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 95 - Director → ME
2
LISTER SQUARE (NO.35) LIMITED
- 2011-04-04
SC396139 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 76 - 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 9 - 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 141 - 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 106 - 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 109 - Director → ME
7
Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (5 parents)
Officer
2021-07-05 ~ now
IIF 111 - Director → ME
8
Seymour Mews House 26-27 Seymour Mews, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-30 ~ now
IIF 114 - 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 98 - 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 128 - 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 135 - 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 120 - Director → ME
13
Block 3 Spectrum Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (6 parents)
Officer
2020-07-31 ~ now
IIF 18 - 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 134 - Managing Officer → ME
15
Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (6 parents)
Officer
2025-03-14 ~ now
IIF 116 - Director → ME
16
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 105 - Director → ME
17
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 10 - Director → ME
18
Block 3, Unit 3b Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director 2024-05-30 ~ now
IIF 142 - Managing Officer → ME
19
Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2025-03-21 ~ now
IIF 115 - Director → ME
20
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 78 - Director → ME
21
Block 3, Unit 3b Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director 2024-05-24 ~ now
IIF 143 - Managing Officer → ME
22
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Je2 3da, Jersey
Active Corporate (5 parents)
Officer
2024-01-30 ~ now
IIF 19 - Director → ME
23
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-26 ~ now
IIF 121 - Director → ME
24
Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (5 parents)
Officer
2025-02-03 ~ now
IIF 110 - Director → ME
25
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Je2 3da, Jersey
Active Corporate (5 parents)
Officer
2021-09-23 ~ now
IIF 119 - Director → ME
26
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 137 - Managing Officer → ME
27
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (6 parents)
Officer
2020-08-01 ~ now
IIF 11 - Director → ME
28
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 133 - Managing Officer → ME
29
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 13 - Director → ME
30
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 139 - Managing Officer → ME
31
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-08 ~ now
IIF 125 - Director → ME
32
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 24 - Managing Officer → ME
33
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (6 parents)
Officer
2020-08-01 ~ now
IIF 4 - Director → ME
34
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 136 - Managing Officer → ME
35
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 90 - Director → ME
36
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (6 parents)
Officer
2020-08-01 ~ now
IIF 15 - Director → ME
37
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 131 - Managing Officer → ME
38
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 80 - Director → ME
39
Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2025-04-08 ~ now
IIF 108 - Director → ME
40
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-26 ~ now
IIF 67 - Director → ME
41
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 25 - Managing Officer → 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 86 - Director → ME
43
Block 3 Unit 7b Sprectrum, Gloucester Street, St Helier, Je2 3da
Active Corporate (5 parents)
Officer
2021-05-21 ~ now
IIF 129 - 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 132 - 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 91 - Director → ME
46
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (6 parents)
Officer
2020-08-03 ~ now
