1
DE FACTO 2088 LIMITED - 2014-04-09
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (11 parents)
Officer
2015-02-23 ~ 2015-10-30
IIF 27 - Director → ME
2
E.D. & F. MAN COCOA BROKERS LIMITED - 1997-07-01
E.D. & F. MAN (COCOA) LIMITED - 1990-06-06
MABTONE LIMITED - 1977-12-31
Chadwick Court, 15 Hatfields, London, England
Active Corporate (23 parents)
Officer
2022-07-06 ~ now
IIF 2 - Director → ME
3
AGMAN FINANCIAL SERVICES HOLDINGS LIMITED
- now 09038255E D & F MAN FINANCIAL SERVICES HOLDINGS LIMITED
- 2025-02-06
09038255 25 Farringdon Street, London, England
Liquidation Corporate (11 parents, 3 offsprings)
Officer
2022-07-08 ~ now
IIF 3 - Director → ME
4
AGMAN GROUP LIMITED - now
Chadwick Court, 15 Hatfields, London, England
Active Corporate (41 parents, 16 offsprings)
Officer
2021-03-31 ~ 2024-08-01
IIF 20 - Director → ME
5
Chadwick Court, 15 Hatfields, London, England
Active Corporate (25 parents, 13 offsprings)
Officer
2021-12-16 ~ 2024-09-30
IIF 22 - Director → ME
6
Chadwick Court, 15 Hatfields, London, England
Active Corporate (19 parents, 5 offsprings)
Officer
2021-12-16 ~ now
IIF 4 - Director → ME
7
DE FACTO 2089 LIMITED - 2014-04-09
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (11 parents)
Officer
2015-02-23 ~ 2015-10-30
IIF 29 - Director → ME
8
CHAPTER KING'S CROSS LIMITED - now
NIDO KING'S CROSS LIMITED
- 2019-04-26
06002315NIDO KINGS CROSS LIMITED - 2007-02-19
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2013-07-12 ~ 2015-04-17
IIF 38 - Director → ME
9
CHAPTER NOTTING HILL LIMITED - now
NIDO NOTTING HILL LIMITED
- 2018-09-17
07113525 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2013-07-12 ~ 2015-04-17
IIF 37 - Director → ME
10
CHAPTER SPITALFIELDS LIMITED - now
NIDO SPITALFIELDS LIMITED
- 2018-09-17
06059074 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-07-12 ~ 2015-04-17
IIF 39 - Director → ME
11
E D & F MAN CAPITAL MARKETS TREASURY MANAGEMENT LIMITED
- now 09980106E D & F MAN CAPITAL MARKETS TREASURY MANAGEMENT PLC
- 2023-06-19
09980106 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2021-12-17 ~ dissolved
IIF 16 - Director → ME
12
E D & F MAN CHILE LIMITED
- now 02889195ESCORTBOX LIMITED - 1994-03-03
Chadwick Court, 15 Hatfields, London, England
Active Corporate (30 parents)
Officer
2022-07-06 ~ 2024-08-01
IIF 33 - Director → ME
13
E D & F MAN COMMODITIES FINCO LIMITED
13873534 Chadwick Court, 15 Hatfields, London, England
Active Corporate (10 parents)
Officer
2022-01-26 ~ 2024-08-01
IIF 23 - Director → ME
14
E D & F MAN COMMODITIES TREASURY MANAGEMENT LIMITED
12360952 3 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2021-12-16 ~ dissolved
IIF 17 - Director → ME
15
E D & F MAN INTERMEDIARY LIMITED
- now 12271079AGMAN TREASURY MANAGEMENT LIMITED - 2020-12-01
Chadwick Court, 15 Hatfields, London, England
Active Corporate (10 parents, 12 offsprings)
Officer
2021-12-16 ~ 2024-08-01
IIF 18 - Director → ME
16
E D & F MAN JUNIOR FINCO LIMITED
13879099 Chadwick Court, 15 Hatfields, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-01-28 ~ now
IIF 6 - Director → ME
17
E D & F MAN NICARAGUA LIMITED
- now 02857234SUBMITVALUE LIMITED - 1994-06-07
3 London Bridge Street, London, England
Dissolved Corporate (32 parents)
Officer
2022-07-06 ~ dissolved
IIF 31 - Director → ME
18
E D & F MAN SENIOR FINCO LIMITED
13878756 Chadwick Court, 15 Hatfields, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-01-28 ~ 2024-08-01
IIF 21 - Director → ME
19
E D & F MAN SERVICES LIMITED - now
AGMAN SERVICES LIMITED
- 2025-02-28
01530457E D & F MAN ASSETS MANAGEMENT LIMITED - 2019-08-19
PREMIER MAN LIMITED - 2017-06-26
PREMIER AND MAN LIMITED - 1981-12-31
KEFPOOL LIMITED - 1981-12-31
Chadwick Court, 15 Hatfields, London, England
Active Corporate (32 parents)
Officer
2022-07-06 ~ 2024-08-01
IIF 32 - Director → ME
20
E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED
03600498 Chadwick Court, 15 Hatfields, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2022-07-06 ~ now
IIF 7 - Director → ME
21
E D & F MAN TECHNOLOGY LIMITED - now
AGMAN TECHNOLOGY LIMITED
