ADAMS, Rowan Daniel Justin

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Adams, Rowan Daniel Justin
British born in September 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 32, Cornhill, London, EC3V 3BT, England
  IIF 1
- 5, Marble Arch, London, W1H 7EJ, United Kingdom
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12
- Tate & Lyle Plc Sugar Quay, Lower Thames Street, London, EC3R 6DQ
  IIF 13 IIF 14
- Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London , EC3R 6DQ
  IIF 15
- Tate And Lyle Plc, Sugar Quay, Lower Thames Street, London, EC3R 6DQ
  IIF 16
- 3 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SL
  IIF 17 IIF 18 IIF 19 (more)(less)
  IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 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
Adams, Rowan Daniel Justin
British chartered secretary born in September 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Kingsway, London, WC2B 6AT, United Kingdom
  IIF 52 IIF 53 IIF 54 (more)(less)
  IIF 55 IIF 56 IIF 57 IIF 58
- 5, Marble Arch, London, W1H 7EJ, England
  IIF 59
- 5, Marble Arch, London, W1H 7EJ, United Kingdom
  IIF 60
- Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London, EC3R 6DQ, United Kingdom
  IIF 61
- Tate And Lyle Plc, Sugar Quay, Lower Thames Street, EC3R 6DQ
  IIF 62
- 3 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SL
  IIF 63 IIF 64 IIF 65 (more)(less)
  IIF 66 IIF 67 IIF 68
Adams, Rowan Daniel Justin
British born in September 1967
Registered addresses and corresponding companies
- 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
  IIF 69
Adams, Rowan Daniel Justin
British chartered secretary born in September 1967
Registered addresses and corresponding companies
- 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
  IIF 70 IIF 71 IIF 72 (more)(less)
  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
Adams, Rowan Daniel Justin
British
Registered addresses and corresponding companies
- 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
  IIF 95 IIF 96 IIF 97 (more)(less)
  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 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120
- 3 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SL
  IIF 121 IIF 122 IIF 123 (more)(less)
  IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164
Adams, Rowan Daniel Justin
British chartered secretary
Registered addresses and corresponding companies
- 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
  IIF 165 IIF 166
- 3 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SL
  IIF 167 IIF 168 IIF 169 (more)(less)
  IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188
Adams, Rowan Daniel Justin
Registered addresses and corresponding companies
- 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
  IIF 189 IIF 190
- 3 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SL
  IIF 191 IIF 192 IIF 193

