EAST AFRICAN TEA INVESTMENTS: Person with Significant Control

  • Overview

    Company NameEAST AFRICAN TEA INVESTMENTS
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC415526
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EAST AFRICAN TEA INVESTMENTS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Ian Clark Wood
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Mar 28, 2024
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Wilton Road
    SW1V 1AP London
    5
    England
    Feb 27, 2019
    Wilton Road
    SW1V 1AP London
    5
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09360833
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Wood Foundation
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Scotland
    Apr 06, 2016
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Scotland
    Yes
    Legal FormCharitable Trust
    Country RegisteredScotland
    Legal AuthorityTrust Deed
    Place RegisteredOscr
    Registration NumberSc037957
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Gatsby Charitable Foundation
    Wilton Road
    SW1V 1AP London
    5
    England
    Apr 06, 2016
    Wilton Road
    SW1V 1AP London
    5
    England
    Yes
    Legal FormCharitable Trust
    Country RegisteredEngland
    Legal AuthorityDeed Of Settlement
    Place RegisteredCharity Commission
    Registration Number251988
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0