1
AMIGO ENGINEERING LIMITED
- now 03401413CHANTMATCH LIMITED
- 1997-07-23
03401413 C/o Global Infosys Ltd, 7 St John's Road, 3rd Floor, Harrow, Middlesex, England
Dissolved Corporate (11 parents)
Officer
1997-07-23 ~ 2010-04-23
IIF 5 - Director → ME
2
Manan Bhansali, 54 Bronwen Court, Grove End Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-09-28 ~ 2006-12-31
IIF 40 - Director → ME
3
C/o Global Infosys Ltd, 7 St John's Road, 3rd Floor, Harrow, Middlesex
Dissolved Corporate (11 parents)
Officer
1997-07-22 ~ dissolved
IIF 41 - Director → ME
4
C/o Global Infosys Ltd, 7 St John's Road, 3rd Floor, Harrow, Middlesex, England
Dissolved Corporate (10 parents)
Officer
(before 1992-04-30) ~ 2010-04-23
IIF 38 - Director → ME
5
AMIGO INTERNATIONAL TRADING LIMITED
09248656 7, Penketh Drive, Harrow On The Hill, Middlesex, 7 Penketh Drive, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2014-10-03 ~ now
IIF 1 - Director → ME
2014-10-03 ~ 2016-04-30
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
6
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 32 - Director → ME
7
7-8 Conduit Street Conduit Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-06-08 ~ 2012-08-31
IIF 24 - Director → ME
2012-10-15 ~ dissolved
IIF 30 - Director → ME
8
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 27 - Director → ME
9
ASIAN GOLD LIMITED
- 2004-02-04
04566592 Manan Bhansali, 54 Bronwen Court, Grove End Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-10-18 ~ 2005-04-01
IIF 4 - Director → ME
10
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 49 - Director → ME
11
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)
Officer
2007-04-01 ~ now
IIF 12 - Director → ME
12
3rd Floor Bank House, 7 St. John's Road, Harrow, Middlesex
Active Corporate (16 parents, 2 offsprings)
Officer
1999-10-15 ~ 2003-04-11
IIF 39 - Director → ME
13
AMIGO (C.I.S.) LIMITED
- 1999-04-26
03401533 54 Bronwen Court Grove End Road, London
Dissolved Corporate (18 parents)
Officer
1997-07-23 ~ 2003-04-14
IIF 2 - Director → ME
14
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 29 - Director → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
15
7 Penketh Drive, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-04-28 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
16
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)
Officer
~ 1994-10-26
IIF 42 - Director → ME
17
OXFORD FOOD AND BEVERAGE LIMITED
09298198 97 New Bond Street, Ground Floor, London, England
Dissolved Corporate (8 parents)
Officer
2014-11-06 ~ dissolved
IIF 45 - Director → ME
18
Congress House Suite 1 2nd Floor, Lyon Road, Harrow, Middlesex
Dissolved Corporate (8 parents)
Officer
2013-10-18 ~ dissolved
IIF 34 - Director → ME
19
Manan Bhansali, 54 Bronwen Court, Grove End Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-11-01 ~ 2005-04-01
IIF 7 - Director → ME
20
97 New Bond Street, Ground Floor, London, England
Dissolved Corporate (4 parents)
Officer
2009-07-03 ~ dissolved
IIF 11 - Director → ME
21
THE EAST INDIA COMPANY CIGARS LIMITED
09296398 97 New Bond Street, Ground Floor, London, New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-05 ~ dissolved
IIF 8 - Director → ME
22
THE EAST INDIA COMPANY COLLECTIONS LIMITED
- now 07352505 97 New Bond Street, Ground Floor, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2010-08-20 ~ now
IIF 23 - Director → ME
23
THE EAST INDIA COMPANY DRINKS LIMITED
06318033 7-8 Conduit Street, London
Dissolved Corporate (2 parents)
Officer
2007-07-19 ~ dissolved
IIF 25 - Director → ME
24
THE EAST INDIA COMPANY MANAGEMENT SERVICES LIMITED
- 2022-11-03
06985124 04068868THE EAST INDIA COMPANY LTD.
