1
ASTAXANTHIN MANUFACTURING LIMITED
04729479 5 Marble Arch, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-07-25 ~ 2016-12-05
IIF 30 - Secretary → ME
2
BRIT CORPORATE SECRETARIES LIMITED
- now 04315930IBS TV EUROPE LIMITED
- 2004-10-28
04315930 The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (13 parents, 38 offsprings)
Officer
2004-10-25 ~ 2006-12-14
IIF 4 - Secretary → ME
3
BRIT CORPORATE SERVICES LIMITED
- now 04440833PRI SERVICES LIMITED
- 2004-10-28
04440833 The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (21 parents, 30 offsprings)
Officer
2004-10-22 ~ 2006-12-14
IIF 1 - Secretary → ME
4
BRIT GROUP SERVICES LIMITED
- now 02245562WREN HOLDINGS LIMITED - 2000-02-25
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (44 parents, 25 offsprings)
Officer
2003-02-25 ~ 2006-12-14
IIF 9 - Secretary → ME
5
BRIT INSURANCE HOLDINGS LIMITED - now
THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (44 parents, 15 offsprings)
Officer
2003-02-25 ~ 2006-12-14
IIF 5 - Secretary → ME
6
1 Kingsway, London
Dissolved Corporate (15 parents)
Officer
2008-07-25 ~ 2016-12-05
IIF 12 - Secretary → ME
7
G.C. HAHN AND COMPANY LIMITED - now
TATE & LYLE INDUSTRIAL HOLDINGS LIMITED
- 2020-12-02
03403582 5 Marble Arch, London, United Kingdom
Active Corporate (19 parents)
Officer
2008-07-25 ~ 2016-12-05
IIF 23 - Secretary → ME
8
HAHNTECH INTERNATIONAL LIMITED
- now 02233648GRAYFERN LIMITED - 1988-06-29
5 Marble Arch, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-10-23 ~ 2016-12-05
IIF 10 - Secretary → ME
9
1 Kingsway, London
Dissolved Corporate (18 parents)
Officer
2008-07-25 ~ 2016-12-05
IIF 31 - Secretary → ME
10
1 Kingsway, London
Dissolved Corporate (14 parents)
Officer
2008-07-25 ~ 2016-12-05
IIF 28 - Secretary → ME
11
MANBRE SUGARS LIMITED - 1992-06-02
Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
Active Corporate (9 parents)
Officer
2008-07-25 ~ now
IIF 3 - Secretary → ME
12
55 Baker Street, London
Active Corporate (12 parents)
Officer
2008-07-25 ~ 2009-01-21
IIF 34 - Secretary → ME
13
ROBINSON MILLING SYSTEMS (TEWKESBURY) LIMITED
00155469 1 Kingsway, London
Active Corporate (14 parents)
Officer
2008-07-25 ~ 2016-12-05
IIF 15 - Secretary → ME
14
TATE & LYLE TRADING & DEVELOPMENTS LIMITED - 1992-07-13
1 Kingsway, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-07-25 ~ dissolved
IIF 6 - Secretary → ME
15
T.L.S.S.PENSION NOMINEES LIMITED
00648100 1 Kingsway, London
Dissolved Corporate (13 parents)
Officer
2008-07-25 ~ 2016-12-05
IIF 27 - Secretary → ME
16
TATE & LYLE (NORTH) LIMITED
- now 00417293RUMENCO LIMITED - 2000-09-18
1 Kingsway, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-07-25 ~ dissolved
IIF 7 - Secretary → ME
17
TATE & LYLE EXPORT HOLDINGS LIMITED
10021479 5 Marble Arch, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-02-23 ~ 2016-12-05
IIF 35 - Secretary → ME
18
1 Kingsway, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-07-25 ~ now
IIF 8 - Secretary → ME
19
TATE & LYLE GROUP SERVICES LIMITED
00343970 5 Marble Arch, London, United Kingdom
Active Corporate (17 parents)
Officer
2008-07-25 ~ 2016-12-05
IIF 17 - Secretary → ME
20
TATE & LYLE HOLDINGS AMERICAS LIMITED
06390829 5 Marble Arch, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-06-25 ~ 2016-12-05
IIF 13 - Secretary → ME
21
TATE & LYLE HOLDINGS LIMITED
- now 00471470TATE & LYLE INVESTMENTS LIMITED - 1979-12-31
5 Marble Arch, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2008-07-25 ~ 2016-12-05
IIF 26 - Secretary → ME
22
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
2008-07-25 ~ 2016-12-05
IIF 19 - Secretary → ME
23
TATE & LYLE INTERNATIONAL FINANCE PLC
- now 00970351TATE & LYLE INTERNATIONAL LIMITED - 1988-07-05
5 Marble Arch, London, United Kingdom
Active Corporate (44 parents)
Officer
2008-06-17 ~ 2016-12-05
IIF 20 - Secretary → ME
24
TATE & LYLE INVESTMENTS (GULF STATES) LIMITED
02800742 1 Kingsway, London
Dissolved Corporate (13 parents)
Officer
2008-07-25 ~ 2016-12-05
IIF 29 - Secretary → ME
25
TATE & LYLE INVESTMENTS BRAZIL LIMITED
- now 05399545TATE & LYLE INVESTMENTS (NORTH AFRICA) LIMITED
- 2014-11-21
05399545ABBASTILLA LIMITED - 2005-09-27
5 Marble Arch, London, United Kingdom
Active Corporate (16 parents)
Officer
2008-07-25 ~ 2016-12-05
IIF 16 - Secretary → ME
26
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
2008-06-25 ~ 2016-12-05
IIF 21 - Secretary → ME
27
TATE & LYLE MOLD UK LIMITED - now
K C HAHN AND CO LIMITED - 2008-07-04
G.C. HAHN & CO LIMITED - 2008-06-30
ROSGEM LIMITED - 1985-01-25
5 Marble Arch, London, United Kingdom
Active Corporate (17 parents)
Officer
2014-10-23 ~ 2016-12-05
IIF 11 - Secretary → ME
28
5 Marble Arch, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-07-25 ~ 2016-12-05
IIF 22 - Secretary → ME
29
TATE & LYLE PUBLIC LIMITED COMPANY
00076535 5 Marble Arch, London, United Kingdom
Active Corporate (67 parents, 13 offsprings)
Officer
2008-06-01 ~ 2016-12-08
IIF 14 - Secretary → ME
30
1 Kingsway, London
Dissolved Corporate (13 parents)
Officer
2008-07-25 ~ 2016-12-05
IIF 25 - Secretary → ME
31
5 Marble Arch, London, United Kingdom
Active Corporate (17 parents)
Officer
2008-07-25 ~ 2016-12-05
IIF 24 - Secretary → ME
32
UNITED MOLASSES COMPANY LIMITED - 1992-07-13
FARM FEED FORMULATORS LIMITED - 1992-06-02
1 Kingsway, London
Dissolved Corporate (9 parents)
Officer
2008-07-25 ~ dissolved
IIF 2 - Secretary → ME
33
5 Marble Arch, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-06-18 ~ 2016-12-05
IIF 36 - Secretary → ME
34
5 Marble Arch, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2008-07-25 ~ 2016-12-05
IIF 18 - Secretary → ME
35
UNITED MOLASSES MARKETING LIMITED - now
MOLASSES TRADING COMPANY LIMITED
- 2011-02-11
00201114 52-54 Gracechurch Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2008-07-25 ~ 2010-12-10
IIF 32 - Secretary → ME
36
UNITED MOLASSES PURCHASING LIMITED
- now 01531255WM. HOLGATE & SONS LIMITED - 1990-08-13
Chris Roberts Esq., 48 Gracechurch Street, London
Dissolved Corporate (13 parents)
Officer
2008-07-25 ~ 2010-12-10
IIF 33 - Secretary → ME