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 36  - 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 6  - Director →  ME
 1998-02-17 ~ 2011-08-31IIF 37  - Secretary →  ME
  ~ 1997-01-01IIF 35  - 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 5  - 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 16  - 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 15  - 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 38  - 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 9  - Director →  ME
 2012-10-03 ~ 2016-04-29IIF 4  - Director →  ME
 2006-09-04 ~ 2010-12-31IIF 30  - 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 14  - Director →  ME
  ~ 1995-07-05IIF 40  - 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 22  - 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 39  - Secretary →  ME
11
 7-8 Conduit Street, LondonDissolved Corporate (1 parent)
Officer
 2007-07-19 ~ 2012-07-31IIF 18  - 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 25  - Secretary →  ME
13
 7-8 Conduit Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2007-07-19 ~ 2011-10-01IIF 23  - 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 27  - 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 28  - 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 2  - Director →  ME
 2009-07-01 ~ 2010-09-15IIF 32  - 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 17  - 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 1  - Director →  ME
 2005-10-26 ~ 2006-06-01IIF 11  - Director →  ME
 2006-10-01 ~ 2011-10-01IIF 26  - Secretary →  ME
 2005-10-26 ~ 2006-06-01IIF 33  - 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 12  - Director →  ME
 2005-10-26 ~ 2011-08-31IIF 31  - 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 20  - Secretary →  ME
21
 7-8 Conduit Street, LondonDissolved Corporate (1 parent)
Officer
 2014-08-28 ~ 2016-04-08IIF 13  - 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 21  - 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 24  - 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 29  - 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 10  - Director →  ME
 2005-10-03 ~ 2006-06-01IIF 8  - Director →  ME
 2005-10-03 ~ 2011-10-01IIF 34  - Secretary →  ME