1
AN AFRICAN CANVAS (UK) LIMITED
- now 11243718CHOMA ENTERPRISES LIMITED
- 2020-02-27
11243718 Lantern House, Morocco Street, London, England
Active Corporate (3 parents)
Officer
2018-03-09 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
ASBESTOS & RUBBER CO. LIMITED (THE) - 1981-12-31
1 Blackfriargate, Hull, East Yorkshire, England
Active Corporate (41 parents, 25 offsprings)
Officer
2019-08-28 ~ now
IIF 4 - Director → ME
3
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (1 parent)
Officer
2001-07-01 ~ 2003-12-01
IIF 9 - Director → ME
4
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
2001-07-01 ~ 2003-12-01
IIF 13 - Director → ME
5
GREENWITCH LIMITED - now
SYRAL UK LIMITED - 2012-03-13
AMYLUM UK LIMITED - 2004-11-23
TUNNEL REFINERIES LIMITED - 1996-10-28
100 Victoria Street, London, England
Active Corporate (49 parents)
Officer
2006-09-08 ~ 2007-10-01
IIF 24 - Director → ME
6
GALIFORM PLC - 2010-09-15
MFI FURNITURE GROUP PLC - 2006-10-23
MAXIRACE LIMITED - 1987-12-09
105 Wigmore Street, London, England
Active Corporate (54 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 5 - Director → ME
7
Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
Dissolved Corporate (1 parent)
Officer
2001-10-11 ~ 2003-12-01
IIF 14 - Director → ME
8
LANTERN HOUSE MANAGEMENT LIMITED
03688443 Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2009-04-12 ~ now
IIF 3 - Director → ME
9
FOWLER LIMITED - 1992-06-02
Tate & Lyle Plc Sugar Quay, Lower Thames Street, London
Dissolved Corporate (1 parent)
Officer
2001-07-01 ~ 2003-12-01
IIF 16 - Director → ME
10
PORTHCOTHAN PROPERTY LIMITED
- now 11009591GOUGH SQUARE PROPERTY LIMITED - 2017-11-23
Pilots, Cliff Road, Porthcothan Padstow, Cornwall
Active Corporate (4 parents)
Officer
2017-11-28 ~ now
IIF 1 - Director → ME
11
66 Wigmore Street, London
Dissolved Corporate (1 parent)
Officer
2001-07-01 ~ 2003-12-01
IIF 11 - Director → ME
12
DEALMOVE PLC - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (55 parents, 1 offspring)
Officer
2021-02-21 ~ now
IIF 2 - Director → ME
13
SSP GROUP LIMITED - 2014-07-04
SAPLING HOLDCO 1 LIMITED - 2006-10-16
HACKREMCO (NO. 2347) LIMITED - 2006-04-05
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2020-10-01 ~ now
IIF 6 - Director → ME
14
TATE & LYLE CANE CULTIVATIONS LIMITED
00264526 Sugar Quay, Lower Thames St, London
Dissolved Corporate (1 parent)
Officer
2001-07-01 ~ 2003-12-01
IIF 21 - Director → ME
15
TATE & LYLE FERMENTATION PRODUCTS LIMITED
04693197 Sugar Quay, Lower Thames Street, London
Dissolved Corporate (1 parent)
Officer
2003-03-11 ~ 2003-12-01
IIF 10 - Director → ME
16
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
2001-07-01 ~ 2003-12-01
IIF 18 - Director → ME
17
TATE & LYLE INTERNATIONAL FINANCE PLC
- now 00970351TATE & LYLE INTERNATIONAL LIMITED - 1988-07-05
5 Marble Arch, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-10-22 ~ 2014-08-31
IIF 22 - Director → ME
2001-07-01 ~ 2003-12-01
IIF 20 - Director → ME
18
Sugar Quay, Lower Thames Street, London
Dissolved Corporate (1 parent)
Officer
2003-04-15 ~ 2003-12-01
IIF 19 - Director → ME
19
LIGHTHAPPY LIMITED - 1996-04-17
Sugar Quay, Lower Thames Street, London
Dissolved Corporate (1 parent)
Officer
2001-07-01 ~ 2003-12-01
IIF 12 - Director → ME
20
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
2001-07-01 ~ 2003-12-01
IIF 8 - Director → ME
21
TATE & LYLE PUBLIC LIMITED COMPANY
00076535 5 Marble Arch, London, United Kingdom
Active Corporate (69 parents, 13 offsprings)
Officer
2008-12-04 ~ 2014-08-31
IIF 23 - Director → ME
22
5 Marble Arch, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2001-07-01 ~ 2003-12-01
IIF 15 - Director → ME
23
ZSR INVESTMENTS (UK) LIMITED - now
TATE & LYLE INVESTMENTS (AFRICA) LIMITED
- 2002-04-19
04264747 400 Capability Green, Luton, Bedfordshire
Dissolved Corporate (9 parents)
Officer
2001-08-03 ~ 2002-02-06
IIF 17 - Director → ME