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Individuals in focus
Adams, Rowan Daniel Justin
- British Registered addresses and corresponding companies
Adams, Rowan Daniel Justin
3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
IIF 1 IIF 2 IIF 3 (more)(less)3 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SL
IIF 32 IIF 33 IIF 34 (more)(less)IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115
- British born in September 1967Registered addresses and corresponding companies
Adams, Rowan Daniel Justin
3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
IIF 116 IIF 117 IIF 118 (more)(less)
- British born in September 1967
Adams, Rowan Daniel Justin
Resident in United Kingdom
Registered addresses and corresponding companies1, Kingsway, London, WC2B 6AT, United Kingdom
IIF 142 IIF 143 IIF 144 (more)(less)32, Cornhill, London, EC3V 3BT, England
IIF 1495, Marble Arch, London, W1H 7EJ, United Kingdom
IIF 150 IIF 151 IIF 152 (more)(less)Sugar Quay, Lower Thames St, London, EC3R 6DQ
IIF 161Sugar Quay, Lower Thames Street, London, EC3R 6DQ
IIF 162 IIF 163 IIF 164Tate & Lyle Plc Sugar Quay, Lower Thames Street, London, EC3R 6DQ
IIF 165 IIF 166 IIF 167 (more)(less)Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London, EC3R 6DQ, United Kingdom
IIF 174Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London , EC3R 6DQ
IIF 175Tate And Lyle Plc, Sugar Quay, Lower Thames Street, EC3R 6DQ
IIF 176Tate And Lyle Plc, Sugar Quay, Lower Thames Street, London, EC3R 6DQ
IIF 1773 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SL
IIF 178 IIF 179 IIF 180 (more)(less)IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222
- British chartered secretary born in September 1967
Adams, Rowan Daniel Justin
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
117
- 1
A. & W. SMITH & COMPANY LIMITED
SC003517Saffery Champness, Edinburgh Quay, 133 Fountainbridge Ref Dh/jy, EdinburghDissolved Corporate (11 parents)Officer2001-01-17 ~ dissolvedIIF 219 - Director → ME2004-03-31 ~ 2008-07-25IIF 69 - Secretary → ME - 2
ADCO LIMITED
00179862Tate And Lyle Plc, Sugar Quay, Lower Thames Street, LondonDissolved Corporate (11 parents)Officer2001-01-17 ~ dissolvedIIF 183 - Director → ME2004-03-31 ~ 2008-07-25IIF 83 - Secretary → ME - 3
ANALYTICAL LABORATORIES LIMITED
00575433Tate & Lyle Plc Sugar Quay, Lower Thames Street, LondonDissolved Corporate (11 parents)Officer2002-02-08 ~ dissolvedIIF 166 - Director → ME2004-03-31 ~ 2008-07-25IIF 80 - Secretary → ME - 4
ANCO TANKER SERVICE LIMITED
00975132Tate & Lyle Plc, Sugar Quay Lower Thames Street, LondonDissolved Corporate (9 parents)Officer2001-01-17 ~ dissolvedIIF 206 - Director → ME2004-03-31 ~ 2008-07-25IIF 58 - Secretary → ME - 5
ASTAXANTHIN MANUFACTURING LIMITED
047294795 Marble Arch, London, United KingdomActive Corporate (14 parents)Officer2003-04-10 ~ nowIIF 150 - Director → ME2003-04-10 ~ 2008-07-25IIF 91 - Secretary → ME - 6
BANK OF WHITEHAVEN LIMITED(THE)
004811201 Princes Street, LondonDissolved Corporate (26 parents)Officer2000-05-31 ~ 2000-12-05IIF 119 - Director → ME1995-08-25 ~ 1997-02-24IIF 14 - Secretary → ME - 7
BB (INTERNATIONAL FUTURES) LIMITED
