1
Langley House Park Road, East Finchley, London
Dissolved Corporate (38 parents)
Officer
2007-07-19 ~ dissolved
IIF 24 - LLP Designated Member → ME
2
C/0 Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-10-01 ~ 2014-08-15
IIF 11 - Director → ME
3
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-10-01 ~ 2014-08-15
IIF 10 - Director → ME
4
BEAM MANAGEMENT UK LIMITED - now
BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
HIRAM WALKER AGENCIES LIMITED
- 1995-05-01
00924460P.D.CARNEGIE & SONS LIMITED - 1991-04-03
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (54 parents)
Officer
1992-08-03 ~ 1995-07-28
IIF 13 - Director → ME
5
IMC INDUSTRIES PLC - 1994-09-01
INTERNATIONAL MEDIA COMMUNICATIONS PLC - 1992-12-22
ENTERTAINMENT PRODUCTION SERVICES PUBLIC LIMITED COMPANY - 1988-09-01
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (22 parents, 3 offsprings)
Officer
1996-11-21 ~ 2008-03-12
IIF 17 - Director → ME
6
D. & S. (FOOD PRODUCTS) LIMITED
01337502 C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (18 parents)
Officer
1996-01-08 ~ 1996-11-28
IIF 19 - Director → ME
7
10 Bloomsbury Way, London, England
Active Corporate (211 parents, 3 offsprings)
Officer
2000-01-01 ~ 2005-12-31
IIF 3 - Director → ME
8
GLENEAGLES ESTATE LIMITED - now
C/o Chiene + Tait Llp, 61 Dublin Street, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
1994-10-27 ~ 1995-08-22
IIF 23 - Director → ME
9
LYCHEE GROUP LTD - 2007-01-15
LIL-LETS GROUP LIMITED - 2006-12-08
Radcliffe House, Blenheim Court, Solihull, West Midlands, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-09-01 ~ 2013-11-15
IIF 1 - Director → ME
10
325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (28 parents)
Officer
~ 1995-09-14
IIF 22 - Director → ME
11
PLAYERSHARE LIMITED - now
CITYPANORAMAS.COM LIMITED
- 2002-05-08
04018710 70 Seabourne Road, Bournemouth, Dorset
Dissolved Corporate (16 parents)
Officer
2000-06-21 ~ 2002-05-01
IIF 18 - Director → ME
12
PRINCI PROPERTIES LIMITED - now
PRINCI LONDON LIMITED - 2008-03-13
S & A FOODS (PROPERTY) LIMITED - 2007-10-15
S & A FOODS LIMITED
- 2007-05-31
02659860STEPEXPAND LIMITED - 1991-11-11
10 Fleet Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2001-03-15 ~ 2002-09-27
IIF 2 - Director → ME
13
10a Townsend, Haddenham, Aylesbury, England
Dissolved Corporate (3 parents)
Officer
2013-10-28 ~ 2018-09-20
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-20
IIF 25 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
TATA CONSUMER PRODUCTS CAPITAL LIMITED - now
TATA GLOBAL BEVERAGES CAPITAL LIMITED - 2020-02-26
TATA TEA (GB) CAPITAL LIMITED
- 2010-07-30
05931997PRECIS (2633) LIMITED
- 2006-11-15
05931997 05957557, 04309215, 05124585Warning 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) 325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (16 parents, 1 offspring)
Officer
2006-10-12 ~ 2008-02-28
IIF 8 - Director → ME
15
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
1998-03-03 ~ 2008-02-28
IIF 14 - Director → ME
16
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
2001-03-02 ~ 2008-02-28
IIF 15 - Director → ME
17
TATA GLOBAL BEVERAGES INVESTMENTS LIMITED - now
PRECIS (2632) LIMITED
- 2006-10-31
05932003 05972492, 06044851, 05934875Warning 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) 325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (24 parents)
Officer
2006-10-12 ~ 2008-02-28
IIF 9 - Director → ME
18
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
1997-04-09 ~ 2008-02-28
IIF 16 - Director → ME
19
MONOCEROS LIMITED - 1996-02-09
CITICOMP LIMITED - 1993-02-08
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2000-09-04 ~ 2018-09-19
IIF 20 - Director → ME
20
UNITED KINGDOM TEA & INFUSIONS ASSOCIATION LTD - now
THE UNITED KINGDOM TEA COUNCIL LIMITED - 2014-01-22
TEA COUNCIL LIMITED(THE)
- 2005-10-31
00885183 10 Bloomsbury Way, London, United Kingdom
Active Corporate (91 parents)
Officer
~ 1998-09-08
IIF 21 - Director → ME
21
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-03-10 ~ 2013-10-01
IIF 7 - Director → ME
22
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2008-03-10 ~ 2013-10-01
IIF 4 - Director → ME
23
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-03-10 ~ 2013-10-01
IIF 6 - Director → ME
24
SECKLOE 231 LIMITED - 2005-04-19
Orchard House, Irthlingborough, Wellingborough, Northamptonshire
Active Corporate (24 parents, 1 offspring)
Officer
2008-03-10 ~ 2013-10-01
IIF 5 - Director → ME