1
VENDGIFT LIMITED - 1997-07-23
C/o Global Infosys Ltd, 7 St John's Road, 3rd Floor, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
1998-02-17 ~ 2014-12-31IIF 22 - Secretary → ME
2
ROSFELD LIMITED - 1989-07-20
C/o Global Infosys Ltd, 7 St John's Road, 3rd Floor, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2005-04-12 ~ 2006-06-14IIF 33 - Director → ME
1998-02-17 ~ 2011-08-31IIF 23 - Secretary → ME
~ 1997-01-01IIF 21 - Secretary → ME
3
C/o Global Infosys Ltd 7 St John's Road, 3rd Floor, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2011-04-02 ~ 2012-03-15IIF 32 - Director → ME
4
C/o Global Infosys Ltd, 7 St John's Road, 3rd Floor, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2008-09-23 ~ 2011-09-15IIF 2 - Secretary → ME
5
ARCUS TRAINING LTD - 2013-09-11
CAREER EDGE LIMITED - 2004-07-06
C/o Bevan & Buckland Langdon House, Langdon Road, Sa1 Swansea Waterfront, SwanseaDissolved Corporate (1 parent)
Officer
2001-09-06 ~ 2004-10-15IIF 1 - Secretary → ME
6
EAST INDIA COMPANY (HOLDINGS) LTD - 2003-09-02
97 New Bond Street, Ground Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2007-04-01 ~ 2011-10-01IIF 24 - Secretary → ME
7
THE EAST INDIA COMPANY TEA LIMITED - 2010-11-03
SOVSHELFCO (NO. 146) LIMITED - 1991-11-25
7-8 Conduit Street, London, EnglandDissolved Corporate (2 parents)
Officer
2005-10-26 ~ 2006-06-01IIF 36 - Director → ME
2012-10-03 ~ 2016-04-29IIF 31 - Director → ME
2006-09-04 ~ 2010-12-31IIF 16 - Secretary → ME
8
DEANSTAR PROPERTIES LIMITED - 2002-09-26
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
8,087,543 GBP2024-12-31
Officer
~ 1994-10-26IIF 27 - Director → ME
~ 1995-07-05IIF 26 - Secretary → ME
9
THE EAST INDIA TRADING COMPANY LIMITED - 2021-06-09
97 New Bond Street, Ground Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-07-03 ~ 2011-10-01IIF 8 - Secretary → ME
10
THE EAST INDIA COMPANY BULLION LTD - 2021-06-08
97 New Bond Street, Ground Floor, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
248,474 GBP2024-06-28
Officer
2010-08-20 ~ 2012-08-16IIF 25 - Secretary → ME
11
7-8 Conduit Street, LondonDissolved Corporate (1 parent)
Officer
2007-07-19 ~ 2012-07-31IIF 4 - Secretary → ME
12
THE EAST INDIA COMPANY MANAGEMENT SERVICES LIMITED - 2022-11-03
THE EAST INDIA COMPANY REALTY LIMITED - 2010-03-02
THE EAST INDIA COMPANY LTD. - 2015-04-29
97 New Bond Street, Ground Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-08-07 ~ 2011-10-01IIF 11 - Secretary → ME
13
7-8 Conduit Street, London, EnglandDissolved Corporate (1 parent)
Officer
2007-07-19 ~ 2011-10-01IIF 9 - Secretary → ME
14
97 New Bond Street, Ground Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-07-19 ~ 2011-10-01IIF 13 - Secretary → ME
15
THE EAST INDIA COMPANY FINE FOODS LIMITED - 2009-04-22
7-8 Conduit Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2021-06-30
Officer
2007-12-13 ~ 2010-09-15IIF 14 - Secretary → ME
16
THE EAST INDIA COMPANY LIFESTYLE LTD. - 2009-04-23
INTERNATIONAL MEDIA INITIATIVES LIMITED - 2006-10-24
58 Hugh Street, LondonDissolved Corporate (7 parents, 2 offsprings)
Officer
2010-09-15 ~ 2010-09-15IIF 29 - Director → ME
2009-07-01 ~ 2010-09-15IIF 18 - Secretary → ME
17
97 New Bond Street, Ground Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-409,938 GBP2024-06-30
Officer
2009-08-08 ~ 2011-10-01IIF 3 - Secretary → ME
18
THE EAST INDIA COMPANY TEA BARS LIMITED - 2007-12-14
THE EAST INDIA COMPANY MANAGEMENT SERVICES LIMITED - 2015-04-29
THE EAST INDIA COMPANY LIMITED - 2019-01-15
THE EAST INDIA COMPANY FOOD AND BEVERAGES LIMITED - 2022-06-27
97 New Bond Street, Ground Floor, London, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
-2,999,036 GBP2024-06-29
Officer
2010-09-15 ~ 2014-09-06IIF 28 - Director → ME
2005-10-26 ~ 2006-06-01IIF 38 - Director → ME
2006-10-01 ~ 2011-10-01IIF 12 - Secretary → ME
2005-10-26 ~ 2006-06-01IIF 19 - Secretary → ME
19
THE EAST INDIA COMPANY TEA ROOMS LIMITED - 2010-06-29
97 New Bond Street, Ground Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,108,776 GBP2024-06-30
Officer
2005-10-26 ~ 2006-06-01IIF 39 - Director → ME
2005-10-26 ~ 2011-08-31IIF 17 - Secretary → ME
20
97 New Bond Street, Ground Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2008-04-03 ~ 2011-10-01IIF 6 - Secretary → ME
21
7-8 Conduit Street, LondonDissolved Corporate (1 parent)
Officer
2014-08-28 ~ 2016-04-08IIF 40 - Director → ME
22
97 New Bond Street, Ground Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-07-03 ~ 2011-10-01IIF 7 - Secretary → ME
23
THE EAST INDIA COMPANY HOSPITALITY LIMITED - 2010-02-02
97 New Bond Street, Ground Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-08-08 ~ 2011-10-01IIF 10 - Secretary → ME
24
THE HONOURABLE EAST INDIA COMPANY LIMITED - 2010-02-17
97 New Bond Street, Ground Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-07-03 ~ 2011-10-01IIF 15 - Secretary → ME
25
EDGERTON INTERNATIONAL LIMITED - 2002-02-08
SOVCO 456 LIMITED - 1992-04-23
THE EAST INDIA COMPANY LIMITED - 2010-03-02
97 New Bond Street, Ground Floor, London, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-112,931 GBP2024-06-30
Officer
2007-08-14 ~ 2012-05-31IIF 37 - Director → ME
2005-10-03 ~ 2006-06-01IIF 35 - Director → ME
2005-10-03 ~ 2011-10-01IIF 20 - Secretary → ME