- 2015-04-29
06985124 04068868, 09277122, 02502403Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THE EAST INDIA COMPANY REALTY LIMITED
- 2010-03-02
06985124 97 New Bond Street, Ground Floor, London, England
Dissolved Corporate (3 parents)
Officer
2009-08-07 ~ dissolved
IIF 16 - Director → ME
25
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 26 - Director → ME
26
THE EAST INDIA COMPANY FINANCIAL SERVICES LIMITED
06317970 97 New Bond Street, Ground Floor, London, England
Dissolved Corporate (2 parents)
Officer
2007-07-19 ~ dissolved
IIF 15 - Director → ME
27
THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD
- now 06452310 7-8 Conduit Street, London
Dissolved Corporate (9 parents)
Officer
2007-12-13 ~ 2009-05-01
IIF 28 - Director → ME
28
INTERNATIONAL MEDIA INITIATIVES LIMITED
- 2006-10-24
05243353 58 Hugh Street, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2006-10-01 ~ dissolved
IIF 37 - Director → ME
29
97 New Bond Street, Ground Floor, London, England
Active Corporate (1 parent)
Officer
2009-04-28 ~ now
IIF 9 - Director → ME
30
THE EAST INDIA COMPANY GIN LIMITED
09749378 97 New Bond Street, Ground Floor, London, England
Active Corporate (5 parents)
Officer
2015-08-26 ~ 2025-08-20
IIF 18 - Director → ME
31
THE EAST INDIA COMPANY GREAT EXHIBITION LTD
08122417 7-8 Conduit Street, London
Dissolved Corporate (2 parents)
Officer
2012-06-28 ~ dissolved
IIF 31 - Director → ME
32
THE EAST INDIA COMPANY HOME LIMITED
06985358 97 New Bond Street, Ground Floor, London, England
Dissolved Corporate (3 parents)
Officer
2009-08-08 ~ dissolved
IIF 17 - Director → ME
33
THE EAST INDIA COMPANY FOOD AND BEVERAGES LIMITED
- 2022-06-27
04068868 06889534THE EAST INDIA COMPANY LIMITED
- 2019-01-15
04068868 02702290, 09277122, 02502403Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THE EAST INDIA COMPANY MANAGEMENT SERVICES LIMITED
- 2015-04-29
04068868 06985124THE EAST INDIA COMPANY TEA BARS LIMITED
- 2007-12-14
04068868 C/o Coots & Boots Suite 35 Unit 2 94a, Wycliffe Road, Northampton
Liquidation Corporate (10 parents, 9 offsprings)
Officer
2005-10-26 ~ now
IIF 22 - Director → ME
34
THE EAST INDIA COMPANY LIMITED
- now 09277122 02702290, 04068868, 02502403Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Coots & Boots Suite 35, Unit 2, 94a Wycliffe Road, Northampton, Northamptonshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2014-10-23 ~ now
IIF 46 - Director → ME
35
THE EAST INDIA COMPANY NATURAL RESOURCES LTD
07360003 97 New Bond Street, Ground Floor, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-31 ~ dissolved
IIF 14 - Director → ME
36
THE EAST INDIA COMPANY REGATTA (MUMBAI) LIMITED
06657414 C/o Macilvin Moore & Reveres, Chartered Accountants 2nd Floor, 7 St John's Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-07-28 ~ dissolved
IIF 3 - Director → ME
37
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
Dissolved Corporate (8 parents)
Officer
2005-10-26 ~ 2014-03-25
IIF 6 - Director → ME
2025-08-10 ~ dissolved
IIF 44 - Director → ME
38
THE EAST INDIA COMPANY SAILING LIMITED
06554725 97 New Bond Street, Ground Floor, London, England
Dissolved Corporate (4 parents)
Officer
2008-04-03 ~ dissolved
IIF 20 - Director → ME
39
97 New Bond Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-16 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-03-16 ~ dissolved
IIF 53 - Has significant influence or control → OE
40
7-8 Conduit Street, London
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolved
IIF 33 - Director → ME
41
97 New Bond Street, Ground Floor, London, England
Dissolved Corporate (4 parents)
Officer
2009-07-03 ~ dissolved
IIF 13 - Director → ME
42
THE EAST INDIA COMPANY TRAVEL LTD.
- now 06985303 97 New Bond Street, Ground Floor, London, England
Dissolved Corporate (3 parents)
Officer
2009-08-08 ~ dissolved
IIF 10 - Director → ME
43
80a George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2016-06-01 ~ dissolved
IIF 35 - Director → ME
44
THE ENGLISH EAST INDIA COMPANY LTD.
- now 06951894 97 New Bond Street, Ground Floor, London, England
Dissolved Corporate (4 parents)
Officer
2009-07-03 ~ dissolved
IIF 19 - Director → ME
45
THE EAST INDIA COMPANY LIMITED
- 2010-03-02
02702290 04068868, 09277122, 02502403Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EDGERTON INTERNATIONAL LIMITED - 2002-02-08
SOVCO 456 LIMITED - 1992-04-23
97 New Bond Street, Ground Floor, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2005-10-01 ~ now
IIF 21 - Director → ME
46
7-8 Conduit Street, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-07 ~ dissolved
IIF 43 - Director → ME