016512551 Princes Street, LondonDissolved Corporate (25 parents)Officer2000-05-31 ~ 2000-12-05IIF 128 - Director → ME1995-08-25 ~ 1997-02-24IIF 12 - Secretary → ME - 8GRESHAM FEEDS & FERTILISERS LIMITED - 1986-04-29MINERAL FERTILISERS RENO LIMITED - 1979-12-31Tate & Lyle Plc Sugar Quay, Lower Thames Street, LondonDissolved Corporate (11 parents)Officer2002-02-08 ~ dissolvedIIF 168 - Director → ME2004-03-31 ~ 2008-07-25IIF 99 - Secretary → ME
- 9
BRITISH CHARCOALS & MACDONALDS LIMITED
SC016079Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, EdinburghDissolved Corporate (11 parents)Officer2001-01-17 ~ dissolvedIIF 211 - Director → ME2004-03-31 ~ 2008-07-25IIF 46 - Secretary → ME - 10
C.MARSTON & SONS (ICKLINGHAM) LIMITED
00363757Insolvency (Case 1) In administration
Administration started on 2017-05-23
Administration ended on 2018-05-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-05-24
Dissolved on 2022-06-25Blenheim House, Newmarket Road, Bury St Edmunds, SuffolkDissolved Corporate (20 parents)Officer2004-01-05 ~ 2007-10-01IIF 204 - Director → ME2004-03-31 ~ 2007-10-01IIF 85 - Secretary → ME - 11
CERTIBILT INVESTMENTS LIMITED
00844453Tate & Lyle Plc, Sugar Quay, Lower Thames Street, LondonDissolved Corporate (15 parents)Officer2001-01-17 ~ dissolvedIIF 172 - Director → ME2004-03-31 ~ 2008-07-25IIF 111 - Secretary → ME - 12
CESALPINIA (UK) LIMITED
022136821 Kingsway, LondonDissolved Corporate (15 parents)Officer2006-11-08 ~ dissolvedIIF 148 - Director → ME2006-11-08 ~ 2008-07-25IIF 38 - Secretary → ME - 13
- 14IDLEFIELD LIMITED - 1980-12-31Tate & Lyle Plc,sugar Quay, Lower Thames Street, LondonDissolved Corporate (11 parents)Officer2001-01-17 ~ dissolvedIIF 212 - Director → ME2004-03-31 ~ 2008-07-25IIF 73 - Secretary → ME
- 15
COOLMELT LIMITED
03028261Tate & Lyle Plc, Sugar Quay, Lower Thames Street, LondonDissolved Corporate (12 parents)Officer2001-01-17 ~ dissolvedIIF 195 - Director → ME2001-01-17 ~ 2008-07-25IIF 105 - Secretary → ME - 16
CROFTON NOMINEES LIMITED
02761899135 Bishopsgate, London, LondonDissolved Corporate (41 parents)Officer2000-05-25 ~ 2000-12-22IIF 140 - Director → ME2000-05-25 ~ 2000-12-22IIF 16 - Secretary → ME - 17
DISTRICT BANK LIMITED
000142511 Princes Street, LondonDissolved Corporate (26 parents)Officer2000-05-31 ~ 2000-12-05IIF 118 - Director → ME1995-08-25 ~ 1997-02-24IIF 9 - Secretary → ME - 18DORMACO (NO.12) LIMITED - now
NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED
- 2014-10-08 03168639HACKREMCO (NO.1107) LIMITED - 1996-04-191 Princes Street, LondonDissolved Corporate (28 parents)Officer1996-04-25 ~ 1997-02-24IIF 3 - Secretary → ME - 19WESTBURN SUGAR REFINERIES, LIMITED - 1992-06-02Saffery Champness, Edinburgh Quay, 133 Fountainbridge, EdinburghDissolved Corporate (10 parents)Officer2001-01-17 ~ dissolvedIIF 205 - Director → ME2004-03-31 ~ 2008-07-25IIF 60 - Secretary → ME
- 20UNITED MOLASSES COMPANY LIMITED - 1992-06-02TATE & LYLE FEEDS LIMITED - 1991-02-11MOLASSINE COMPANY,LIMITED(THE) - 1978-12-31Tate & Lyle, Sugar Quay, Lower Thames Street, LondonDissolved Corporate (9 parents)Officer2001-01-17 ~ dissolvedIIF 185 - Director → ME2004-03-31 ~ 2008-07-25IIF 74 - Secretary → ME
