1
TATE & LYLE INDUSTRIAL HOLDINGS LIMITED - 2020-12-02
5 Marble Arch, London, United Kingdom
Active Corporate (3 parents)
Officer
1999-05-21 ~ 2001-01-17
IIF 32 - Secretary → ME
2
10 Coldbath Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
29,252 GBP2024-07-31
Officer
2006-02-10 ~ 2013-11-02
IIF 20 - Director → ME
1999-05-15 ~ 2013-11-02
IIF 31 - Secretary → ME
3
MANBRE SUGARS LIMITED - 1992-06-02
Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
Active Corporate (3 parents)
Officer
1999-06-16 ~ 2001-01-17
IIF 3 - Director → ME
4
Fergusson House, 124-128 City Road, London
Dissolved Corporate (3 parents)
Officer
1999-06-04 ~ 2001-01-17
IIF 1 - Director → ME
1999-05-21 ~ 2001-01-17
IIF 25 - Secretary → ME
5
1 Kingsway, London
Active Corporate (4 parents)
Officer
1999-06-18 ~ 2001-01-17
IIF 10 - Director → ME
6
00210819 LIMITED - 2011-02-03
TATE & LYLE TRADING & DEVELOPMENTS LIMITED - 1992-07-13
1 Kingsway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-08-01 ~ 2001-01-17
IIF 17 - Director → ME
7
1 Kingsway, London
Dissolved Corporate (4 parents)
Officer
1998-08-11 ~ 2001-01-24
IIF 16 - Director → ME
8
RUMENCO LIMITED - 2000-09-18
1 Kingsway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-03-22 ~ 2001-01-17
IIF 12 - Director → ME
9
1 Kingsway, London, United Kingdom
Active Corporate (3 parents)
Officer
1999-06-16 ~ 2001-01-17
IIF 9 - Director → ME
10
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
1997-01-08 ~ 2001-01-17
IIF 13 - Director → ME
1999-05-21 ~ 2001-01-17
IIF 30 - Secretary → ME
11
TATE & LYLE INVESTMENTS LIMITED - 1979-12-31
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
1996-04-09 ~ 2001-01-17
IIF 14 - Director → ME
1999-05-21 ~ 2001-01-17
IIF 27 - Secretary → ME
12
TATE & LYLE FOOD AND DISTRIBUTION LIMITED - 1981-12-31
TATE & LYLE REFINERIES LIMITED - 1979-12-31
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1996-04-09 ~ 2001-01-17
IIF 7 - Director → ME
1999-05-21 ~ 2001-01-17
IIF 24 - Secretary → ME
13
1 Kingsway, London
Dissolved Corporate (4 parents)
Officer
1998-05-29 ~ 2001-01-17
IIF 8 - Director → ME
1999-05-21 ~ 2001-01-17
IIF 22 - Secretary → ME
14
UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21
UNITED MOLASSES COMPANY LIMITED - 1976-12-31
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Officer
1996-04-09 ~ 2001-01-17
IIF 11 - Director → ME
1999-05-21 ~ 2001-01-17
IIF 29 - Secretary → ME
15
5 Marble Arch, London, United Kingdom
Active Corporate (3 parents)
Officer
1999-06-18 ~ 2001-01-17
IIF 6 - Director → ME
1999-05-21 ~ 2001-01-17
IIF 23 - Secretary → ME
16
5 Marble Arch, London, United Kingdom
Active Corporate (12 parents, 11 offsprings)
Officer
1996-01-01 ~ 2000-12-31
IIF 26 - Secretary → ME
17
1 Kingsway, London
Dissolved Corporate (5 parents)
Officer
1999-06-18 ~ 2001-01-24
IIF 15 - Director → ME
18
UNITED MOLASSES COMPANY LIMITED - 1992-07-13
FARM FEED FORMULATORS LIMITED - 1992-06-02
1 Kingsway, London
Dissolved Corporate (3 parents)
Officer
1997-05-30 ~ 2001-01-17
IIF 5 - Director → ME
19
5 Marble Arch, London, United Kingdom
Active Corporate (3 parents)
Officer
1999-05-21 ~ 2001-01-17
IIF 28 - Secretary → ME
20
Ground Floor, 1/7 Station Road, Crawley, West Sussex
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
374,018 GBP2024-03-31
Officer
2006-06-29 ~ 2014-03-06
IIF 21 - Director → ME
21
Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, Kent
Active Corporate (8 parents)
Officer
2010-05-12 ~ 2011-04-16
IIF 19 - Director → ME
2014-09-18 ~ 2021-08-16
IIF 18 - Director → ME