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 156 - Has significant influence or control as a member of a firm → OEIIF 156 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 156 - Right to appoint or remove members as a member of a firm → OE
- 4
ALSTER HI LIMITED
- nowUK & EUROPEAN INVESTMENTS (GERMANY) LIMITED - 2012-11-02UKI (ASSET MANAGEMENT) LIMITED - 2012-09-04 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer 2003-10-08 ~ nowIIF 108 - Director → ME - 5
AVENUE ASSET LIMITED
- nowLISTER SQUARE (NO.35) LIMITED - 2011-04-04 Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer 2011-03-31 ~ nowIIF 94 - Director → ME - 6
BC AYR LIMITED
- nowAYR (JERSEY) LIMITED - 2021-08-18 Block 3 Spectrum Gloucester Street, St Helier, Jersey, JerseyActive Corporate (5 parents)Officer 2020-07-31 ~ nowIIF 6 - Director → ME - 7 Block 3, Unit 7b, Spectrum, Gloucester Street, St. Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director. overseeing the company's business and setting high governance standards 2023-01-23 ~ nowIIF 90 - Managing Officer → ME
- 8
BC BATH LIMITED
- nowWESTMARK (BATH) LIMITED - 2021-05-17 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer 2003-06-18 ~ nowIIF 119 - Director → ME - 9
BC BAYFIELD LIMITED
- nowBC FLEUR LIMITED - 2023-02-14BC BOTHWELL LIMITED - 2021-04-27 Seymour Mews House 26-37 Seymour Mews, London, EnglandActive Corporate (5 parents)Officer 2021-01-04 ~ nowIIF 138 - Director → ME - 10 Seymour Mews House 26-37 Seymour Mews, London, EnglandActive Corporate (5 parents)Officer 2021-07-05 ~ nowIIF 139 - Director → ME
- 11 Seymour Mews House 26-27 Seymour Mews, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-05-30 ~ nowIIF 136 - Director → ME
- 12
BC CABOT LIMITED
- nowWESTMARK (CABOT) LIMITED - 2021-05-17 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer 2008-08-18 ~ nowIIF 111 - Director → ME - 13
BC CANADA WATER LIMITED
- nowBC DURHAM LIMITED - 2023-02-27BC LEEDS LIMITED - 2021-10-04 Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Je2 3da, JerseyActive Corporate (5 parents)Officer 2021-09-22 ~ nowIIF 78 - Director → ME - 14
BC CANADA WATER LIMITED
- nowBC DURHAM LIMITED - 2024-07-30 Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director. overseeing the company's business and setting high governance standards 2023-01-21 ~ nowIIF 84 - Managing Officer → ME - 15
BC CHARLTON LIMITED
- nowUKI CHARLTON LIMITED - 2021-05-17UKI EVOLVE LIMITED - 2018-09-19 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer 2018-01-16 ~ nowIIF 141 - Director → ME - 16 Block 3 Spectrum Gloucester Street, St Helier, Jersey, JerseyActive Corporate (5 parents)Officer 2020-07-31 ~ nowIIF 15 - Director → ME
- 17 Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director. overseeing the company's business and setting high governance standards 2023-01-20 ~ nowIIF 83 - Managing Officer → ME
- 18 Seymour Mews House 26-37 Seymour Mews, London, EnglandActive Corporate (5 parents)Officer 2025-03-14 ~ nowIIF 122 - Director → ME
- 19
BC DUNDEE LIMITED
- nowUKI DUNDEE LIMITED - 2021-05-17WESTMARK (BLOOMSWOOD) LIMITED - 2018-09-19 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer 2005-03-30 ~ nowIIF 118 - Director → ME - 20
BC ELSTREE LIMITED
- nowBC COURTLANDS LIMITED - 2022-05-26COURTLANDS DEVELOPMENTS (JERSEY) LIMITED - 2021-08-18 Block 3 Spectrum, Gloucester Street, St Helier, Jersey, JerseyActive Corporate (5 parents)Officer 2020-08-01 ~ nowIIF 7 - Director → ME - 21 Block 3, Unit 3b Spectrum, Gloucester Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director 2024-05-30 ~ nowIIF 147 - Managing Officer → ME
