1
Manan Bhansali, 54 Bronwen Court, Grove End Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-09-28 ~ 2006-12-31
IIF 35 - Director → ME
2
C/o Global Infosys Ltd, 7 St John's Road, 3rd Floor, Harrow, Middlesex
Dissolved Corporate (11 parents)
Officer
1997-07-22 ~ dissolved
IIF 36 - Director → ME
3
C/o Global Infosys Ltd, 7 St John's Road, 3rd Floor, Harrow, Middlesex, England
Dissolved Corporate (10 parents)
Officer
~ 2010-04-23
IIF 33 - Director → ME
4
AMIGO INTERNATIONAL TRADING LIMITED
09248656 97 New Bond Street, London, England
Active Corporate (3 parents)
Equity (Company account)
268,775 GBP2024-12-31
Officer
2014-10-03 ~ now
IIF 1 - Director → ME
2014-10-03 ~ 2016-04-30
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
5
C/o Global Infosys Ltd 7 St John's Road, 3rd Floor, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2011-03-29 ~ 2011-08-31
IIF 27 - Director → ME
6
7-8 Conduit Street Conduit Street, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
84,853 GBP2016-06-30
Officer
2012-10-15 ~ dissolved
IIF 25 - Director → ME
2012-06-08 ~ 2012-08-31
IIF 19 - Director → ME
7
C/o Global Infosys Ltd, 7 St John's Road, 3rd Floor, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2008-09-23 ~ dissolved
IIF 22 - Director → ME
8
AXESS GROUP HOLDINGS LIMITED
- now 13371109AXCESS GROUP HOLDINGS LIMITED
- 2021-05-28
13371109 7 Penketh Drive, Harrow, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-03 ~ dissolved
IIF 44 - Director → ME
9
EAST INDIA COMPANY (PUBLISHING) LTD
- now 04620926EAST INDIA COMPANY (HOLDINGS) LTD - 2003-09-02
97 New Bond Street, Ground Floor, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2007-04-01 ~ now
IIF 7 - Director → ME
10
3rd Floor Bank House, 7 St. John's Road, Harrow, Middlesex
Active Corporate (16 parents, 2 offsprings)
Profit/Loss (Company account)
6,424 GBP2022-04-01 ~ 2023-03-31
Officer
1999-10-15 ~ 2003-04-11
IIF 34 - Director → ME
11
THE EAST INDIA COMPANY TEA LIMITED
- 2010-11-03
02638621SOVSHELFCO (NO. 146) LIMITED - 1991-11-25
7-8 Conduit Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-10-26 ~ 2010-12-31
IIF 24 - Director → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
12
7 Penketh Drive, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-04-28 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
13
MANCHESTER SQUARE PROPERTIES LIMITED - now
DEANSTAR PROPERTIES LIMITED
- 2002-09-26
02391705 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (10 parents)
Equity (Company account)
8,087,543 GBP2024-12-31
Officer
~ 1994-10-26
IIF 37 - Director → ME
14
OXFORD FOOD AND BEVERAGE LIMITED
09298198 97 New Bond Street, Ground Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-11-06 ~ now
IIF 40 - Director → ME
15
Congress House Suite 1 2nd Floor, Lyon Road, Harrow, Middlesex
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1,989 GBP2015-07-31
Officer
2013-10-18 ~ dissolved
IIF 29 - Director → ME
16
97 New Bond Street, Ground Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-07-03 ~ now
IIF 6 - Director → ME
17
THE EAST INDIA COMPANY CIGARS LIMITED
09296398 97 New Bond Street, Ground Floor, London, New Bond Street, London, England
Active Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2014-11-05 ~ now
IIF 3 - Director → ME
18
THE EAST INDIA COMPANY COLLECTIONS LIMITED
- now 07352505 97 New Bond Street, Ground Floor, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
248,474 GBP2024-06-28
Officer
2010-08-20 ~ now
IIF 18 - Director → ME
19
THE EAST INDIA COMPANY DRINKS LIMITED
06318033 7-8 Conduit Street, London
Dissolved Corporate (2 parents)
Officer
2007-07-19 ~ dissolved
IIF 20 - Director → ME
20
THE EAST INDIA COMPANY MANAGEMENT SERVICES LIMITED
- 2022-11-03
06985124 04068868 97 New Bond Street, Ground Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-08-07 ~ now
IIF 11 - Director → ME
21
THE EAST INDIA COMPANY FASHION LIMITED
06318063 7-8 Conduit Street, London, England
Dissolved Corporate (3 parents)
Officer
2007-07-19 ~ 2013-12-20
IIF 21 - Director → ME
22
THE EAST INDIA COMPANY FINANCIAL SERVICES LIMITED
06317970 97 New Bond Street, Ground Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-07-19 ~ now
IIF 10 - Director → ME
23
THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD
- now 06452310 7-8 Conduit Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
10 GBP2021-06-30
Officer
2007-12-13 ~ 2009-05-01
IIF 23 - Director → ME
24
INTERNATIONAL MEDIA INITIATIVES LIMITED
- 2006-10-24
05243353 58 Hugh Street, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2006-10-01 ~ dissolved
IIF 32 - Director → ME
25
97 New Bond Street, Ground Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-04-28 ~ now
IIF 4 - Director → ME
26
THE EAST INDIA COMPANY GIN LIMITED
09749378 97 New Bond Street, Ground Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
-834,873 GBP2023-06-29
Officer
2015-08-26 ~ 2025-08-20
IIF 13 - Director → ME
27
THE EAST INDIA COMPANY GREAT EXHIBITION LTD
08122417 7-8 Conduit Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2012-06-28 ~ dissolved
IIF 26 - Director → ME
28
THE EAST INDIA COMPANY HOME LIMITED
06985358 97 New Bond Street, Ground Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
-409,938 GBP2024-06-30
Officer
2009-08-08 ~ now
IIF 12 - Director → ME
29
THE EAST INDIA COMPANY FOOD AND BEVERAGES LIMITED
- 2022-06-27
04068868 06889534THE EAST INDIA COMPANY MANAGEMENT SERVICES LIMITED
- 2015-04-29
04068868 06985124THE EAST INDIA COMPANY TEA BARS LIMITED
- 2007-12-14
04068868 97 New Bond Street, Ground Floor, London, England
Active Corporate (9 parents, 9 offsprings)
Equity (Company account)
-2,999,036 GBP2024-06-29
Officer
2005-10-26 ~ now
IIF 17 - Director → ME
30
97 New Bond Street, Ground Floor, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-10-23 ~ now
IIF 41 - Director → ME
31
THE EAST INDIA COMPANY NATURAL RESOURCES LTD
07360003 97 New Bond Street, Ground Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2010-08-31 ~ now
IIF 9 - Director → ME
32
THE EAST INDIA COMPANY RESTAURANTS LTD.
- now 04069226THE EAST INDIA COMPANY TEA ROOMS LIMITED
- 2010-06-29
04069226 97 New Bond Street, Ground Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
-1,108,776 GBP2024-06-30
Officer
2005-10-26 ~ 2014-03-25
IIF 2 - Director → ME
2025-08-10 ~ now
IIF 39 - Director → ME
33
THE EAST INDIA COMPANY SAILING LIMITED
06554725 97 New Bond Street, Ground Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2008-04-03 ~ now
IIF 15 - Director → ME
34
97 New Bond Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-16 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2023-03-16 ~ dissolved
IIF 48 - Has significant influence or control → OE
35
7-8 Conduit Street, London
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolved
IIF 28 - Director → ME
36
97 New Bond Street, Ground Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-07-03 ~ now
IIF 8 - Director → ME
37
97 New Bond Street, Ground Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-08-08 ~ now
IIF 5 - Director → ME
38
80a George Street, Edinburgh
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2016-06-01 ~ dissolved
IIF 30 - Director → ME
39
THE ENGLISH EAST INDIA COMPANY LTD.
- now 06951894 97 New Bond Street, Ground Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-07-03 ~ now
IIF 14 - Director → ME
40
EDGERTON INTERNATIONAL LIMITED - 2002-02-08
SOVCO 456 LIMITED - 1992-04-23
97 New Bond Street, Ground Floor, London, England
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
-112,931 GBP2024-06-30
Officer
2005-10-01 ~ now
IIF 16 - Director → ME
41
7-8 Conduit Street, London, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2015-07-07 ~ dissolved
IIF 38 - Director → ME