1
ALLYNUGGER TEA COMPANY,LIMITED(THE)
00037431 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (22 parents)
Officer
2009-12-01 ~ 2022-03-09
IIF 17 - Director → ME
2
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (22 parents)
Officer
2009-12-01 ~ 2022-03-09
IIF 21 - Director → ME
3
BDDL LIMITED - now
DOUGLAS DEAKIN YOUNG LIMITED
- 2008-07-01
01160766 12 Smithfield Street, London, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
2005-02-17 ~ 2015-11-04
IIF 6 - Director → ME
4
CAMELLIA PUBLIC LIMITED COMPANY
- now 00029559CAMELLIA INVESTMENTS PUBLIC LIMITED COMPANY - 1991-08-14
CAMELLIA INVESTMENTS LIMITED - 1982-03-12
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (38 parents, 5 offsprings)
Officer
2008-10-01 ~ 2015-12-31
IIF 18 - Director → ME
5
CHANDPORE TEA COMPANY LIMITED(THE)
00032199 Wrotham Place High Street, Wrotham, Sevenoaks, Kent, England
Active Corporate (22 parents)
Officer
2009-12-01 ~ 2022-03-09
IIF 20 - Director → ME
6
DUNCAN LAWRIE PENSION TRUSTEES LIMITED
- now 02854236 2 Hobart Place, London
Dissolved Corporate (17 parents)
Officer
1994-02-03 ~ 2006-01-27
IIF 7 - Director → ME
7
S.I.S. NOMINEES LIMITED
- 1978-12-31
00958069 12 Smithfield Street, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
~ 1999-04-30
IIF 1 - Director → ME
1999-04-30 ~ 2002-11-04
IIF 5 - Director → ME
8
HILL MARTIN (ASSET MANAGEMENT) LIMITED
- now 01882616HILL MARTIN (EUROPE) LIMITED - 1991-11-19
2 Hobart Place, London
Dissolved Corporate (14 parents)
Officer
2008-06-30 ~ dissolved
IIF 14 - Director → ME
9
HILL MARTIN (FINANCE AND LEASING) LIMITED
- now 02136403TURNHONEST LIMITED - 1988-02-08
11-12 Queen Square, Bristol
Dissolved Corporate (9 parents)
Officer
2008-06-30 ~ dissolved
IIF 11 - Director → ME
10
HILL MARTIN (FINANCIAL SERVICES) LIMITED
- now 01627422HILL MARTIN (INSURANCE BROKERS) LIMITED - 1992-02-27
11-12 Queen Square, Bristol
Dissolved Corporate (11 parents)
Officer
2008-06-30 ~ dissolved
IIF 12 - Director → ME
11
2 Hobart Place, London
Dissolved Corporate (14 parents)
Officer
2006-09-27 ~ dissolved
IIF 8 - Director → ME
12
HILL MARTIN (NOMINEES) LIMITED
- now 02025389RUSHSTATIC LIMITED - 1986-11-24
11-12 Queen Square, Bristol
Dissolved Corporate (16 parents)
Officer
2008-06-30 ~ dissolved
IIF 10 - Director → ME
13
HILL MARTIN (TRUSTEES) LIMITED
- now 02603949LAW 380 LIMITED - 1992-02-07
11-12 Queen Square, Bristol
Dissolved Corporate (12 parents)
Officer
2008-06-30 ~ dissolved
IIF 13 - Director → ME
14
2 Hobart Place, London
Dissolved Corporate (16 parents)
Officer
2006-09-27 ~ dissolved
IIF 9 - Director → ME
15
HOBART PLACE HOLDINGS LIMITED - now
DUNCAN LAWRIE HOLDINGS LIMITED
- 2020-08-12
02854338 Linton Park Linton Park, Linton, Maidstone, Kent, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2002-10-07 ~ 2015-11-04
IIF 4 - Director → ME
16
HOBART PLACE LIMITED - now
DUNCAN LAWRIE LIMITED
- 2020-08-12
00998511 30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
~ 2015-11-04
IIF 3 - Director → ME
17
C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (8 parents)
Officer
2013-04-10 ~ 2020-11-26
IIF 22 - Director → ME
18
C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (8 parents)
Officer
2012-03-22 ~ 2020-11-26
IIF 23 - Director → ME
19
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (18 parents)
Officer
2011-03-29 ~ 2023-10-24
IIF 24 - Director → ME
20
LUNGLA(SYLHET)TEA COMPANY,LIMITED(THE)
00044242 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (22 parents)
Officer
2009-12-01 ~ 2022-03-09
IIF 15 - Director → ME
21
MAZDEHEE TEA COMPANY,LIMITED(THE)
00031287 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (22 parents)
Officer
2009-12-01 ~ 2022-03-09
IIF 16 - Director → ME
22
SURMAH VALLEY TEA COMPANY LIMITED
- now 00053615SURMAH VALLEY TEA PUBLIC LIMITED COMPANY(THE) - 1985-01-29
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (21 parents)
Officer
2009-12-01 ~ 2022-03-09
IIF 19 - Director → ME
23
TEMPLE GROVE HOUSE FREEHOLD LIMITED
11106855 1 Temple Grove House, Herons Ghyll, Uckfield, England
Active Corporate (8 parents)
Officer
2022-05-18 ~ 2022-12-16
IIF 25 - Director → ME
2022-05-18 ~ 2022-12-16
IIF 26 - Secretary → ME
24
WAYSTONE FINANCIAL INVESTMENTS LIMITED - now
LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30
CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06
CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22
ACD SERVICES LIMITED - 2007-08-30
DUNCAN LAWRIE UNIT MANAGEMENT LIMITED
- 2002-02-06
02823982DE FACTO 301 LIMITED - 1993-09-22
3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (57 parents, 1 offspring)
Officer
1994-02-03 ~ 2002-01-31
IIF 2 - Director → ME