Offspring entities and appointments 101

1
A. & W. SMITH & COMPANY LIMITED
SC003517
Saffery Champness, Edinburgh Quay, 133 Fountainbridge Ref Dh/jy, Edinburgh
Dissolved Corporate (11 parents)
Officer
2001-01-17 ~ dissolved
IIF 48 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 141 - Secretary → ME
2
ADCO LIMITED
00179862
Tate And Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (11 parents)
Officer
2001-01-17 ~ dissolved
IIF 20 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 152 - Secretary → ME
3
ANCO TANKER SERVICE LIMITED
00975132
Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
2001-01-17 ~ dissolved
IIF 38 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 136 - Secretary → ME
4
ASTAXANTHIN MANUFACTURING LIMITED
04729479
5 Marble Arch, London, United Kingdom
Active Corporate (14 parents)
Officer
2003-04-10 ~ now
IIF 2 - Director → ME
2003-04-10 ~ 2008-07-25
IIF 180 - Secretary → ME
5
BANK OF WHITEHAVEN LIMITED(THE)
00481120
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 73 - Director → ME
1995-08-25 ~ 1997-02-24
IIF 106 - Secretary → ME
6
BB (INTERNATIONAL FUTURES) LIMITED
01651255
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 81 - Director → ME
1995-08-25 ~ 1997-02-24
IIF 104 - Secretary → ME
7
BRITISH CHARCOALS & MACDONALDS LIMITED
SC016079
Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (11 parents)
Officer
2001-01-17 ~ dissolved
IIF 41 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 131 - Secretary → ME
8
C.MARSTON & SONS (ICKLINGHAM) LIMITED
00363757
Insolvency (Case 1) In administration
Administration started on 2017-05-23
Administration ended on 2018-05-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-05-24
Dissolved on 2022-06-25
Blenheim House, Newmarket Road, Bury St Edmunds, Suffolk
Dissolved Corporate (20 parents)
Officer
2004-01-05 ~ 2007-10-01
IIF 65 - Director → ME
2004-03-31 ~ 2007-10-01
IIF 179 - Secretary → ME
9
CERTIBILT INVESTMENTS LIMITED
00844453
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (15 parents)
Officer
2001-01-17 ~ dissolved
IIF 14 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 163 - Secretary → ME
10
CESALPINIA (UK) LIMITED
02213682
1 Kingsway, London
Dissolved Corporate (15 parents)
Officer
2006-11-08 ~ dissolved
IIF 58 - Director → ME
2006-11-08 ~ 2008-07-25
IIF 169 - Secretary → ME
11
CHARLES E FORD LIMITED
- now 00680219 00517685
RUMEVITE LINITED - 1992-06-02
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
2001-01-17 ~ dissolved
IIF 28 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 160 - Secretary → ME
12
CHESHIRE GRAINS LIMITED
- now 01440470
IDLEFIELD LIMITED - 1980-12-31
Tate & Lyle Plc,sugar Quay, Lower Thames Street, London
Dissolved Corporate (11 parents)
Officer
2001-01-17 ~ dissolved
IIF 42 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 145 - Secretary → ME
13
CROFTON NOMINEES LIMITED
02761899
135 Bishopsgate, London, London
Dissolved Corporate (41 parents)
Officer
2000-05-25 ~ 2000-12-22
IIF 93 - Director → ME
2000-05-25 ~ 2000-12-22
IIF 108 - Secretary → ME
14
DISTRICT BANK LIMITED
00014251
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 72 - Director → ME
1995-08-25 ~ 1997-02-24
IIF 101 - Secretary → ME
15
DORMACO (NO.12) LIMITED - now
NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED
- 2014-10-08 03168639
HACKREMCO (NO.1107) LIMITED - 1996-04-19
1 Princes Street, London
Dissolved Corporate (28 parents)
Officer
1996-04-25 ~ 1997-02-24
IIF 96 - Secretary → ME
16
FARM FEED FORMULATORS (COMMODITIES) LIMITED
- now SC003412 01296577
WESTBURN SUGAR REFINERIES, LIMITED - 1992-06-02
Saffery Champness, Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (10 parents)
Officer
2001-01-17 ~ dissolved
IIF 37 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 138 - Secretary → ME
17
FARM FEED FORMULATORS LIMITED
- now 00091969 00986023
UNITED MOLASSES COMPANY LIMITED - 1992-06-02
TATE & LYLE FEEDS LIMITED - 1991-02-11
MOLASSINE COMPANY,LIMITED(THE) - 1978-12-31
Tate & Lyle, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
2001-01-17 ~ dissolved
IIF 21 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 146 - Secretary → ME
18
FARM FEED HOLDINGS LIMITED
