1
A. & W. SMITH & COMPANY LIMITED
SC003517 Saffery Champness, Edinburgh Quay, 133 Fountainbridge Ref Dh/jy, Edinburgh
Dissolved Corporate (11 parents)
Officer
1999-06-16 ~ 2004-03-31
IIF 29 - Director → ME
1999-05-21 ~ 2004-03-31
IIF 61 - Secretary → ME
2
Tate And Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (11 parents)
Officer
1999-06-18 ~ 2004-03-31
IIF 13 - Director → ME
1999-05-21 ~ 2004-03-31
IIF 79 - Secretary → ME
3
Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
1999-06-18 ~ 2004-03-31
IIF 9 - Director → ME
1999-05-21 ~ 2004-03-31
IIF 89 - Secretary → ME
4
BRITISH CHARCOALS & MACDONALDS LIMITED
SC016079 Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (11 parents)
Officer
1999-06-16 ~ 2004-03-31
IIF 20 - Director → ME
1999-05-21 ~ 2004-03-31
IIF 76 - Secretary → ME
5
C.MARSTON & SONS (ICKLINGHAM) LIMITED
00363757 Blenheim House, Newmarket Road, Bury St Edmunds, Suffolk
Dissolved Corporate (20 parents)
Officer
2004-01-05 ~ 2004-03-31
IIF 46 - Director → ME
2004-01-05 ~ 2004-03-31
IIF 104 - Secretary → ME
6
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (15 parents)
Officer
1999-06-18 ~ 2004-03-31
IIF 28 - Director → ME
1999-05-21 ~ 2004-03-31
IIF 96 - Secretary → ME
7
RUMEVITE LINITED - 1992-06-02
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
1999-06-17 ~ 2004-03-31
IIF 21 - Director → ME
1999-05-21 ~ 2004-03-31
IIF 56 - Secretary → ME
8
IDLEFIELD LIMITED - 1980-12-31
Tate & Lyle Plc,sugar Quay, Lower Thames Street, London
Dissolved Corporate (11 parents)
Officer
1999-06-24 ~ 2004-03-31
IIF 2 - Director → ME
1999-06-24 ~ 2004-03-31
IIF 62 - Secretary → ME
9
EAST LONDON BUSINESS ALLIANCE CHARITY - now
THE EAST LONDON PARTNERSHIP CHARITY
- 2002-08-14
02745818 3rd Floor City Reach, 5 Greenwich View Place, London
Dissolved Corporate (18 parents)
Officer
1992-09-08 ~ 1995-11-28
IIF 19 - Director → ME
1992-09-08 ~ 1993-10-14
IIF 58 - Secretary → ME
10
WESTBURN SUGAR REFINERIES, LIMITED - 1992-06-02
Saffery Champness, Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (10 parents)
Officer
1999-06-16 ~ 2004-03-31
IIF 27 - Director → ME
1999-05-21 ~ 2004-03-31
IIF 91 - Secretary → ME
11
UNITED MOLASSES COMPANY LIMITED - 1992-06-02
TATE & LYLE FEEDS LIMITED - 1991-02-11
MOLASSINE COMPANY,LIMITED(THE) - 1978-12-31
Tate & Lyle, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
1999-06-18 ~ 2004-03-31
IIF 1 - Director → ME
1999-05-21 ~ 2004-03-31
IIF 69 - Secretary → ME
12
FARM FEED HOLDINGS LIMITED
- now 01406626TRIOCREST LIMITED - 1979-12-31
Tate & Lyle Plc., Sugar Quay., Lower Thames Street., London.ec3r 6dq
Dissolved Corporate (8 parents)
Officer
1999-06-18 ~ 2004-03-31
IIF 39 - Director → ME
1999-05-21 ~ 2004-03-31
IIF 71 - Secretary → ME
13
FOUNDRY PLANT AND MACHINERY LIMITED
SC021147 Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (11 parents)
Officer
1999-06-17 ~ 2004-03-31
IIF 5 - Director → ME
1999-05-21 ~ 2004-03-31
IIF 97 - Secretary → ME
14
FOUR - F INTERNATIONAL LIMITED - 1992-06-02
FEEDEX FINANCE LIMITED - 1979-12-31
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
1999-06-18 ~ 2004-03-31
IIF 31 - Director → ME
1999-05-21 ~ 2004-03-31
IIF 82 - Secretary → ME
15
PIGPAC LIMITED - 1992-06-02
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
1999-06-18 ~ 2004-03-31
IIF 8 - Director → ME
1999-05-21 ~ 2004-03-31
IIF 92 - Secretary → ME
16
2 Swinburn Court, 32 The Downs, Wimbledon, London
Active Corporate (2 parents)
Officer
2009-02-19 ~ 2026-01-12
IIF 3 - Director → ME
2026-01-12 ~ now
IIF 52 - Director → ME
Person with significant control
2017-01-30 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
17
GREENOCK BULK HANDLING COMPANY LIMITED
SC030860 Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (12 parents)
Officer
1999-06-18 ~ 2004-03-31
IIF 17 - Director → ME
1999-05-21 ~ 2004-03-31
IIF 88 - Secretary → ME
18
Begbies Traynor (central) Llp, 32 Cornhill, London, England
Dissolved Corporate (15 parents)
Officer
2001-01-17 ~ 2004-03-31
IIF 22 - Director → ME
1999-05-21 ~ 2004-03-31
IIF 101 - Secretary → ME
19
1 Kingsway, London
Dissolved Corporate (14 parents)
Officer
2004-01-05 ~ 2004-03-31
IIF 51 - Director → ME
2004-01-05 ~ 2004-03-31
IIF 105 - Secretary → ME
20
SERGEANT SEEDS LIMITED - 1992-06-02
C/o Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
1999-06-18 ~ 2004-03-31
IIF 23 - Director → ME
1999-05-21 ~ 2004-03-31
IIF 77 - Secretary → ME
21
LONDON CARGO CONSULTANTS LIMITED
- now 01405721SUGAR LINE SHIPPING LIMITED - 1984-08-13
GARONVALE LIMITED - 1979-12-31
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (7 parents)
Officer
2001-09-10 ~ 2004-03-31
IIF 12 - Director → ME
2001-09-10 ~ 2004-03-31
IIF 80 - Secretary → ME
22
NORTHLINE TRANSPORT LIMITED - 1992-06-02
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
1999-06-18 ~ 2004-03-31
IIF 4 - Director → ME
1999-05-21 ~ 2004-03-31
IIF 67 - Secretary → ME
23
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
1999-06-18 ~ 2004-03-31
IIF 25 - Director → ME
1999-05-21 ~ 2004-03-31
IIF 99 - Secretary → ME
24
MIRRLEES WATSON COMPANY LIMITED(THE)
00891546 Tate & Lyle, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
1999-06-16 ~ 2004-03-31
IIF 36 - Director → ME
1999-05-21 ~ 2004-03-31
IIF 84 - Secretary → ME
25
SUGAR LINE LIMITED - 1978-12-31
Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
1999-06-18 ~ 2004-03-31
IIF 7 - Director → ME
1999-05-21 ~ 2004-03-31
IIF 90 - Secretary → ME
26
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 34 - Director → ME
1999-05-21 ~ 2004-03-31
IIF 63 - Secretary → ME
27
NORCO LIMITED - 1976-12-31
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Active Corporate (16 parents)
Officer
2001-09-10 ~ 2004-03-31
IIF 18 - Director → ME
2001-09-10 ~ 2004-03-31
IIF 81 - Secretary → ME
28
HULL DOCKS STORAGE LIMITED - 1990-04-09
MODERNVENUE LIMITED - 1988-03-31
Tate And Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (11 parents)
Officer
2001-09-10 ~ 2004-03-31
IIF 35 - Director → ME
2001-09-10 ~ 2004-03-31
IIF 93 - Secretary → ME
29
Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (9 parents)
Officer
1999-06-17 ~ 2004-03-31
IIF 32 - Director → ME
1999-05-21 ~ 2004-03-31
IIF 68 - Secretary → ME
30
Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
Dissolved Corporate (11 parents)
Officer
2004-01-05 ~ 2004-03-31
IIF 24 - Director → ME
2004-01-05 ~ 2004-03-31
IIF 65 - Secretary → ME
31
ROBINSON MILLING SYSTEMS (TEWKESBURY) LIMITED
00155469 1 Kingsway, London
Active Corporate (14 parents)
Officer
1999-06-18 ~ 2004-03-31
IIF 49 - Director → ME
1999-05-21 ~ 2004-03-31
IIF 106 - Secretary → ME
32
KENTSHIPS LIMITED - 1992-06-02
Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
1999-06-16 ~ 2004-03-31
IIF 30 - Director → ME
1999-05-21 ~ 2004-03-31
IIF 85 - Secretary → ME
33
2 Swinburn Court, 32 The Downs, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2008-01-30 ~ dissolved
IIF 47 - Director → ME
2008-01-30 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
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 (24 parents)
Officer
2004-01-05 ~ 2004-03-31
IIF 43 - Director → ME
2004-01-05 ~ 2004-03-31
IIF 102 - Secretary → ME
35
T&L UMC LIMITED - now
00210819 LIMITED - 2011-02-03
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 45 - Director → ME
1999-05-21 ~ 2004-03-31
IIF 72 - Secretary → ME
36
T.L.S.S.PENSION NOMINEES LIMITED
00648100 1 Kingsway, London
Dissolved Corporate (13 parents)
Officer
1999-06-18 ~ 2004-03-31
IIF 50 - Director → ME
1999-05-21 ~ 2004-03-31
IIF 59 - Secretary → ME
37
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (7 parents)
Officer
2001-09-10 ~ 2004-03-31
IIF 15 - Director → ME
2001-09-10 ~ 2004-03-31
IIF 98 - Secretary → ME
38
TATE & LYLE (NORTH) LIMITED
- now 00417293 1 Kingsway, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-06-17 ~ 2004-03-31
IIF 41 - Director → ME
1999-05-21 ~ 2004-03-31
IIF 94 - Secretary → ME
39
TATE & LYLE (SOUTH) LIMITED
- now 00517685CHARLES E FORD LIMITED - 1992-06-02
TECOMATIC LIMITED - 1991-02-11
Tate & Lyle, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
1999-06-18 ~ 2004-03-31
IIF 26 - Director → ME
1999-05-21 ~ 2004-03-31
IIF 87 - Secretary → ME
40
TATE & LYLE AGRIBUSINESS LIMITED
- now 01221761TATE & LYLE ENGINEERING LIMITED - 1979-12-31
Sugar Quay, Lower Thames St, London
Dissolved Corporate (9 parents)
Officer
1999-06-16 ~ 2004-03-31
IIF 37 - Director → ME
1999-05-21 ~ 2004-03-31
IIF 60 - Secretary → ME
41
TATE & LYLE FOOD PRODUCTS LIMITED
- now 01116426MICRONIZED FOOD PRODUCTS LIMITED
- 2000-05-23
01116426MICRONIZED FARM PRODUCTS LIMITED - 1976-12-31
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
1999-06-18 ~ 2004-03-31
IIF 10 - Director → ME
1999-05-21 ~ 2004-03-31
IIF 74 - Secretary → ME
42
TATE & LYLE FUTURES LIMITED - now
- 1925-09-04~1982-12-20 - - 1925-09-04~1982-12-20
1 Kingsway, London, United Kingdom
Active Corporate (8 parents)
Officer
1999-06-16 ~ 2004-03-31
IIF 48 - Director → ME
1999-05-21 ~ 2004-03-31
IIF 64 - Secretary → ME
43
TATE & LYLE OPERATIONS LIMITED
- now 00524462SILVER ROADWAYS LIMITED - 1989-07-26
Sugar Quay, Lower Thames St, London
Dissolved Corporate (9 parents)
Officer
1999-06-17 ~ 2004-03-31
IIF 38 - Director → ME
1999-05-21 ~ 2004-03-31
IIF 100 - Secretary → ME
44
1 Kingsway, London
Dissolved Corporate (13 parents)
Officer
1999-06-18 ~ 2004-03-31
IIF 42 - Director → ME
1999-05-21 ~ 2004-03-31
IIF 73 - Secretary → ME
45
Sugar Quay, Lower Thames St, London
Dissolved Corporate (9 parents)
Officer
1999-06-18 ~ 2004-03-31
IIF 14 - Director → ME
1999-05-21 ~ 2004-03-31
IIF 70 - Secretary → ME
46
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 40 - Director → ME
1999-05-21 ~ 2004-03-31
IIF 83 - Secretary → ME
47
Sugar Quay, Lower Thames St, London
Dissolved Corporate (9 parents)
Officer
1999-06-17 ~ 2004-03-31
IIF 16 - Director → ME
1999-05-21 ~ 2004-03-31
IIF 95 - Secretary → ME
48
TAYLOR BROTHERS WHARFAGE CO. LIMITED
00101845 Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
Dissolved Corporate (11 parents)
Officer
2004-01-05 ~ 2004-03-31
IIF 11 - Director → ME
2004-01-05 ~ 2004-03-31
IIF 86 - Secretary → ME
49
THE SUGAR MANUFACTURERS SUPPLY COMPANY LIMITED
- now 00480306TATE & LYLE TECHNICAL SERVICES LIMITED - 1996-09-26
Tate & Lyle, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
1999-06-18 ~ 2004-03-31
IIF 33 - Director → ME
1999-05-21 ~ 2004-03-31
IIF 66 - Secretary → ME
50
THE WESTBURN SUGAR REFINERIES LIMITED
- now 01296577FARM FEED FORMULATORS (COMMODITIES) LIMITED - 1992-06-02
C/o Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
1999-06-18 ~ 2004-03-31
IIF 53 - Director → ME
1999-05-21 ~ 2004-03-31
IIF 78 - Secretary → ME
51
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 44 - Director → ME
2001-09-10 ~ 2004-03-31
IIF 103 - Secretary → ME
52
W.H. SANDERS & SON (HOLDINGS) LIMITED
01201272 Tate & Lyle Plc Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
2001-07-12 ~ 2004-03-31
IIF 6 - Director → ME
2001-07-12 ~ 2004-03-31
IIF 75 - Secretary → ME