1
UK & EUROPEAN INVESTMENTS (GERMANY) LIMITED - 2012-11-02
UKI (ASSET MANAGEMENT) LIMITED - 2012-09-04
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomCorporate (4 parents)
Officer
2003-10-14 ~ 2012-09-03IIF 6 - director → ME
2
U.K.& EUROPEAN PROPERTY DEVELOPMENTS LIMITED - 2021-05-17
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
1998-03-02 ~ 2020-07-07IIF 25 - director → ME
3
LTG INTERNATIONAL LIMITED - 2019-05-14
GARDEN ESTATES LIMITED - 1994-03-21
GOALLINE LIMITED - 1994-02-02
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomCorporate (4 parents)
Officer
1996-01-23 ~ 2020-07-07IIF 17 - director → ME
4
U.K.& EUROPEAN INVESTMENTS LIMITED - 2019-05-15
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomCorporate (5 parents, 39 offsprings)
Officer
1998-03-02 ~ 2020-07-07IIF 28 - director → ME
5
LTG TREASURY LIMITED - 2019-04-05
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomCorporate (3 parents)
Officer
2017-06-16 ~ 2018-06-06IIF 52 - director → ME
6
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomCorporate (5 parents)
Officer
1998-03-02 ~ 2020-07-07IIF 23 - director → ME
7
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomCorporate (4 parents, 103 offsprings)
Officer
2007-11-26 ~ 2020-07-07IIF 3 - director → ME
8
GLOWFIELD LIMITED - 1990-06-28
Chelsea House, West Gate, LondonDissolved corporate (4 parents)
Officer
~ 2020-07-07IIF 26 - director → ME
9
RIVER ISLAND CLOTHING CO. LTD. - 1992-04-21
Chelsea House, West Gate,ealing, LondonCorporate (5 parents)
Officer
~ 2020-07-07IIF 35 - director → ME
10
CONSOLIDATED MUTUAL INSURANCE UNLIMITED - 2017-01-10
CONSOLIDATED MUTUAL INSURANCE LTD - 2015-12-08
SHOP AND WAREHOUSE MUTUAL INSURANCE ASSOCIATION LIMITED - 1994-04-08
C/o Valentine & Co, Glade House 52-54 Carter Lane, LondonDissolved corporate (4 parents)
Officer
1997-04-16 ~ 2010-12-23IIF 55 - director → ME
11
CONSOLIDATED CREDITS AND DISCOUNTS LIMITED - 1976-12-31
CONCRED PROPERTIES LIMITED - 1976-12-31
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomCorporate (4 parents)
Officer
1998-03-02 ~ 2020-07-07IIF 15 - director → ME
12
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomCorporate (5 parents)
Officer
1992-07-01 ~ 2020-07-07IIF 10 - director → ME
13
BELWOOD HOMES (LTG) LIMITED - 2009-11-16
LEWIS TRUST GROUP LUXEMBOURG (HOLDINGS) LIMITED - 2009-08-05
NEWINCCO 801 LIMITED - 2008-02-13
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomCorporate (4 parents)
Officer
2008-02-13 ~ 2020-07-07IIF 53 - director → ME
14
IBERIA HOTEL SERVICES LIMITED - 1989-08-23
LEWIS SEPARATES(HALIFAX)LIMITED - 1984-06-29
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
1989-07-26 ~ 2025-04-14IIF 33 - director → ME
15
LTG UK HOLDINGS LIMITED - 2010-06-16
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2009-03-20 ~ 2020-07-07IIF 51 - director → ME
16
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1997-03-24 ~ 2020-07-07IIF 27 - director → ME
17
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomCorporate (4 parents)
Officer
1997-03-24 ~ 2024-11-20IIF 30 - director → ME
18
LEWIS SEPARATES (MERRION, LEEDS) LIMITED - 1978-12-31
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomCorporate (7 parents, 15 offsprings)
Officer
~ 2009-09-18IIF 54 - director → ME
19
Valentine & Co, 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved corporate (3 parents)
Officer
1998-03-02 ~ 2003-09-04IIF 1 - director → ME
20
RIVER ISLAND HOLDINGS LIMITED - 2015-11-18
NEWINCCO 767 LIMITED - 2007-10-24
Chelsea House, West Gate, LondonDissolved corporate (4 parents)
Officer
2007-10-24 ~ 2019-06-03IIF 49 - director → ME
21
CONSOLIDATED CREDITS BANK LIMITED - 2016-09-16
CONSOLIDATED CREDITS AND DISCOUNTS LIMITED - 1988-05-05
CONSOLIDATED CREDITS AND DISCOUNTS LIMITED - 1976-12-31
CONCRED GROUP LIMITED - 1976-12-31
C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved corporate (4 parents)
Officer
~ 2013-10-16IIF 9 - director → ME
22
Chelsea House, West Gate, London, United KingdomCorporate (3 parents)
Equity (Company account)
-12,302 GBP2021-04-05
Person with significant control
2019-11-15 ~ 2024-10-28IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
23
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomCorporate (4 parents)
Officer
~ 2020-07-07IIF 8 - director → ME
24
CHELSEA MENS CLUB LIMITED - 2002-02-28
DICETOUR LIMITED - 1985-05-30
Chelsea House, West Gate, LondonDissolved corporate (4 parents)
Officer
~ 2019-11-28IIF 14 - director → ME
25
CHELSEA GIRL LIMITED - 1992-04-21
Chelsea House, West Gate, LondonCorporate (7 parents)
Officer
~ 2012-08-30IIF 13 - director → ME
26
RIVER ISLAND HOLDINGS (UK) LIMITED - 2015-11-18
Chelsea House, West Gate, LondonCorporate (5 parents, 3 offsprings)
Officer
2014-12-02 ~ 2019-11-28IIF 29 - director → ME
27
LEWIS SEPARATES (COVENTRY) LIMITED - 1985-10-24
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomDissolved corporate (4 parents)
Officer
1997-03-24 ~ 2020-07-07IIF 4 - director → ME
28
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomCorporate (4 parents)
Officer
2017-04-07 ~ 2020-07-07IIF 44 - director → ME
29
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomCorporate (4 parents)
Officer
2013-10-01 ~ 2020-07-07IIF 2 - director → ME
30
Chelsea House, West Gate, LondonDissolved corporate (4 parents)
Officer
2004-10-11 ~ 2020-07-07IIF 12 - director → ME
31
Chelsea House, West Gate, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2003-10-14 ~ 2020-07-07IIF 34 - director → ME
32
UKI CARRIBEAN LIMITED - 2007-01-09
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomDissolved corporate (4 parents)
Officer
2006-12-14 ~ 2020-07-07IIF 36 - director → ME
33
Chelsea House, West Gate, LondonDissolved corporate (4 parents)
Officer
2004-04-14 ~ 2020-07-07IIF 50 - director → ME
34
Chelsea House, West Gate, LondonDissolved corporate (4 parents)
Officer
2004-04-14 ~ 2020-07-07IIF 45 - director → ME
35
SPEED 2320 LIMITED - 1992-03-16
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomCorporate (4 parents)
Officer
1992-03-03 ~ 2020-07-07IIF 7 - director → ME
36
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomCorporate (4 parents)
Officer
2011-05-31 ~ 2020-07-07IIF 18 - director → ME