1
ASTAXANTHIN MANUFACTURING LIMITED
04729479 5 Marble Arch, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-12-06 ~ 2021-08-03
IIF 18 - Secretary → ME
2
1 Kingsway, London
Dissolved Corporate (15 parents)
Officer
2016-12-06 ~ dissolved
IIF 3 - Secretary → ME
3
TATE & LYLE INDUSTRIAL HOLDINGS LIMITED
- 2020-12-02
03403582 5 Marble Arch, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-12-06 ~ 2021-08-03
IIF 2 - Secretary → ME
4
HAHNTECH INTERNATIONAL LIMITED
- now 02233648GRAYFERN LIMITED - 1988-06-29
5 Marble Arch, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-12-06 ~ 2021-08-03
IIF 6 - Secretary → ME
5
1 Kingsway, London
Dissolved Corporate (18 parents)
Officer
2016-12-06 ~ dissolved
IIF 15 - Secretary → ME
6
1 Kingsway, London
Dissolved Corporate (14 parents)
Officer
2016-12-05 ~ dissolved
IIF 5 - Secretary → ME
7
ROBINSON MILLING SYSTEMS (TEWKESBURY) LIMITED
00155469 1 Kingsway, London
Active Corporate (14 parents)
Officer
2016-12-05 ~ now
IIF 8 - Secretary → ME
8
T.L.S.S.PENSION NOMINEES LIMITED
00648100 1 Kingsway, London
Dissolved Corporate (13 parents)
Officer
2016-12-06 ~ dissolved
IIF 10 - Secretary → ME
9
TATE & LYLE EXPORT HOLDINGS LIMITED
10021479 5 Marble Arch, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-12-06 ~ 2021-08-03
IIF 1 - Secretary → ME
10
TATE & LYLE GROUP SERVICES LIMITED
00343970 5 Marble Arch, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-12-06 ~ 2021-08-03
IIF 11 - Secretary → ME
11
TATE & LYLE HOLDINGS AMERICAS LIMITED
06390829 5 Marble Arch, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-12-06 ~ 2021-08-03
IIF 9 - Secretary → ME
12
TATE & LYLE HOLDINGS LIMITED
- now 00471470TATE & LYLE INVESTMENTS LIMITED - 1979-12-31
5 Marble Arch, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2016-12-06 ~ 2021-08-03
IIF 13 - Secretary → ME
13
TATE & LYLE FOOD AND DISTRIBUTION LIMITED - 1981-12-31
TATE & LYLE REFINERIES LIMITED - 1979-12-31
5 Marble Arch, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2016-12-06 ~ 2021-08-03
IIF 4 - Secretary → ME
14
TATE & LYLE INTERNATIONAL FINANCE PLC
- now 00970351TATE & LYLE INTERNATIONAL LIMITED - 1988-07-05
5 Marble Arch, London, United Kingdom
Active Corporate (44 parents)
Officer
2016-12-06 ~ 2021-07-15
IIF 23 - Secretary → ME
15
TATE & LYLE INVESTMENTS (GULF STATES) LIMITED
02800742 1 Kingsway, London
Dissolved Corporate (13 parents)
Officer
2016-12-06 ~ dissolved
IIF 12 - Secretary → ME
16
TATE & LYLE INVESTMENTS AMERICA LIMITED
10384878 5 Marble Arch, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-09-20 ~ 2021-08-03
IIF 16 - Secretary → ME
17
TATE & LYLE INVESTMENTS BRAZIL LIMITED
- now 05399545TATE & LYLE INVESTMENTS (NORTH AFRICA) LIMITED - 2014-11-21
ABBASTILLA LIMITED - 2005-09-27
5 Marble Arch, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-12-06 ~ 2021-08-03
IIF 19 - Secretary → ME
18
UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21
UNITED MOLASSES COMPANY LIMITED - 1976-12-31
5 Marble Arch, London, United Kingdom
Active Corporate (27 parents, 13 offsprings)
Officer
2016-12-06 ~ 2021-08-03
IIF 24 - Secretary → ME
19
TATE & LYLE MOLD UK LIMITED
- now 01871654K C HAHN AND CO LIMITED - 2008-07-04
G.C. HAHN & CO LIMITED - 2008-06-30
ROSGEM LIMITED - 1985-01-25
5 Marble Arch, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-12-06 ~ 2021-08-03
IIF 21 - Secretary → ME
20
5 Marble Arch, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-12-06 ~ 2021-08-03
IIF 22 - Secretary → ME
21
1 Kingsway, London
Dissolved Corporate (13 parents)
Officer
2016-12-06 ~ dissolved
IIF 7 - Secretary → ME
22
5 Marble Arch, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-12-06 ~ 2021-08-03
IIF 17 - Secretary → ME
23
5 Marble Arch, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-12-06 ~ 2021-08-03
IIF 14 - Secretary → ME
24
5 Marble Arch, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2016-12-06 ~ 2021-08-03
IIF 20 - Secretary → ME