1
C.MARSTON & SONS (ICKLINGHAM) LIMITED
00363757 Blenheim House, Newmarket Road, Bury St Edmunds, Suffolk
Dissolved Corporate (17 parents)
Officer
2004-01-05 ~ 2004-03-31
IIF 22 - Director → ME
2004-01-05 ~ 2004-03-31
IIF 11 - Secretary → ME
2
2 Swinburn Court, 32 The Downs, Wimbledon, London
Active Corporate (2 parents)
Officer
2009-02-19 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-30 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
3
1 Kingsway, London
Dissolved Corporate (14 parents)
Officer
2004-01-05 ~ 2004-03-31
IIF 27 - Director → ME
2004-01-05 ~ 2004-03-31
IIF 12 - Secretary → ME
4
MANBRE SUGARS LIMITED - 1992-06-02
Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
Active Corporate (9 parents)
Officer
1999-06-16 ~ 2004-03-31
IIF 15 - Director → ME
1999-05-21 ~ 2004-03-31
IIF 3 - Secretary → ME
5
ROBINSON MILLING SYSTEMS (TEWKESBURY) LIMITED
00155469 1 Kingsway, London
Active Corporate (14 parents)
Officer
1999-06-18 ~ 2004-03-31
IIF 25 - Director → ME
1999-05-21 ~ 2004-03-31
IIF 13 - Secretary → ME
6
2 Swinburn Court, 32 The Downs, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2008-01-30 ~ dissolved
IIF 23 - Director → ME
2008-01-30 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
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 (20 parents)
Officer
2004-01-05 ~ 2004-03-31
IIF 19 - Director → ME
2004-01-05 ~ 2004-03-31
IIF 9 - Secretary → ME
8
T&L UMC LIMITED - now
TATE & LYLE TRADING & DEVELOPMENTS LIMITED - 1992-07-13
1 Kingsway, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-06-18 ~ 2004-03-31
IIF 21 - Director → ME
1999-05-21 ~ 2004-03-31
IIF 5 - Secretary → ME
9
T.L.S.S.PENSION NOMINEES LIMITED
00648100 1 Kingsway, London
Dissolved Corporate (13 parents)
Officer
1999-06-18 ~ 2004-03-31
IIF 26 - Director → ME
1999-05-21 ~ 2004-03-31
IIF 2 - Secretary → ME
10
TATE & LYLE (NORTH) LIMITED
- now 00417293 1 Kingsway, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-06-17 ~ 2004-03-31
IIF 17 - Director → ME
1999-05-21 ~ 2004-03-31
IIF 8 - Secretary → ME
11
1 Kingsway, London, United Kingdom
Active Corporate (8 parents)
Officer
1999-06-16 ~ 2004-03-31
IIF 24 - Director → ME
1999-05-21 ~ 2004-03-31
IIF 4 - Secretary → ME
12
1 Kingsway, London
Dissolved Corporate (13 parents)
Officer
1999-06-18 ~ 2004-03-31
IIF 18 - Director → ME
1999-05-21 ~ 2004-03-31
IIF 6 - Secretary → ME
13
UNITED MOLASSES COMPANY LIMITED - 1992-07-13
FARM FEED FORMULATORS LIMITED - 1992-06-02
1 Kingsway, London
Dissolved Corporate (9 parents)
Officer
1999-06-18 ~ 2004-03-31
IIF 16 - Director → ME
1999-05-21 ~ 2004-03-31
IIF 7 - Secretary → ME
14
UNITED MOLASSES PURCHASING LIMITED
- now 01531255WM. HOLGATE & SONS LIMITED - 1990-08-13
Chris Roberts Esq., 48 Gracechurch Street, London
Dissolved Corporate (13 parents)
Officer
2001-09-10 ~ 2004-03-31
IIF 20 - Director → ME
2001-09-10 ~ 2004-03-31
IIF 10 - Secretary → ME