IIF 16 - 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 126 - 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 117 - 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 55 - 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 20 - Director → ME
51
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Converted / Closed Corporate (6 parents)
Officer
2020-08-03 ~ now
IIF 23 - Director → ME
52
Block 3 Spectrum, Gloucester Street, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-01-14 ~ now
IIF 12 - 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 138 - Managing Officer → ME
54
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (6 parents)
Officer
2020-08-01 ~ now
IIF 17 - 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 140 - 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 8 - Director → ME
57
Block 3 Spectrum, Gloucester Street, St Helier, Jersey
Active Corporate (6 parents, 2 offsprings)
Officer
2020-06-04 ~ now
IIF 14 - Director → ME
58
BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED
03715044 Seymour Mews House, 26-27 Seymour Mews, London, England
Active Corporate (28 parents)
Officer
2024-06-19 ~ now
IIF 113 - Director → ME
59
Chelsea House, West Gate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-05 ~ dissolved
IIF 59 - Director → ME
60
CAVENDISH ASSET MANAGEMENT LIMITED
- now 00735076SIWEL TANKSHIPS LIMITED
- 1989-04-06
00735076LEWIS SEPARATES (NORWICH) LIMITED
- 1981-12-31
00735076 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (10 parents)
Officer
~ 2019-10-30
IIF 5 - Director → ME
61
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 101 - 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 85 - Director → ME
63
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (7 parents, 141 offsprings)
Officer
2020-07-07 ~ now
IIF 69 - Director → ME
~ now
IIF 152 - Secretary → ME
64
Chelsea House, West Gate, London
Dissolved Corporate (6 parents)
Officer
~ 1995-05-19
IIF 49 - Director → ME
2008-02-06 ~ dissolved
IIF 84 - Director → ME
65
Chelsea House, West Gate, London
Dissolved Corporate (20 parents)
Officer
2011-07-06 ~ dissolved
IIF 62 - Director → ME
66
RIVER ISLAND CLOTHING CO. LTD. - 1992-04-21
Chelsea House, West Gate,ealing, London
Active Corporate (7 parents)
Officer
2020-07-07 ~ now
IIF 70 - Director → ME
67
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 48 - Director → ME
68
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 (8 parents)
Officer
~ dissolved
IIF 31 - Director → ME
69
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
1994-02-10 ~ now
IIF 96 - Director → ME
70
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 83 - Director → ME
71
COURTLANDS DEVELOPMENTS LIMITED
00871088 Valentine & Co, 3rd Floor Shakespeare Close, 7 Shakespeare Road, London
Dissolved Corporate (6 parents)
Officer
1994-02-10 ~ 2014-08-06
IIF 28 - Director → ME
72
C/o Valetine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (4 parents)
Officer
2016-11-24 ~ dissolved
IIF 43 - Director → ME
73
DASHWOOD HOUSE MANAGEMENT COMPANY LIMITED
02569757 Flat 1 Dashwood House, Penwerris Lane, Falmouth, Cornwall, England
Active Corporate (29 parents)
Officer
~ 1993-03-08
IIF 21 - Director → ME
74
Valentine & Co, 3rd Floor Shakespeare Close, 7 Shakespeare Road, London
Dissolved Corporate (6 parents)
Officer
1994-02-10 ~ 2014-08-06
IIF 37 - Director → ME
75
BELWOOD HOMES (LTG) LIMITED
- 2009-11-16
06490685LEWIS TRUST GROUP LUXEMBOURG (HOLDINGS) LIMITED
- 2009-08-05
06490685NEWINCCO 801 LIMITED
- 2008-02-13
06490685 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-02-13 ~ now
IIF 82 - Director → ME
76
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 124 - Director → ME
77
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-05 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 151 - Ownership of shares – 75% or more → OE
78
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 47 - Director → ME
79
KEVERE COURT MANAGEMENT COMPANY LIMITED
02552790 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
~ now
IIF 102 - Director → ME
80
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 68 - LLP Designated Member → ME
81
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 88 - Director → ME
82
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
1994-02-10 ~ now
IIF 100 - Director → ME
83
