1
Woodlands, 79 High Street, Greenhithe, Kent
Active Corporate (17 parents)
Officer
(before 1991-10-10) ~ 2005-07-13
IIF 23 - Director → ME
2
COHEN & GRIFFITHS LIMITED
- now 01010013PRIZEFOODS LIMITED
- 1979-12-31
01010013 Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (10 parents)
Officer
(before 1991-06-12) ~ 2014-05-07
IIF 24 - Director → ME
2007-01-10 ~ 2014-05-07
IIF 1 - Secretary → ME
3
CORRAMORE POLO PONIES LIMITED
- now 05148368MAGOR SPECIALITY TEAS LIMITED
- 2005-04-18
05148368 5 West Mills, Newbury, Berkshire
Dissolved Corporate (6 parents)
Officer
2004-06-08 ~ dissolved
IIF 25 - Director → ME
2007-01-10 ~ dissolved
IIF 3 - Secretary → ME
4
GEORGE WILLIAMSON & CO. LIMITED
01173126 The Old Vicarage, Shepton Montague, Wincanton, Somerset, England
Active Corporate (13 parents, 8 offsprings)
Officer
(before 1991-06-13) ~ now
IIF 30 - Director → ME
2005-08-10 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-21
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
5
The Old Vicarage, Shepton Montague, Wincanton, Somerset, England
Active Corporate (6 parents)
Officer
2019-04-15 ~ now
IIF 28 - Director → ME
6
The Old Vicarage, Shepton Montague, Wincanton, Somerset, England
Active Corporate (6 parents, 2 offsprings)
Officer
2004-06-08 ~ now
IIF 34 - Director → ME
2007-01-10 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
7
MCLEOD RUSSEL LIMITED
- 1988-07-08
00444722 150 Aldersgate Street, London
Dissolved Corporate (23 parents)
Officer
(before 1992-07-28) ~ 2001-04-04
IIF 16 - Director → ME
8
MAKUM(ASSAM)TEA COMPANY LIMITED(THE)
00036370 150 Aldersgate Street, London
Dissolved Corporate (24 parents)
Officer
(before 1991-11-21) ~ 2001-04-04
IIF 15 - Director → ME
9
NAMDANG TEA COMPANY,LIMITED(THE)
00142816 150 Aldersgate Street, London
Dissolved Corporate (24 parents)
Officer
(before 1991-11-21) ~ 2001-04-04
IIF 14 - Director → ME
10
The Old Vicarage, Shepton Montague, Wincanton, Somerset, England
Active Corporate (9 parents)
Officer
2001-05-17 ~ now
IIF 29 - Director → ME
2007-01-10 ~ now
IIF 8 - Secretary → ME
11
NORTH STANDEN ESTATE LIMITED
- now 01012806GEORGE WILLIAMSON TECHNICAL SERVICES LIMITED
- 1992-08-12
01012806 5 West Mills, Newbury, Berkshire
Dissolved Corporate (9 parents)
Officer
(before 1991-06-12) ~ dissolved
IIF 22 - Director → ME
2007-01-10 ~ dissolved
IIF 5 - Secretary → ME
12
LITTLE BEDWYN ESTATE LIMITED
- 2021-06-25
03576483 The Old Vicarage, Shepton Montague, Wincanton, Somerset, England
Active Corporate (11 parents, 1 offspring)
Officer
1998-06-09 ~ now
IIF 32 - Director → ME
2006-04-19 ~ now
IIF 11 - Secretary → ME
13
The Old Vicarage, Shepton Montague, Wincanton, Somerset, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-03-10 ~ now
IIF 33 - Director → ME
2020-03-10 ~ now
IIF 18 - Secretary → ME
Person with significant control
2020-03-10 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
14
STRATHKIRK INVESTMENTS LIMITED
- now 00090828WILLIAMSON TEA INVESTMENTS LIMITED
- 2003-04-29
00090828BINNY & CO.(LONDON)LIMITED
- 1982-10-21
00090828 5 West Mills, Newbury, Berkshire
Dissolved Corporate (8 parents)
Officer
(before 1991-10-10) ~ dissolved
IIF 20 - Director → ME
2007-01-10 ~ dissolved
IIF 4 - Secretary → ME
15
THE ST. GABRIEL SCHOOLS FOUNDATION
02590761 St Gabriels School, Sandleford Priory, Newbury, Berks
Active Corporate (49 parents)
Officer
1995-09-19 ~ 1999-09-15
IIF 17 - Director → ME
16
150 Aldersgate Street, London
Dissolved Corporate (23 parents)
Officer
(before 1991-12-08) ~ 2001-04-04
IIF 13 - Director → ME
17
WARNFORD TEA TRADING COMPANY LIMITED(THE)
- now 01533288 5 West Mills, Newbury, Berkshire
Dissolved Corporate (10 parents)
Officer
(before 1991-10-10) ~ dissolved
IIF 21 - Director → ME
2007-01-10 ~ dissolved
IIF 2 - Secretary → ME
18
WILLIAMSON FINE TEAS LIMITED
- now 01868433WILLIAMSON & MAGOR LIMITED
- 2004-09-01
01868433W.T.H. (ENGINEERING) LIMITED
- 1989-03-02
01868433STANDPEACE LIMITED
- 1984-12-28
01868433 The Old Vicarage, Shepton Montague, Wincanton, Somerset, England
Active Corporate (17 parents)
Officer
(before 1991-10-10) ~ now
IIF 31 - Director → ME
2007-01-10 ~ now
IIF 10 - Secretary → ME
19
WILLIAMSON FLOWERS LIMITED
- now 03963914 C/o Little Bedwyn Estate Manor Farm, Little Bedwyn, Marlborough, Wiltshire
Dissolved Corporate (7 parents)
Officer
2000-06-27 ~ dissolved
IIF 26 - Director → ME
2007-01-10 ~ dissolved
IIF 6 - Secretary → ME
20
WILLIAMSON TEA HOLDINGS LTD
- now 00826679WILLIAMSON TEA HOLDINGS PLC
- 2006-09-28
00826679WILLIAMSON TEA HOLDINGS PLC
- 1986-01-30
00826679 The Old Vicarage, Shepton Montague, Wincanton, Somerset, England
Dissolved Corporate (19 parents)
Officer
(before 1991-10-11) ~ dissolved
IIF 35 - Director → ME
2009-07-03 ~ dissolved
IIF 12 - Secretary → ME
21
The Old Vicarage, Shepton Montague, Wincanton, Somerset, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-03-09 ~ now
IIF 27 - Director → ME
2020-03-09 ~ now
IIF 19 - Secretary → ME
Person with significant control
2020-03-09 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE