1
C/0 Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2013-10-01 ~ 2014-08-15IIF 10 - director → ME
2
C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2013-10-01 ~ 2014-08-15IIF 9 - director → ME
3
BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED - 2006-03-31
HIRAM WALKER AGENCIES LIMITED - 1995-05-01
P.D.CARNEGIE & SONS LIMITED - 1991-04-03
44-45 Great Marlborough Street, 5th Floor, London, United KingdomCorporate (4 parents)
Officer
1992-08-03 ~ 1995-07-28IIF 13 - director → ME
4
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, NorthamptonshireDissolved corporate (4 parents)
Officer
1996-11-21 ~ 2008-03-12IIF 17 - director → ME
5
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireDissolved corporate (4 parents)
Officer
1996-01-08 ~ 1996-11-28IIF 19 - director → ME
6
10 Bloomsbury Way, London, EnglandCorporate (11 parents, 2 offsprings)
Officer
2000-01-01 ~ 2005-12-31IIF 2 - director → ME
7
REALSCALE LIMITED - 2004-01-28
C/o Chiene + Tait Llp, 61 Dublin Street, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
9,044 GBP2024-03-31
Officer
1994-10-27 ~ 1995-08-22IIF 23 - director → ME
8
LYCHEE GROUP LTD - 2007-01-15
LIL-LETS GROUP LIMITED - 2006-12-08
Radcliffe House, Blenheim Court, Solihull, West Midlands, United KingdomCorporate (3 parents)
Officer
2012-09-01 ~ 2013-11-15IIF 11 - director → ME
9
325 Oldfield Lane North, Greenford, MiddlesexCorporate (3 parents)
Officer
~ 1995-09-14IIF 22 - director → ME
10
CITYPANORAMAS.COM LIMITED - 2002-05-08
70 Seabourne Road, Bournemouth, DorsetDissolved corporate (5 parents)
Officer
2000-06-21 ~ 2002-05-01IIF 18 - director → ME
11
PRINCI LONDON LIMITED - 2008-03-13
S & A FOODS (PROPERTY) LIMITED - 2007-10-15
S & A FOODS LIMITED - 2007-05-31
STEPEXPAND LIMITED - 1991-11-11
10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2001-03-15 ~ 2002-09-27IIF 1 - director → ME
12
10a Townsend, Haddenham, Aylesbury, EnglandDissolved corporate (2 parents)
Equity (Company account)
234,314 GBP2023-06-30
Officer
2013-10-28 ~ 2018-09-20IIF 12 - director → ME
Person with significant control
2016-04-06 ~ 2018-09-20IIF 25 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
TATA GLOBAL BEVERAGES CAPITAL LIMITED - 2020-02-26
TATA TEA (GB) CAPITAL LIMITED - 2010-07-30
PRECIS (2633) LIMITED - 2006-11-15
325 Oldfield Lane North, Greenford, MiddlesexCorporate (5 parents, 1 offspring)
Officer
2006-10-12 ~ 2008-02-28IIF 7 - director → ME
14
TATA GLOBAL BEVERAGES GB LIMITED - 2020-02-12
TETLEY GB LIMITED - 2010-07-30
TETLEY (GB) LIMITED - 1995-07-25
3025TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-05
325 Oldfield Lane North, Greenford, MiddlesexCorporate (6 parents, 5 offsprings)
Officer
1998-03-03 ~ 2008-02-28IIF 14 - director → ME
15
TATA GLOBAL BEVERAGES GROUP LIMITED - 2020-02-26
TATA TEA (GB) LIMITED - 2010-07-30
PRECIS (1821) LIMITED - 2000-03-07
325 Oldfield Lane North, Greenford, MiddlesexCorporate (9 parents, 5 offsprings)
Officer
2001-03-02 ~ 2008-02-28IIF 15 - director → ME
16
TATA TEA (GB) INVESTMENTS LIMITED - 2010-07-30
PRECIS (2632) LIMITED - 2006-10-31
325 Oldfield Lane North, Greenford, MiddlesexCorporate (4 parents)
Officer
2006-10-12 ~ 2008-02-28IIF 8 - director → ME
17
THE TETLEY GROUP LIMITED - 2010-07-30
KARAND LIMITED - 1995-07-13
SHRUBVALE LIMITED - 1995-04-13
325 Oldfield Lane North, Greenford, MiddlesexCorporate (4 parents)
Officer
1997-04-09 ~ 2008-02-28IIF 16 - director → ME
18
THE UNICORN TRAINING PARTNERSHIP LIMITED - 2005-03-04
MONOCEROS LIMITED - 1996-02-09
CITICOMP LIMITED - 1993-02-08
2nd Floor Regis House, 45 King William Street, LondonCorporate (2 parents, 3 offsprings)
Equity (Company account)
4,485,876 GBP2019-04-30
Officer
2000-09-04 ~ 2018-09-19IIF 20 - director → ME
19
THE UNITED KINGDOM TEA COUNCIL LIMITED - 2014-01-22
TEA COUNCIL LIMITED(THE) - 2005-10-31
10 Bloomsbury Way, London, United KingdomCorporate (15 parents)
Total Assets Less Current Liabilities (Company account)
338,680 GBP2017-12-31
Officer
~ 1998-09-08IIF 21 - director → ME
20
C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2008-03-10 ~ 2013-10-01IIF 6 - director → ME
21
C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2008-03-10 ~ 2013-10-01IIF 3 - director → ME
22
C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2008-03-10 ~ 2013-10-01IIF 5 - director → ME
23
SECKLOE 231 LIMITED - 2005-04-19
Orchard House, Irthlingborough, Wellingborough, NorthamptonshireCorporate (6 parents, 1 offspring)
Officer
2008-03-10 ~ 2013-10-01IIF 4 - director → ME