1
AGMAN CHILE LIMITED - now
E D & F MAN CHILE LIMITED
- 2026-03-13
02889195ESCORTBOX LIMITED - 1994-03-03
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (30 parents)
Officer
2007-10-08 ~ 2010-06-21
IIF 1 - Director → ME
2
AGRICULTURAL BULK SERVICES (BRISTOL) LIMITED
- now 01503806MOLASSINE COMPANY LIMITED(THE) - 1991-11-21
St Andrew's House St Andrew's Road, Avonmouth, Bristol, England
Active Corporate (18 parents)
Officer
1993-01-01 ~ 1996-09-24
IIF 15 - Director → ME
3
Half Oak House, 28 Watford Road, Northwood, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-05-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
4
IDLEFIELD LIMITED - 1980-12-31
Tate & Lyle Plc,sugar Quay, Lower Thames Street, London
Dissolved Corporate (11 parents)
Officer
1994-11-29 ~ 1999-06-24
IIF 2 - Director → ME
5
E D & F MAN NICARAGUA LIMITED
- now 02857234SUBMITVALUE LIMITED - 1994-06-07
3 London Bridge Street, London, England
Dissolved Corporate (32 parents)
Officer
2007-10-08 ~ 2010-06-21
IIF 8 - Director → ME
6
E D & F MAN SERVICES LIMITED - now
AGMAN SERVICES LIMITED - 2025-02-28
E D & F MAN ASSETS MANAGEMENT LIMITED - 2019-08-19
PREMIER MAN LIMITED
- 2017-06-26
01530457KEFPOOL LIMITED - 1981-12-31
PREMIER AND MAN LIMITED - 1981-12-31
Level 8, 123 Buckingham Palace Road, London, England
Active Corporate (32 parents)
Officer
2007-10-08 ~ 2010-06-21
IIF 12 - Director → ME
7
MANSHIP LIMITED - 1994-01-18
DELLARM LIMITED - 1984-07-30
Cottons Centre, Hay's Lane, London
Dissolved Corporate (19 parents)
Officer
2007-10-08 ~ 2010-06-18
IIF 10 - Director → ME
8
E D & F MAN SUGAR LIMITED
- now 00489204E.D. & F. MAN (SUGAR) LIMITED - 1991-05-03
E.D. & F. MAN LIMITED - 1977-12-31
Level 8, 123 Buckingham Palace Road, London, England
Active Corporate (57 parents, 3 offsprings)
Officer
2007-05-08 ~ 2010-06-21
IIF 6 - Director → ME
9
E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED
03600498 3rd Floor, 86-90 Paul Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2007-10-08 ~ 2010-06-21
IIF 7 - Director → ME
10
H P THOMPSON & SONS LIMITED - 1992-01-08
Cottons Centre, Hay's Lane, London
Dissolved Corporate (19 parents)
Officer
2007-10-08 ~ 2010-06-21
IIF 9 - Director → ME
11
GLOBAL HOLDINGS S.A. LIMITED - now
BAUCHE SA LIMITED - 2021-02-25
BROADHURST SUGAR LIMITED
- 2013-08-16
00833035W. BROADHURST & CO. LIMITED - 2003-11-18
The St Botolph Building, Houndsditch, London, England
Active Corporate (26 parents)
Officer
2007-10-08 ~ 2010-06-21
IIF 11 - Director → ME
12
L.K.& S.TRADING COMPANY LIMITED
00519047 3 London Bridge Street, London, England
Dissolved Corporate (29 parents)
Officer
2007-10-08 ~ 2010-06-21
IIF 14 - Director → ME
13
NORCO LIMITED - 1976-12-31
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Active Corporate (16 parents)
Officer
1994-08-31 ~ 2001-09-10
IIF 4 - Director → ME
14
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
1994-03-01 ~ 2001-09-10
IIF 5 - Director → ME
15
3 London Bridge Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-10-08 ~ 2010-07-02
IIF 13 - Director → ME
16
TATE & LYLE INTERNATIONAL FINANCE PLC
- now 00970351TATE & LYLE INTERNATIONAL LIMITED - 1988-07-05
5 Marble Arch, London, United Kingdom
Active Corporate (44 parents)
Officer
1992-07-24 ~ 1996-05-30
IIF 17 - Director → ME
17
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
2000-10-10 ~ 2001-01-05
IIF 3 - Director → ME
18
THE CUSTOMS HOUSE GREEN ROOM LIMITED
05812339 The Customs House, Mill Dam, South Shields, Tyne & Wear
Active Corporate (12 parents)
Officer
2016-04-12 ~ 2025-05-21
IIF 19 - Director → ME
19
THE CUSTOMS HOUSE TRUST LIMITED
02848282 The Customs House, Mill Dam, South Shields, Tyne & Wear
Active Corporate (84 parents, 1 offspring)
Officer
2016-04-12 ~ 2026-02-04
IIF 18 - Director → ME
20
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
(before 1991-02-07) ~ 2001-09-10
IIF 16 - Director → ME