1
ASTAXANTHIN MANUFACTURING LIMITED
04729479 5 Marble Arch, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-04-10 ~ 2008-07-25
IIF 103 - Secretary → ME
2
BANK OF WHITEHAVEN LIMITED(THE)
00481120 1 Princes Street, London
Dissolved Corporate (3 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 35 - Director → ME
1995-08-25 ~ 1997-02-24
IIF 68 - Secretary → ME
3
BB (INTERNATIONAL FUTURES) LIMITED
01651255 1 Princes Street, London
Dissolved Corporate (3 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 43 - Director → ME
1995-08-25 ~ 1997-02-24
IIF 66 - Secretary → ME
4
C.MARSTON & SONS (ICKLINGHAM) LIMITED
00363757 Blenheim House, Newmarket Road, Bury St Edmunds, Suffolk
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,409,404 GBP2015-09-30
Officer
2004-01-05 ~ 2007-10-01
IIF 27 - Director → ME
2004-03-31 ~ 2007-10-01
IIF 102 - Secretary → ME
5
1 Kingsway, London
Dissolved Corporate (5 parents)
Officer
2006-11-08 ~ 2008-07-25
IIF 91 - Secretary → ME
6
135 Bishopsgate, London, London
Dissolved Corporate (3 parents)
Officer
2000-05-25 ~ 2000-12-22
IIF 55 - Director → ME
2000-05-25 ~ 2000-12-22
IIF 70 - Secretary → ME
7
1 Princes Street, London
Dissolved Corporate (4 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 34 - Director → ME
1995-08-25 ~ 1997-02-24
IIF 63 - Secretary → ME
8
NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED
- 2014-10-08
03168639HACKREMCO (NO.1107) LIMITED - 1996-04-19
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Princes Street, London
Dissolved Corporate (4 parents)
Officer
1996-04-25 ~ 1997-02-24
IIF 58 - Secretary → ME
9
1 Princes Street, London
Dissolved Corporate (3 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 46 - Director → ME
1995-08-25 ~ 1997-02-24
IIF 79 - Secretary → ME
10
G.C. HAHN AND COMPANY LIMITED
- now 01871654TATE & LYLE INDUSTRIAL HOLDINGS LIMITED
- 2020-12-02
03403582 5 Marble Arch, London, United Kingdom
Active Corporate (3 parents)
Officer
2001-01-17 ~ 2008-07-25
IIF 116 - Secretary → ME
11
GREENWITCH LIMITED - now
SYRAL UK LIMITED - 2012-03-13
TUNNEL REFINERIES LIMITED - 1996-10-28
100 Victoria Street, London, England
Active Corporate (5 parents)
Equity (Company account)
4,000 GBP2024-03-31
Officer
2004-01-05 ~ 2007-10-01
IIF 54 - Director → ME
2004-01-05 ~ 2007-04-20
IIF 88 - Secretary → ME
2007-09-27 ~ 2007-10-01
IIF 84 - Secretary → ME
12
HACKREMCO (NO. 1066) LIMITED
- 1995-10-09
03074526 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 135 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
1995-10-09 ~ 1997-02-24
IIF 65 - Secretary → ME
13
1 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2001-05-11 ~ 2008-07-25
IIF 109 - Secretary → ME
14
1 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2004-03-31 ~ 2008-07-25
IIF 104 - Secretary → ME
15
PLATFORM SEVEN LIMITED - 1999-12-10
03220331PORTLAND GROUP FACTORS LIMITED - 1999-09-20
1 Princes Street, London
Dissolved Corporate (3 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 50 - Director → ME
1995-08-25 ~ 1997-02-24
IIF 77 - Secretary → ME
16
DE FACTO 131 LIMITED - 1989-11-13
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Princes Street, London
Dissolved Corporate (3 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 56 - Director → ME
17
LANCASTER BANKING COMPANY LIMITED(THE)
00874921 1 Princes Street, London
Dissolved Corporate (3 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 44 - Director → ME
1995-08-25 ~ 1997-02-24
IIF 62 - Secretary → ME
18
1 Princes Street, London, England
Dissolved Corporate (3 parents)
Officer
2000-05-25 ~ 2000-12-22
IIF 51 - Director → ME
2000-05-25 ~ 2000-12-22
IIF 73 - Secretary → ME
19
1 Princes Street, London
Dissolved Corporate (3 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 33 - Director → ME
1995-08-25 ~ 1997-02-24
IIF 74 - Secretary → ME
20
LOTHBURY PROPERTY TRUST COMPANY LIMITED
- now 03026290DE FACTO 395 LIMITED - 1996-02-28
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Angel Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-06-09 ~ 2000-12-22
IIF 114 - Secretary → ME
21
MANCHESTER AND COUNTY BANK LIMITED(THE)
00294963 1 Princes Street, London
Dissolved Corporate (3 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 42 - Director → ME
1995-08-25 ~ 1997-02-24
IIF 81 - Secretary → ME
22
1 Princes Street, London
Dissolved Corporate (3 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 41 - Director → ME
1995-08-25 ~ 1997-02-24
IIF 80 - Secretary → ME
23
NATIONAL PROVINCIAL BANK LIMITED
00014260 1 Princes Street, London
Dissolved Corporate (3 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 38 - Director → ME
1995-08-25 ~ 1997-02-24
IIF 72 - Secretary → ME
24
1 Princes Street, London
Dissolved Corporate (3 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 52 - Director → ME
25
NATWEST PENSION TRUSTEE LIMITED
- now 04344902RBS PENSION TRUSTEE LIMITED - 2020-08-04
04344902REFAL 364 LIMITED - 1992-10-09
03331873, 02178707, 02814101, 03226097, 02581655, 03873813, 02989025, 02953825, 01711115, 03495187, 02663485, 02748948, 02863959, 02848824, 01711117, 03809833, 02509861, 02748952, 02726169, 02699190Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 250 Bishopsgate, London, England
Active Corporate (12 parents, 44 offsprings)
Officer
1998-04-22 ~ 1999-12-31
IIF 112 - Secretary → ME
2000-06-23 ~ 2000-12-22
IIF 113 - Secretary → ME
26
1 Princes Street, London
Dissolved Corporate (3 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 49 - Director → ME
1995-08-25 ~ 1997-02-24
IIF 69 - Secretary → ME
27
1 Princes Street, London
Dissolved Corporate (3 parents)
Officer
2000-05-25 ~ 2000-12-22
IIF 39 - Director → ME
2000-05-25 ~ 2000-12-22
IIF 71 - Secretary → ME
28
MANBRE SUGARS LIMITED - 1992-06-02
01198130 Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
Active Corporate (3 parents)
Officer
2004-03-31 ~ 2008-07-25
IIF 85 - Secretary → ME
29
NWM PROPERTY ADVISORY LIMITED
- now 01836618COUNTY NATWEST PROPERTY LIMITED - 1993-05-14
COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-01
1 Princes Street, London
Dissolved Corporate (4 parents)
Officer
2000-05-25 ~ 2000-12-22
IIF 53 - Director → ME
2000-05-26 ~ 2000-12-22
IIF 78 - Secretary → ME
30
55 Baker Street, London
Active Corporate (1 parent)
Officer
2002-07-23 ~ 2008-01-21
IIF 26 - Director → ME
2002-07-23 ~ 2008-07-25
IIF 117 - Secretary → ME
31
1 Angel Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-08-23 ~ 2000-12-22
IIF 57 - Secretary → ME
32
PROVIDENT FUND SECURITIES LIMITED
00335779 1 Princes Street, London
Dissolved Corporate (4 parents)
Officer
2000-05-25 ~ 2000-12-22
IIF 37 - Director → ME
2000-05-25 ~ 2000-12-22
IIF 67 - Secretary → ME
33
ROBINSON MILLING SYSTEMS (TEWKESBURY) LIMITED
00155469 1 Kingsway, London
Active Corporate (4 parents)
Officer
2004-03-31 ~ 2008-07-25
IIF 115 - Secretary → ME
34
SYRAL UK SERVICES LIMITED - now
TEREOS SYRAL UK LIMITED - 2012-09-04
GREENWICH DISTILLERS LTD.