- now 01406626
TRIOCREST LIMITED - 1979-12-31
Tate & Lyle Plc., Sugar Quay., Lower Thames Street., London.ec3r 6dq
Dissolved Corporate (8 parents)
Officer
2001-01-17 ~ dissolved
IIF 17 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 149 - Secretary → ME
19
FIELDING FUTURES LIMITED
01657316
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 84 - Director → ME
1995-08-25 ~ 1997-02-24
IIF 118 - Secretary → ME
20
FOUNDRY PLANT AND MACHINERY LIMITED
SC021147
Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (11 parents)
Officer
2001-01-17 ~ dissolved
IIF 39 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 153 - Secretary → ME
21
FOUR F NUTRITION LIMITED
- now 01043542
FOUR - F INTERNATIONAL LIMITED - 1992-06-02
FEEDEX FINANCE LIMITED - 1979-12-31
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
2001-01-17 ~ dissolved
IIF 44 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 147 - Secretary → ME
22
FOWLER LIMITED
- now 00950765 00053948
PIGPAC LIMITED - 1992-06-02
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
2001-01-17 ~ dissolved
IIF 18 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 143 - Secretary → ME
23
G.C. HAHN AND COMPANY LIMITED
- now 03403582 01871654
TATE & LYLE INDUSTRIAL HOLDINGS LIMITED
- 2020-12-02 03403582
5 Marble Arch, London, United Kingdom
Active Corporate (19 parents)
Officer
2001-01-17 ~ now
IIF 9 - Director → ME
2001-01-17 ~ 2008-07-25
IIF 192 - Secretary → ME
24
GREENOCK BULK HANDLING COMPANY LIMITED
SC030860
Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (12 parents)
Officer
2001-01-17 ~ dissolved
IIF 30 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 133 - Secretary → ME
25
GREENWITCH LIMITED - now
SYRAL UK LIMITED - 2012-03-13
TATE & LYLE UK LIMITED
- 2007-12-31 00291392 09092139
AMYLUM UK LIMITED
- 2004-11-23 00291392
TUNNEL REFINERIES LIMITED - 1996-10-28
100 Victoria Street, London, England
Active Corporate (49 parents)
Officer
2004-01-05 ~ 2007-10-01
IIF 92 - Director → ME
2007-09-27 ~ 2007-10-01
IIF 127 - Secretary → ME
2004-01-05 ~ 2007-04-20
IIF 166 - Secretary → ME
26
GROUP VEHICLE SERVICES (1) LIMITED - now
LOMBARD VEHICLE MANAGEMENT (NO.1) LIMITED - 2000-08-31
NATWEST VEHICLE MANAGEMENT (NO. 1) LIMITED
- 1998-10-16 03074526 03104990
HACKREMCO (NO. 1066) LIMITED
- 1995-10-09 03074526 03074517... (more)
135 Bishopsgate, London, England
Dissolved Corporate (29 parents)
Officer
1995-10-09 ~ 1997-02-24
IIF 103 - Secretary → ME
27
HARVEY STEEL SUGARS LIMITED
00370072
1 Kingsway, London
Dissolved Corporate (18 parents)
Officer
2001-01-25 ~ dissolved
IIF 54 - Director → ME
2001-05-11 ~ 2008-07-25
IIF 186 - Secretary → ME
28
HEMIFORT LIMITED
03317430
Insolvency (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 control
Begbies Traynor (central) Llp, 32 Cornhill, London, England
Dissolved Corporate (15 parents)
Officer
2001-01-17 ~ dissolved
IIF 1 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 150 - Secretary → ME
29
HISTONPARK LIMITED
01724016
1 Kingsway, London
Dissolved Corporate (14 parents)
Officer
2004-01-05 ~ dissolved
IIF 52 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 181 - Secretary → ME
30
INTERSTREAM LIMITED
- now 00748413
PLATFORM SEVEN LIMITED - 1999-12-10
PORTLAND GROUP FACTORS LIMITED
- 1999-09-20 00748413
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 88 - Director → ME
1995-08-25 ~ 1997-02-24
IIF 116 - Secretary → ME
31
IWB LIMITED
- now 02409834
DE FACTO 131 LIMITED - 1989-11-13
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 94 - Director → ME
32
KENTSHIPS LIMITED
- now 01270574 00371274
SERGEANT SEEDS LIMITED - 1992-06-02
C/o Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
2001-01-17 ~ dissolved
IIF 33 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 130 - Secretary → ME
33
LANCASTER BANKING COMPANY LIMITED(THE)
00874921
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 82 - Director → ME
1995-08-25 ~ 1997-02-24
IIF 100 - Secretary → ME
34
LOMSTOCK NOMINEES LIMITED
01049944
1 Princes Street, London, England
Dissolved Corporate (54 parents)
Officer
2000-05-25 ~ 2000-12-22
IIF 89 - Director → ME
2000-05-25 ~ 2000-12-22
IIF 111 - Secretary → ME
35
LONDON AND COUNTY BANK LIMITED
00189362
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 71 - Director → ME
1995-08-25 ~ 1997-02-24
IIF 112 - Secretary → ME
36
LONDON CARGO CONSULTANTS LIMITED
- now 01405721
SUGAR LINE SHIPPING LIMITED - 1984-08-13
GARONVALE LIMITED - 1979-12-31
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (7 parents)
Officer
2001-09-10 ~ dissolved
IIF 22 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 134 - Secretary → ME
37
LOTHBURY PROPERTY TRUST COMPANY LIMITED
- now 03026290
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-02-12
Declaration of solvency sworn on 2026-02-12
DE FACTO 395 LIMITED - 1996-02-28
1 Angel Lane, London, United Kingdom
Liquidation Corporate (28 parents, 2 offsprings)
Officer
2000-06-09 ~ 2000-12-22
IIF 113 - Secretary → ME
38
MANBRE SUGARS LIMITED
- now 01198130 00728138
NORTHLINE TRANSPORT LIMITED - 1992-06-02
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
2001-01-17 ~ dissolved
IIF 23 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 161 - Secretary → ME
39
MANCHESTER AND COUNTY BANK LIMITED(THE)
00294963
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 80 - Director → ME
1995-08-25 ~ 1997-02-24
IIF 120 - Secretary → ME
40
MILLTECH LIMITED
01068257
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
2001-01-17 ~ dissolved
IIF 40 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 154 - Secretary → ME
41
MIRRLEES WATSON COMPANY LIMITED(THE)
00891546
Tate & Lyle, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
2001-01-17 ~ dissolved
IIF 35 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 164 - Secretary → ME
42
MONOPRIME LIMITED
02197916
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 79 - Director → ME
1995-08-25 ~ 1997-02-24
IIF 119 - Secretary → ME
43
NATIONAL PROVINCIAL BANK LIMITED
00014260
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 76 - Director → ME
1995-08-25 ~ 1997-02-24
IIF 110 - Secretary → ME
44
NATWEST EXPORT FINANCE LIMITED
01625802 02353835
1 Princes Street, London
Dissolved Corporate (27 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 90 - Director → ME
45
NATWEST PENSION TRUSTEE LIMITED - now
RBS PENSION TRUSTEE LIMITED - 2020-08-04
NATWEST PENSION TRUSTEES LIMITED
- 2002-04-09 02726164 04344902
REFAL 364 LIMITED - 1992-10-09
250 Bishopsgate, London, England
Active Corporate (78 parents, 52 offsprings)
Officer
1998-04-22 ~ 1999-12-31
IIF 189 - Secretary → ME
2000-06-23 ~ 2000-12-22
IIF 190 - Secretary → ME
46
NATWEST RESOURCES LIMITED
01497963
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 87 - Director → ME
1995-08-25 ~ 1997-02-24
IIF 107 - Secretary → ME
47
NAZESTAR LIMITED
- now 00498032
SUGAR LINE LIMITED - 1978-12-31
Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
2001-01-17 ~ dissolved
IIF 31 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 156 - Secretary → ME
48
NEWMAN NOMINEES LIMITED
02761901
1 Princes Street, London
Dissolved Corporate (47 parents)
Officer
2000-05-25 ~ 2000-12-22
IIF 77 - Director → ME
2000-05-25 ~ 2000-12-22
IIF 109 - Secretary → ME
49
NORTHLINE TRANSPORT LIMITED
- now 00728138 01198130
MANBRE SUGARS LIMITED - 1992-06-02
Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
Active Corporate (9 parents)
Officer
2001-01-17 ~ now
IIF 45 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 137 - Secretary → ME
50
NWM PROPERTY ADVISORY LIMITED
- now 01836618
COUNTY NATWEST PROPERTY LIMITED - 1993-05-14
COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-01
1 Princes Street, London
Dissolved Corporate (37 parents)
Officer
2000-05-25 ~ 2000-12-22
IIF 91 - Director → ME
2000-05-26 ~ 2000-12-22
IIF 117 - Secretary → ME
51
ORSAN S.A. LIMITED
04492805
55 Baker Street, London
Active Corporate (12 parents)
Officer
2002-07-23 ~ 2008-01-21
IIF 64 - Director → ME
2002-07-23 ~ 2008-07-25
IIF 193 - Secretary → ME
52
P.L. TRANSTORE LIMITED
- now 00246871
NORCO LIMITED - 1976-12-31
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Active Corporate (16 parents)
Officer
2001-09-10 ~ now
IIF 15 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 159 - Secretary → ME
53
PANOCEAN HULL LIMITED
- now 02218089
HULL DOCKS STORAGE LIMITED - 1990-04-09
MODERNVENUE LIMITED - 1988-03-31
Tate And Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (11 parents)
Officer
2001-09-10 ~ dissolved
IIF 16 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 144 - Secretary → ME
54
PENSMAN NOMINEES LIMITED
00558500
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-10
Commencement of winding up on 2025-12-10
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (56 parents)
Officer
2000-08-23 ~ 2000-12-22
IIF 95 - Secretary → ME
55
PROVIDENT FUND SECURITIES LIMITED
00335779
1 Princes Street, London
Dissolved Corporate (58 parents)
Officer
2000-05-25 ~ 2000-12-22
IIF 75 - Director → ME
2000-05-25 ~ 2000-12-22
IIF 105 - Secretary → ME
56
R.G.ROSS & SON LIMITED
SC016619
Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (9 parents)
Officer
2001-01-19 ~ dissolved
IIF 34 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 148 - Secretary → ME
57
RICHARD BOLTON & CO. LIMITED
00367078
Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
Dissolved Corporate (11 parents)
Officer
2004-01-05 ~ dissolved
IIF 43 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 140 - Secretary → ME
58
RICHARDS (SHIPBUILDERS) LIMITED
00270992
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2002-02-13 during the appointment or period of control
Commencement of winding up on 2002-02-13 during the appointment or period of control
Fergusson House, 124-128 City Road, London
Dissolved Corporate (11 parents)
Officer
2001-01-17 ~ dissolved
IIF 69 - Director → ME
2001-01-17 ~ dissolved
IIF 98 - Secretary → ME
59
ROBINSON MILLING SYSTEMS (TEWKESBURY) LIMITED
00155469
1 Kingsway, London
Active Corporate (14 parents)
Officer
2001-01-17 ~ now
IIF 56 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 191 - Secretary → ME
60
SERJEANT SEEDS LIMITED
- now 00371274 01270574
KENTSHIPS LIMITED - 1992-06-02
Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
2001-01-17 ~ dissolved
IIF 51 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 132 - Secretary → ME
61
SYRAL UK SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-20
Dissolved on 2020-09-18
TEREOS SYRAL UK LIMITED - 2012-09-04
GREENWICH DISTILLERS LTD.
- 2010-10-01 02236484
LOCALPRIOR LIMITED - 1988-10-28
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (24 parents)
Officer
2004-01-05 ~ 2007-10-01
IIF 63 - Director → ME
2004-03-31 ~ 2007-10-01
IIF 187 - Secretary → ME
62
T&L UMC LIMITED
- now 00210819
00210819 LIMITED
- 2011-02-03 00210819
TATE & LYLE TRADING & DEVELOPMENTS LIMITED - 1992-07-13
1 Kingsway, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-01-17 ~ dissolved
IIF 66 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 167 - Secretary → ME
63
T.L.S.S.PENSION NOMINEES LIMITED
00648100
1 Kingsway, London
Dissolved Corporate (13 parents)
Officer
2001-01-17 ~ dissolved
IIF 55 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 178 - Secretary → ME
64
TANKERS LIMITED
00596008
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (7 parents)
Officer
2001-09-10 ~ dissolved
IIF 27 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 128 - Secretary → ME
65
TATE & LYLE (NORTH) LIMITED
- now 00417293
RUMENCO LIMITED - 2000-09-18
1 Kingsway, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-01-17 ~ dissolved
IIF 67 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 168 - Secretary → ME
66
TATE & LYLE (SOUTH) LIMITED
- now 00517685
RUMEVITE LIMITED - 2000-09-18
CHARLES E FORD LIMITED - 1992-06-02
TECOMATIC LIMITED - 1991-02-11
Tate & Lyle, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
2001-01-17 ~ dissolved
IIF 50 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 142 - Secretary → ME
67
TATE & LYLE AGRIBUSINESS LIMITED
- now 01221761
TATE & LYLE ENGINEERING LIMITED - 1979-12-31
Sugar Quay, Lower Thames St, London
Dissolved Corporate (9 parents)
Officer
2001-01-17 ~ dissolved
IIF 36 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 125 - Secretary → ME
68
TATE & LYLE FINANCE UNLIMITED
05317393
Sugar Quay, Lower Thames Street, London
Dissolved Corporate (5 parents)
Officer
2004-12-20 ~ dissolved
IIF 29 - Director → ME
2004-12-20 ~ 2008-07-25
IIF 162 - Secretary → ME
69
TATE & LYLE FOOD PRODUCTS LIMITED
