1
Crocodile House, Strawberry Lane, Willenhall, West Midlands
Active Corporate (18 parents)
Officer
1994-06-17 ~ 1997-09-04
IIF 26 - Director → ME
2
ANGLO-EASTERN PLANTATIONS PLC
- now 01884630CIRCLEGLEBE PUBLIC LIMITED COMPANY
- 1985-03-01
01884630 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (31 parents, 2 offsprings)
Officer
~ 1994-06-03
IIF 8 - Director → ME
3
3rd Floor 45, Ludgate Hill, London
Active Corporate (13 parents)
Officer
1993-01-27 ~ 1997-09-04
IIF 20 - Director → ME
4
BENGKULU RUBBER COMPANY LIMITED
- now 00825842MAU FOREST HOLDINGS LIMITED
- 1993-09-24
00825842 81 Carter Lane, London
Dissolved Corporate (8 parents)
Officer
~ 1997-09-04
IIF 42 - Director → ME
5
BRANDSHIELD SYSTEMS LIMITED - now
BRANDSHIELD SYSTEMS PLC - 2024-08-13
TWO SHIELDS INVESTMENTS PLC - 2020-11-27
BLENHEIM NATURAL RESOURCES PLC
- 2018-04-10
02956279LANGDONS FOODS PLC
- 1999-07-08
02956279BROWN TRIX PLC - 1995-04-12
THE LEADING EDGE HOLDINGS PLC - 1994-09-13
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
1999-07-08 ~ 2016-10-27
IIF 3 - Director → ME
6
SLIMMERDALE LIMITED - 1990-03-19
Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent, England
Active Corporate (10 parents)
Officer
2008-10-31 ~ now
IIF 4 - Director → ME
2001-08-14 ~ 2005-08-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
7
Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent, England
Active Corporate (13 parents)
Officer
2000-11-16 ~ 2005-08-01
IIF 33 - Director → ME
2008-10-31 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
8
Suite 20,196 Rose Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
~ 1997-09-04
IIF 28 - Director → ME
9
CHALIMBANA HOLDINGS LIMITED - now
P & G (THAILAND HOLDINGS) LIMITED
- 2005-01-14
00168129EVA INDUSTRIES PUBLIC LIMITED COMPANY
- 1996-02-02
00168129 81 Carter Lane, London
Dissolved Corporate (7 parents)
Officer
~ 1997-09-04
IIF 34 - Director → ME
10
CHILLINGTON MANUFACTURING LIMITED
00405856 81 Carter Lane, London
Active Corporate (9 parents)
Officer
~ 1997-09-04
IIF 41 - Director → ME
11
CHILLINGTON TOOL COMPANY,LIMITED(THE)
00037792 Crocodile House, Strawberry Lane, Willenhall, West Midlands
Active Corporate (20 parents, 3 offsprings)
Officer
~ 1997-09-04
IIF 23 - Director → ME
12
COBURG COFFEE COMPANY LIMITED
- now 00781074LANGDONS (COFFEE AND TEA) LIMITED
- 2005-10-14
00781074P. A. LANGDON (COFFEE) LIMITED
- 1988-02-18
00781074 Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (31 parents)
Officer
~ 1996-04-30
IIF 49 - Director → ME
1999-11-24 ~ 2005-08-01
IIF 47 - Director → ME
2008-10-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
13
Lever Brothers & Co First Floor, 690 Great West Road, Osterley Village, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2010-04-15 ~ 2011-09-19
IIF 53 - Director → ME
14
CORE SERVICE STATIONS LIMITED
- now 01491169WILLETS & HAWKINS PLANT HIRE LIMITED - 1996-09-23
POWER PLANT HIRE LIMITED - 1991-10-01
ON SITE PLANT LIMITED - 1990-10-09
STANDARD FORKLIFT TRUCK (HIRE) LIMITED - 1984-05-29
First Floor 690 Great West Road, Osterley Village, Isleworth, England
Dissolved Corporate (16 parents)
Officer
2011-03-04 ~ 2011-09-19
IIF 52 - Director → ME
15
Eastwell Farm, Potterne Wick, Devizes, Wiltshire
Dissolved Corporate (8 parents)
Officer
1994-06-17 ~ 1997-09-04
IIF 22 - Director → ME
16
Crocodile House, Strawberry Lane, Willenhall, West Midlands
Active Corporate (18 parents)
Officer
1994-06-17 ~ 1997-09-04
IIF 25 - Director → ME
17
EVEREST GLOBAL PLC - now
ANGLO AFRICAN AGRICULTURE PLC
- 2022-10-25
07913053ANGLO AFRICAN AGRICULTURE LIMITED
- 2012-05-08
07913053 7th Floor The Broadgate Tower, 20 Primrose Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2012-03-30 ~ 2013-10-31
IIF 19 - Director → ME
18
FROM GREENWICH HOLDINGS LIMITED
- now 05432825 Tudeley Hall, Hartlake Road Tudeley, Tunbridge, Kent
Dissolved Corporate (5 parents)
Officer
2005-04-25 ~ dissolved
IIF 45 - Director → ME
2005-04-25 ~ dissolved
IIF 65 - Secretary → ME
19
G & M RIZZI COFFEE COMPANY LIMITED
- now 04747903GIST CAMBRIDGE LIMITED
- 2003-09-01
04747903 Tudeley Hall Tudeley Hall, Hartlake Road, Tonbridge, Kent, United Kingdom
Active Corporate (10 parents)
Officer
2008-10-31 ~ now
IIF 12 - Director → ME
2003-04-29 ~ 2005-08-01
IIF 46 - Director → ME
2003-04-29 ~ 2003-08-12
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
20
GREENGATE HOLDINGS LIMITED
- now 00362438GREENGATE WOODTURNING COMPANY (1940) LIMITED
- 1989-01-10
00362438 River Mill, Park Road, Dukinfield, Cheshire
Dissolved Corporate (7 parents)
Officer
~ 1997-09-04
IIF 31 - Director → ME
21
HEATHLEIGH INVESTMENTS LIMITED - now
P & G (RWANDA HOLDINGS) LIMITED
- 1999-09-15
00645099PUNDALOYA HOLDINGS PLC
- 1996-01-04
00645099 3rd Floor 45, Ludgate Hill, London
Active Corporate (8 parents)
Officer
~ 1997-09-04
IIF 40 - Director → ME
22
IGS (INTERNATIONAL GEOSCIENCE SERVICES) LIMITED
- now 07475665IGS (INTERNATIONAL GEOSCIENCE SERVICES) INTERNATIONAL LIMITED - 2010-12-21
Cabourn House, Station Street, Bingham, Nottinghamshire, England
Active Corporate (20 parents, 2 offsprings)
Officer
2021-09-15 ~ 2022-07-04
IIF 1 - Director → ME
23
INVESTECO OVERSEAS HOLDINGS LIMITED
00988441 Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent
Active Corporate (8 parents)
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
24
JACOBS, YOUNG & WESTBURY LIMITED
00068622 Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (10 parents)
Officer
~ 1997-09-04
IIF 43 - Director → ME
25
4th Floor, 95 Chancery Lane, London, England
Active Corporate (31 parents)
Officer
2007-08-24 ~ 2012-12-31
IIF 17 - Director → ME
26
Crocodile House, Strawberry Lane, Willenhall, West Midlands
Active Corporate (18 parents)
Officer
1994-06-17 ~ 1997-09-04
IIF 24 - Director → ME
27
K.P.L. INVESTMENTS LIMITED
- now 01887520MILLSCRAFT LIMITED
- 1988-03-30
01887520 Tudeley Hall, Hartlake Road Tudeley, Tonbridge, Kent
Active Corporate (5 parents)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
28
ROWE EVANS INVESTMENTS PLC
- 2005-02-01
01555042 3 Clanricarde Gardens, Tunbridge Wells, Kent
Active Corporate (26 parents, 8 offsprings)
Officer
~ 2014-06-05
IIF 18 - Director → ME
29
Unit 12 Tannery Rd Industrial Estate, Tannery Road, Tonbridge, Kent
Active Corporate (2 parents, 2 offsprings)
Officer
2012-07-31 ~ now
IIF 15 - Director → ME
30
Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent
Active Corporate (3 parents, 1 offspring)
Officer
2012-01-09 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
31
OVERSEAS FARMERS GROUP LTD
- now 00088204WILLIAMS SUPERSLIM LIMITED
- 1996-02-02
00088204T WILLIAMS LIMITED - 1992-04-06
T.WILLIAMS(DROP FORGINGS & TOOLS)LIMITED - 1980-12-31
3rd Floor 45, Ludgate Hill, London
Dissolved Corporate (10 parents)
Officer
1996-01-02 ~ 1997-09-04
IIF 36 - Director → ME
32
P & G (UGANDA HOLDINGS) LIMITED
- now 00924287NCHIMA HOLDINGS PLC
- 1996-02-02
00924287 60 Wensleydale Road, Hampton, Middlesex
Dissolved Corporate (9 parents)
Officer
~ 1997-09-04
IIF 39 - Director → ME
33
81 Carter Lane, London
Active Corporate (7 parents)
Officer
~ 1997-09-04
IIF 29 - Director → ME
34
P&G MANCHESTER LIMITED - now
CHILLINGTON MANCHESTER LIMITED
- 1998-06-01
00656770EVA BROTHERS LIMITED
- 1993-08-27
00656770 81 Carter Lane, London
Dissolved Corporate (7 parents)