- 22 Seymour Mews House 26-37 Seymour Mews, London, EnglandActive Corporate (4 parents)Officer 2025-03-21 ~ nowIIF 140 - Director → ME
- 23
BC FLEET STREET LIMITED
- nowUKI (FLEET STREET) LIMITED - 2021-05-17 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (5 parents)Officer 2011-07-19 ~ nowIIF 129 - Director → ME - 24 Block 3, Unit 3b Spectrum, Gloucester Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director 2024-05-24 ~ nowIIF 146 - Managing Officer → ME
- 25 Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Je2 3da, JerseyActive Corporate (5 parents)Officer 2024-01-30 ~ nowIIF 16 - Director → ME
- 26 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (5 parents)Officer 2020-02-26 ~ nowIIF 124 - Director → ME
- 27 Seymour Mews House 26-37 Seymour Mews, London, EnglandActive Corporate (5 parents)Officer 2025-02-03 ~ nowIIF 67 - Director → ME
- 28
BC INDUSTRIAL LIMITED
- nowBC NORTH LIMITED - 2022-06-17 Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Je2 3da, JerseyActive Corporate (5 parents)Officer 2021-09-23 ~ nowIIF 75 - Director → ME - 29 Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director. overseeing the company's business and setting high governance standards 2022-09-07 ~ nowIIF 86 - Managing Officer → ME
- 30 Block 3 Spectrum, Gloucester Street, St Helier, Jersey, JerseyActive Corporate (5 parents)Officer 2020-08-01 ~ nowIIF 8 - Director → ME
- 31 Block 3 Unit 7b, Spectrum, Gloucester Street, St. Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director. overseeing the company's business and setting high governance standards 2022-09-09 ~ nowIIF 82 - Managing Officer → ME
- 32
BC MAGNA PARK LIMITED
- nowMAGNA PARK (JERSEY) LIMITED - 2021-08-18 Block 3 Spectrum, Gloucester Street, St Helier, Jersey, JerseyActive Corporate (5 parents)Officer 2020-08-01 ~ nowIIF 10 - Director → ME - 33 Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director. overseeing the company's business and setting high governance standards 2023-01-23 ~ nowIIF 88 - Managing Officer → ME
- 34
BC MOSLEY LIMITED
- nowBC ALPHA LIMITED - 2024-01-24 Block 3 Unit 7b Spectrum, Gloucester Street, St HelierActive Corporate (5 parents)Officer 2022-07-08 ~ nowIIF 76 - Director → ME - 35
BC MOSLEY LIMITED
- nowBC ALPHA LIMITED - 2024-07-29 Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director. overseeing the company's business and setting high governance standards 2023-01-20 ~ nowIIF 19 - Managing Officer → ME - 36 Block 3 Spectrum, Gloucester Street, St Helier, Jersey, JerseyActive Corporate (5 parents)Officer 2020-08-01 ~ nowIIF 4 - Director → ME
- 37 Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director. overseeing the company's business and setting high governance standards 2023-01-23 ~ nowIIF 85 - Managing Officer → ME
- 38
BC RESIDENTIAL LIMITED
- nowU.K.& EUROPEAN PROPERTY DEVELOPMENTS LIMITED - 2021-05-17 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 1994-02-10 ~ nowIIF 103 - Director → ME - 39 Block 3 Spectrum, Gloucester Street, St Helier, Jersey, JerseyActive Corporate (5 parents)Officer 2020-08-01 ~ nowIIF 12 - Director → ME
- 40 Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director. overseeing the company's business and setting high governance standards 2023-01-23 ~ nowIIF 80 - Managing Officer → ME
- 41
BC SHOREDITCH LIMITED
- nowUKI (SHOREDITCH) LIMITED - 2021-05-17 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (5 parents)Officer 2011-07-19 ~ nowIIF 131 - Director → ME - 42 Seymour Mews House 26-37 Seymour Mews, London, EnglandActive Corporate (4 parents)Officer 2025-04-08 ~ nowIIF 137 - Director → ME
- 43
BC TUNBRIDGE LIMITED
- nowBC BETA LIMITED - 2024-08-22 Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, JerseyActive Corporate (5 parents)Officer 2023-01-26 ~ nowIIF 68 - Director → ME - 44
BC TUNBRIDGE LIMITED
- nowBC BETA LIMITED - 2024-07-30 Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director. overseeing the company's business and setting high governance standards 2023-02-07 ~ nowIIF 20 - Managing Officer → ME - 45
BC WESTWORLD LIMITED
- nowWESTMARK INVESTMENT PROPERTIES LIMITED - 2021-05-17BROAD HIGHWAY DEVELOPMENTS LIMITED - 2006-10-10 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer 2003-11-18 ~ nowIIF 101 - Director → ME - 46 Block 3 Unit 7b Sprectrum, Gloucester Street, St Helier, Je2 3daActive Corporate (5 parents)Officer 2021-05-21 ~ nowIIF 79 - Director → ME
- 47 Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director. overseeing the company's business and setting high governance standards 2023-01-23 ~ nowIIF 81 - Managing Officer → ME
- 48
BCC INVESTMENTS LIMITED
- nowLTG INTERNATIONAL LIMITED - 2019-05-14GARDEN ESTATES LIMITED - 1994-03-21GOALLINE LIMITED - 1994-02-02 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer 1993-12-24 ~ nowIIF 104 - Director → ME - 49 Block 3 Spectrum, Gloucester Street, St Helier, Jersey, JerseyActive Corporate (5 parents)Officer 2020-08-03 ~ nowIIF 13 - Director → ME
- 50 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2019-05-01 ~ nowIIF 145 - Director → ME
- 51U.K.& EUROPEAN INVESTMENTS LIMITED - 2019-05-15 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (5 parents, 39 offsprings)Officer 1997-03-24 ~ nowIIF 97 - Director → ME
- 52 Block 3 Unit 7b Spectrum, Gloucester Street, St HelierActive Corporate (5 parents)Officer 2025-02-05 ~ nowIIF 18 - Director → ME
- 53 Block 3 Spectrum, Gloucester Street, St Helier, Jersey, JerseyConverted / Closed Corporate (5 parents)Officer 2020-08-03 ~ nowIIF 17 - Director → ME
- 54 Block 3 Spectrum, Gloucester Street, St Helier, JerseyActive Corporate (5 parents)Officer 2021-01-14 ~ nowIIF 9 - Director → ME
- 55 Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director. overseeing the company's business and setting high governance standards 2023-01-23 ~ nowIIF 87 - Managing Officer → ME
- 56 Block 3 Spectrum, Gloucester Street, St Helier, Jersey, JerseyActive Corporate (5 parents)Officer 2020-08-01 ~ nowIIF 14 - Director → ME
- 57 Unit 7b Spectrum Block 3, Gloucester Street, St Helier, Jersey, JerseyRegistered Corporate (2 parents)OfficerResponsible for overseeing the companies business and setting high governance standards 2022-08-22 ~ nowIIF 89 - Managing Officer → ME
- 58 Block 3 Unit 7b Spectrum, Gloucester Street, St HelierActive Corporate (5 parents)Officer 2025-02-04 ~ nowIIF 5 - Director → ME
- 59 Block 3 Spectrum, Gloucester Street, St Helier, JerseyActive Corporate (5 parents)Officer 2020-06-04 ~ nowIIF 11 - Director → ME
- 60 Seymour Mews House, 26-27 Seymour Mews, London, EnglandActive Corporate (6 parents)Officer 2024-06-19 ~ nowIIF 135 - Director → ME
- 61 Chelsea House, West Gate, London, United KingdomDissolved Corporate (4 parents)Officer 2018-06-05 ~ dissolvedIIF 59 - Director → ME
- 62 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer ~ nowIIF 114 - Director → ME
- 63 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (5 parents)Officer 1994-02-10 ~ nowIIF 100 - Director → ME
- 64 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents, 103 offsprings)Officer 2020-07-07 ~ nowIIF 91 - Director → ME ~ nowIIF 159 - Secretary → ME
