1
ALPACAS (SOUTHWEST) LLP
- 2008-04-02
OC334965 Ground Floor, Vantage Point Woodwater Park, Pynes Hill, Exeter, Devon
Dissolved Corporate (6 parents)
Officer
2008-02-20 ~ dissolved
IIF 2 - LLP Member → ME
2
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 5 - Director → ME
3
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
(before 1992-05-31) ~ 1999-02-01
IIF 9 - Director → ME
4
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 Level 8, 123 Buckingham Palace Road, London, England
Active Corporate (33 parents)
Officer
1992-03-17 ~ 1999-02-01
IIF 27 - Director → ME
5
DELLARM LIMITED - 1984-07-30
Cottons Centre, Hay's Lane, London
Dissolved Corporate (19 parents)
Officer
1993-11-10 ~ 1999-02-01
IIF 31 - Director → ME
6
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) Level 8, 123 Buckingham Palace Road, London, England
Active Corporate (57 parents, 3 offsprings)
Officer
(before 1991-05-31) ~ 1995-08-09
IIF 25 - Director → ME
7
Kpmg Foundation, 15 Canada Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-02-08 ~ dissolved
IIF 28 - Director → ME
8
Level 8, 123 Buckingham Palace Road, London, England
Active Corporate (27 parents)
Officer
~ 1992-10-01
IIF 32 - Director → ME
9
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 11 - Director → ME
10
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 3 - LLP Member → ME
11
Insolvency (Case 1) In administration
Administration started on 2009-08-28
Administration ended on 2010-07-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-30
Dissolved on 2014-04-17
ECOHAZEL LTD - 1999-05-28
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (27 parents)
Officer
2002-08-30 ~ 2004-04-01
IIF 19 - Director → ME
12
15 Suffolk Street, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2002-07-19 ~ dissolved
IIF 1 - LLP Member → ME
13
45 Oakfield Road, Clifton, Bristol, England
Active Corporate (8 parents)
Officer
2015-12-18 ~ 2020-07-21
IIF 4 - Director → ME
14
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 14 - Director → ME
Person with significant control
2016-12-19 ~ 2019-10-03
IIF 37 - Has significant influence or control → OE
15
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 16 - Director → ME
16
4 Bream's Buildings, 4 Bream's Buildings, London, England
Active Corporate (14 parents)
Officer
2013-06-12 ~ now
IIF 6 - Director → ME
17
1st Floor, Kensington Chambers, 46-50 Kensington Place, St Helier, Je4 0ze, Jersey
Active Corporate (2 parents)
Officer
2020-01-30 ~ now
IIF 7 - Director → ME
18
JAMES BUDGETT SUGARS LIMITED
- now 01472422Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-20
Dissolved on 2015-04-19
JAMES BUDGETT & SON LIMITED
- 1992-08-10
01472422LEGIBUS SEVENTY-TWO LIMITED
- 1980-12-31
01472422 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (30 parents)
Officer
(before 1991-10-25) ~ 1994-01-11
IIF 33 - Director → ME
19
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-04-08
Date of completion or termination of CVA on 2012-07-31
Castle Works, Castle Road, Salisbury, Wiltshire
Active Corporate (10 parents, 1 offspring)
Officer
2017-04-01 ~ now
IIF 39 - Secretary → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-01
Dissolved on 2020-12-23
C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
Dissolved Corporate (8 parents)
Officer
2014-11-18 ~ 2016-07-28
IIF 18 - Director → ME
21
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 24 - Director → ME
22
MAN GROUP OPERATIONS LIMITED - now
E D & F MAN LIMITED - 2020-08-05
E.D. & F. MAN LIMITED
- 1999-03-24
01150601 00489204, 00459151, 01530457Warning 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 26 - Director → ME
23
MAN GROUP SERVICES LIMITED - now
E D & F MAN SERVICES LIMITED
- 2001-11-01
00459151 01530457, 01150601, 01150601Warning 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 23 - Director → ME
24
MAN MASH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2025-01-22
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (42 parents, 2 offsprings)
Officer
1992-12-10 ~ 1993-03-25
IIF 12 - Director → ME
25
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 22 - Director → ME
26
WILSCO 436 LIMITED
- 2003-03-23
04682790 04682209, 04682210, 04975459Warning 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 13 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 36 - Has significant influence or control → OE
27
Terminal Building Redhill Aerodrome, Kings Mill Lane, Surrey, England, England
Active Corporate (7 parents)
Officer
2017-12-06 ~ 2019-12-04
IIF 21 - Director → ME
28
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 15 - Director → ME
29
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 17 - Director → ME
30
REDHILL AERODROME VENTURES LIMITED
02634192 Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Active Corporate (18 parents, 3 offsprings)
Officer
(before 1992-07-26) ~ now
IIF 8 - Director → ME
31
16 16 Stancombe Park, Westlea, Swindon, Wiltshire, England
Active Corporate (4 parents)
Person with significant control
2016-08-04 ~ 2025-10-12
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
32
Bishopbrook House, Cathedral Avenue, Wells, England
Active Corporate (7 parents)
Officer
2005-06-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
33
Bradfield College, Bradfield, Reading, Berkshire
Active Corporate (45 parents)
Officer
2001-05-20 ~ 2017-12-14
IIF 30 - Director → ME
34
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 29 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
35
37 Lower Blandford Road, Shaftesbury, Dorset
Active Corporate (2 parents, 2 offsprings)
Officer
2012-09-06 ~ 2016-05-11
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-05
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE