1
DRUMMONDS ARCHITECTURAL ANTIQUES LIMITED - 2013-05-14
DRUMMOND'S OF BRAMLEY ARCHITECTURAL ANTIQUES LIMITED - 1999-03-17
IFFIRTH LIMITED - 1988-11-04
Unit 2c Henley Business Park, Pirbright Road Normandy, Guildford, Surrey
Active Corporate (8 parents)
Officer
2013-06-13 ~ now
IIF 2 - Director → ME
2
DRYLOG TRADING LIMITED - now
DRYLOG TRADING UK LIMITED - 2023-06-01
E D & F MAN SHIPPING LIMITED
- 2020-03-16
01770285E.D. & F. MAN (SHIPPING) LIMITED
- 1991-05-03
01770285 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (33 parents)
Officer
~ 1999-02-01
IIF 6 - Director → ME
3
E D & F MAN FISHOILS LIMITED - now
E D & F MAN BIOFUELS LIMITED - 2012-02-02
E D & F MAN ALCOHOLS LIMITED
- 1993-04-27
02697807 Chadwick Court, 15 Hatfields, London, England
Active Corporate (33 parents)
Officer
1992-03-17 ~ 1999-02-01
IIF 24 - Director → ME
4
DELLARM LIMITED - 1984-07-30
Cottons Centre, Hay's Lane, London
Dissolved Corporate (19 parents)
Officer
1993-11-10 ~ 1999-02-01
IIF 28 - Director → ME
5
E D & F MAN SUGAR LIMITED
- now 00489204E.D. & F. MAN (SUGAR) LIMITED
- 1991-05-03
00489204E.D. & F. MAN LIMITED
- 1977-12-31
00489204 01150601, 01150601, 00459151Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chadwick Court, 15 Hatfields, London, England
Active Corporate (57 parents, 3 offsprings)
Officer
~ 1995-08-09
IIF 22 - Director → ME
6
Kpmg Foundation, 15 Canada Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-02-08 ~ dissolved
IIF 25 - Director → ME
7
Chadwick Court, 15 Hatfields, London, England
Active Corporate (27 parents)
Officer
~ 1992-10-01
IIF 29 - Director → ME
8
FIVE RIVERS ECO HOMES LIMITED
- now 04337240JANSPEED PERFORMANCE EXHAUST SYSTEMS LIMITED
- 2011-07-04
04337240APTRONICS LIMITED - 2001-12-21
Castle Works Castle Road, Salisbury, Wiltshire
Active Corporate (9 parents)
Officer
2002-01-10 ~ now
IIF 8 - Director → ME
9
1&2 The Barn West Stoke Road, West Lavant, Chichester, West Sussex, England
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2006-11-23 ~ dissolved
IIF 31 - LLP Member → ME
10
ECOHAZEL LTD - 1999-05-28
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (24 parents)
Officer
2002-08-30 ~ 2004-04-01
IIF 16 - Director → ME
11
45 Oakfield Road, Clifton, Bristol, England
Active Corporate (8 parents)
Officer
2015-12-18 ~ 2020-07-21
IIF 1 - Director → ME
12
ENFRANCHISE 504 LIMITED - 2004-01-29
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (19 parents)
Officer
2007-04-20 ~ 2014-05-27
IIF 11 - Director → ME
Person with significant control
2016-12-19 ~ 2019-10-03
IIF 35 - Has significant influence or control → OE
13
MICA CAPITAL LIMITED
- 2006-08-18
05853153 Rockfield House Short Street, Chapmanslade, Westbury, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2006-06-21 ~ dissolved
IIF 13 - Director → ME
14
4 Bream's Buildings, 4 Bream's Buildings, London, England
Active Corporate (14 parents)
Officer
2013-06-12 ~ now
IIF 3 - Director → ME
15
1st Floor, Kensington Chambers, 46-50 Kensington Place, St Helier, Je4 0ze, Jersey
Active Corporate (2 parents)
Officer
2020-01-30 ~ now
IIF 4 - Director → ME
16
JAMES BUDGETT SUGARS LIMITED
- now 01472422JAMES BUDGETT & SON LIMITED
- 1992-08-10
01472422LEGIBUS SEVENTY-TWO LIMITED
- 1980-12-31
01472422 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (28 parents)
Officer
~ 1994-01-11
IIF 30 - Director → ME
17
Castle Works, Castle Road, Salisbury, Wiltshire
Active Corporate (7 parents, 1 offspring)
Officer
2017-04-01 ~ now
IIF 38 - Secretary → ME
18
C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
Dissolved Corporate (5 parents)
