1
ANGLE PROPERTY (GATEHOUSE) LIMITED - now
FRONTIER ESTATES (AYLESBURY) LIMITED
- 2011-04-18
04993040 C/o Geoffrey Martin & Co, 1 Westferry Circus Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2004-03-25 ~ 2008-03-27
IIF 42 - Director → ME
2
BIBBY EDIBLE OILS LIMITED - 1987-04-03
J. BIBBY EDIBLE OILS LIMITED - 1984-08-28
J. BIBBY FOOD PRODUCTS LIMITED - 1978-12-31
Knowle Hill Park, Fairmile Lane, Cobham, Surrey
Dissolved Corporate (16 parents)
Officer
2005-07-07 ~ dissolved
IIF 28 - Director → ME
3
BRITISH COTTON GROWING ASSOCIATION LIMITED(THE)
01040216 Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk
Dissolved Corporate (18 parents)
Officer
2005-07-07 ~ 2006-12-22
IIF 41 - Director → ME
4
CFM I LIMITED - 1995-11-13
CARGILL FINANCIAL MARKETS LIMITED - 1993-09-27
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (24 parents)
Officer
1999-02-01 ~ 2006-12-22
IIF 16 - Director → ME
2010-08-09 ~ 2011-02-03
IIF 50 - Director → ME
5
CARGILL FINANCIAL MARKETS LIMITED - now
CARGILL FINANCIAL SERVICES CORPORATION LIMITED - 1993-09-27
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
1999-02-01 ~ 2011-02-03
IIF 49 - Director → ME
6
CARGILL FINANCIAL SERVICES EUROPE LIMITED
06263287 7th Floor 33 King William Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-10-25 ~ 2024-09-26
IIF 45 - Director → ME
7
GENERAL COCOA COMPANY LONDON LTD - 1993-12-17
GENCO COMMODITIES (LONDON) LIMITED - 1984-10-12
SIALTED LIMITED - 1982-06-21
SUGAR INDUSTRY AUXILIARIES LIMITED - 1981-12-31
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Dissolved Corporate (15 parents)
Officer
2006-05-02 ~ 2006-12-22
IIF 35 - Director → ME
8
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (26 parents)
Officer
1999-02-01 ~ 2002-01-29
IIF 18 - Director → ME
9
PALMER & WALL LIMITED - 1990-05-10
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2004-05-03 ~ 2007-01-04
IIF 29 - Director → ME
10
SANDY LANE INVESTMENTS
- 2001-02-01
03020786CARGILL INVESTMENTS
- 1999-05-12
03020786 Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (25 parents, 4 offsprings)
Officer
1999-02-01 ~ 2011-01-26
IIF 2 - Director → ME
11
CARGILL INVESTMENTS HOLDINGS LIMITED
03577241 7th Floor 33 King William Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
1999-02-01 ~ 2011-01-26
IIF 46 - Director → ME
12
CARGILL UK LIMITED - 1990-11-01
CARGILL ALBION LIMITED - 1983-09-30
CARGILL-ALBION LIMITED - 1983-01-05
FLAWGLEN LIMITED - 1978-12-31
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (30 parents, 24 offsprings)
Officer
2004-05-03 ~ 2006-12-22
IIF 39 - Director → ME
13
CARGILL WOOL LIMITED - 1995-10-02
CARGILL WOOL LIMITED - 1984-07-31
RALLI WOOL LIMITED - 1984-07-16
Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (15 parents)
Officer
2006-05-02 ~ 2006-12-22
IIF 24 - Director → ME
14
CARGILL PROPERTIES LIMITED
- now 02560664STARTSOLO LIMITED - 1991-01-07
Knowle Hill Park, Fairmile Lane, Cobham, Surrey
Dissolved Corporate (11 parents)
Officer
2005-11-08 ~ 2006-12-22
IIF 3 - Director → ME
15
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2003-05-29 ~ 2011-01-26
IIF 25 - Director → ME
16
60 London Wall, 5th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2006-06-30 ~ 2011-01-12
IIF 54 - Director → ME
17
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (17 parents)
Officer
2000-10-05 ~ 2007-05-25
IIF 34 - Director → ME
18
TRUSHELFCO (NO. 1101) LIMITED - 1987-09-30
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2005-11-08 ~ 2006-12-22
IIF 27 - Director → ME
19
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (20 parents)
Officer
1999-02-01 ~ 2011-02-03
IIF 47 - Director → ME
20
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2006-09-07 ~ 2009-12-18
IIF 11 - Director → ME
21
CREDIT FINANCE CORPORATION LIMITED
- now 03261142FERRISBRIDGE LIMITED - 1996-12-20
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (26 parents)
Officer
1999-02-01 ~ 2007-05-25
IIF 7 - Director → ME
22
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2002-07-31 ~ 2007-05-25
IIF 21 - Director → ME
23
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2002-12-16 ~ 2007-05-25
IIF 31 - Director → ME
24
EAST MEDITERRANEAN TRADING LIMITED
03656234 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (27 parents)
Officer
1999-02-01 ~ 2002-04-11
IIF 30 - Director → ME
25
The Broadgate Tower Third Floor, 20 Primrose Street, London
Converted / Closed Corporate (19 parents)
Officer
2006-05-19 ~ 2007-04-05
IIF 12 - Director → ME
26
ENDON EUROPE POWER 1 LIMITED
- now 03576574 03688800, 03618549, 03618551Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ENRON EUROPE POWER 1 LIMITED
- 2008-06-06
03576574 03688800, 03676389, 03618551Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKREMCO (NO.1350) LIMITED - 1998-06-17
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2008-05-29 ~ 2011-02-03
IIF 57 - Director → ME
27
ENDON EUROPE POWER 3 LIMITED
- now 03618549 03576574, 03676389, 03618551Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ENRON EUROPE POWER 3 LIMITED
- 2008-06-06
03618549 03576567, 03576574, 03676389Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKREMCO (NO.1393) LIMITED - 1998-09-10
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2008-05-29 ~ 2011-02-03
IIF 53 - Director → ME
28
ENDON EUROPE POWER 4 LIMITED
- now 03618551 03688800, 03618549, 03576574Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ENRON EUROPE POWER 4 LIMITED
- 2007-12-11
03618551 03688800, 03576574, 03676389Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKREMCO (NO.1394) LIMITED - 1998-09-10
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2007-07-30 ~ 2011-02-03
IIF 59 - Director → ME
29
ENDON EUROPE POWER 5 LIMITED
- now 03676389 03688800, 03618549, 03618551Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ENRON EUROPE POWER 5 LIMITED
- 2007-12-11
03676389 03688800, 03576574, 03618551Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKREMCO (NO.1430) LIMITED - 1998-12-14
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2007-07-30 ~ 2011-02-03
IIF 58 - Director → ME
30
ENDON EUROPE POWER 6 LIMITED
- now 03688800 03618549, 03676389, 03618551Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ENRON EUROPE POWER 6 LIMITED
- 2007-12-11
03688800 03576567, 03576574, 03676389Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKREMCO (NO.1442) LIMITED - 1999-01-26
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2007-07-30 ~ 2011-02-03
IIF 60 - Director → ME
31
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2004-06-11 ~ 2007-05-25
IIF 8 - Director → ME
32
FAIRMILE PORTFOLIO MANAGEMENT LIMITED
02892770 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (22 parents)
Officer
1999-02-01 ~ 2011-01-26
IIF 56 - Director → ME
33
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (23 parents)
Officer
1999-02-01 ~ 2007-05-25
IIF 20 - Director → ME
34
5th Floor 2 Seething Lane, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2004-03-31 ~ 2008-12-23
IIF 37 - Director → ME
35
GRACECHURCH UTG NO. 405 LIMITED - now
COBEX CORPORATE MEMBER NO. 1 LIMITED
- 2020-12-18
06040406 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
2010-01-14 ~ 2011-01-31
IIF 55 - Director → ME
36
The Broadgate Tower Third Floor, 20 Primrose Street, London
Converted / Closed Corporate (17 parents)
Officer
2005-10-24 ~ 2007-04-05
IIF 22 - Director → ME