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 104 - Director → ME
84
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 7 - Director → ME
85
Chelsea House, West Gate, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-10-12 ~ dissolved
IIF 29 - Director → ME
86
LFH INVESTMENT HOLDINGS LIMITED
11434519 Chelsea House, Westgate, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-06-26 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-06-26 ~ 2018-07-19
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
87
Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2022-04-25 ~ now
IIF 112 - Director → ME
88
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 75 - Director → ME
89
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Jersey
Active Corporate (11 parents)
Officer
2022-02-01 ~ now
IIF 127 - Director → ME
90
Unit 8 69 St. Marks Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-12 ~ now
IIF 72 - Director → ME
91
The Hollies Larksfield Road, Stutton, Ipswich, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 150 - Ownership of shares – 75% or more → OE
92
LONDON & OVERSEAS PROPERTY AND INVESTMENT CO.LIMITED
01018612 Valentine & Co, 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 39 - Director → ME
93
Chelsea House, West Gate, London
Dissolved Corporate (6 parents)
Officer
2012-10-12 ~ dissolved
IIF 32 - Director → ME
94
RIVER ISLAND HOLDINGS LIMITED
- 2015-11-18
06395942NEWINCCO 767 LIMITED
- 2007-10-24
06395942 Chelsea House, West Gate, London
Dissolved Corporate (12 parents)
Officer
2007-10-24 ~ 2019-06-03
IIF 54 - Director → ME
95
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 107 - Director → ME
96
LTG TREASURY (BOSPHORUS) LIMITED
- now 06461006NEWINCCO 796 LIMITED
- 2008-02-05
06461006 Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2008-02-05 ~ dissolved
IIF 58 - Director → ME
97
CONSOLIDATED CREDITS BANK LIMITED
- 2016-09-16
00585264CONSOLIDATED CREDITS AND DISCOUNTS LIMITED
- 1988-05-05
00585264CONCRED GROUP LIMITED - 1976-12-31
CONSOLIDATED CREDITS AND DISCOUNTS LIMITED
- 1976-12-31
00585264 C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
~ dissolved
IIF 38 - Director → ME
98
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 61 - Director → ME
99
Cawley Priory, South Pallant, Chichester, England
Active Corporate (13 parents)
Officer
2023-11-13 ~ 2025-10-14
IIF 1 - Director → ME
100
Cawley Priory, South Pallant, Chichester, England
Active Corporate (18 parents)
Officer
2018-03-20 ~ 2024-10-01
IIF 26 - Director → ME
101
Grenfell Lodge, Ray Park Road, Maidenhead, Berkshire
Active Corporate (69 parents)
Officer
2005-07-19 ~ 2016-03-31
IIF 44 - Director → ME
102
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (4 parents)
Officer
2015-11-12 ~ dissolved
IIF 42 - Director → ME
103
St John's Place, Easton Street, High Wycombe, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-10-08 ~ now
IIF 71 - Director → ME
104
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-10-08 ~ now
IIF 118 - Director → ME
105
BIRTH DEFECTS (TRADING) LIMITED
- 2009-02-02
02833372 Chelsea House, Westgate, London
Active Corporate (6 parents)
Officer
1993-07-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 147 - Has significant influence or control → OE
106
PROPERTY MANAGEMENT (CHURCHVIEW) LIMITED
01041063 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
~ now
IIF 94 - Director → ME
107
Unit 8 69 St Mark's Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-11-12 ~ now
IIF 73 - Director → ME
108
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
109
Chelsea House, West Gate, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-05 ~ now
IIF 89 - Director → ME
110
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 63 - Director → ME
Person with significant control
2016-04-11 ~ dissolved
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 148 - Has significant influence or control → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
111
RIVER ISLAND CLOTHING CO. LIMITED
- now 00636095CHELSEA GIRL LIMITED - 1992-04-21
Chelsea House, West Gate, London
Active Corporate (13 parents)
Officer
1996-12-16 ~ now
IIF 97 - Director → ME
112
Chelsea House, West Gate, London, England
Active Corporate (5 parents)
Officer
2020-07-10 ~ now
IIF 79 - Director → ME
113
Chelsea House, West Gate, London, England
Active Corporate (7 parents)
Officer
2020-07-07 ~ now
IIF 77 - Director → ME
114
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
115
RIVER ISLAND HOLDINGS LIMITED
- now 09337472RIVER ISLAND HOLDINGS (UK) LIMITED
- 2015-11-18
09337472 Chelsea House, West Gate, London
Active Corporate (9 parents, 3 offsprings)
Officer
2014-12-02 ~ now
IIF 87 - Director → ME
116
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 45 - Director → ME
117
SHOP HOLDINGS & GENERAL (ESTATES) LIMITED
00791806 Chelsea House, West Gate, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2001-03-21 ~ dissolved
IIF 60 - Director → ME
118
SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED
00732096 Chelsea House, West Gate, London
Dissolved Corporate (9 parents)
Officer
2001-03-21 ~ dissolved
IIF 56 - Director → ME
119
Clive Lewis, The Hollies Larksfield Road, Stutton, Ipswich, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolved
IIF 145 - Director → ME
120
ST. AUGUSTINES COURT MANAGEMENT LIMITED
02447659 1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (58 parents)
Officer
~ 1994-05-31
IIF 22 - Director → ME
121
THE BIG YELLOW CORPORATION LIMITED
02897895 Chelsea House, West Gate, London
Dissolved Corporate (9 parents)
Officer
1996-12-16 ~ dissolved
IIF 27 - Director → ME
122
THG PLC - now
THG HOLDINGS PLC - 2021-01-05
THE HUT GROUP LIMITED - 2020-09-07
THG HOLDINGS LIMITED
- 2020-09-07
06539496HALLCO 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 50 - Director → ME
123
UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED
05314411 C/o Vlaentine & Co Glade House, 52 Carter Lane, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-01-25 ~ dissolved
IIF 35 - Director → ME
124
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-07 ~ now
IIF 122 - Director → ME
125
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-03-06 ~ now
IIF 130 - Director → ME
126
LONDON & NEWCASTLE (CHISWICK) LIMITED
- 2011-07-27
06193321 Chelsea House, West Gate, London
Dissolved Corporate (13 parents)
Officer
2011-07-06 ~ dissolved
IIF 65 - Director → ME
127
Chelsea House, West Gate, London
Dissolved Corporate (8 parents)
Officer
2004-04-06 ~ dissolved
IIF 33 - Director → ME
128
Chelsea House, West Gate, London
Dissolved Corporate (9 parents)
Officer
2011-06-22 ~ dissolved
IIF 51 - Director → ME
129
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 66 - Director → ME
130
Chelsea House, West Gate, London
Dissolved Corporate (10 parents)
Officer
2004-10-14 ~ dissolved
IIF 92 - Director → ME
131
Chelsea House, West Gate, London
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2011-06-23 ~ dissolved
IIF 74 - Director → ME
132
Chelsea House, West Gate, London
Dissolved Corporate (9 parents)
Officer
2011-07-19 ~ dissolved
IIF 53 - Director → ME
133
Chelsea House, West Gate, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-10-08 ~ dissolved
IIF 36 - Director → ME
134
Chelsea House, West Gate, London
Dissolved Corporate (7 parents)
Officer
2002-11-20 ~ dissolved
IIF 64 - Director → ME
135
Chelsea House, West Gate, London
Dissolved Corporate (8 parents)
Officer
2011-06-22 ~ dissolved
IIF 52 - Director → ME
136
Chelsea House, West Gate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-24 ~ dissolved
IIF 57 - Director → ME
137
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 99 - Director → ME
138
Chelsea House, West Gate, London
Dissolved Corporate (8 parents)
Officer
2004-04-07 ~ dissolved
IIF 34 - Director → ME
139
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-07 ~ now
IIF 123 - Director → ME
140
Chelsea House, West Gate, London
Dissolved Corporate (9 parents)
Officer
2004-04-07 ~ dissolved
IIF 40 - Director → ME
141
SPEED 2320 LIMITED
- 1992-03-16
02674869 Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (11 parents)
Officer
1992-03-03 ~ now
IIF 81 - Director → ME
142
Chelsea House, West Gate, London
Dissolved Corporate (7 parents)
Officer
2004-09-23 ~ dissolved
IIF 30 - Director → ME
143
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-12-01 ~ now
IIF 93 - Director → ME
144
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 103 - Director → ME
145
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 46 - Director → ME
2002-09-12 ~ 2005-11-08
IIF 153 - Secretary → ME