The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Unsworth, Peter Dylan
- British born in July 1958
Unsworth, Peter Dylan
Resident in England
Registered addresses and corresponding companies2nd Floor Parkway House, 26 Avenue Road, Bournemouth, Dorset, BH2 5SL, England
IIF 1Green Park, Exeter Park Road, Bournemouth, Dorset, BH2 5BD, England
IIF 2Pollards Farm, The Common, Harpenden, Hertfordshire, AL5 3PE, United Kingdom
IIF 3Unit 54, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS, Wales
IIF 4 IIF 5 IIF 6 (more)
- British accountant born in July 1958
Unsworth, Peter Dylan
Resident in England
Registered addresses and corresponding companies - British company director born in July 1958
Unsworth, Peter Dylan
Resident in England
Registered addresses and corresponding companies - British consultant born in July 1958
Unsworth, Peter Dylan
Resident in England
Registered addresses and corresponding companiesParkway House, 26 Avenue Road, Bournemouth, BH2 5SL
IIF 17
- British director born in July 1958
Unsworth, Peter Dylan
Resident in England
Registered addresses and corresponding companiesThe Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ, England
IIF 18Fourth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NR
IIF 191st, Floor Charles House, 5-11 Regent Street, London, SW1Y 4LR, England
IIF 2012 Staveley Way, Brixworth Industrial, Brixworth, Northampton, Northamptonshire, NN6 9EU
IIF 21Orchard House, Irthlingborough, Wellingborough, Northamptonshire, NN9 5DB, United Kingdom
IIF 22 IIF 23 IIF 24 (more)Orchard House, Wellingborough, Northamptonshire, NN9 5DB, United Kingdom
IIF 30
- British none born in July 1958
Unsworth, Peter Dylan
Resident in England
Registered addresses and corresponding companies - British chief executive born in July 1958
Unsworth, Peter Dylan
Resident in United Kingdom
Registered addresses and corresponding companiesSaddlers House, 100 Reading Road, Yateley, Hampshire, GU46 7RX
IIF 34
- British company director born in July 1958
Unsworth, Peter Dylan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1958
Unsworth, Peter Dylan
Resident in United Kingdom
Registered addresses and corresponding companies - British executive chairman born in July 1958
Unsworth, Peter Dylan
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in July 1958
Unsworth, Peter Dylan
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Unsworth, Peter Dylan
2 The Bradburys, Launton Road Stratton Audley, Bicester, Oxfordshire, OX6 9BW
IIF 52
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1
9BRAND FOODS LIMITED
- nowAGHOCO 1429 LIMITED - 2016-07-13Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (4 parents, 1 offspring)Officer2021-07-31 ~ nowIIF 4 - Director → ME - 24T2 MULTIMEDIA LIMITED - 2017-06-23Related registration: 08273017Green Park, Exeter Park Road, Bournemouth, Dorset, EnglandActive Corporate (4 parents, 3 offsprings)Total liabilities (Company account)1,732,115 GBP2024-04-30Officer2021-06-03 ~ nowIIF 2 - Director → ME
- 3Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (4 parents)Officer2021-07-31 ~ nowIIF 6 - Director → ME
- 4PROJECT WASABI TOPCO LIMITED - 2015-04-22AGHOCO 1232 LIMITED - 2014-06-11Related registrations: 13659435, 13661463, 14331003, 14432010, 16020712, 15826054, 09046575, 09651089Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (4 parents, 1 offspring)Officer2021-07-31 ~ nowIIF 9 - Director → ME
- 5PROJECT WASABI BIDCO LIMITED - 2015-04-25Related registration: 09065772AGHOCO 1228 LIMITED - 2014-05-30Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (4 parents, 1 offspring)Officer2021-07-31 ~ nowIIF 10 - Director → ME
- 6
POLLARDS FARM LTD.