- now 01116426
MICRONIZED FOOD PRODUCTS LIMITED - 2000-05-23
MICRONIZED FARM PRODUCTS LIMITED - 1976-12-31
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
2001-01-17 ~ dissolved
IIF 19 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 123 - Secretary → ME
70
TATE & LYLE FUTURES LIMITED
- now 00208250
SANKEY SUGAR COMPANY LIMITED - 1982-12-20
1 Kingsway, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-01-17 ~ now
IIF 59 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 175 - Secretary → ME
71
TATE & LYLE GROUP SERVICES LIMITED
00343970
5 Marble Arch, London, United Kingdom
Active Corporate (17 parents)
Officer
2001-01-17 ~ now
IIF 4 - Director → ME
2001-01-17 ~ 2008-07-25
IIF 183 - Secretary → ME
72
TATE & LYLE HOLDINGS AMERICAS LIMITED
06390829
5 Marble Arch, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-10-04 ~ now
IIF 8 - Director → ME
2007-10-04 ~ 2008-06-25
IIF 170 - Secretary → ME
73
TATE & LYLE HOLDINGS LIMITED
- now 00471470
TATE & LYLE INVESTMENTS LIMITED - 1979-12-31
5 Marble Arch, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2001-01-17 ~ now
IIF 7 - Director → ME
2001-01-17 ~ 2008-07-25
IIF 182 - Secretary → ME
74
TATE & LYLE INDUSTRIES LIMITED
- now 00699090 NF002880
TATE & LYLE FOOD AND DISTRIBUTION LIMITED - 1981-12-31
TATE & LYLE REFINERIES LIMITED - 1979-12-31
5 Marble Arch, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2000-01-17 ~ now
IIF 10 - Director → ME
2000-01-17 ~ 2008-07-25
IIF 171 - Secretary → ME
75
TATE & LYLE INTERNATIONAL FINANCE PLC
- now 00970351
TATE & LYLE INTERNATIONAL LIMITED - 1988-07-05
5 Marble Arch, London, United Kingdom
Active Corporate (44 parents)
Officer
2001-05-11 ~ 2005-07-28
IIF 176 - Secretary → ME
2007-09-27 ~ 2008-07-25
IIF 121 - Secretary → ME
76
TATE & LYLE INVESTMENTS (GULF STATES) LIMITED
02800742
1 Kingsway, London
Dissolved Corporate (13 parents)
Officer
2001-01-17 ~ dissolved
IIF 57 - Director → ME
2001-01-17 ~ 2008-07-25
IIF 185 - Secretary → ME
77
TATE & LYLE INVESTMENTS BRAZIL LIMITED
- now 05399545
TATE & LYLE INVESTMENTS (NORTH AFRICA) LIMITED
- 2014-11-21 05399545
ABBASTILLA LIMITED
- 2005-09-27 05399545
5 Marble Arch, London, United Kingdom
Active Corporate (16 parents)
Officer
2005-09-23 ~ now
IIF 5 - Director → ME
2007-09-27 ~ 2008-07-25
IIF 158 - Secretary → ME
78
TATE & LYLE INVESTMENTS LIMITED
- now 00300771
UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21
UNITED MOLASSES COMPANY LIMITED - 1976-12-31
5 Marble Arch, London, United Kingdom
Active Corporate (27 parents, 13 offsprings)
Officer
2001-01-17 ~ now
IIF 11 - Director → ME
2001-01-17 ~ 2008-06-25
IIF 184 - Secretary → ME
79
TATE & LYLE OPERATIONS LIMITED
- now 00524462
SILVER ROADWAYS LIMITED - 1989-07-26
Sugar Quay, Lower Thames St, London
Dissolved Corporate (9 parents)
Officer
2001-01-17 ~ dissolved
IIF 25 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 155 - Secretary → ME
80
TATE & LYLE OVERSEAS LIMITED
02977917
5 Marble Arch, London, United Kingdom
Active Corporate (11 parents)
Officer
2001-01-17 ~ now
IIF 6 - Director → ME
2001-01-17 ~ 2008-07-25
IIF 139 - Secretary → ME
81
TATE & LYLE PENSION TRUST LIMITED
- now 00428733
UNITED MOLASSES SUPERANUATION TRUSTEES LIMITED (THE) - 1980-12-31
5 Marble Arch, London, England
Active Corporate (64 parents)
Officer
2002-08-01 ~ 2007-07-31
IIF 32 - Director → ME
82
TATE & LYLE SHARE SHOP LIMITED
00617978
1 Kingsway, London
Dissolved Corporate (13 parents)
Officer
2001-01-17 ~ dissolved
IIF 53 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 174 - Secretary → ME
83
TATE & LYLE SHIPPING LIMITED
00302477
Sugar Quay, Lower Thames St, London
Dissolved Corporate (9 parents)
Officer
2001-01-17 ~ dissolved
IIF 46 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 122 - Secretary → ME
84
TATE & LYLE TECHNOLOGY LIMITED
05994725
5 Marble Arch, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-11-10 ~ now
IIF 12 - Director → ME
2007-09-27 ~ 2008-07-25
IIF 124 - Secretary → ME
85
TATE & LYLE TRADING & DEVELOPMENTS LIMITED
- now 00986023 00210819
UNITED MOLASSES COMPANY LIMITED - 1992-07-13
FARM FEED FORMULATORS LIMITED - 1992-06-02
1 Kingsway, London
Dissolved Corporate (9 parents)
Officer
2001-01-17 ~ dissolved
IIF 68 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 172 - Secretary → ME
86
TATE & LYLE TRANSPORT LIMITED
00244141
Sugar Quay, Lower Thames St, London
Dissolved Corporate (9 parents)
Officer
2001-01-17 ~ dissolved
IIF 47 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 135 - Secretary → ME
87
TATE & LYLE UK LIMITED
09092139 00291392
5 Marble Arch, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-06-18 ~ now
IIF 3 - Director → ME
88
TATE & LYLE VENTURES LIMITED
03403518
5 Marble Arch, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2001-01-17 ~ 2025-04-09
IIF 60 - Director → ME
2001-01-17 ~ 2008-07-25
IIF 188 - Secretary → ME
89
TAYLOR BROTHERS WHARFAGE CO. LIMITED
00101845
Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
Dissolved Corporate (11 parents)
Officer
2004-01-05 ~ dissolved
IIF 49 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 129 - Secretary → ME
90
THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED
00195663
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 70 - Director → ME
1995-08-25 ~ 1997-02-24
IIF 115 - Secretary → ME
91
THE MANCHESTER SAFE DEPOSIT COMPANY - now
MANCHESTER SAFE DEPOSIT COMPANY
- 2011-03-25 00024576
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 74 - Director → ME
1995-08-25 ~ 1997-02-24
IIF 102 - Secretary → ME
92
THE ROYAL BANK OF SCOTLAND GROUP LIMITED - now
NATWEST GROUP LIMITED - 2020-07-22
NATIONAL WESTMINSTER LIMITED
- 2020-01-15 01691920 12455817
VETCHURST LIMITED
- 1997-12-05 01691920
250 Bishopsgate, London, England
Active Corporate (30 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 78 - Director → ME
1995-08-25 ~ 1997-02-24
IIF 114 - Secretary → ME
93
THE SUGAR MANUFACTURERS SUPPLY COMPANY LIMITED
- now 00480306
TATE & LYLE TECHNICAL SERVICES LIMITED - 1996-09-26
Tate & Lyle, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
2001-01-17 ~ dissolved
IIF 24 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 151 - Secretary → ME
94
THE WESTBURN SUGAR REFINERIES LIMITED
- now 01296577
FARM FEED FORMULATORS (COMMODITIES) LIMITED - 1992-06-02
C/o Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
2001-01-17 ~ dissolved
IIF 26 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 126 - Secretary → ME
95
UNITED MOLASSES MARKETING LIMITED - now
MOLASSES TRADING COMPANY LIMITED
- 2011-02-11 00201114
52-54 Gracechurch Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2002-01-07 ~ 2010-12-10
IIF 61 - Director → ME
2001-09-10 ~ 2008-07-25
IIF 173 - Secretary → ME
96
UNITED MOLASSES PURCHASING LIMITED
- now 01531255
WM. HOLGATE & SONS LIMITED - 1990-08-13
Chris Roberts Esq., 48 Gracechurch Street, London
Dissolved Corporate (13 parents)
Officer
2001-09-10 ~ 2010-12-10
IIF 62 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 177 - Secretary → ME
97
W.H. SANDERS & SON (HOLDINGS) LIMITED
01201272
Tate & Lyle Plc Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
2001-07-12 ~ dissolved
IIF 13 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 157 - Secretary → ME
98
WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-31
Dissolved on 2019-01-18
DRAKEPLOT LIMITED
- 2011-09-22 02990954
NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED
- 1995-10-12 02990954
DRAKEPLOT LIMITED - 1994-12-19
250 Bishopsgate, London, England
Dissolved Corporate (44 parents)
Officer
1995-07-26 ~ 1997-02-24
IIF 99 - Secretary → ME
99
WESTMENTS LIMITED
00459420
1 Princes Street, London
Dissolved Corporate (30 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 83 - Director → ME
100
WESTMINSTER BANK LIMITED
00013977
1 Princes Street, London
Dissolved Corporate (27 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 85 - Director → ME
1995-08-25 ~ 1997-02-24
IIF 97 - Secretary → ME
101
ZSR INVESTMENTS (UK) LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-09
Commencement of winding up on 2009-04-22
Conclusion of winding up on 2012-07-31
TATE & LYLE INVESTMENTS (AFRICA) LIMITED
- 2002-04-19 04264747
400 Capability Green, Luton, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2001-08-03 ~ 2002-02-06
IIF 86 - Director → ME
2001-08-03 ~ 2002-02-28
IIF 165 - Secretary → ME

