1
Flat 3 9 Daleham Gardens, London
Active Corporate (19 parents)
Officer
2006-11-06 ~ 2023-11-07
IIF 2 - Secretary → ME
2
325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (15 parents)
Officer
2004-03-01 ~ 2013-03-28
IIF 10 - Secretary → ME
3
325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (28 parents)
Officer
2005-02-18 ~ 2013-03-28
IIF 22 - Director → ME
2005-02-18 ~ 2013-03-28
IIF 5 - Secretary → ME
4
ST. JOHN'S DOWNSHIRE HILL
- now 04821792THE ST JOHN'S PROPERTY TRUST - 2007-05-29
St Johns Church, Downshire Hill, London
Active Corporate (12 parents)
Officer
2021-11-29 ~ now
IIF 17 - Director → ME
2016-02-09 ~ 2021-11-29
IIF 15 - Secretary → ME
5
STANSAND (BROKERS) LIMITED
- now 00772942STANSAND HOLDINGS LIMITED - 1980-12-31
325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (18 parents)
Officer
2005-02-18 ~ 2013-03-28
IIF 18 - Director → ME
2005-02-18 ~ 2013-03-28
IIF 12 - Secretary → ME
6
325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (19 parents)
Officer
2005-02-18 ~ 2013-03-28
IIF 19 - Director → ME
2005-02-18 ~ 2013-03-28
IIF 8 - Secretary → ME
7
TATA CONSUMER PRODUCTS CAPITAL LIMITED - now
TATA GLOBAL BEVERAGES CAPITAL LIMITED
- 2020-02-26
05931997TATA TEA (GB) CAPITAL LIMITED
- 2010-07-30
05931997PRECIS (2633) LIMITED
- 2006-11-15
05931997 325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (16 parents, 1 offspring)
Officer
2006-10-09 ~ 2013-03-28
IIF 1 - Secretary → ME
8
TATA CONSUMER PRODUCTS GB LIMITED - now
TATA GLOBAL BEVERAGES GB LIMITED
- 2020-02-12
03019950TETLEY (GB) LIMITED - 1995-07-25
3025TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-05
325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (26 parents, 5 offsprings)
Officer
2004-05-28 ~ 2013-03-28
IIF 9 - Secretary → ME
9
TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED - now
TATA GLOBAL BEVERAGES OVERSEAS HOLDINGS LIMITED
- 2020-03-03
03017857TETLEY OVERSEAS HOLDINGS LIMITED
- 2010-07-30
030178573024TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-05
325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (23 parents, 2 offsprings)
Officer
2004-05-28 ~ 2013-03-28
IIF 21 - Director → ME
2004-05-28 ~ 2013-03-28
IIF 14 - Secretary → ME
10
TATA CONSUMER PRODUCTS UK GROUP LIMITED - now
TATA GLOBAL BEVERAGES GROUP LIMITED
- 2020-02-26
03835716TATA TEA (GB) LIMITED
- 2010-07-30
03835716PRECIS (1821) LIMITED - 2000-03-07
325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (39 parents, 5 offsprings)
Officer
2005-02-18 ~ 2013-03-28
IIF 13 - Secretary → ME
11
TATA GLOBAL BEVERAGES HOLDINGS LIMITED
- now 03265181TETLEY GROUP HOLDINGS LIMITED
- 2010-07-30
03265181TETLEY GB HOLDINGS LIMITED - 2003-10-21
2028TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-01-13
325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (18 parents, 2 offsprings)
Officer
2004-05-28 ~ 2013-03-28
IIF 23 - Director → ME
2004-05-28 ~ 2013-03-28
IIF 11 - Secretary → ME
12
TATA GLOBAL BEVERAGES INVESTMENTS LIMITED
- now 05932003TATA TEA (GB) INVESTMENTS LIMITED
- 2010-07-30
05932003PRECIS (2632) LIMITED
- 2006-10-31
05932003 325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (24 parents)
Officer
2006-10-09 ~ 2013-03-28
IIF 6 - Secretary → ME
13
TATA GLOBAL BEVERAGES OVERSEAS LIMITED
- now 03167011TETLEY OVERSEAS LIMITED
- 2010-07-30
03167011867TH SHELF TRADING COMPANY LIMITED - 1996-08-08
325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (22 parents)
Officer
2004-05-28 ~ 2005-11-02
IIF 20 - Director → ME
2004-05-28 ~ 2013-03-28
IIF 4 - Secretary → ME
14
TATA GLOBAL BEVERAGES SERVICES LIMITED
- now 03007544THE TETLEY GROUP LIMITED
- 2010-07-30
03007544KARAND LIMITED - 1995-07-13
SHRUBVALE LIMITED - 1995-04-13
325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (39 parents)
Officer
2004-05-28 ~ 2013-03-28
IIF 7 - Secretary → ME
15
Ub60az, 325 Oldfield Lane North, Greenford, Middlesex 325 Oldfield Lane North, Greenford, Greater London, Middlesex, United Kingdom
Active Corporate (17 parents)
Officer
2006-03-28 ~ 2013-03-28
IIF 3 - Secretary → ME
16
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
03267461 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (68 parents, 224 offsprings)
Officer
2020-04-06 ~ now
IIF 16 - Director → ME