- 65
CCB TRUSTEES LIMITED
- nowGLOWFIELD LIMITED - 1990-06-28 Chelsea House, West Gate, LondonDissolved Corporate (4 parents)Officer 2008-02-06 ~ dissolvedIIF 99 - Director → ME - 66 Chelsea House, West Gate, LondonDissolved Corporate (6 parents)Officer 2011-07-06 ~ dissolvedIIF 62 - Director → ME
- 67
CHELSEA GIRL LIMITED
- nowRIVER ISLAND CLOTHING CO. LTD. - 1992-04-21 Chelsea House, West Gate,ealing, LondonActive Corporate (5 parents)Officer 2020-07-07 ~ nowIIF 92 - Director → ME - 68
CMI US UNLIMITED
- nowCONSOLIDATED MUTUAL INSURANCE UNLIMITED - 2017-01-10CONSOLIDATED MUTUAL INSURANCE LTD - 2015-12-08SHOP AND WAREHOUSE MUTUAL INSURANCE ASSOCIATION LIMITED - 1994-04-08 C/o Valentine & Co, Glade House 52-54 Carter Lane, LondonDissolved Corporate (4 parents)Officer ~ dissolvedIIF 29 - Director → ME - 69CONSOLIDATED CREDITS AND DISCOUNTS LIMITED - 1976-12-31CONCRED PROPERTIES LIMITED - 1976-12-31 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer 1994-02-10 ~ nowIIF 109 - Director → ME
- 70 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (5 parents)Officer 1997-03-24 ~ nowIIF 98 - Director → ME
- 71 C/o Valetine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (4 parents)Officer 2016-11-24 ~ dissolvedIIF 42 - Director → ME
- 72
ELMSHOTT HOMES LIMITED
- nowBELWOOD HOMES (LTG) LIMITED - 2009-11-16LEWIS TRUST GROUP LUXEMBOURG (HOLDINGS) LIMITED - 2009-08-05NEWINCCO 801 LIMITED - 2008-02-13 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer 2008-02-13 ~ nowIIF 132 - Director → ME - 73 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-07-05 ~ dissolvedIIF 151 - Director → MEPerson with significant control 2016-07-05 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OE
- 74 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (3 parents)Current Assets (Company account)30,577 GBP2024-10-31Officer ~ nowIIF 115 - Director → ME
- 75
KINOKO LLP
- nowKINOKO CYCLES LIMITED LIABILITY PARTNERSHIP - 2014-07-09TOKYO FIXED LIMITED LIABILITY PARTNERSHIP - 2013-09-13 73 Kingsland Road, London, EnglandDissolved Corporate (2 parents)Officer 2008-06-19 ~ dissolvedIIF 73 - LLP Designated Member → ME - 76
L51N LIMITED
- nowLTG UK HOLDINGS LIMITED - 2010-06-16 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2009-03-20 ~ nowIIF 133 - Director → ME - 77 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1994-02-10 ~ nowIIF 113 - Director → ME
- 78 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer 1997-06-03 ~ nowIIF 117 - Director → ME
- 79 Chelsea House, West Gate, LondonDissolved Corporate (6 parents)Officer 2012-10-12 ~ dissolvedIIF 27 - Director → ME
- 80 Chelsea House, Westgate, London, United KingdomDissolved Corporate (4 parents)Officer 2018-06-26 ~ dissolvedIIF 40 - Director → ME
- 81 Seymour Mews House 26-37 Seymour Mews, London, EnglandActive Corporate (4 parents)Officer 2022-04-25 ~ nowIIF 121 - Director → ME
- 82
LFS ACCESS LIMITED
- nowUKI (WEMBLEY) LIMITED - 2016-05-05 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (5 parents)Officer 2011-06-23 ~ nowIIF 128 - Director → ME - 83 Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, JerseyActive Corporate (10 parents)Officer 2022-02-01 ~ nowIIF 77 - Director → ME
- 84 Unit 8 69 St. Marks Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2021-11-12 ~ nowIIF 125 - Director → ME
- 85 The Hollies Larksfield Road, Stutton, Ipswich, Suffolk, EnglandDissolved Corporate (1 parent)Officer 2020-04-16 ~ dissolvedIIF 149 - Director → MEPerson with significant control 2020-04-16 ~ dissolvedIIF 157 - Ownership of shares – 75% or more → OE
- 86 Valentine & Co, 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer ~ dissolvedIIF 37 - Director → ME
- 87 Chelsea House, West Gate, LondonDissolved Corporate (6 parents)Officer 2012-10-12 ~ dissolvedIIF 30 - Director → ME
- 88RAPID 5136 LIMITED - 1988-03-17 Chelsea House, West Gate, LondonActive Corporate (5 parents)Officer 1997-03-24 ~ nowIIF 120 - Director → ME
- 89NEWINCCO 796 LIMITED - 2008-02-05 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2008-02-05 ~ dissolvedIIF 58 - Director → ME
- 90
LTGCCB LIMITED
- nowCONSOLIDATED CREDITS BANK LIMITED - 2016-09-16CONSOLIDATED CREDITS AND DISCOUNTS LIMITED - 1988-05-05CONSOLIDATED CREDITS AND DISCOUNTS LIMITED - 1976-12-31CONCRED GROUP LIMITED - 1976-12-31 C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (4 parents)Officer ~ dissolvedIIF 36 - Director → ME - 91
LYNCOM HOLDINGS LIMITED
- nowLYNCOM HOLDINGS PUBLIC LIMITED COMPANY - 2004-01-29 Chelsea House, West Gate, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2001-03-21 ~ dissolvedIIF 61 - Director → ME - 92 Cawley Priory, South Pallant, Chichester, EnglandActive Corporate (9 parents)Officer 2023-11-13 ~ nowIIF 22 - Director → ME
- 93 C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (4 parents)Officer 2015-11-12 ~ dissolvedIIF 41 - Director → ME
- 94 St John's Place, Easton Street, High Wycombe, EnglandActive Corporate (10 parents, 1 offspring)Officer 2015-10-08 ~ nowIIF 93 - Director → ME
- 95 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2015-10-08 ~ nowIIF 123 - Director → ME
- 96
NEWLIFE TRADING LTD
- nowBIRTH DEFECTS (TRADING) LIMITED - 2009-02-02 Chelsea House, Westgate, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 1993-07-06 ~ nowIIF 39 - Director → MEPerson with significant control 2016-07-06 ~ nowIIF 152 - Has significant influence or control → OE - 97 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer ~ nowIIF 107 - Director → ME
- 98 Unit 8 69 St Mark's Road, London, United KingdomActive Corporate (8 parents)Officer 2021-11-12 ~ nowIIF 126 - Director → ME
- 99 Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Je2 3da, JerseyActive Corporate (5 parents)Officer 2019-07-01 ~ nowIIF 23 - Director → ME
- 100 Chelsea House, West Gate, London, United KingdomActive Corporate (4 parents)Officer 2018-06-05 ~ nowIIF 134 - Director → ME
- 101CHELSEA MENS CLUB LIMITED - 2002-02-28DICETOUR LIMITED - 1985-05-30 Chelsea House, West Gate, LondonDissolved Corporate (4 parents)Officer 2002-04-16 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2016-04-11 ~ dissolvedIIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Has significant influence or control → OE
- 102CHELSEA GIRL LIMITED - 1992-04-21 Chelsea House, West Gate, LondonActive Corporate (7 parents)Officer 1996-12-16 ~ nowIIF 110 - Director → ME
- 103 Chelsea House, West Gate, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-25Officer 2020-07-10 ~ nowIIF 130 - Director → ME
- 104 Chelsea House, West Gate, London, EnglandActive Corporate (5 parents)Officer 2020-07-07 ~ nowIIF 95 - Director → ME
- 105 Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, JerseyActive Corporate (5 parents)Officer 2019-02-08 ~ nowIIF 24 - Director → ME
- 106RIVER ISLAND HOLDINGS (UK) LIMITED - 2015-11-18 Chelsea House, West Gate, LondonActive Corporate (5 parents, 3 offsprings)Officer 2014-12-02 ~ nowIIF 102 - Director → ME
- 107 Chelsea House, West Gate, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2001-03-21 ~ dissolvedIIF 60 - Director → ME
- 108 Chelsea House, West Gate, LondonDissolved Corporate (4 parents)Officer 2001-03-21 ~ dissolvedIIF 56 - Director → ME
- 109 Clive Lewis, The Hollies Larksfield Road, Stutton, Ipswich, Suffolk, EnglandDissolved Corporate (2 parents)Officer 2011-05-13 ~ dissolvedIIF 150 - Director → ME
- 110 Chelsea House, West Gate, LondonDissolved Corporate (6 parents)Officer 1996-12-16 ~ dissolvedIIF 25 - Director → ME
- 111 C/o Vlaentine & Co Glade House, 52 Carter Lane, LondonDissolved Corporate (5 parents)Officer 2005-01-25 ~ dissolvedIIF 33 - Director → ME
- 112 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer 2017-04-07 ~ nowIIF 142 - Director → ME
- 113 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer 2013-03-06 ~ nowIIF 148 - Director → ME
- 114
UKI (C500) LIMITED
- nowLONDON & NEWCASTLE (CHISWICK) LIMITED - 2011-07-27 Chelsea House, West Gate, LondonDissolved Corporate (6 parents)Officer 2011-07-06 ~ dissolvedIIF 65 - Director → ME - 115 Chelsea House, West Gate, LondonDissolved Corporate (4 parents)Officer 2004-04-06 ~ dissolvedIIF 31 - Director → ME
- 116 Chelsea House, West Gate, LondonDissolved Corporate (6 parents)Officer 2011-06-22 ~ dissolvedIIF 51 - Director → ME
- 117
UKI (GOLDHAWK) LIMITED
- nowLONDON & NEWCASTLE (HAMMERSMITH) LIMITED - 2011-07-27LONDON & NEWCASTLE (BECKENHAM) LIMITED - 2007-04-19 Chelsea House, West Gate, LondonDissolved Corporate (6 parents)Officer 2011-07-06 ~ dissolvedIIF 66 - Director → ME - 118 Chelsea House, West Gate, LondonDissolved Corporate (4 parents)Officer 2004-10-14 ~ dissolvedIIF 105 - Director → ME
- 119 Chelsea House, West Gate, LondonDissolved Corporate (6 parents, 4 offsprings)Officer 2011-06-23 ~ dissolvedIIF 127 - Director → ME
- 120 Chelsea House, West Gate, LondonDissolved Corporate (6 parents)Officer 2011-07-19 ~ dissolvedIIF 53 - Director → ME
- 121 Chelsea House, West Gate, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2003-10-08 ~ dissolvedIIF 34 - Director → ME
- 122
UKI (TEMPLEBACK) LIMITED
- nowUKI STOKE LIMITED - 2006-10-25 Chelsea House, West Gate, LondonDissolved Corporate (5 parents)Officer 2002-11-20 ~ dissolvedIIF 64 - Director → ME - 123 Chelsea House, West Gate, LondonDissolved Corporate (5 parents)Officer 2011-06-22 ~ dissolvedIIF 52 - Director → ME
- 124
UKI CAMBRIDGE LIMITED
- nowUKEI CP LIMITED - 2018-09-26 Chelsea House, West Gate, London, United KingdomDissolved Corporate (4 parents)Officer 2017-08-24 ~ dissolvedIIF 57 - Director → ME - 125
UKI CARIBBEAN LIMITED
- nowUKI CARRIBEAN LIMITED - 2007-01-09 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomDissolved Corporate (4 parents)Officer 2006-12-20 ~ dissolvedIIF 112 - Director → ME - 126 Chelsea House, West Gate, LondonDissolved Corporate (4 parents)Officer 2004-04-07 ~ dissolvedIIF 32 - Director → ME
- 127 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer 2018-03-07 ~ nowIIF 143 - Director → ME
- 128 Chelsea House, West Gate, LondonDissolved Corporate (4 parents)Officer 2004-04-07 ~ dissolvedIIF 38 - Director → ME
- 129
WESTFIELD HOMES LIMITED
- nowSPEED 2320 LIMITED - 1992-03-16 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer 1992-03-03 ~ nowIIF 96 - Director → ME - 130 Chelsea House, West Gate, LondonDissolved Corporate (4 parents)Officer 2004-09-23 ~ dissolvedIIF 28 - Director → ME
- 131 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer 2008-12-01 ~ nowIIF 106 - Director → ME
- 132WESTFIELD (HOME COUNTIES) LIMITED - 2002-03-27 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1994-11-29 ~ nowIIF 116 - Director → ME
Ceased
20
- 1LTG TREASURY LIMITED - 2019-04-05 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (3 parents)Officer 2017-06-16 ~ 2020-07-23IIF 55 - Director → ME