2010-03-12 ~ 2010-12-29
IIF 52 - Director → ME
37
The Broadgate Tower Third Floor, 20 Primrose Street, London
Converted / Closed Corporate (18 parents)
Officer
2006-10-12 ~ 2007-05-29
IIF 6 - Director → ME
38
The Broadgate Tower Third Floor, 20 Primrose Street, London
Converted / Closed Corporate (17 parents)
Officer
2005-12-01 ~ 2007-04-05
IIF 26 - Director → ME
2010-03-12 ~ 2010-12-29
IIF 48 - Director → ME
39
KERRY FLAVOURS UK LIMITED - now
CARGILL FLAVOR SYSTEMS (UK) LIMITED
- 2012-02-24
00358462DUCKWORTH & CO.(ESSENCES),LIMITED
- 2006-04-07
00358462 Kerry, Bradley Road, Royal Portbury Dock, Bristol
Active Corporate (26 parents)
Officer
2005-11-08 ~ 2006-12-22
IIF 33 - Director → ME
40
KINGSTREET MEDIA (SONGS) 1 LIMITED
- now 05268168KINGSTREET PUBLISHING 1 LTD - 2005-07-14
NEWINCCO 409 LIMITED - 2005-01-20
500 Larkshall Road, Highams Park, London
Dissolved Corporate (14 parents)
Officer
2006-10-12 ~ 2007-05-25
IIF 32 - Director → ME
41
KNOWLE PORTFOLIO INVESTMENTS LIMITED
- now 04079663WB CO (1224) LIMITED - 2000-10-05
1st Floor Dominion House, Sibson Road, Sale, Cheshire
Active Corporate (13 parents)
Officer
2004-01-12 ~ 2007-05-25
IIF 1 - Director → ME
42
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (18 parents)
Officer
1999-08-02 ~ 2007-05-25
IIF 19 - Director → ME
43
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (21 parents)
Officer
1999-01-12 ~ 2007-05-25
IIF 4 - Director → ME
44
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (17 parents)
Officer
2000-11-13 ~ 2007-05-25
IIF 10 - Director → ME
45
PARSONGRANGE LIMITED - 2004-04-14
500 Larkshall Road, Highams Park, London
Dissolved Corporate (15 parents)
Officer
2004-12-17 ~ 2007-05-25
IIF 44 - Director → ME
46
PAPERCOURT SAILING CLUB LIMITED
01458210 Polesden Lane, Send, Nr. Ripley, Surrey
Active Corporate (47 parents)
Officer
2002-11-30 ~ 2005-12-03
IIF 17 - Director → ME
47
PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08
TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (41 parents)
Officer
1999-02-01 ~ 2007-05-25
IIF 15 - Director → ME
48
POCKET LIVING (BATH ROAD) LIMITED
05535474 14 1st Floor, 14 Floral Street, London
Dissolved Corporate (10 parents)
Officer
2005-08-12 ~ 2007-05-25
IIF 43 - Director → ME
49
S 1 ASSETS LIMITED
- 2005-07-26
05281651 5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2004-11-15 ~ 2007-05-25
IIF 40 - Director → ME
50
POCKET LIVING (SUDBURY ARMS) LIMITED
- now 05273964POCKET LIVING (MAYLANDS DRIVE) LIMITED
- 2007-05-03
05273964S 1 HOMES (MAYLANDS DRIVE) LIMITED
- 2005-07-08
05273964 Tower House, 10 Southampton Street, London, England
Dissolved Corporate (11 parents)
Officer
2004-11-15 ~ 2007-05-25
IIF 38 - Director → ME
51
POCKET LIVING (WEEDINGTON ROAD) LIMITED
05760718 Tower House, 10 Southampton Street, London, England
Dissolved Corporate (11 parents)
Officer
2006-03-29 ~ 2007-05-25
IIF 13 - Director → ME
52
TEESSIDE POWER HOLDINGS LIMITED
- now 02901888MINILOT LIMITED - 1994-08-12
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (42 parents)
Officer
2008-05-15 ~ 2011-02-03
IIF 51 - Director → ME
53
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (17 parents)
Officer
2001-01-09 ~ 2007-05-25
IIF 14 - Director → ME
54
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (21 parents)
Officer
1999-03-15 ~ 2007-05-25
IIF 5 - Director → ME
55
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2001-04-19 ~ 2007-05-25
IIF 36 - Director → ME
2001-04-19 ~ 2001-12-14
IIF 61 - Secretary → ME
56
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
2002-11-14 ~ 2007-05-25
IIF 9 - Director → ME
57
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2002-05-28 ~ 2007-05-25
IIF 23 - Director → ME