Adams, Rowan Daniel Justin

Adams, Rowan Daniel Justin

Adams, Rowan Daniel Justin

Adams, Rowan Daniel Justin

Adams, Rowan Daniel Justin

Adams, Rowan Daniel Justin

Adams, Rowan Daniel Justin

Adams, Rowan Daniel Justin

A. & W. SMITH & COMPANY LIMITED

ADCO LIMITED

ANCO TANKER SERVICE LIMITED

ASTAXANTHIN MANUFACTURING LIMITED

BANK OF WHITEHAVEN LIMITED(THE)

BB (INTERNATIONAL FUTURES) LIMITED

BRITISH CHARCOALS & MACDONALDS LIMITED

C.MARSTON & SONS (ICKLINGHAM) LIMITED

CERTIBILT INVESTMENTS LIMITED

CESALPINIA (UK) LIMITED

CHARLES E FORD LIMITED

CHESHIRE GRAINS LIMITED

CROFTON NOMINEES LIMITED

DISTRICT BANK LIMITED

NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED

FARM FEED FORMULATORS (COMMODITIES) LIMITED

FARM FEED FORMULATORS LIMITED

FARM FEED HOLDINGS LIMITED

FIELDING FUTURES LIMITED

FOUNDRY PLANT AND MACHINERY LIMITED

FOUR F NUTRITION LIMITED

FOWLER LIMITED

G.C. HAHN AND COMPANY LIMITED

TATE & LYLE INDUSTRIAL HOLDINGS LIMITED

GREENOCK BULK HANDLING COMPANY LIMITED

TATE & LYLE UK LIMITED

AMYLUM UK LIMITED

NATWEST VEHICLE MANAGEMENT (NO. 1) LIMITED

HACKREMCO (NO. 1066) LIMITED

HARVEY STEEL SUGARS LIMITED

HEMIFORT LIMITED

HISTONPARK LIMITED

INTERSTREAM LIMITED

PORTLAND GROUP FACTORS LIMITED

IWB LIMITED

KENTSHIPS LIMITED

LANCASTER BANKING COMPANY LIMITED(THE)

LOMSTOCK NOMINEES LIMITED

LONDON AND COUNTY BANK LIMITED

LONDON CARGO CONSULTANTS LIMITED

LOTHBURY PROPERTY TRUST COMPANY LIMITED

MANBRE SUGARS LIMITED

MANCHESTER AND COUNTY BANK LIMITED(THE)

MILLTECH LIMITED

MIRRLEES WATSON COMPANY LIMITED(THE)

MONOPRIME LIMITED

NATIONAL PROVINCIAL BANK LIMITED

NATWEST EXPORT FINANCE LIMITED

NATWEST PENSION TRUSTEES LIMITED

NATWEST RESOURCES LIMITED

NAZESTAR LIMITED

NEWMAN NOMINEES LIMITED

NORTHLINE TRANSPORT LIMITED

NWM PROPERTY ADVISORY LIMITED

ORSAN S.A. LIMITED

P.L. TRANSTORE LIMITED

PANOCEAN HULL LIMITED

PENSMAN NOMINEES LIMITED

PROVIDENT FUND SECURITIES LIMITED

R.G.ROSS & SON LIMITED

RICHARD BOLTON & CO. LIMITED

RICHARDS (SHIPBUILDERS) LIMITED

ROBINSON MILLING SYSTEMS (TEWKESBURY) LIMITED

SERJEANT SEEDS LIMITED

GREENWICH DISTILLERS LTD.

T&L UMC LIMITED

00210819 LIMITED

T.L.S.S.PENSION NOMINEES LIMITED

TANKERS LIMITED

TATE & LYLE (NORTH) LIMITED

TATE & LYLE (SOUTH) LIMITED

TATE & LYLE AGRIBUSINESS LIMITED