1
C/o W M Brown Registrars, 49 Queens Gardens, London
Dissolved Corporate (7 parents)
Officer
2019-10-08 ~ dissolved
IIF 18 - Director → ME
2
APEEJAY SHIPPING LIMITED
- 2005-09-22
02557108ROLLERSTON INVESTMENTS LIMITED
- 1991-06-10
02557108 54 Portland Place, 3rd Floor, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
783,756 GBP2024-03-31
Officer
~ 2020-08-19
IIF 10 - Director → ME
3
HENCH HENCH LIMITED - 2012-08-14
Vision House, 31 Kenton Park Avenue, Harrow, Middlesex, England
Dissolved Corporate (10 parents)
Cash at bank and in hand (Company account)
28,395 GBP2017-06-28
Officer
2014-07-04 ~ 2014-12-18
IIF 7 - Director → ME
4
ASSAM FRONTIER SERVICES LIMITED
- now 01426132LINTLAIN LIMITED - 1979-12-31
54 Portland Place, 3rd Floor, London, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-03-10 ~ 2020-08-19
IIF 16 - Director → ME
5
ASSAM FRONTIER TEA COMPANY LIMITED(THE)
00029224 54 Portland Place, 3rd Floor, London, England
Active Corporate (11 parents)
Equity (Company account)
1,175,000 GBP2024-03-31
Officer
1997-03-10 ~ 2020-08-19
IIF 12 - Director → ME
6
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)
Equity (Company account)
2,427,162 GBP2024-03-31
Officer
1997-03-10 ~ 2020-08-19
IIF 11 - Director → ME
7
BUDLA BETA TEA COMPANY,LIMITED(THE)
00042616 54 Portland Place, 3rd Floor, London, England
Active Corporate (11 parents)
Equity (Company account)
200,000 GBP2024-03-31
Officer
1997-03-10 ~ 2020-08-19
IIF 17 - Director → ME
8
49 Queens Gardens, London
Active Corporate (8 parents)
Equity (Company account)
4,953,745 GBP2023-12-31
Officer
2002-10-01 ~ 2024-02-29
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-29
IIF 3 - Right to appoint or remove directors → OE
9
EMPIRE PLANTATIONS & INVESTMENTS LIMITED
00667783 54 Portland Place, 3rd Floor, London, England
Active Corporate (11 parents)
Equity (Company account)
229,283 GBP2024-03-31
Officer
1997-03-10 ~ 2020-08-19
IIF 14 - Director → ME
10
24 Woodfall Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-09 ~ dissolved
IIF 20 - Director → ME
11
1 Tweedside Park, Tweedbank, Galashiels, Scotland
Active Corporate (8 parents)
Officer
2002-01-13 ~ 2024-02-29
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-29
IIF 2 - Right to appoint or remove directors → OE
12
PORTLAND PROPERTY LONDON LTD - now
APEEJAY PROPERTY LIMITED
- 2023-07-12
10504313 54 Portland Place, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-11-30 ~ 2020-07-19
IIF 8 - Director → ME
13
54 Portland Place, 3rd Floor, London, England
Active Corporate (10 parents)
Equity (Company account)
800,100 GBP2024-03-31
Officer
1997-03-10 ~ 2020-08-19
IIF 13 - Director → ME
14
SURRENDRA INVESTMENTS LIMITED
- now 02736780WALLINGSTONE LIMITED - 1992-09-11
54 Portland Place, 3rd Floor, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-17,794,194 GBP2024-03-31
Officer
1997-03-10 ~ 2020-08-19
IIF 15 - Director → ME
15
3rd Floor 54 Portland Place, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-12-21 ~ 2020-08-19
IIF 9 - Director → ME
16
1 Heddon Street, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-09 ~ dissolved
IIF 19 - Director → ME
17
WM. BROWN (REGISTRARS) LIMITED
- now 00156644WILLIAM BROWN (SUNDERLAND) LIMITED - 1980-12-31
49 Queens Gardens, London
Active Corporate (7 parents, 27 offsprings)
Officer
2002-10-01 ~ 2024-02-29
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-29
IIF 1 - Right to appoint or remove directors → OE