1
BRIGHTHOUSE GROUP LIMITED - 2020-04-01
B HAIG HOLDCO LIMITED - 2007-09-13
BRIGHTHOUSE GROUP LIMITED - 2013-04-22
BRIGHTHOUSE GROUP PLC - 2018-02-08
5 Hercules Way, Leavesden, WatfordDissolved Corporate (3 parents, 1 offspring)
Officer
2007-08-13 ~ 2008-01-24IIF 11 - Secretary → ME
2
BRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01
B HAIG ACQUISITIONS LIMITED - 2007-09-13
5 Hercules Way, Leavesden, WatfordDissolved Corporate (3 parents, 1 offspring)
Officer
2007-08-13 ~ 2008-01-24IIF 14 - Secretary → ME
3
BRIGHTHOUSE LIMITED - 2020-04-01
THORN BRIAR LIMITED - 2007-03-08
TRUSHELFCO (NO.3274) LIMITED - 2007-03-02
5 Hercules Way, Leavesden, WatfordDissolved Corporate (3 parents, 1 offspring)
Officer
2007-04-11 ~ 2008-01-24IIF 12 - Secretary → ME
4
J.E.MOORE & SON LIMITED - 1989-09-07
THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
THORN FINANCIAL SERVICES LIMITED - 2001-01-29
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (1 parent, 2 offsprings)
Officer
2007-01-30 ~ 2008-01-24IIF 9 - Secretary → ME
5
MAWLAW 659 LIMITED - 2005-06-17
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (2 parents)
Officer
2007-01-30 ~ 2008-01-24IIF 13 - Secretary → ME
6
MAWLAW 409 LIMITED - 1998-12-22
5 Hercules Way, Leavesden, WatfordDissolved Corporate (3 parents)
Officer
2007-01-30 ~ 2008-01-24IIF 10 - Secretary → ME
7
325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (3 parents)
Officer
1999-01-06 ~ 2004-05-28IIF 2 - Director → ME
1999-01-06 ~ 2004-05-28IIF 23 - Secretary → ME
8
STANSAND HOLDINGS LIMITED - 1980-12-31
325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (3 parents)
Officer
1999-01-06 ~ 2004-05-28IIF 5 - Director → ME
1999-01-06 ~ 2004-05-28IIF 17 - Secretary → ME
9
325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (3 parents)
Officer
1999-01-06 ~ 2004-05-28IIF 6 - Director → ME
1999-01-06 ~ 2004-05-28IIF 19 - Secretary → ME
10
TETLEY (GB) LIMITED - 1995-07-25
TETLEY GB LIMITED - 2010-07-30
3025TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-05
TATA GLOBAL BEVERAGES GB LIMITED - 2020-02-12
325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (6 parents)
Officer
1999-01-06 ~ 2004-05-28IIF 1 - Director → ME
1999-01-06 ~ 2004-05-28IIF 18 - Secretary → ME
11
3024TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-05
TATA GLOBAL BEVERAGES OVERSEAS HOLDINGS LIMITED - 2020-03-03
TETLEY OVERSEAS HOLDINGS LIMITED - 2010-07-30
325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (5 parents)
Officer
1999-01-06 ~ 2004-05-28IIF 7 - Director → ME
1999-01-06 ~ 2004-05-28IIF 22 - Secretary → ME
12
PRECIS (1821) LIMITED - 2000-03-07
TATA GLOBAL BEVERAGES GROUP LIMITED - 2020-02-26
TATA TEA (GB) LIMITED - 2010-07-30
325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (9 parents)
Officer
2000-06-15 ~ 2001-03-01IIF 8 - Director → ME
2000-06-15 ~ 2004-05-28IIF 21 - Secretary → ME
13
TETLEY GROUP HOLDINGS LIMITED - 2010-07-30
2028TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-01-13
TETLEY GB HOLDINGS LIMITED - 2003-10-21
325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (4 parents, 1 offspring)
Officer
1999-01-06 ~ 2004-05-28IIF 4 - Director → ME
1999-01-06 ~ 2004-05-28IIF 20 - Secretary → ME
14
TETLEY OVERSEAS LIMITED - 2010-07-30
867TH SHELF TRADING COMPANY LIMITED - 1996-08-08
325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (4 parents)
Officer
1999-01-06 ~ 2004-05-28IIF 3 - Director → ME
1999-01-06 ~ 2004-05-28IIF 16 - Secretary → ME
15
THE TETLEY GROUP LIMITED - 2010-07-30
KARAND LIMITED - 1995-07-13
SHRUBVALE LIMITED - 1995-04-13
325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (4 parents)
Officer
1999-01-06 ~ 2004-05-28IIF 15 - Secretary → ME