1
B15 GROUP LIMITED - now
BRIGHTHOUSE GROUP LIMITED - 2020-04-01
BRIGHTHOUSE GROUP PLC - 2018-02-08
BRIGHTHOUSE GROUP LIMITED
- 2013-04-22
06250176B HAIG HOLDCO LIMITED
- 2007-09-13
06250176 5 Hercules Way, Leavesden, Watford
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-08-13 ~ 2008-01-24
IIF 11 - Secretary → ME
2
B15 HOLDINGS LIMITED - now
BRIGHTHOUSE HOLDINGS LIMITED
- 2020-04-01
06251606B HAIG ACQUISITIONS LIMITED
- 2007-09-13
06251606 5 Hercules Way, Leavesden, Watford
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-08-13 ~ 2008-01-24
IIF 14 - Secretary → ME
3
B15 LIMITED - now
BRIGHTHOUSE LIMITED
- 2020-04-01
06073794THORN BRIAR LIMITED - 2007-03-08
TRUSHELFCO (NO.3274) LIMITED - 2007-03-02
5 Hercules Way, Leavesden, Watford
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-04-11 ~ 2008-01-24
IIF 12 - Secretary → ME
4
CAVERSHAM FINANCE LIMITED
- now 00785922THORN FINANCIAL SERVICES LIMITED - 2001-01-29
THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
J.E.MOORE & SON LIMITED - 1989-09-07
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (41 parents, 2 offsprings)
Officer
2007-01-30 ~ 2008-01-24
IIF 9 - Secretary → ME
5
CAVERSHAM TRADING LIMITED
- now 05396147MAWLAW 659 LIMITED - 2005-06-17
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (19 parents)
Officer
2007-01-30 ~ 2008-01-24
IIF 13 - Secretary → ME
6
MAWLAW 409 LIMITED - 1998-12-22
5 Hercules Way, Leavesden, Watford
Dissolved Corporate (21 parents)
Officer
2007-01-30 ~ 2008-01-24
IIF 10 - Secretary → ME
7
325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (28 parents)
Officer
1999-01-06 ~ 2004-05-28
IIF 2 - Director → ME
1999-01-06 ~ 2004-05-28
IIF 23 - Secretary → ME
8
STANSAND (BROKERS) LIMITED
- now 00772942STANSAND HOLDINGS LIMITED - 1980-12-31
325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (18 parents)
Officer
1999-01-06 ~ 2004-05-28
IIF 5 - Director → ME
1999-01-06 ~ 2004-05-28
IIF 17 - Secretary → ME
9
325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (19 parents)
Officer
1999-01-06 ~ 2004-05-28
IIF 6 - Director → ME
1999-01-06 ~ 2004-05-28
IIF 19 - Secretary → ME
10
TATA CONSUMER PRODUCTS GB LIMITED - now
TATA GLOBAL BEVERAGES GB LIMITED - 2020-02-12
TETLEY (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
1999-01-06 ~ 2004-05-28
IIF 1 - Director → ME
1999-01-06 ~ 2004-05-28
IIF 18 - Secretary → ME
11
TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED - now
TATA GLOBAL BEVERAGES OVERSEAS HOLDINGS LIMITED - 2020-03-03
TETLEY 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
1999-01-06 ~ 2004-05-28
IIF 7 - Director → ME
1999-01-06 ~ 2004-05-28
IIF 22 - Secretary → ME
12
TATA CONSUMER PRODUCTS UK GROUP LIMITED - now
TATA GLOBAL BEVERAGES GROUP LIMITED - 2020-02-26
TATA 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
2000-06-15 ~ 2001-03-01
IIF 8 - Director → ME
2000-06-15 ~ 2004-05-28
IIF 21 - Secretary → ME
13
TATA GLOBAL BEVERAGES HOLDINGS LIMITED - now
TETLEY GROUP HOLDINGS LIMITED
- 2010-07-30
03265181TETLEY GB HOLDINGS LIMITED
- 2003-10-21
032651812028TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-01-13
325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (18 parents, 2 offsprings)
Officer
1999-01-06 ~ 2004-05-28
IIF 4 - Director → ME
1999-01-06 ~ 2004-05-28
IIF 20 - Secretary → ME
14
TATA GLOBAL BEVERAGES OVERSEAS LIMITED - now
TETLEY OVERSEAS LIMITED
- 2010-07-30
03167011867TH SHELF TRADING COMPANY LIMITED - 1996-08-08
325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (22 parents)
Officer
1999-01-06 ~ 2004-05-28
IIF 3 - Director → ME
1999-01-06 ~ 2004-05-28
IIF 16 - Secretary → ME
15
TATA GLOBAL BEVERAGES SERVICES LIMITED - now
THE 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
1999-01-06 ~ 2004-05-28
IIF 15 - Secretary → ME