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LONDON TEA AND PRODUCE COMPANY LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 27-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
20
Beneficial owners
2
UBO hops
27
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2006-03-30
Legal form
ltd
Activity
10831
Registered office
4 Beacon Road, Trafford Park, Manchester, M17 1AF, England

LONDON TEA AND PRODUCE COMPANY LIMITED is a ltd registered in GB, incorporated 2006-03-30 (dissolved).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
27 hops lockedStandard

27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
05762121
Status
dissolved
Type
ltd
Incorporated
2006-03-30
Registered office
4 Beacon Road, Trafford Park, Manchester, M17 1AF, England
SIC
10831
Officers · 2 active
  • CHADHA, Sandeep Singh
    director · British · appt 2024-12-20
  • SMITH, Suzanne Gwendoline
    director · British · appt 2024-12-20
  • BANFIELD, Marcus(resigned)
    secretary · British · appt 2006-09-25
  • PACKER, Keith Richard(resigned)
    secretary · British · appt 2009-03-28
  • ROBINSON, Philip Stephen(resigned)
    secretary · British · appt 2006-04-26
  • SAHA, Somnath(resigned)
    secretary · appt 2015-01-04
  • DTM LEGAL LLP(resigned)
    corporate secretary · appt 2023-10-11
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2006-03-30
  • AGARWAL, Rajendra(resigned)
    director · Indian · appt 2012-03-26
  • BANFIELD, Marcus(resigned)
    director · British · appt 2006-09-25
  • BHARGAVA, Ashok Kumar(resigned)
    director · Indian · appt 2012-03-26
  • BONNEYWELL, Nicolas(resigned)
    director · British · appt 2006-04-26
Beneficial owners · PSC · 1 current
  • Supreme Imports Ltd
    corporate PSC · England · since 2024-11-29 · trace owners →
    75–100% shares
  • Typhoo Tea Limited
    corporate PSC · United Kingdom · ceased 2024-11-29 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

41 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SUPREME IMPORTS LTD
TYPHOO TEA LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LONDON TEA AND PRODUCE COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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