- nowHURTWOOD TEA COMPANY LIMITED - 2017-01-12Pollards Farm, The Common, Harpenden, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,641,138 GBP2024-08-31Officer2022-01-20 ~ nowIIF 3 - Director → ME - 7Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (7 parents, 1 offspring)Officer2021-07-31 ~ nowIIF 7 - Director → ME
- 8Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (7 parents, 1 offspring)Officer2021-07-31 ~ nowIIF 12 - Director → ME
- 9Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (7 parents, 1 offspring)Officer2021-07-31 ~ nowIIF 5 - Director → ME
- 10Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (4 parents, 1 offspring)Officer2021-07-31 ~ nowIIF 11 - Director → ME
- 11Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (4 parents, 1 offspring)Officer2021-07-31 ~ nowIIF 8 - Director → ME
Ceased
39
- 1
AIM-FOR APP LIMITED
- nowGBS JV LIMITED - 2019-08-28AMUZO JV LIMITED - 2019-03-15Green Park, Exeter Park Road, Bournemouth, Dorset, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-200 GBP2024-04-30Officer2017-02-16 ~ 2019-03-28IIF 1 - Director → ME - 24T2 MULTIMEDIA LIMITED - 2017-06-23Related registration: 08273017Green Park, Exeter Park Road, Bournemouth, Dorset, EnglandActive Corporate (4 parents, 3 offsprings)Total liabilities (Company account)1,732,115 GBP2024-04-30Officer2016-06-21 ~ 2019-04-04IIF 13 - Director → ME2021-05-21 ~ 2021-05-21IIF 17 - Director → ME
- 3C/0 Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2013-09-10 ~ 2016-01-26IIF 32 - Director → ME
- 4C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2013-09-10 ~ 2016-01-26IIF 31 - Director → ME
- 5C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2013-09-10 ~ 2016-01-26IIF 33 - Director → ME
- 6
BIG T (TEA) LIMITED
Other registered number: 013768805 Cobham Road, Ferndown Industrial Estate, Wimborne, DorsetActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer2017-04-28 ~ 2021-10-20IIF 39 - Director → ME - 7BAMBINO MIO LIMITED - 2024-12-04CEDAR NAPPY SERVICE LIMITED - 1997-06-10C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolIn Administration Corporate (1 parent)Equity (Company account)2,558,324 GBP2020-12-31Officer2021-08-28 ~ 2024-03-05IIF 21 - Director → ME
- 8
DEESIDE CEREALS I LTD
- nowDAILYCER UK LIMITED - 2017-03-31DAILYCER LIMITED - 2011-12-16CHESHIRE WHOLEFOODS (CEREALS) LIMITED - 1995-06-30CHESHIRE WHOLEFOODS LIMITED - 1994-12-31Q. & T. WHOLE FOODS LIMITED - 1980-12-31Weetabix Mills, Burton Latimer, Kettering, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-09-10 ~ 2023-12-01IIF 19 - Director → ME - 95 Cobham Road, Ferndown Industrial Estate, Wimborne, DorsetActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer2017-04-28 ~ 2021-10-20IIF 40 - Director → ME
- 10AMUZO DRONES LIMITED - 2019-03-142nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (2 parents)Equity (Company account)-34,776 GBP2019-04-30Officer2017-02-16 ~ 2019-03-28IIF 16 - Director → ME
- 11Douglas House, Mounts Road, Wednesbury, West Midlands, United KingdomDissolved Corporate (4 parents)Equity (Company account)7,101,808 GBP2023-03-31Officer2012-04-27 ~ 2014-09-30IIF 20 - Director → ME
- 125 Cobham Road, Ferndown Industrial Estate, Wimborne, DorsetActive Corporate (4 parents, 4 offsprings)Equity (Company account)-1,247,505 GBP2024-12-31Officer2017-03-06 ~ 2020-12-31IIF 41 - Director → ME
- 13325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (3 parents)Officer1999-03-26 ~ 2011-06-30IIF 45 - Director → ME
- 14
PLAYERSHARE LIMITED
- nowCITYPANORAMAS.COM LIMITED - 2002-05-0870 Seabourne Road, Bournemouth, DorsetDissolved Corporate (5 parents)Officer2000-06-21 ~ 2002-05-01IIF 38 - Director → ME - 15C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2013-09-23 ~ 2016-01-26IIF 22 - Director → ME
- 162nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (2 parents)Equity (Company account)1,176,371 GBP2019-04-30Officer2017-12-21 ~ 2019-03-28IIF 18 - Director → ME
- 17
ST. JAMES'S TEAS LIMITED
Other registered number: 010361685 Cobham Road, Ferndown Industrial Estate, Wimborne, DorsetActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer2017-04-28 ~ 2021-10-20IIF 42 - Director → ME - 18STANSAND HOLDINGS LIMITED - 1980-12-31325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (3 parents)Officer1999-03-26 ~ 2011-06-30IIF 47 - Director → ME
- 19325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (3 parents)Officer1999-03-26 ~ 2011-06-30IIF 51 - Director → ME
- 20
SUNDORA FOODS LIMITED
- nowSECKLOE 264 LIMITED - 2005-08-10Orchard House, Irthlingborough, Wellingborough, NorthamptonshireActive Corporate (6 parents)Officer2013-09-23 ~ 2016-01-26IIF 23 - Director → ME - 21TATA GLOBAL BEVERAGES CAPITAL LIMITED - 2020-02-26TATA TEA (GB) CAPITAL LIMITED - 2010-07-30PRECIS (2633) LIMITED - 2006-11-15325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (5 parents, 1 offspring)Officer2006-10-09 ~ 2011-06-30IIF 35 - Director → ME
- 22TATA GLOBAL BEVERAGES GB LIMITED - 2020-02-12TETLEY GB LIMITED - 2010-07-30TETLEY (GB) LIMITED - 1995-07-253025TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-05Related registrations: 11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727, 06749497, 06753724, 06772333, 06777248, 06777258, 06777282, 06786015, 06794720, 06795091, 06838362, 06864329, 06864337, 06864344, 06892966, 06899058, 06899061, 06899070, 06906057, 06907502, 06925286, 06981711, 06991011, 06991225, 14102288, 07081651, 07085791, 07085793, 07086845, 07087765, 07126602, 07126625, 07126644, 07153215, 07153220, 07169988, 07232110, 07232170, 07232174, 07232196, 07246723, 07289455, 07326279, 07343471, 07343517, 07372476, 07423439, 07466429, 07466437, 07466537, 07485612, 07485748, 07485789, 07485876, 07501926, 07521673, 07573590, 07573591, 07652990, 07652992, 07664301, 07672850, 07769306, 07774268, 07882102, 07962120, 07974191, 07982964, 07983778, 09941895, 09941908, 10013507, 10018933, 10077762, 10078735, 10093636, 10235016, 10235033, 10235433, 10236695, 10263979, 10500295, 10777393, 10777705, 10781900, 10783337, 03990272, 04031608, 04062132, 04080381, 04082472, 04082477, 04098435, 04098461, 04110444, 04116964, 04117051, 04129270, 04129273, 04129810, 04187596, 04187662, 04187663, 04189598, 04192875, 04194504, 04212086, 04224736, 04224747, 04228182, 04235613, 04235797, 04235823, 04235825, 04235831, 04253400, 04270446, 04270452, 04277395, 04283166, 04285073, 04285077, 04345023, 04347402, 04386308, 04386315, 04386329, 04471654, 04471656, 04471658, 04471663, 04502451, 04502461, 04569381, 04610510, 04610727, 04645530, 04645538, 04645545, 04666150, 04695426, 04695437, 04732806, 04768816, 04768934, 04817260, 04857082, 