Officer
~ 1997-09-04
IIF 35 - Director → ME
35
PGI GROUP LIMITED - now
PGI GROUP PLC - 2009-08-07
PLANTATION & GENERAL INVESTMENTS PLC
- 2005-05-11
01338135CHILLINGTON CORPORATION PLC(THE)
- 1994-06-29
01338135PLANTATION & GENERAL INVESTMENTS PLC
- 1986-03-11
01338135UROGATE INVESTMENTS LIMITED
- 1980-12-31
01338135 3rd Floor 45 Ludgate Hill, London
Active Corporate (28 parents, 1 offspring)
Officer
~ 1997-09-04
IIF 48 - Director → ME
36
PGI HOLDINGS LIMITED - now
PLANTATION & GENERAL HOLDINGS LIMITED - 2015-09-26
PGI GROUP LIMITED - 2005-05-11
PLANTATION & GENERAL HOLDINGS LIMITED
- 2005-02-25
00056936CHILLINGTON AGRICULTURE PLC
- 1996-02-14
00056936BALMORAL (CEYLON) ESTATES COMPANY PLC(THE)
- 1988-10-21
00056936 3rd Floor 45, Ludgate Hill, London
Active Corporate (10 parents, 11 offsprings)
Officer
~ 1997-09-04
IIF 44 - Director → ME
37
WILLETS & HAWKINS PLANT HIRE LIMITED - 1991-10-01
WILLETS & HAWKINS (PLANT SERVICES) LIMITED - 1986-11-11
Pb Jackson Norton Llp, 7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2010-10-04 ~ dissolved
IIF 51 - Director → ME
38
Unit 12 Tannery Road Industrial Estate, Tannery Road, Tonbridge, Kent
Dissolved Corporate (8 parents)
Officer
2012-07-31 ~ dissolved
IIF 55 - Director → ME
39
Unit 12 Tannery Road Industrial Estate, Tannery Road, Tonbridge, Kent
Active Corporate (9 parents)
Officer
2012-07-31 ~ 2022-12-30
IIF 54 - Director → ME
2024-07-01 ~ now
IIF 16 - Director → ME
40
3rd Floor 45, Ludgate Hill, London
Active Corporate (17 parents)
Officer
1996-12-03 ~ 1997-09-04
IIF 38 - Director → ME
41
SEAGERS PROPERTIES LIMITED
- now 04006537SPEED 8309 LIMITED
- 2000-06-29
04006537 Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent
Dissolved Corporate (7 parents)
Officer
2000-06-20 ~ dissolved
IIF 37 - Director → ME
42
SYNOVATE HEALTHCARE LIMITED - now
ISIS RESEARCH LIMITED - 2004-10-05
ISIS RESEARCH PUBLIC LIMITED COMPANY
- 2003-09-15
01813128 Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, London
Active Corporate (29 parents, 1 offspring)
Officer
1996-01-30 ~ 2003-04-24
IIF 50 - Director → ME
43
THE ANGLO-INDONESIAN CORPORATION LIMITED
- now 00108917ANGLO-INDONESIAN PLANTATIONS LIMITED (THE)
- 1977-12-31
00108917 81 Carter Lane, London
Dissolved Corporate (9 parents)
Officer
~ 1997-09-04
IIF 30 - Director → ME
44
THE NCHIMA TEA AND TUNG ESTATES, LIMITED
00111600 3rd Floor 45, Ludgate Hill, London
Active Corporate (14 parents)
Officer
~ 1997-09-04
IIF 21 - Director → ME
45
THYOLO NUT LIMITED - now
SAMPANG (JAVA) RUBBER PLANTATIONS LIMITED(THE)
- 2005-09-16
00113592APPLIED BOTANICS LIMITED
- 1986-09-09
00113592SAMPANG (JAVA) RUBBER PLANTATIONS PLC(THE)
- 1983-10-24
00113592 3rd Floor 45, Ludgate Hill, London
Active Corporate (8 parents)
Officer
~ 1997-09-04
IIF 27 - Director → ME
46
Tudeley Hall, Hartlake Road Tudeley, Tonbridge, Kent
Active Corporate (6 parents, 2 offsprings)
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
47
TUDELEY PLANTATIONS LIMITED
- now 03446652 Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent
Active Corporate (10 parents)
Officer
1997-10-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
48
TYMAN LIMITED - now
TYMAN PLC - 2024-08-14
ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
DEAN CORPORATION PLC - 1998-12-08
DEAN & BOWES (HOMES) PLC - 1995-04-13
ICHNOLITE LIMITED - 1993-05-24
Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (49 parents, 15 offsprings)
Officer
2002-11-28 ~ 2005-01-17
IIF 6 - Director → ME
49
WILLINGTON LIMITED - now
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents, 3 offsprings)
Officer
1998-10-29 ~ 2005-06-20
IIF 32 - Director → ME