Officer
2014-11-18 ~ 2016-07-28
IIF 15 - Director → ME
19
MAN GROUP HOLDINGS LIMITED - now
E D & F MAN NEW ORLEANS LIMITED
- 2000-09-29
02686240E D & F MAN MOLASSES LIMITED
- 1993-01-04
02686240PERMITPLEDGE LIMITED - 1992-07-30
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (47 parents, 4 offsprings)
Officer
1992-08-06 ~ 1999-02-01
IIF 21 - Director → ME
20
MAN GROUP OPERATIONS LIMITED - now
E D & F MAN LIMITED - 2020-08-05
E.D. & F. MAN LIMITED
- 1999-03-24
01150601 00489204, 00459151, 00459151Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Riverbank House, 2 Swan Lane, London
Active Corporate (52 parents, 1 offspring)
Officer
~ 1999-02-01
IIF 23 - Director → ME
21
MAN GROUP SERVICES LIMITED - now
E D & F MAN SERVICES LIMITED
- 2001-11-01
00459151 01530457, 01150601, 00489204Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)E.D. & F. MAN (SERVICES) LIMITED - 1991-08-27
BERKELEYS LIMITED - 1976-12-31
Riverbank House, 2 Swan Lane, London
Active Corporate (30 parents)
Officer
1992-07-30 ~ 1999-02-01
IIF 20 - Director → ME
22
MAN MASH LIMITED - now
E D & F MAN MASH LIMITED
- 2001-04-02
02772394 Riverbank House, 2 Swan Lane, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
1992-12-10 ~ 1993-03-25
IIF 9 - Director → ME
23
MAN STRATEGIC HOLDINGS LIMITED - now
MAN STRATEGIC HOLDINGS PLC - 2013-03-08
MAN GROUP PLC - 2012-11-06
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
1954-09-24 ~ 1999-02-01
IIF 19 - Director → ME
24
WILSCO 436 LIMITED
- 2003-03-23
04682790 04682225, 04975459, 04682210Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lower Lye, East Knoyle, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-03-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 34 - Has significant influence or control → OE
25
Terminal Building Redhill Aerodrome, Kings Mill Lane, Surrey, England, England
Active Corporate (7 parents)
Officer
2017-12-06 ~ 2019-12-04
IIF 18 - Director → ME
26
REDHILL AERODROME LIMITED
- now 00264228REDHILL AERODROME (HOLDINGS) LIMITED - 1982-08-20
Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Active Corporate (21 parents, 1 offspring)
Officer
1999-04-28 ~ 2007-03-05
IIF 12 - Director → ME
27
REDHILL AERODROME TRADING LIMITED - now
REDHILL AERODROME PROPERTIES LIMITED
- 2009-06-11
03002772 Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Active Corporate (23 parents)
Officer
1999-04-28 ~ 2007-03-05
IIF 14 - Director → ME
28
REDHILL AERODROME VENTURES LIMITED
02634192 Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Active Corporate (18 parents, 3 offsprings)
Officer
~ now
IIF 5 - Director → ME
29
16 16 Stancombe Park, Westlea, Swindon, Wiltshire, England
Active Corporate (4 parents)
Person with significant control
2016-08-04 ~ 2025-10-12
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
30
Bishopbrook House, Cathedral Avenue, Wells, England
Active Corporate (7 parents)
Officer
2005-06-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
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
31
Bradfield College, Bradfield, Reading, Berkshire
Active Corporate (45 parents)
Officer
2001-05-20 ~ 2017-12-14
IIF 27 - Director → ME
32
SHELF CO 12345 LIMITED - 2011-11-24
37 Lower Blandford Road, Shaftesbury, Dorset
Dissolved Corporate (3 parents)
Officer
2011-12-21 ~ 2016-04-29
IIF 26 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
33
37 Lower Blandford Road, Shaftesbury, Dorset
Active Corporate (2 parents)
Officer
2012-09-06 ~ 2016-05-11
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-05
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE