1
AGMAN GROUP LIMITED - now
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (41 parents, 16 offsprings)
Officer
2007-07-23 ~ 2008-06-30
IIF 6 - Director → ME
2
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (25 parents, 13 offsprings)
Officer
2007-07-23 ~ 2008-12-31
IIF 8 - Director → ME
3
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (19 parents, 5 offsprings)
Officer
2007-10-08 ~ 2008-12-31
IIF 11 - Director → ME
4
COLUMBA INVESTMENTS LIMITED
- 2025-01-03
16000732MARMION FAMILY INVESTMENT COMPANY LIMITED
- 2024-10-08
16000732 C/o Sampson Fielding & Co, 206 Upper Richmond Road West, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-07 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
2024-10-07 ~ 2024-10-22
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
E D & F MAN COFFEE LIMITED
- now 03068479APPEAREARLY LIMITED - 1995-10-05
Level 8, 123 Buckingham Palace Road, London, England
Active Corporate (40 parents)
Officer
2007-07-19 ~ 2008-12-31
IIF 12 - Director → ME
6
E D & F MAN METALS LIMITED - now
EQUALSONG COMPANY LIMITED
- 2012-11-22
02884198 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2007-07-19 ~ 2008-12-31
IIF 10 - Director → ME
7
E D & F MAN TRADING LIMITED
- now 02944492E D & F MAN KAZAKHSTAN LIMITED - 2006-05-16
CLASSIC IDEA LIMITED - 1994-12-12
Cottons Centre, Hay's Lane, London
Dissolved Corporate (22 parents)
Officer
2006-05-22 ~ 2008-12-31
IIF 21 - Director → ME
8
E D & F MAN TREASURY MANAGEMENT LIMITED - now
E D & F MAN TREASURY MANAGEMENT PLC
- 2025-03-31
03914178 01530457, 12360952, 09980106Warning 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) Level 8, 123 Buckingham Palace Road, London, England
Active Corporate (27 parents)
Officer
2007-07-23 ~ 2008-12-31
IIF 7 - Director → ME
9
FELLBARN LIMITED - now
RUFFER MANAGEMENT LIMITED
- 2023-03-30
02929040RUFFER INVESTMENT MANAGEMENT LIMITED - 2011-01-18
FELLBARN LIMITED - 1994-07-18
95 4th Floor, 95 Gresham Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2014-06-26 ~ 2022-11-11
IIF 9 - Director → ME
10
J.P. MORGAN (SC) LIMITED - now
BRITANNIC SYNDICATE LIMITED
- 2003-09-29
00158241 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (33 parents)
Officer
1997-02-10 ~ 1999-02-12
IIF 23 - Director → ME
11
80 Victoria Street, London, England
Active Corporate (5 parents)
Officer
2019-12-11 ~ now
IIF 2 - LLP Designated Member → ME
12
MAPLE SECURITIES (UK) LTD
- now 02437924MAPLE PARTNERS (U.K.) LIMITED
- 2001-02-14
02437924FIRST MARATHON (U.K.) LIMITED - 1997-11-17
STRONGTOP LIMITED - 1990-01-11
7 More London Riverside, London
In Administration Corporate (32 parents)
Officer
1999-05-12 ~ 2005-06-15
IIF 3 - Director → ME
2001-02-01 ~ 2005-06-15
IIF 24 - Secretary → ME
13
MCML LIMITED - now
E D & F MAN CAPITAL MARKETS LIMITED - 2023-09-12
E D & F MAN COMMODITY ADVISERS LIMITED
- 2012-02-02
01292851E 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
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2005-11-01 ~ 2008-12-31
IIF 20 - Director → ME
14
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION
- now 02991400WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
69 Carter Lane, London, England
Active Corporate (101 parents, 1 offspring)
Officer
2018-09-01 ~ 2023-09-13
IIF 18 - Director → ME
15
80 Victoria Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2012-01-01 ~ 2021-04-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-15
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
80 Victoria Street, London
Active Corporate (13 parents)
Officer
2013-12-13 ~ 2021-04-01
IIF 13 - Director → ME
17
80 Victoria Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-04-23 ~ 2021-04-01
IIF 15 - Director → ME
Person with significant control
2018-04-23 ~ 2021-12-10
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
80 Victoria Street, London
Active Corporate (15 parents, 1 offspring)
Officer
2011-03-16 ~ 2021-04-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-10
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
19
RUFFER INTERNATIONAL LIMITED
- now 08818378RUFFER (EUROPE) LIMITED
- 2015-03-10
08818378 80 Victoria Street, London
Dissolved Corporate (7 parents)
Officer
2013-12-17 ~ dissolved
IIF 14 - Director → ME
20
80 Victoria Street, London
Active Corporate (109 parents, 3 offsprings)
Officer
2009-04-01 ~ now
IIF 1 - LLP Member → ME
21
3 London Bridge Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-03-30 ~ 2008-12-31
IIF 22 - Director → ME
22
THE AUCKLAND CASTLE TRUST - 2018-10-29
58 Kingsway, Bishop Auckland, England
Active Corporate (30 parents, 5 offsprings)
Officer
2019-11-28 ~ 2025-04-22
IIF 17 - Director → ME
23
The Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
Active Corporate (14 parents)
Officer
2022-01-27 ~ now
IIF 5 - Director → ME
24
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2024-06-02 ~ 2024-09-13
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE