1
82 PORTLAND PLACE INVESTMENT LLP
OC413586 71 Queen Victoria Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2017-06-30 ~ now
IIF 22 - LLP Member → ME
2
APEEJAY FINANCIAL INVESTMENTS LIMITED
05503607 54 Portland Place, 3rd Floor, London, England
Active Corporate (7 parents)
Officer
2007-11-21 ~ now
IIF 3 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 25 - Has significant influence or control → OE
3
54 Portland Place, London, England
Active Corporate (2 parents)
Officer
2024-03-12 ~ now
IIF 33 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
4
APEEJAY SHIPPING LIMITED - 2005-09-22
ROLLERSTON INVESTMENTS LIMITED - 1991-06-10
54 Portland Place, 3rd Floor, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2007-11-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
5
ASSAM FRONTIER SERVICES LIMITED
- now 01426132LINTLAIN LIMITED - 1979-12-31
54 Portland Place, 3rd Floor, London, England
Active Corporate (11 parents)
Officer
2007-11-21 ~ now
IIF 11 - Director → ME
1993-11-01 ~ 1997-03-10
IIF 35 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 28 - Has significant influence or control → OE
6
ASSAM FRONTIER TEA COMPANY LIMITED(THE)
00029224 54 Portland Place, 3rd Floor, London, England
Active Corporate (11 parents)
Officer
2007-11-21 ~ now
IIF 12 - Director → ME
1993-11-01 ~ 1997-03-10
IIF 36 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 26 - Has significant influence or control → OE
7
ASSAM FRONTIER TEA HOLDINGS LIMITED
- now 01236346CENTRI-SPRAY INTERNATIONAL 76 LIMITED - 1977-12-31
SUMMARY THIRTEEN LIMITED - 1976-12-31
54 Portland Place, 3rd Floor, London, England
Active Corporate (12 parents)
Officer
2007-11-21 ~ now
IIF 6 - Director → ME
1993-11-01 ~ 1997-03-10
IIF 39 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 29 - Has significant influence or control → OE
8
BUDLA BETA TEA COMPANY,LIMITED(THE)
00042616 54 Portland Place, 3rd Floor, London, England
Active Corporate (11 parents)
Officer
1993-11-01 ~ 1997-03-10
IIF 40 - Director → ME
2007-11-21 ~ now
IIF 9 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 24 - Right to appoint or remove directors → OE
9
EMPIRE PLANTATIONS & INVESTMENTS LIMITED
00667783 54 Portland Place, 3rd Floor, London, England
Active Corporate (11 parents)
Officer
2007-11-21 ~ now
IIF 5 - Director → ME
1993-11-01 ~ 1997-03-10
IIF 37 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 30 - Has significant influence or control → OE
10
GLENGETTIE TEA COMPANY LIMITED
- now 05599540APEEJAY NAME TWO LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, England
Dissolved Corporate (22 parents)
Officer
2007-12-19 ~ 2021-07-15
IIF 13 - Director → ME
11
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (22 parents)
Officer
2007-12-19 ~ 2021-07-15
IIF 16 - Director → ME
12
APEEJAY NAME ONE LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (23 parents)
Officer
2007-12-19 ~ 2021-07-15
IIF 17 - Director → ME
13
LONDON TEA AND PRODUCE COMPANY LIMITED
- now 05762121GOLDCOUCH LIMITED - 2006-07-03
4 Beacon Road, Trafford Park, Manchester, England
Dissolved Corporate (20 parents)
Officer
2007-12-19 ~ 2021-07-15
IIF 15 - Director → ME
14
4 Beacon Road, Trafford Park, Manchester, England
Dissolved Corporate (20 parents)
Officer
2007-12-19 ~ 2021-07-15
IIF 18 - Director → ME
15
APEEJAY NAME FIVE LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (22 parents)
Officer
2007-12-19 ~ 2021-07-15
IIF 20 - Director → ME
16
PORTLAND PROPERTY LONDON LTD
- now 10504313APEEJAY PROPERTY LIMITED
- 2023-07-12
10504313 54 Portland Place, London, England
Active Corporate (5 parents)
Officer
2016-11-30 ~ now
IIF 7 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
17
RED MOUNTAIN COFFEE COMPANY LIMITED
- now 05762125HILLQUICK LIMITED - 2006-07-03
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (20 parents)
Officer
2008-02-15 ~ 2021-07-15
IIF 21 - Director → ME
18
APEEJAY NAME SIX LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (22 parents)
Officer
2007-12-19 ~ 2021-07-15
IIF 19 - Director → ME
19
54 Portland Place, 3rd Floor, London, England
Active Corporate (10 parents)
Officer
2007-11-21 ~ now
IIF 2 - Director → ME
1993-11-01 ~ 1997-03-10
IIF 38 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 27 - Has significant influence or control → OE
20
SURRENDRA INVESTMENTS LIMITED
- now 02736780WALLINGSTONE LIMITED
- 1992-09-11
02736780 54 Portland Place, 3rd Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
1992-09-02 ~ 1997-03-10
IIF 41 - Director → ME
2007-11-21 ~ now
IIF 4 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 31 - Has significant influence or control → OE
21
3rd Floor 54 Portland Place, London, England
Active Corporate (5 parents)
Officer
2016-12-21 ~ now
IIF 1 - Director → ME
22
THE LONDON FRUIT & HERB COMPANY LIMITED
- now 05599538APEEJAY NAME THREE LIMITED - 2005-11-01
4 Beacon Road, Trafford Park, Manchester, England
Active Corporate (22 parents)
Officer
2007-12-19 ~ 2021-07-15
IIF 14 - Director → ME
23
APEEJAY INTERNATIONAL TEA LIMITED - 2005-11-01
C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (38 parents, 10 offsprings)
Officer
2005-11-04 ~ 2021-07-15
IIF 10 - Director → ME
Person with significant control
2017-03-31 ~ 2021-07-15
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE