1
44 NORTH LIMITED - now
M E ZUKERMAN INVESTMENTS LIMITED - 2017-12-29
M E ZUKERMAN INVESTMENTS PLC - 2009-03-04
ANGLO AMERICAN AGRICULTURE PLC
- 2005-03-31
00029325SCOTTISH CEYLON TEA P L C
- 1982-08-04
00029325 Wayside House The Wayside, Hurworth, Darlington, County Durham, England
Active Corporate (14 parents)
Equity (Company account)
18,800,691 GBP2024-12-31
Officer
~ 2002-01-31
IIF 21 - Director → ME
2
ADARA AGRICULTURE LIMITED
- now 05650214KKS AGRICULTURE LIMITED
- 2006-04-19
05650214 Po Box 698 2nd Floor Titchfield House, London
Dissolved Corporate (5 parents)
Officer
2005-12-09 ~ dissolved
IIF 29 - Director → ME
3
BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE)
- now 00183184BRITISH NEW GUINEA DEVELOPMENT COMPANY LIMITED(THE)
- 1982-04-14
00183184 Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
3,734,884 GBP2018-12-31
Officer
~ 2016-07-01
IIF 26 - Director → ME
4
Po Box 698 2nd Floor Tichfield House, London
Dissolved Corporate (3 parents)
Officer
2007-11-12 ~ dissolved
IIF 36 - Director → ME
5
Bow Wharf Unit P20, 221 Grove Road, London, England
Active Corporate (18 parents)
Equity (Company account)
2,300,000 GBP2023-12-31
Officer
2002-06-28 ~ 2011-06-24
IIF 25 - Director → ME
6
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2008-05-30 ~ dissolved
IIF 34 - Director → ME
7
5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2025-08-29 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE
8
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 24 - Director → ME
9
5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-21 ~ dissolved
IIF 32 - Director → ME
10
First Floor, 32-36 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-08-04 ~ dissolved
IIF 33 - Director → ME
11
5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-08-22 ~ now
IIF 17 - Director → ME
12
KUTAI PLANTATIONS LIMITED
- now 04740407HOLDERBRISK LIMITED
- 2003-06-16
04740407 Po Box 698 2nd Floor Titchfield House, London
Dissolved Corporate (5 parents)
Officer
2003-05-28 ~ dissolved
IIF 28 - Director → ME
13
ROWE EVANS INVESTMENTS PLC
- 2005-02-01
01555042 3 Clanricarde Gardens, Tunbridge Wells, Kent
Active Corporate (26 parents, 8 offsprings)
Officer
1999-06-11 ~ 2019-12-31
IIF 20 - Director → ME
14
5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
1,000 GBP2024-01-01 ~ 2024-12-31
Officer
2018-06-20 ~ now
IIF 15 - Director → ME
Person with significant control
2018-06-20 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
7 Kent Terrace, London
Active Corporate (15 parents)
Officer
2018-08-02 ~ now
IIF 8 - Director → ME
16
ORIENTAL GAS COMPANY, LIMITED(THE)
00000121 8th Floor 167, Fleet Street, London
Active Corporate (27 parents)
Officer
~ 1995-04-28
IIF 22 - Director → ME
17
5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1994-11-17 ~ now
IIF 9 - Director → ME
18
5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-06 ~ now
IIF 12 - Director → ME
19
CROSBY HOUSEGROUP P L C
- 1984-01-19
00671099 5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
~ now
IIF 11 - Director → ME
20
JAZERITE HOLDINGS LIMITED - 1984-10-02
5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
Active Corporate (16 parents, 34 offsprings)
Officer
2001-06-15 ~ now
IIF 14 - Director → ME
21
R.E.A. TRADING LIMITED
- 2021-06-23
00088367LEWISOHN & MARSHALL LIMITED
- 1991-01-16
00088367 5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-17 ~ now
IIF 10 - Director → ME
23
Po Box 698 2nd Floor Tichfield House, London
Dissolved Corporate (3 parents)
Officer
2007-11-29 ~ dissolved
IIF 27 - Director → ME
24
Po Box 698 2nd Floor, 69-85 Tabernacle Street, London
Dissolved Corporate (5 parents)
Officer
2004-01-28 ~ dissolved
IIF 35 - Director → ME
25
RUE DES BINELLES PROPERTY LIMITED
- now 03281900 C/o Bryan Garnier & Co, 16 Old Queen Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1996-12-17 ~ 2019-07-29
IIF 31 - Director → ME
26
2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-06 ~ dissolved
IIF 30 - Director → ME
27
UNITBUCKLE HOLDINGS LIMITED
- now 02026518 Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 23 - Director → ME
28
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (6 parents)
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
WIGGLESWORTH & CO. LIMITED
- now 03973490NEW WIGGLESWORTH LIMITED
- 2000-05-31
03973490 5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2000-05-31 ~ now
IIF 13 - Director → ME
30
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents, 3 offsprings)
Officer
1998-10-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-26
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE