1
1st Floor, 21-22 Grosvenor Street, London, England
Dissolved Corporate (8 parents)
Person with significant control
2022-03-30 ~ dissolved
IIF 3 - Has significant influence or control over the trustees of a trust → OE
2
1st Floor, 21-22 Grosvenor Street, London, England
Active Corporate (10 parents)
Person with significant control
2022-03-30 ~ 2025-01-22
IIF 2 - Has significant influence or control over the trustees of a trust → OE
3
1st Floor, 21-22 Grosvenor Street, London, England
Active Corporate (16 parents, 2 offsprings)
Person with significant control
2022-03-30 ~ 2024-01-02
IIF 1 - Has significant influence or control over the trustees of a trust → OE
4
6 St. Andrew Street, London
Dissolved Corporate (35 parents, 24 offsprings)
Officer
2009-07-31 ~ 2013-01-22
IIF 12 - Director → ME
5
PODERE HOLDINGS LTD - 2007-06-13
1st Floor, 21-22 Grosvenor Street, London, England
Active Corporate (15 parents, 7 offsprings)
Person with significant control
2022-03-30 ~ 2025-01-22
IIF 6 - Has significant influence or control over the trustees of a trust → OE
6
36 Woodstock Grove, London
Active Corporate (11 parents)
Person with significant control
2022-03-30 ~ 2025-01-09
IIF 4 - Has significant influence or control over the trustees of a trust → OE
7
JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED - now
KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
- 2025-11-25
00514879SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-03-31
KLEINWORT BENSON TRUSTEES LIMITED - 2016-11-30
KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (49 parents, 76 offsprings)
Officer
2025-10-31 ~ 2025-10-31
IIF 8 - Director → ME
8
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-03-28 ~ dissolved
IIF 11 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-03
Dissolved on 2014-04-08
MCLEOD RUSSEL LIMITED - 1988-07-08
150 Aldersgate Street, London
Dissolved Corporate (23 parents)
Officer
2004-12-31 ~ 2007-02-20
IIF 14 - Director → ME
10
MAKUM(ASSAM)TEA COMPANY LIMITED(THE)
00036370Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-03
Dissolved on 2014-04-08
150 Aldersgate Street, London
Dissolved Corporate (24 parents)
Officer
2004-12-31 ~ 2007-02-20
IIF 15 - Director → ME
11
MONTANET INVESTMENTS LIMITED
- now 02604068LAW 368 LIMITED - 1991-10-08
Mill House, 58 Guildford Street, Chertsey, Surrey
Active Corporate (16 parents)
Officer
2013-06-13 ~ 2013-10-17
IIF 17 - Director → ME
12
NAMDANG TEA COMPANY,LIMITED(THE)
00142816Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-03
Dissolved on 2014-04-08
150 Aldersgate Street, London
Dissolved Corporate (24 parents)
Officer
2004-12-31 ~ 2007-02-20
IIF 16 - Director → ME
13
19 Lisle Close, London, England
Active Corporate (22 parents)
Officer
2005-01-11 ~ 2007-02-20
IIF 10 - Director → ME
14
Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-03-28 ~ 2018-05-09
IIF 9 - Director → ME
15
1st Floor, 21-22 Grosvenor Street, London, England
Active Corporate (13 parents)
Person with significant control
2022-03-30 ~ 2025-01-22
IIF 7 - Has significant influence or control over the trustees of a trust → OE
16
TUSK CORPORATION MANAGEMENT SERVICES LIMITED
07655311 4th Floor, 95 Gresham Street, London, England
Active Corporate (28 parents, 8 offsprings)
Person with significant control
2025-10-31 ~ now
IIF 5 - Has significant influence or control → OE
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-03
Dissolved on 2014-04-08
150 Aldersgate Street, London
Dissolved Corporate (23 parents)
Officer
2004-12-31 ~ 2007-02-20
IIF 13 - Director → ME