04943577, 04966991, 04993535, 04993539, 04997292, 05032425, 05032427, 05059304, 05059314, 05059318, 05059320, 05124580, 05142753, 05170380, 05170525, 05170671, 05203226, 05205384, 05205388, 05205402, 05291229, 05291300, 05291606, 05292064, 05312712, 05312714, 05312716, 05326713, 05326721, 05327111, 05342789, 05343227, 05343255, 05364437, 05364454, 05364459, 05364464, 05377790, 05378042, 05378311, 05378327, 05381777, 05381781, 05381782, 05381786, 05381787, 05402951, 05402982, 05402988, 05402991, 05475132, 05475146, 05475203, 05475205, 05475208, 05493934, 05494323, 05494327, 05497750, 05497754, 05528591, 05528600, 05528602, 05546608, 05603623, 05603624, 05603625, 05603627, 05603655, 05603658, 05622598, 05622678, 05623333, 05679197, 05682389, 05685495, 05697032, 05697944, 05720311, 05723458, 05728332, 05728369, 05742096, 05803524, 05843604, 05850612, 05850933, 02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093, 03148099, 03200520, 03200524, 03240708, 03264792, 03264794, 03264846, 03287919, 03287943, 03288063, 03424255, 03424328, 03424393, 03424425, 03468216, 03483976, 03483980, 03546979, 03564492, 03564495, 03599118, 03599123, 03599126, 03599128, 03640804, 03640941, 03641336, 03641547, 03644899, 03689093, 03689098, 03712234, 03713569, 03766515, 03766537, 03766794, 03821812, 03866261, 03866441, 03909628, 03909634, 09074661, 09617654, 09617659, 08147127, 08151375, 08153763, 08181176, 08369020, 08500740, 08500885, 08505214, 08505216, 08556865, 08556871, 08595230, 08894263, 08895247, 08895270325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (6 parents, 5 offsprings)Officer1999-03-26 ~ 2011-06-30IIF 49 - Director → ME
- 23TATA GLOBAL BEVERAGES OVERSEAS HOLDINGS LIMITED - 2020-03-03TETLEY OVERSEAS HOLDINGS LIMITED - 2010-07-303024TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-05Related registrations: 11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727, 06749497, 06753724, 06772333, 06777248, 06777258, 06777282, 06786015, 06794720, 06795091, 06838362, 06864329, 06864337, 06864344, 06892966, 06899058, 06899061, 06899070, 06906057, 06907502, 06925286, 06981711, 06991011, 06991225, 14102288, 07081651, 07085791, 07085793, 07086845, 07087765, 07126602, 07126625, 07126644, 07153215, 07153220, 07169988, 07232110, 07232170, 07232174, 07232196, 07246723, 07289455, 07326279, 07343471, 07343517, 07372476, 07423439, 07466429, 07466437, 07466537, 07485612, 07485748, 07485789, 07485876, 07501926, 07521673, 07573590, 07573591, 07652990, 07652992, 07664301, 07672850, 07769306, 07774268, 07882102, 07962120, 07974191, 07982964, 07983778, 09941895, 09941908, 10013507, 10018933, 10077762, 10078735, 10093636, 10235016, 10235033, 10235433, 10236695, 10263979, 10500295, 10777393, 10777705, 10781900, 10783337, 03990272, 04031608, 04062132, 04080381, 04082472, 04082477, 04098435, 04098461, 04110444, 04116964, 04117051, 04129270, 04129273, 04129810, 04187596, 04187662, 04187663, 04189598, 04192875, 04194504, 04212086, 04224736, 04224747, 04228182, 04235613, 04235797, 04235823, 04235825, 04235831, 04253400, 04270446, 04270452, 04277395, 04283166, 04285073, 04285077, 04345023, 04347402, 04386308, 04386315, 04386329, 04471654, 04471656, 04471658, 04471663, 04502451, 04502461, 04569381, 04610510, 04610727, 04645530, 04645538, 04645545, 04666150, 04695426, 04695437, 04732806, 