- 21TRIOCREST LIMITED - 1979-12-31Tate & Lyle Plc., Sugar Quay., Lower Thames Street., London.ec3r 6dqDissolved Corporate (8 parents)Officer2001-01-17 ~ dissolvedIIF 178 - Director → ME2004-03-31 ~ 2008-07-25IIF 78 - Secretary → ME
- 22
- 23
FIELDING FUTURES LIMITED
016573161 Princes Street, LondonDissolved Corporate (25 parents)Officer2000-05-31 ~ 2000-12-05IIF 131 - Director → ME1995-08-25 ~ 1997-02-24IIF 29 - Secretary → ME - 24
FOUNDRY PLANT AND MACHINERY LIMITED
SC021147Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, EdinburghDissolved Corporate (11 parents)Officer2001-01-17 ~ dissolvedIIF 208 - Director → ME2004-03-31 ~ 2008-07-25IIF 84 - Secretary → ME - 25FOUR - F INTERNATIONAL LIMITED - 1992-06-02FEEDEX FINANCE LIMITED - 1979-12-31Tate & Lyle Plc, Sugar Quay, Lower Thames Street, LondonDissolved Corporate (8 parents)Officer2001-01-17 ~ dissolvedIIF 214 - Director → ME2004-03-31 ~ 2008-07-25IIF 76 - Secretary → ME
- 26
- 27
- 28
GREENOCK BULK HANDLING COMPANY LIMITED
SC030860Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, EdinburghDissolved Corporate (12 parents)Officer2001-01-17 ~ dissolvedIIF 197 - Director → ME2004-03-31 ~ 2008-07-25IIF 53 - Secretary → ME - 29GREENWITCH LIMITED - nowSYRAL UK LIMITED - 2012-03-13
AMYLUM UK LIMITED
- 2004-11-23 00291392TUNNEL REFINERIES LIMITED - 1996-10-28100 Victoria Street, London, EnglandActive Corporate (49 parents)Officer2004-01-05 ~ 2007-10-01IIF 139 - Director → ME2007-09-27 ~ 2007-10-01IIF 42 - Secretary → ME2004-01-05 ~ 2007-04-20IIF 24 - Secretary → ME - 30GROUP VEHICLE SERVICES (1) LIMITED - nowLOMBARD VEHICLE MANAGEMENT (NO.1) LIMITED - 2000-08-31135 Bishopsgate, London, EnglandDissolved Corporate (29 parents)Officer1995-10-09 ~ 1997-02-24IIF 11 - Secretary → ME
- 31GROUP VEHICLE SERVICES (2) LIMITED - now3 Princess Way, Redhill, SurreyDissolved Corporate (24 parents)Officer1995-10-09 ~ 1997-02-24IIF 27 - Secretary → ME
- 32HARTHAM LIMITED - 1992-06-04FARMLINE LIMITED - 1992-04-16FARMOS FARMLINE LIMITED - 1989-08-02BELL & SONS,LIMITED - 1986-04-29Tate & Lyle Plc Sugar Quay, Lower Thames Street, LondonDissolved Corporate (17 parents)Officer2002-02-08 ~ dissolvedIIF 167 - Director → ME2004-03-31 ~ 2008-07-25IIF 90 - Secretary → ME
- 33
HARVEY STEEL SUGARS LIMITED
003700721 Kingsway, LondonDissolved Corporate (18 parents)Officer2001-01-25 ~ dissolvedIIF 144 - Director → ME2001-05-11 ~ 2008-07-25IIF 104 - Secretary → ME - 34
HEMIFORT LIMITED
03317430Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-10 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of controlBegbies Traynor (central) Llp, 32 Cornhill, London, EnglandDissolved Corporate (15 parents)Officer2001-01-17 ~ dissolvedIIF 149 - Director → ME2004-03-31 ~ 2008-07-25IIF 81 - Secretary → ME - 35
HISTONPARK LIMITED
017240161 Kingsway, LondonDissolved Corporate (14 parents)Officer2004-01-05 ~ dissolvedIIF 142 - Director → ME2004-03-31 ~ 2008-07-25IIF 94 - Secretary → ME - 36
- 37DE FACTO 131 LIMITED - 1989-11-131 Princes Street, LondonDissolved Corporate (25 parents)Officer2000-05-31 ~ 2000-12-05IIF 141 - Director → ME
- 38
KALMARANA LIMITED
04276477Tate & Lyle Plc, Sugar Quay Lower Thames Street, LondonDissolved Corporate (10 parents)Officer2001-10-11 ~ dissolvedIIF 170 - Director → ME2001-10-11 ~ 2008-07-25IIF 64 - Secretary → ME - 39
- 40