- 2SIWEL TANKSHIPS LIMITED - 1989-04-06LEWIS SEPARATES (NORWICH) LIMITED - 1981-12-31 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer ~ 2019-10-30IIF 2 - Director → ME
- 3
CCB TRUSTEES LIMITED
- nowGLOWFIELD LIMITED - 1990-06-28 Chelsea House, West Gate, LondonDissolved Corporate (4 parents)Officer ~ 1995-05-19IIF 49 - Director → ME - 4 59 Pittville Lawn, Cheltenham, EnglandActive Corporate (3 parents)Equity (Company account)31,930 GBP2024-10-31Officer 2020-02-01 ~ 2021-11-10IIF 69 - Director → ME
- 5 3 Pitters Piece, Long Crendon, Aylesbury, BucksActive Corporate (10 parents)Equity (Company account)74,741 GBP2023-12-31Officer 1995-03-02 ~ 2001-09-28IIF 48 - Director → ME
- 6 Valentine & Co, 3rd Floor Shakespeare Close, 7 Shakespeare Road, LondonDissolved Corporate (2 parents)Officer 1994-02-10 ~ 2014-08-06IIF 26 - Director → ME
- 7 Flat 1 Dashwood House, Penwerris Lane, Falmouth, Cornwall, EnglandActive Corporate (6 parents)Equity (Company account)16,605 GBP2018-12-31Officer ~ 1993-03-08IIF 1 - Director → ME
- 8 Valentine & Co, 3rd Floor Shakespeare Close, 7 Shakespeare Road, LondonDissolved Corporate (2 parents)Officer 1994-02-10 ~ 2014-08-06IIF 35 - Director → ME
- 9UKI ELYSIAN HAMPSTEAD LIMITED - 2021-12-23UKI HAMPSTEAD LIMITED - 2018-04-10 8th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents)Officer 2015-10-21 ~ 2021-12-21IIF 144 - Director → ME
- 10 119-120 High Street, Eton, Windsor, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)9 GBP2024-12-31Officer 1995-04-10 ~ 2001-01-08IIF 47 - Director → ME
- 11LEWIS SEPARATES (MERRION, LEEDS) LIMITED - 1978-12-31 Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (7 parents, 15 offsprings)Officer 1994-02-10 ~ 2009-10-05IIF 43 - Director → ME
- 12 Chelsea House, Westgate, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2018-06-26 ~ 2018-07-19IIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OE
- 13
LTG (RI) LIMITED
- nowRIVER ISLAND HOLDINGS LIMITED - 2015-11-18NEWINCCO 767 LIMITED - 2007-10-24 Chelsea House, West Gate, LondonDissolved Corporate (4 parents)Officer 2007-10-24 ~ 2019-06-03IIF 54 - Director → ME - 14 Cawley Priory, South Pallant, Chichester, EnglandActive Corporate (4 parents)Officer 2018-03-20 ~ 2024-10-01IIF 21 - Director → ME
- 15 Grenfell Lodge, Ray Park Road, Maidenhead, BerkshireActive Corporate (12 parents)Officer 2005-07-19 ~ 2016-03-31IIF 44 - Director → ME
- 16WELL NAMED ESTATES LIMITED - 1994-03-31 Penns Cottage, Horsham Road, Steyning, EnglandActive Corporate (4 parents)Equity (Company account)13 GBP2023-12-31Officer 1994-04-18 ~ 1996-01-16IIF 45 - Director → ME
- 17 1 Brook Court, Blakeney Road, Beckenham, KentActive Corporate (11 parents)Equity (Company account)28,406 GBP2024-03-31Officer ~ 1994-05-31IIF 3 - Director → ME
- 18
THG PLC
- nowTHG HOLDINGS PLC - 2021-01-05THG HOLDINGS LIMITED - 2020-09-07THE HUT GROUP LIMITED - 2020-09-07HALLCO 1611 LIMITED - 2008-10-01 Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (10 parents, 4 offsprings)Officer 2012-12-24 ~ 2014-08-07IIF 50 - Director → ME - 19 One Temple Quay, Temple Back East, Bristol, EnglandActive Corporate (17 parents)Equity (Company account)Retained earnings (accumulated losses)173,980 GBP2024-03-31Officer 2009-04-01 ~ 2011-03-31IIF 72 - Director → ME
- 20
YPO GREATER LONDON
- nowYOUNG PRESIDENTS' ORGANISATION WESTMINSTER - 2015-10-05 C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)120,470 GBP2024-06-30Officer 2002-09-12 ~ 2005-11-08IIF 46 - Director → ME 2002-09-12 ~ 2005-11-08IIF 160 - Secretary → ME
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