04768816, 04768934, 04817260, 04857082, 04943577, 04966991, 04993535, 04993539, 04997292, 05032425, 05032427, 05059304, 05059314, 05059318, 05059320, 05124580, 05142753, 05170380, 05170525, 05170671, 05203226, 05205384, 05205388, 05205402, 05291229, 05291300, 05291606, 05292064, 05312712, 05312714, 05312716, 05326713, 05326721, 05327111, 05342789, 05343227, 05343255, 05364437, 05364454, 05364459, 05364464, 05377790, 05378042, 05378311, 05378327, 05381777, 05381781, 05381782, 05381786, 05381787, 05402951, 05402982, 05402988, 05402991, 05475132, 05475146, 05475203, 05475205, 05475208, 05493934, 05494323, 05494327, 05497750, 05497754, 05528591, 05528600, 05528602, 05546608, 05603623, 05603624, 05603625, 05603627, 05603655, 05603658, 05622598, 05622678, 05623333, 05679197, 05682389, 05685495, 05697032, 05697944, 05720311, 05723458, 05728332, 05728369, 05742096, 05803524, 05843604, 05850612, 05850933, 02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093, 03148099, 03200520, 03200524, 03240708, 03264792, 03264794, 03264846, 03287919, 03287943, 03288063, 03424255, 03424328, 03424393, 03424425, 03468216, 03483976, 03483980, 03546979, 03564492, 03564495, 03599118, 03599123, 03599126, 03599128, 03640804, 03640941, 03641336, 03641547, 03644899, 03689093, 03689098, 03712234, 03713569, 03766515, 03766537, 03766794, 03821812, 03866261, 03866441, 03909628, 03909634, 09074661, 09617654, 09617659, 08147127, 08151375, 08153763, 08181176, 08369020, 08500740, 08500885, 08505214, 08505216, 08556865, 08556871, 08595230, 08894263, 08895247, 08895270325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (5 parents, 1 offspring)Officer1999-03-26 ~ 2011-06-30IIF 44 - Director → ME
- 24TATA GLOBAL BEVERAGES GROUP LIMITED - 2020-02-26TATA TEA (GB) LIMITED - 2010-07-30PRECIS (1821) LIMITED - 2000-03-07325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (8 parents, 5 offsprings)Officer2000-06-15 ~ 2011-06-30IIF 48 - Director → ME
- 25TETLEY GROUP HOLDINGS LIMITED - 2010-07-30TETLEY GB HOLDINGS LIMITED - 2003-10-212028TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-01-13Related registrations: 03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04327848, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768851, 04768976, 04768985, 04829505, 04829506, 04829836, 04829841, 04829846, 04829859, 04829865, 04874954, 04966988, 04967001, 04993502, 04993504, 04993506, 05032429, 05032430, 05032432, 05059349, 05059352, 05059529, 05072796, 05072809, 05073075, 05073078, 05073085, 05098596, 05142322, 05170379, 05170572, 05242151, 02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03239262, 03239272, 03264791, 03265185, 03265372, 03275267, 03362457, 03363245, 03363702, 03424318, 03424414, 03482523, 03484690, 03484691, 03485402, 03545477, 03566798, 03566835, 03566845, 03639312, 03639318, 03689120, 03689125, 03689158, 03689160, 03725026, 03725028, 03725035, 03766617, 03766624, 03866264, 03866267, 03866271, 03866274, 03866342, 03909527, 03909532, 03909585, 03938832, 03938996, 03960462, 03960473, 03960569325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (4 parents)Officer1999-03-26 ~ 2011-06-30IIF 46 - Director → ME
- 26TATA TEA (GB) INVESTMENTS LIMITED - 2010-07-30PRECIS (2632) LIMITED - 2006-10-31325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (4 parents)Officer2006-10-09 ~ 2011-06-30IIF 36 - Director → ME
- 27TETLEY OVERSEAS LIMITED - 2010-07-30867TH SHELF TRADING COMPANY LIMITED - 1996-08-08Related registrations: NF003155, 04005039, 04054273, 04054291, 02509735, 02510229, 02547144, 02578937, 02583731, 02585418, 02687168, 02702219, 02702873, 02725147, 02744379, 02744400, 02774741, 02809894, 02813467, 02854405, 02854987, 02873946, 02874466, 02874539, 02875180, 02885429, 02927851, 02927853, 02928453, 02947379, 02952254, 02954689, 02988036, 03008864, 03013080, 03013082, 03013084, 03026333, 03125199, 03147949, 03166499, 03166503, 03197645, 03200312, 03203484, 03221232, 03287579, 03287956, 03364821, 03364976, 03479031, 03479037, 03479047, 03506678, 03568629, 03568678, 03568682, 03600726, 03644071, 03644072, 03699797, 03699799, 03725040, 03909608, 03927916, 03928190, 03960408, 03960424, 03960576325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (4 parents)Officer1999-03-26 ~ 2011-06-30IIF 43 - Director → ME
- 28THE TETLEY GROUP LIMITED - 2010-07-30KARAND LIMITED - 1995-07-13SHRUBVALE LIMITED - 1995-04-13325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (4 parents)Officer1999-04-14 ~ 2011-06-30IIF 50 - Director → ME
- 29THE BRAIN TUMOUR CHARITY - 2013-05-10Related registration: 08266522SAMANTHA DICKSON BRAIN TUMOUR TRUST - 2012-09-18SAMANTHA DICKSON RESEARCH TRUST - 2007-09-24Fleet 27 Rye Close, Fleet, Hampshire, United KingdomActive Corporate (4 parents)Officer2009-11-16 ~ 2012-01-24IIF 34 - Director → ME
- 30Ub60az, 325 Oldfield Lane North, Greenford, Middlesex 325 Oldfield Lane North, Greenford, Greater London, Middlesex, United KingdomActive Corporate (3 parents)Officer2006-07-12 ~ 2007-03-28IIF 37 - Director → ME
- 3130 Upper High Street, Thame, Oxfordshire, EnglandActive Corporate (5 parents)Officer2017-06-19 ~ 2023-02-23IIF 15 - Director → ME
- 32
TRENT FOODS LIMITED
- nowSECKLOE 60 LIMITED - 2001-04-18Orchard House, Irthlingborough, Wellingborough, NorthamptonshireActive Corporate (6 parents)Officer2013-09-23 ~ 2016-01-26IIF 24 - Director → ME - 33THE UNICORN TRAINING PARTNERSHIP LIMITED - 2005-03-04Related registration: 05227051MONOCEROS LIMITED - 1996-02-09CITICOMP LIMITED - 1993-02-082nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)4,485,876 GBP2019-04-30Officer1993-01-04 ~ 2019-03-28IIF 14 - Director → ME1993-01-04 ~ 1996-05-01IIF 52 - Secretary → ME
- 34C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-07-03 ~ 2016-01-26IIF 28 - Director → ME
- 35C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2012-07-03 ~ 2016-01-26IIF 25 - Director → ME
- 36C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-07-03 ~ 2016-01-26IIF 30 - Director → ME
- 37
WHITWORTHS GROUP LIMITED
- nowSECKLOE 58 LIMITED - 2001-08-17C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer2013-09-23 ~ 2016-01-26IIF 27 - Director → ME - 38SECKLOE 57 LIMITED - 2001-08-17Related registration: 04208358Orchard House, Irthlingborough, Wellingborough, NorthamptonshireActive Corporate (5 parents, 4 offsprings)Officer2013-09-23 ~ 2016-01-26IIF 29 - Director → ME
- 39SECKLOE 231 LIMITED - 2005-04-19Related registration: 05969986Orchard House, Irthlingborough, Wellingborough, NorthamptonshireActive Corporate (6 parents, 1 offspring)Officer2013-09-23 ~ 2016-01-26IIF 26 - Director → ME
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