1
E D & F MAN HOLDINGS LIMITED - 2025-07-08
Chadwick Court, 15 Hatfields, London, EnglandActive Corporate (2 parents, 3 offsprings)
Officer
2007-07-23 ~ 2008-06-30IIF 11 - Director → ME
2
Chadwick Court, 15 Hatfields, London, EnglandActive Corporate (3 parents, 7 offsprings)
Officer
2007-07-23 ~ 2008-12-31IIF 13 - Director → ME
3
Chadwick Court, 15 Hatfields, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2007-10-08 ~ 2008-12-31IIF 16 - Director → ME
4
MARMION FAMILY INVESTMENT COMPANY LIMITED - 2024-10-08
COLUMBA INVESTMENTS LIMITED - 2025-01-03
C/o Sampson Fielding & Co, 206 Upper Richmond Road West, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-10-07 ~ 2024-10-22IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
APPEAREARLY LIMITED - 1995-10-05
Chadwick Court, 15 Hatfields, London, EnglandActive Corporate (4 parents)
Officer
2007-07-19 ~ 2008-12-31IIF 17 - Director → ME
6
EQUALSONG COMPANY LIMITED - 2012-11-22
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2007-07-19 ~ 2008-12-31IIF 15 - Director → ME
7
E D & F MAN KAZAKHSTAN LIMITED - 2006-05-16
CLASSIC IDEA LIMITED - 1994-12-12
Cottons Centre, Hay's Lane, LondonDissolved Corporate (2 parents)
Officer
2006-05-22 ~ 2008-12-31IIF 27 - Director → ME
8
E D & F MAN TREASURY MANAGEMENT PLC - 2025-03-31
Chadwick Court, 15 Hatfields, London, EnglandActive Corporate (4 parents)
Officer
2007-07-23 ~ 2008-12-31IIF 12 - Director → ME
9
RUFFER MANAGEMENT LIMITED - 2023-03-30
FELLBARN LIMITED - 1994-07-18
RUFFER INVESTMENT MANAGEMENT LIMITED - 2011-01-18
80 Victoria Street, LondonActive Corporate (6 parents, 1 offspring)
Officer
2014-06-26 ~ 2022-11-11IIF 14 - Director → ME
10
BRITANNIC SYNDICATE LIMITED - 2003-09-29
C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)
Officer
1997-02-10 ~ 1999-02-12IIF 29 - Director → ME
11
7 More London Riverside, LondonIn Administration Corporate (3 parents)
Officer
1999-05-12 ~ 2005-06-15IIF 21 - Director → ME
2001-02-01 ~ 2005-06-15IIF 30 - Secretary → ME
12
E D & F MAN CAPITAL MARKETS LIMITED - 2023-09-12
E D & F MAN DEALERS LIMITED - 2000-11-27
HOLCO INTERNATIONAL LIMITED - 2000-06-01
TRUSHELFCO (NO. 107) LIMITED - 1977-12-31
INTERNATIO-MULLER U.K. LIMITED - 1982-08-26
E D & F MAN COMMODITY ADVISERS LIMITED - 2012-02-02
Chadwick Court, 15 Hatfields, London, EnglandActive Corporate (3 parents)
Officer
2005-11-01 ~ 2008-12-31IIF 26 - Director → ME
13
WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
69 Carter Lane, London, EnglandActive Corporate (14 parents, 1 offspring)
Officer
2018-09-01 ~ 2023-09-13IIF 24 - Director → ME
14
80 Victoria Street, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
112,476 GBP2023-03-31
Officer
2012-01-01 ~ 2021-04-01IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-15IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
80 Victoria Street, LondonActive Corporate (4 parents)
Officer
2013-12-13 ~ 2021-04-01IIF 18 - Director → ME
16
80 Victoria Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-04-23 ~ 2021-04-01IIF 20 - Director → ME
Person with significant control
2018-04-23 ~ 2021-12-10IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
80 Victoria Street, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
46,510,043 GBP2023-03-31
Officer
2011-03-16 ~ 2021-04-01IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-10IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
3 London Bridge Street, London, EnglandDissolved Corporate (3 parents)
Officer
2007-03-30 ~ 2008-12-31IIF 28 - Director → ME
19
THE AUCKLAND CASTLE TRUST - 2018-10-29
58 Kingsway, Bishop Auckland, EnglandActive Corporate (10 parents, 5 offsprings)
Officer
2019-11-28 ~ 2025-04-22IIF 23 - Director → ME
20
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Person with significant control
2024-06-02 ~ 2024-09-13IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE