1
ACW FINANCIAL CONSULTING LIMITED
10732216Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-02 during the appointment or period of control
Due to be dissolved on 2021-02-26 during the appointment or period of control
130 Shaftesbury Avenue, London
Dissolved Corporate (4 parents)
Officer
2017-04-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
BARCLAYS CAPITAL FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-08
Dissolved on 2025-01-05
BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED
- 1976-12-31
00181866BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED
- 1976-12-31
00181866 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (199 parents)
Officer
(before 1992-10-08) ~ 1993-07-02
IIF 13 - Director → ME
3
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
1998-01-19 ~ 2000-05-31
IIF 8 - Director → ME
4
1 Kingsway, London
Dissolved Corporate (18 parents)
Officer
1998-01-05 ~ 2000-05-21
IIF 4 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-10
Dissolved on 2011-11-30
Begbies Traynor (central) Llp, 32 Cornhill, London, England
Dissolved Corporate (15 parents)
Officer
1998-01-19 ~ 1998-08-11
IIF 1 - Director → ME
6
RBS AA PENSION SCHEME TRUSTEES LIMITED - now
ABN AMRO UK PENSION SCHEME TRUSTEES LIMITED
- 2009-10-01
06195165HACKREMCO (NO. 2475) LIMITED - 2007-05-16
250 Bishopsgate, London
Dissolved Corporate (18 parents)
Officer
2007-05-29 ~ 2009-02-19
IIF 3 - Director → ME
7
SMITH'S CORPORATE ADVISORY LIMITED
- now 03673248SMITH RELATIONS LIMITED - 2002-12-11
SMITHS I R LIMITED - 2001-06-07
J M S RELATIONSHIP MANAGEMENT LIMITED - 1999-03-26
Heron Tower 20th Floor, 110 Bishopsgate, London
Dissolved Corporate (18 parents)
Officer
2011-09-19 ~ 2012-02-20
IIF 6 - Director → ME
8
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
1998-01-19 ~ 2000-05-31
IIF 9 - Director → ME
9
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
1998-01-19 ~ 2000-05-31
IIF 11 - Director → ME
10
TATE & LYLE INTERNATIONAL FINANCE PLC
- now 00970351TATE & LYLE INTERNATIONAL LIMITED - 1988-07-05
5 Marble Arch, London, United Kingdom
Active Corporate (44 parents)
Officer
1998-01-05 ~ 2000-06-07
IIF 5 - Director → ME
11
TATE & LYLE INVESTMENTS LIMITED
- now 00300771UNITED 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
1998-01-19 ~ 2000-05-31
IIF 10 - Director → ME
12
TATE & LYLE PENSION TRUST LIMITED
- now 00428733UNITED MOLASSES SUPERANUATION TRUSTEES LIMITED (THE) - 1980-12-31
5 Marble Arch, London, England
Active Corporate (64 parents)
Officer
1998-12-01 ~ 2000-06-06
IIF 2 - Director → ME
13
5 Marble Arch, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
1998-01-19 ~ 2000-05-31
IIF 12 - Director → ME
14
HANSON WESTHOUSE LIMITED - 2009-11-25
MINMAR (779) LIMITED - 2006-08-07
Heron Tower 20th Floor, 110 Bishopsgate, London
Dissolved Corporate (23 parents)
Officer
2011-10-01 ~ 2012-02-20
IIF 7 - Director → ME