LANCASTER BANKING COMPANY LIMITED(THE)
008749211 Princes Street, LondonDissolved Corporate (26 parents)Officer2000-05-31 ~ 2000-12-05IIF 129 - Director → ME1995-08-25 ~ 1997-02-24IIF 7 - Secretary → ME - 41
LOMSTOCK NOMINEES LIMITED
010499441 Princes Street, London, EnglandDissolved Corporate (54 parents)Officer2000-05-25 ~ 2000-12-22IIF 136 - Director → ME2000-05-25 ~ 2000-12-22IIF 19 - Secretary → ME - 42
LONDON AND COUNTY BANK LIMITED
001893621 Princes Street, LondonDissolved Corporate (25 parents)Officer2000-05-31 ~ 2000-12-05IIF 117 - Director → ME1995-08-25 ~ 1997-02-24IIF 20 - Secretary → ME - 43SUGAR LINE SHIPPING LIMITED - 1984-08-13GARONVALE LIMITED - 1979-12-31Tate & Lyle Plc, Sugar Quay, Lower Thames Street, LondonDissolved Corporate (7 parents)Officer2001-09-10 ~ dissolvedIIF 186 - Director → ME2004-03-31 ~ 2008-07-25IIF 54 - Secretary → ME
- 44Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-12
Commencement of winding up on 2026-02-12DE FACTO 395 LIMITED - 1996-02-281 Angel Lane, London, United KingdomLiquidation Corporate (28 parents, 2 offsprings)Officer2000-06-09 ~ 2000-12-22IIF 21 - Secretary → ME - 45
- 46
MANCHESTER AND COUNTY BANK LIMITED(THE)
002949631 Princes Street, LondonDissolved Corporate (26 parents)Officer2000-05-31 ~ 2000-12-05IIF 127 - Director → ME1995-08-25 ~ 1997-02-24IIF 31 - Secretary → ME - 47
MILLTECH LIMITED
01068257Tate & Lyle Plc, Sugar Quay, Lower Thames Street, LondonDissolved Corporate (8 parents)Officer2001-01-17 ~ dissolvedIIF 210 - Director → ME2004-03-31 ~ 2008-07-25IIF 86 - Secretary → ME - 48
MINERAL FERTILISERS LIMITED
00511695Tate & Lyle Plc Sugar Quay, Lower Thames Street, LondonDissolved Corporate (11 parents)Officer2002-02-08 ~ dissolvedIIF 171 - Director → ME2004-03-31 ~ 2008-07-25IIF 98 - Secretary → ME - 49
MIRRLEES WATSON COMPANY LIMITED(THE)
00891546Tate & Lyle, Sugar Quay, Lower Thames Street, LondonDissolved Corporate (9 parents)Officer2001-01-17 ~ dissolvedIIF 202 - Director → ME2004-03-31 ~ 2008-07-25IIF 115 - Secretary → ME - 50
MONOPRIME LIMITED
021979161 Princes Street, LondonDissolved Corporate (25 parents)Officer2000-05-31 ~ 2000-12-05IIF 126 - Director → ME1995-08-25 ~ 1997-02-24IIF 30 - Secretary → ME - 51
NATIONAL PROVINCIAL BANK LIMITED
000142601 Princes Street, LondonDissolved Corporate (26 parents)Officer2000-05-31 ~ 2000-12-05IIF 122 - Director → ME1995-08-25 ~ 1997-02-24IIF 18 - Secretary → ME - 52
- 53NATWEST PENSION TRUSTEE LIMITED - nowRBS PENSION TRUSTEE LIMITED - 2020-08-04REFAL 364 LIMITED - 1992-10-09250 Bishopsgate, London, EnglandActive Corporate (80 parents, 52 offsprings)Officer2000-06-23 ~ 2000-12-22IIF 8 - Secretary → ME1998-04-22 ~ 1999-12-31IIF 2 - Secretary → ME
- 54
NATWEST RESOURCES LIMITED
014979631 Princes Street, LondonDissolved Corporate (26 parents)Officer2000-05-31 ~ 2000-12-05IIF 134 - Director → ME1995-08-25 ~ 1997-02-24IIF 15 - Secretary → ME - 55SUGAR LINE LIMITED - 1978-12-31Tate & Lyle Plc, Sugar Quay Lower Thames Street, LondonDissolved Corporate (9 parents)Officer2001-01-17 ~ dissolvedIIF 198 - Director → ME2004-03-31 ~ 2008-07-25IIF 88 - Secretary → ME
- 56
NEWMAN NOMINEES LIMITED
027619011 Princes Street, LondonDissolved Corporate (47 parents)Officer2000-05-25 ~ 2000-12-22IIF 123 - Director → ME2000-05-25 ~ 2000-12-22IIF 17 - Secretary → ME - 57
- 58COUNTY NATWEST PROPERTY LIMITED - 1993-05-14COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-011 Princes Street, LondonDissolved Corporate (37 parents)Officer2000-05-25 ~ 2000-12-22IIF 138 - Director → ME2000-05-26 ~ 2000-12-22IIF 28 - Secretary → ME
- 59
ORSAN S.A. LIMITED
0449280555 Baker Street, LondonActive Corporate (12 parents)Officer2002-07-23 ~ 2008-01-21IIF 194 - Director → ME2002-07-23 ~ 2008-07-25IIF 110 - Secretary → ME - 60NORCO LIMITED - 1976-12-31Tate & Lyle Plc, Sugar Quay, Lower Thames Street, LondonActive Corporate (16 parents)Officer2001-09-10 ~ nowIIF 175 - Director → ME2004-03-31 ~ 2008-07-25IIF 103 - Secretary → ME
- 61HULL DOCKS STORAGE LIMITED - 1990-04-09MODERNVENUE LIMITED - 1988-03-31Tate And Lyle Plc, Sugar Quay, Lower Thames Street, LondonDissolved Corporate (11 parents)Officer2001-09-10 ~ dissolvedIIF 177 - Director → ME2004-03-31 ~ 2008-07-25IIF 72 - Secretary → ME
- 62
PENSMAN NOMINEES LIMITED
00558500Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-10
Declaration of solvency sworn on 2025-12-10C/o Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (56 parents)Officer2000-08-23 ~ 2000-12-22IIF 1 - Secretary → ME - 63
- 64SOIL FERTILITY LIMITED - 1983-02-09Tate & Lyle Plc Sugar Quay, Lower Thames Street, LondonDissolved Corporate (11 parents)Officer2002-02-08 ~ dissolvedIIF 165 - Director → ME2004-03-31 ~ 2008-07-25IIF 65 - Secretary → ME
- 65
PROVIDENT FUND SECURITIES LIMITED
003357791 Princes Street, LondonDissolved Corporate (58 parents)Officer2000-05-25 ~ 2000-12-22IIF 121 - Director → ME2000-05-25 ~ 2000-12-22IIF 13 - Secretary → ME - 66
R.G.ROSS & SON LIMITED
SC016619Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, EdinburghDissolved Corporate (9 parents)Officer2001-01-19 ~ dissolvedIIF 201 - Director → ME2004-03-31 ~ 2008-07-25IIF 77 - Secretary → ME - 67
REDPATH (UK) LIMITED
04153087Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-04-21 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-06-1266 Wigmore Street, LondonDissolved Corporate (10 parents)Officer2001-02-02 ~ 2007-04-26IIF 184 - Director → ME2001-02-02 ~ 2007-04-26IIF 108 - Secretary → ME - 68
RICHARD BOLTON & CO. LIMITED
00367078Tate & Lyle Plc, Sugar Quay Lower Thames Street, LondonDissolved Corporate (11 parents)Officer2004-01-05 ~ dissolvedIIF 213 - Director → ME2004-03-31 ~ 2008-07-25IIF 68 - Secretary → ME - 69
RICHARDS (SHIPBUILDERS) LIMITED
00270992Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-02-13 during the appointment or period of control
Declaration of solvency sworn on 2002-02-13 during the appointment or period of controlFergusson House, 124-128 City Road, LondonDissolved Corporate (11 parents)Officer2001-01-17 ~ dissolvedIIF 125 - Director → ME2001-01-17 ~ dissolvedIIF 5 - Secretary → ME - 70
ROBINSON MILLING SYSTEMS (TEWKESBURY) LIMITED
001554691 Kingsway, LondonActive Corporate (14 parents)Officer2001-01-17 ~ nowIIF 146 - Director → ME2004-03-31 ~ 2008-07-25IIF 40 - Secretary → ME - 71
- 72SYRAL UK SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-20
Dissolved on 2020-09-18TEREOS SYRAL UK LIMITED - 2012-09-04GREENWICH DISTILLERS LTD.
- 2010-10-01 02236484LOCALPRIOR LIMITED - 1988-10-288 Princes Parade, Liverpool, MerseysideDissolved Corporate (24 parents)Officer2004-01-05 ~ 2007-10-01IIF 180 - Director → ME2004-03-31 ~ 2007-10-01IIF 113 - Secretary → ME - 73
- 74
T.L.S.S.PENSION NOMINEES LIMITED
006481001 Kingsway, LondonDissolved Corporate (13 parents)Officer2001-01-17 ~ dissolvedIIF 145 - Director → ME2004-03-31 ~ 2008-07-25IIF 79 - Secretary → ME - 75
TANKERS LIMITED
00596008Tate & Lyle Plc, Sugar Quay, Lower Thames Street, LondonDissolved Corporate (7 parents)Officer2001-09-10 ~ dissolvedIIF 192 - Director → ME2004-03-31 ~ 2008-07-25IIF 43 - Secretary → ME - 76RUMENCO LIMITED - 2000-09-181 Kingsway, London, United KingdomDissolved Corporate (14 parents)Officer2001-01-17 ~ dissolvedIIF 209 - Director → ME2004-03-31 ~ 2008-07-25IIF 33 - Secretary → ME
- 77RUMEVITE LIMITED - 2000-09-18CHARLES E FORD LIMITED - 1992-06-02TECOMATIC LIMITED - 1991-02-11Tate & Lyle, Sugar Quay, Lower Thames Street, LondonDissolved Corporate (9 parents)Officer2001-01-17 ~ dissolvedIIF 221 - Director → ME2004-03-31 ~ 2008-07-25IIF 70 - Secretary → ME
- 78FSL BELLS LIMITED - 2002-02-05FEED SERVICE (LIVESTOCK) LIMITED - 1979-12-31Sugar Quay, Lower Thames Street, LondonDissolved Corporate (14 parents)Officer2002-02-08 ~ dissolvedIIF 164 - Director → ME2004-03-31 ~ 2008-07-25IIF 92 - Secretary → ME
- 79TATE & LYLE ENGINEERING LIMITED - 1979-12-31Sugar Quay, Lower Thames St, LondonDissolved Corporate (9 parents)Officer2001-01-17 ~ dissolvedIIF 203 - Director → ME2004-03-31 ~ 2008-07-25IIF 39 - Secretary → ME
- 80
TATE & LYLE CANE CULTIVATIONS LIMITED
00264526Sugar Quay, Lower Thames St, LondonDissolved Corporate (17 parents)Officer2001-01-17 ~ dissolvedIIF 161 - Director → ME2001-01-17 ~ 2008-07-25IIF 95 - Secretary → ME - 81
TATE & LYLE FERMENTATION PRODUCTS LIMITED
04693197Sugar Quay, Lower Thames Street, LondonDissolved Corporate (11 parents)Officer2003-03-11 ~ dissolvedIIF 163 - Director → ME2003-03-11 ~ 2008-07-25IIF 56 - Secretary → ME - 82
TATE & LYLE FINANCE UNLIMITED
05317393Sugar Quay, Lower Thames Street, LondonDissolved Corporate (5 parents)Officer2004-12-20 ~ dissolvedIIF 196 - Director → ME2004-12-20 ~ 2008-07-25IIF 109 - Secretary → ME - 83MICRONIZED FOOD PRODUCTS LIMITED - 2000-05-23MICRONIZED FARM PRODUCTS LIMITED - 1976-12-31Tate & Lyle Plc, Sugar Quay, Lower Thames Street, LondonDissolved Corporate (8 parents)Officer2001-01-17 ~ dissolvedIIF 181 - Director → ME2004-03-31 ~ 2008-07-25IIF 36 - Secretary → ME
- 84SANKEY SUGAR COMPANY LIMITED - 1982-12-201 Kingsway, London, United KingdomActive Corporate (8 parents)Officer2001-01-17 ~ nowIIF 223 - Director → ME2004-03-31 ~ 2008-07-25IIF 66 - Secretary → ME
- 85
TATE & LYLE GROUP SERVICES LIMITED
003439705 Marble Arch, London, United KingdomActive Corporate (17 parents)Officer2001-01-17 ~ nowIIF 152 - Director → ME2001-01-17 ~ 2008-07-25IIF 97 - Secretary → ME - 86
TATE & LYLE HOLDINGS AMERICAS LIMITED
063908295 Marble Arch, London, United KingdomActive Corporate (19 parents)Officer2007-10-04 ~ nowIIF 156 - Director → ME2007-10-04 ~ 2008-06-25IIF 49 - Secretary → ME - 87TATE & LYLE INVESTMENTS LIMITED - 1979-12-315 Marble Arch, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2001-01-17 ~ nowIIF 155 - Director → ME2001-01-17 ~ 2008-07-25IIF 96 - Secretary → ME
- 88TATE & LYLE FOOD AND DISTRIBUTION LIMITED - 1981-12-31TATE & LYLE REFINERIES LIMITED - 1979-12-315 Marble Arch, London, United KingdomActive Corporate (32 parents, 2 offsprings)Officer2000-01-17 ~ nowIIF 158 - Director → ME2000-01-17 ~ 2008-07-25IIF 52 - Secretary → ME
- 89TATE & LYLE INTERNATIONAL LIMITED - 1988-07-055 Marble Arch, London, United KingdomActive Corporate (45 parents)Officer2007-09-27 ~ 2008-07-25IIF 34 - Secretary → ME2001-05-11 ~ 2005-07-28IIF 67 - Secretary → ME
- 90
- 91
TATE & LYLE INVESTMENTS (GULF STATES) LIMITED
028007421 Kingsway, LondonDissolved Corporate (13 parents)Officer2001-01-17 ~ dissolvedIIF 147 - Director → ME2001-01-17 ~ 2008-07-25IIF 102 - Secretary → ME - 92
- 93
- 94UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21UNITED MOLASSES COMPANY LIMITED - 1976-12-315 Marble Arch, London, United KingdomActive Corporate (28 parents, 13 offsprings)Officer2001-01-17 ~ nowIIF 159 - Director → ME2001-01-17 ~ 2008-06-25IIF 101 - Secretary → ME
- 95SILVER ROADWAYS LIMITED - 1989-07-26Sugar Quay, Lower Thames St, LondonDissolved Corporate (9 parents)Officer2001-01-17 ~ dissolvedIIF 190 - Director → ME2004-03-31 ~ 2008-07-25IIF 87 - Secretary → ME
- 96
TATE & LYLE OVERSEAS LIMITED
029779175 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2001-01-17 ~ nowIIF 154 - Director → ME2001-01-17 ~ 2008-07-25IIF 62 - Secretary → ME - 97UNITED MOLASSES SUPERANUATION TRUSTEES LIMITED (THE) - 1980-12-315 Marble Arch, London, EnglandActive Corporate (64 parents)Officer2002-08-01 ~ 2007-07-31IIF 199 - Director → ME
- 98
TATE & LYLE SHARE SHOP LIMITED
006179781 Kingsway, LondonDissolved Corporate (13 parents)Officer2001-01-17 ~ dissolvedIIF 143 - Director → ME2004-03-31 ~ 2008-07-25IIF 63 - Secretary → ME - 99
TATE & LYLE SHIPPING LIMITED
00302477Sugar Quay, Lower Thames St, LondonDissolved Corporate (9 parents)Officer2001-01-17 ~ dissolvedIIF 216 - Director → ME2004-03-31 ~ 2008-07-25IIF 35 - Secretary → ME - 100
TATE & LYLE TECHNOLOGY LIMITED
059947255 Marble Arch, London, United KingdomActive Corporate (17 parents)Officer2006-11-10 ~ nowIIF 160 - Director → ME2007-09-27 ~ 2008-07-25IIF 37 - Secretary → ME - 101UNITED MOLASSES COMPANY LIMITED - 1992-07-13FARM FEED FORMULATORS LIMITED - 1992-06-021 Kingsway, LondonDissolved Corporate (9 parents)Officer2001-01-17 ~ dissolvedIIF 217 - Director → ME2004-03-31 ~ 2008-07-25IIF 55 - Secretary → ME
- 102
TATE & LYLE TRANSPORT LIMITED
00244141Sugar Quay, Lower Thames St, LondonDissolved Corporate (9 parents)Officer2001-01-17 ~ dissolvedIIF 218 - Director → ME2004-03-31 ~ 2008-07-25IIF 57 - Secretary → ME - 103
- 104
TATE & LYLE VENTURES LIMITED
034035185 Marble Arch, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2001-01-17 ~ 2025-04-09IIF 224 - Director → ME2001-01-17 ~ 2008-07-25IIF 114 - Secretary → ME - 105
TAYLOR BROTHERS WHARFAGE CO. LIMITED
00101845Tate & Lyle Plc, Sugar Quay Lower Thames Street, LondonDissolved Corporate (11 parents)Officer2004-01-05 ~ dissolvedIIF 220 - Director → ME2004-03-31 ~ 2008-07-25IIF 44 - Secretary → ME - 106
THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED
001956631 Princes Street, LondonDissolved Corporate (26 parents)Officer2000-05-31 ~ 2000-12-05IIF 116 - Director → ME1995-08-25 ~ 1997-02-24IIF 25 - Secretary → ME - 107THE MANCHESTER SAFE DEPOSIT COMPANY - now
MANCHESTER SAFE DEPOSIT COMPANY
- 2011-03-25 000245761 Princes Street, LondonDissolved Corporate (26 parents)Officer2000-05-31 ~ 2000-12-05IIF 120 - Director → ME1995-08-25 ~ 1997-02-24IIF 10 - Secretary → ME - 108THE ROYAL BANK OF SCOTLAND GROUP LIMITED - nowNATWEST GROUP LIMITED - 2020-07-22
VETCHURST LIMITED
- 1997-12-05 01691920250 Bishopsgate, London, EnglandActive Corporate (30 parents)Officer2000-05-31 ~ 2000-12-05IIF 124 - Director → ME1995-08-25 ~ 1997-02-24IIF 22 - Secretary → ME - 109TATE & LYLE TECHNICAL SERVICES LIMITED - 1996-09-26Tate & Lyle, Sugar Quay, Lower Thames Street, LondonDissolved Corporate (8 parents)Officer2001-01-17 ~ dissolvedIIF 189 - Director → ME2004-03-31 ~ 2008-07-25IIF 82 - Secretary → ME
- 110FARM FEED FORMULATORS (COMMODITIES) LIMITED - 1992-06-02C/o Tate & Lyle Plc, Sugar Quay, Lower Thames Street, LondonDissolved Corporate (8 parents)Officer2001-01-17 ~ dissolvedIIF 191 - Director → ME2004-03-31 ~ 2008-07-25IIF 41 - Secretary → ME
- 111UNITED MOLASSES MARKETING LIMITED - now
MOLASSES TRADING COMPANY LIMITED
- 2011-02-11 0020111452-54 Gracechurch Street, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer2002-01-07 ~ 2010-12-10IIF 174 - Director → ME2001-09-10 ~ 2008-07-25IIF 61 - Secretary → ME - 112WM. HOLGATE & SONS LIMITED - 1990-08-13Chris Roberts Esq., 48 Gracechurch Street, LondonDissolved Corporate (13 parents)Officer2001-09-10 ~ 2010-12-10IIF 176 - Director → ME2004-03-31 ~ 2008-07-25IIF 75 - Secretary → ME
- 113
W.H. SANDERS & SON (HOLDINGS) LIMITED
01201272Tate & Lyle Plc Sugar Quay, Lower Thames Street, LondonDissolved Corporate (8 parents)Officer2001-07-12 ~ dissolvedIIF 169 - Director → ME2004-03-31 ~ 2008-07-25IIF 93 - Secretary → ME - 114WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-31
Dissolved on 2019-01-18DRAKEPLOT LIMITED
- 2011-09-22 02990954NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED
- 1995-10-12 02990954DRAKEPLOT LIMITED - 1994-12-19250 Bishopsgate, London, EnglandDissolved Corporate (44 parents)Officer1995-07-26 ~ 1997-02-24IIF 6 - Secretary → ME - 115
WESTMENTS LIMITED
004594201 Princes Street, LondonDissolved Corporate (30 parents)Officer2000-05-31 ~ 2000-12-05IIF 130 - Director → ME - 116
WESTMINSTER BANK LIMITED
000139771 Princes Street, LondonDissolved Corporate (27 parents)Officer2000-05-31 ~ 2000-12-05IIF 132 - Director → ME1995-08-25 ~ 1997-02-24IIF 4 - Secretary → ME - 117ZSR INVESTMENTS (UK) LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-09
Commencement of winding up on 2009-04-22
Conclusion of winding up on 2012-07-31TATE & LYLE INVESTMENTS (AFRICA) LIMITED
- 2002-04-19 04264747400 Capability Green, Luton, BedfordshireDissolved Corporate (10 parents)Officer2001-08-03 ~ 2002-02-06IIF 133 - Director → ME2001-08-03 ~ 2002-02-28IIF 23 - Secretary → ME
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