- 2025-02-28
15069243 Chadwick Court, 15 Hatfields, London, England
Active Corporate (5 parents)
Officer
2023-08-14 ~ 2024-08-01
IIF 35 - Director → ME
22
E D & F MAN TREASURY MANAGEMENT LIMITED - now
E D & F MAN TREASURY MANAGEMENT PLC
- 2025-03-31
03914178 Chadwick Court, 15 Hatfields, London, England
Active Corporate (27 parents)
Officer
2021-12-16 ~ 2024-08-01
IIF 19 - Director → ME
23
Longbow House, 14 - 20 Chiswell Street, London, England
Dissolved Corporate (89 parents)
Officer
2015-10-19 ~ dissolved
IIF 24 - Director → ME
24
GLOBAL HOLDINGS S.A. LIMITED
- now 00833035BAUCHE SA LIMITED - 2021-02-25
BROADHURST SUGAR LIMITED - 2013-08-16
W. BROADHURST & CO. LIMITED - 2003-11-18
The St Botolph Building, Houndsditch, London, England
Active Corporate (26 parents)
Officer
2025-10-06 ~ now
IIF 12 - Director → ME
25
Alixpartners Llp The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2015-10-20 ~ dissolved
IIF 26 - Director → ME
26
Longbow House, 14-20 Chiswell Street, London, England
Active Corporate (20 parents)
Officer
2018-10-12 ~ now
IIF 11 - Director → ME
27
HOLCO BROKERS LIMITED - 1991-02-15
HOLCO MAN LIMITED - 1990-06-18
BLINKGOLD LIMITED - 1982-10-28
25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2022-07-11 ~ dissolved
IIF 30 - Director → ME
28
3 London Bridge Street, London, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2022-07-06 ~ dissolved
IIF 34 - Director → ME
29
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2013-07-12 ~ 2015-04-17
IIF 36 - Director → ME
30
MAVIGA UK LIMITED - 2008-05-15
25 Farringdon Street, London
Liquidation Corporate (19 parents)
Officer
2022-07-14 ~ now
IIF 1 - Director → ME
31
MAVIGA PLC - 2017-03-23
MAVIGA INTERNATIONAL (HOLDINGS) LIMITED - 2014-12-22
MAVIGA LIMITED - 2014-12-22
MAVIGA LIMITED - 2008-05-20
ANAGRA LIMITED - 1994-09-23
GEMQUAY LIMITED - 1994-09-02
Chadwick Court, 15 Hatfields, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2022-07-14 ~ now
IIF 8 - Director → ME
32
E D & F MAN COMMODITY ADVISERS LIMITED - 2012-02-02
E D & F MAN DEALERS LIMITED - 2000-11-27
HOLCO INTERNATIONAL LIMITED - 2000-06-01
INTERNATIO-MULLER U.K. LIMITED - 1982-08-26
TRUSHELFCO (NO. 107) LIMITED - 1977-12-31
Chadwick Court, 15 Hatfields, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2020-11-06 ~ now
IIF 5 - Director → ME
33
Wildwood Maidstone Road, Seal, Sevenoaks, Kent
Active Corporate (3 parents)
Equity (Company account)
1,420,992 GBP2024-04-30
Officer
2013-04-10 ~ now
IIF 13 - Director → ME
2013-04-10 ~ 2018-03-31
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
34
MOORGATE INDUSTRIES FINANCE LIMITED
09744117 Longbow House, 14 - 20 Chiswell Street, London, England
Active Corporate (6 parents)
Officer
2015-10-01 ~ now
IIF 9 - Director → ME
35
MOORGATE INDUSTRIES OFFSET SERVICES LIMITED
- now 07543592STEMCOR TRADE DEVELOPMENT LIMITED - 2015-09-28
THAMESTEEL SALES LIMITED - 2012-11-15
Longbow House, 14 - 20 Chiswell Street, London, England
Dissolved Corporate (12 parents)
Officer
2015-10-20 ~ dissolved
IIF 25 - Director → ME
36
COUTINHO CARO U.K. LIMITED - 1988-02-08
MORRISON.MARSHALL & HILL LIMITED - 1983-01-28
Longbow House, 14 - 20 Chiswell Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2015-10-20 ~ now
IIF 10 - Director → ME
37
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2013-07-12 ~ 2015-04-17
IIF 40 - Director → ME
38
C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
-17,709,345 GBP2022-12-31
Officer
2013-07-12 ~ 2015-04-10
IIF 41 - Director → ME
39
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2015-02-23 ~ 2015-10-30
IIF 28 - Director → ME
40
XERAM INTERNATIONAL HOLDINGS LIMITED - now
MAREX INTERNATIONAL HOLDINGS LIMITED - 2025-02-03
E D & F MAN CAPITAL MARKETS INTERNATIONAL HOLDINGS LIMITED
- 2022-12-08
12298701 155 Bishopsgate, London, England
Active Corporate (7 parents)
Officer
2022-09-30 ~ 2022-12-01
IIF 14 - Director → ME
41
XERAM SERVICES LIMITED - now
MAREX SERVICES LIMITED - 2025-01-13
155 Bishopsgate, London, England
Active Corporate (7 parents)
Officer
2022-09-30 ~ 2022-12-01
IIF 15 - Director → ME