1
VENDGIFT LIMITED - 1997-07-23
C/o Global Infosys Ltd, 7 St John's Road, 3rd Floor, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
1997-07-22 ~ dissolvedIIF 34 - Director → ME
2
97 New Bond Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
268,775 GBP2024-12-31
Officer
2014-10-03 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
3
7-8 Conduit Street Conduit Street, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
84,853 GBP2016-06-30
Officer
2012-10-15 ~ dissolvedIIF 8 - 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 ~ dissolvedIIF 4 - Director → ME
5
AXCESS GROUP HOLDINGS LIMITED - 2021-05-28
7 Penketh Drive, Harrow, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2021-05-03 ~ dissolvedIIF 43 - Director → 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 ~ nowIIF 26 - Director → 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)
Person with significant control
2016-05-13 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
8
7 Penketh Drive, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2021-04-28 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2021-04-28 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
9
97 New Bond Street, Ground Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-11-06 ~ nowIIF 41 - Director → ME
10
Congress House Suite 1 2nd Floor, Lyon Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,989 GBP2015-07-31
Officer
2013-10-18 ~ dissolvedIIF 24 - Director → ME
11
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 ~ nowIIF 14 - Director → ME
12
97 New Bond Street, Ground Floor, London, New Bond Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2014-11-05 ~ nowIIF 37 - Director → ME
13
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 ~ nowIIF 23 - Director → ME
14
7-8 Conduit Street, LondonDissolved Corporate (1 parent)
Officer
2007-07-19 ~ dissolvedIIF 2 - Director → ME
15
THE EAST INDIA COMPANY REALTY LIMITED - 2010-03-02
THE EAST INDIA COMPANY MANAGEMENT SERVICES LIMITED - 2022-11-03
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 ~ nowIIF 18 - Director → ME
16
97 New Bond Street, Ground Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-07-19 ~ nowIIF 17 - Director → ME
17
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
2006-10-01 ~ dissolvedIIF 30 - Director → ME
18
THE EAST INDIA COMPANY LIFESTYLE LIMITED - 2022-06-27
97 New Bond Street, Ground Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-04-28 ~ nowIIF 12 - Director → ME
19
7-8 Conduit Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2012-06-28 ~ dissolvedIIF 9 - Director → ME
20
97 New Bond Street, Ground Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-409,938 GBP2024-06-30
Officer
2009-08-08 ~ nowIIF 19 - Director → ME
21
THE EAST INDIA COMPANY TEA BARS LIMITED - 2007-12-14
THE EAST INDIA COMPANY FOOD AND BEVERAGES LIMITED - 2022-06-27
THE EAST INDIA COMPANY MANAGEMENT SERVICES LIMITED - 2015-04-29
THE EAST INDIA COMPANY LIMITED - 2019-01-15
97 New Bond Street, Ground Floor, London, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
-2,999,036 GBP2024-06-29
Officer
2005-10-26 ~ nowIIF 22 - Director → ME
22
THE EAST INDIA COMPANY EMPORIUM LIMITED - 2022-11-02
THE EAST INDIA COMPANY HOSPITALITY LIMITED - 2018-11-28
97 New Bond Street, Ground Floor, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-10-23 ~ nowIIF 42 - Director → ME
23
97 New Bond Street, Ground Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2010-08-31 ~ nowIIF 16 - Director → ME
24
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
2025-08-10 ~ nowIIF 44 - Director → ME
25
97 New Bond Street, Ground Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2008-04-03 ~ nowIIF 21 - Director → ME
26
97 New Bond Street, Ground Floor, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-16 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2023-03-16 ~ dissolvedIIF 48 - Has significant influence or control → OE
27
7-8 Conduit Street, LondonDissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolvedIIF 11 - Director → ME
28
97 New Bond Street, Ground Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-07-03 ~ nowIIF 15 - Director → ME
29
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 ~ nowIIF 13 - Director → ME
30
80a George Street, EdinburghDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2016-06-01 ~ dissolvedIIF 25 - Director → ME
31
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 ~ nowIIF 20 - Director → ME
32
SOVCO 456 LIMITED - 1992-04-23
EDGERTON INTERNATIONAL LIMITED - 2002-02-08
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
2005-10-01 ~ nowIIF 27 - Director → ME
33
7-8 Conduit Street, London, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2015-07-07 ~ dissolvedIIF 36 - Director → ME