- 2010-10-01
02236484LOCALPRIOR LIMITED - 1988-10-28
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2004-01-05 ~ 2007-10-01
IIF 25 - Director → ME
2004-03-31 ~ 2007-10-01
IIF 110 - Secretary → ME
35
T&L UMC LIMITED - now
TATE & LYLE TRADING & DEVELOPMENTS LIMITED - 1992-07-13
00986023 1 Kingsway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-03-31 ~ 2008-07-25
IIF 89 - Secretary → ME
36
T.L.S.S.PENSION NOMINEES LIMITED
00648100 1 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2004-03-31 ~ 2008-07-25
IIF 101 - Secretary → ME
37
TATE & LYLE (NORTH) LIMITED
- now 00417293 1 Kingsway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-03-31 ~ 2008-07-25
IIF 90 - Secretary → ME
38
1 Kingsway, London, United Kingdom
Active Corporate (3 parents)
Officer
2004-03-31 ~ 2008-07-25
IIF 98 - Secretary → ME
39
TATE & LYLE GROUP SERVICES LIMITED
00343970 5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2001-01-17 ~ 2008-07-25
IIF 106 - Secretary → ME
40
TATE & LYLE HOLDINGS AMERICAS LIMITED
06390829 5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-10-04 ~ 2008-06-25
IIF 92 - Secretary → ME
41
TATE & LYLE HOLDINGS LIMITED
- now 00471470TATE & LYLE INVESTMENTS LIMITED - 1979-12-31
00300771 5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2001-01-17 ~ 2008-07-25
IIF 105 - Secretary → ME
42
TATE & LYLE FOOD AND DISTRIBUTION LIMITED - 1981-12-31
TATE & LYLE REFINERIES LIMITED - 1979-12-31
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2000-01-17 ~ 2008-07-25
IIF 93 - Secretary → ME
43
TATE & LYLE INTERNATIONAL FINANCE PLC
- now 00970351TATE & LYLE INTERNATIONAL LIMITED - 1988-07-05
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-05-11 ~ 2005-07-28
IIF 99 - Secretary → ME
2007-09-27 ~ 2008-07-25
IIF 82 - Secretary → ME
44
TATE & LYLE INVESTMENTS (GULF STATES) LIMITED
02800742 1 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2001-01-17 ~ 2008-07-25
IIF 108 - Secretary → ME
45
TATE & LYLE INVESTMENTS BRAZIL LIMITED - now
TATE & LYLE INVESTMENTS (NORTH AFRICA) LIMITED
- 2014-11-21
05399545ABBASTILLA LIMITED - 2005-09-27
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-09-27 ~ 2008-07-25
IIF 86 - Secretary → ME
46
UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Officer
2001-01-17 ~ 2008-06-25
IIF 107 - Secretary → ME
47
5 Marble Arch, London, United Kingdom
Active Corporate (3 parents)
Officer
2001-01-17 ~ 2008-07-25
IIF 96 - Secretary → ME
48
TATE & LYLE PENSION TRUST LIMITED
- now 00428733UNITED MOLASSES SUPERANUATION TRUSTEES LIMITED (THE) - 1980-12-31
5 Marble Arch, London, England
Active Corporate (10 parents)
Equity (Company account)
6 GBP2021-03-31
Officer
2002-08-01 ~ 2007-07-31
IIF 12 - Director → ME
49
1 Kingsway, London
Dissolved Corporate (5 parents)
Officer
2004-03-31 ~ 2008-07-25
IIF 97 - Secretary → ME
50
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-09-27 ~ 2008-07-25
IIF 83 - Secretary → ME
51
FARM FEED FORMULATORS LIMITED - 1992-06-02
00091969 1 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2004-03-31 ~ 2008-07-25
IIF 94 - Secretary → ME
52
5 Marble Arch, London, United Kingdom
Active Corporate (3 parents)
Officer
2001-01-17 ~ 2025-04-09
IIF 22 - Director → ME
2001-01-17 ~ 2008-07-25
IIF 111 - Secretary → ME
53
THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED
00195663 1 Princes Street, London
Dissolved Corporate (3 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 32 - Director → ME
1995-08-25 ~ 1997-02-24
IIF 76 - Secretary → ME
54
THE MANCHESTER SAFE DEPOSIT COMPANY - now
MANCHESTER SAFE DEPOSIT COMPANY
- 2011-03-25
00024576 1 Princes Street, London
Dissolved Corporate (3 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 36 - Director → ME
1995-08-25 ~ 1997-02-24
IIF 64 - Secretary → ME
55
THE ROYAL BANK OF SCOTLAND GROUP LIMITED - now
NATWEST GROUP LIMITED - 2020-07-22
SC045551VETCHURST LIMITED - 1997-12-05
250 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 40 - Director → ME
1995-08-25 ~ 1997-02-24
IIF 75 - Secretary → ME
56
UNITED MOLASSES MARKETING LIMITED - now
MOLASSES TRADING COMPANY LIMITED
- 2011-02-11
00201114 52-54 Gracechurch Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2002-01-07 ~ 2010-12-10
IIF 23 - Director → ME
2001-09-10 ~ 2008-07-25
IIF 95 - Secretary → ME
57
UNITED MOLASSES PURCHASING LIMITED
- now 01531255WM. HOLGATE & SONS LIMITED - 1990-08-13
Chris Roberts Esq., 48 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2001-09-10 ~ 2010-12-10
IIF 24 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 100 - Secretary → ME
58
WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - now
NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED
- 1995-10-12
02990954DRAKEPLOT LIMITED - 1994-12-19
250 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
1995-07-26 ~ 1997-02-24
IIF 61 - Secretary → ME
59
1 Princes Street, London
Dissolved Corporate (3 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 45 - Director → ME
60
1 Princes Street, London
Dissolved Corporate (4 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 47 - Director → ME
1995-08-25 ~ 1997-02-24
IIF 59 - Secretary → ME
61
ZSR INVESTMENTS (UK) LIMITED - now
TATE & LYLE INVESTMENTS (AFRICA) LIMITED
- 2002-04-19
04264747 400 Capability Green, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2001-08-03 ~ 2002-02-06
IIF 48 - Director → ME
2001-08-03 ~ 2002-02-28
IIF 87 - Secretary → ME