1
5 Marble Arch, London, United KingdomActive Corporate (3 parents)
Officer
2003-04-10 ~ 2008-07-25IIF 71 - Secretary → ME
2
1 Princes Street, LondonDissolved Corporate (3 parents)
Officer
2000-05-31 ~ 2000-12-05IIF 4 - Director → ME
1995-08-25 ~ 1997-02-24IIF 36 - Secretary → ME
3
1 Princes Street, LondonDissolved Corporate (3 parents)
Officer
2000-05-31 ~ 2000-12-05IIF 13 - Director → ME
1995-08-25 ~ 1997-02-24IIF 34 - Secretary → ME
4
Blenheim House, Newmarket Road, Bury St Edmunds, SuffolkDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,409,404 GBP2015-09-30
Officer
2004-01-05 ~ 2007-10-01IIF 112 - Director → ME
2004-03-31 ~ 2007-10-01IIF 70 - Secretary → ME
5
1 Kingsway, LondonDissolved Corporate (5 parents)
Officer
2006-11-08 ~ 2008-07-25IIF 59 - Secretary → ME
6
135 Bishopsgate, London, LondonDissolved Corporate (3 parents)
Officer
2000-05-25 ~ 2000-12-22IIF 25 - Director → ME
2000-05-25 ~ 2000-12-22IIF 38 - Secretary → ME
7
1 Princes Street, LondonDissolved Corporate (4 parents)
Officer
2000-05-31 ~ 2000-12-05IIF 3 - Director → ME
1995-08-25 ~ 1997-02-24IIF 31 - Secretary → ME
8
NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED - 2014-10-08
HACKREMCO (NO.1107) LIMITED - 1996-04-19
1 Princes Street, LondonDissolved Corporate (4 parents)
Officer
1996-04-25 ~ 1997-02-24IIF 27 - Secretary → ME
9
1 Princes Street, LondonDissolved Corporate (3 parents)
Officer
2000-05-31 ~ 2000-12-05IIF 16 - Director → ME
1995-08-25 ~ 1997-02-24IIF 47 - Secretary → ME
10
TATE & LYLE INDUSTRIAL HOLDINGS LIMITED - 2020-12-02
5 Marble Arch, London, United KingdomActive Corporate (3 parents)
Officer
2001-01-17 ~ 2008-07-25IIF 85 - Secretary → ME
11
SYRAL UK LIMITED - 2012-03-13
TUNNEL REFINERIES LIMITED - 1996-10-28
AMYLUM UK LIMITED - 2004-11-23
TATE & LYLE UK LIMITED - 2007-12-31
100 Victoria Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
4,000 GBP2024-03-31
Officer
2004-01-05 ~ 2007-10-01IIF 24 - Director → ME
2004-01-05 ~ 2007-04-20IIF 56 - Secretary → ME
2007-09-27 ~ 2007-10-01IIF 52 - Secretary → ME
12
HACKREMCO (NO. 1066) LIMITED - 1995-10-09
LOMBARD VEHICLE MANAGEMENT (NO.1) LIMITED - 2000-08-31
NATWEST VEHICLE MANAGEMENT (NO. 1) LIMITED - 1998-10-16
135 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
1995-10-09 ~ 1997-02-24IIF 33 - Secretary → ME
13
1 Kingsway, LondonDissolved Corporate (4 parents)
Officer
2001-05-11 ~ 2008-07-25IIF 77 - Secretary → ME
14
1 Kingsway, LondonDissolved Corporate (4 parents)
Officer
2004-03-31 ~ 2008-07-25IIF 72 - Secretary → ME
15
PLATFORM SEVEN LIMITED - 1999-12-10
PORTLAND GROUP FACTORS LIMITED - 1999-09-20
1 Princes Street, LondonDissolved Corporate (3 parents)
Officer
2000-05-31 ~ 2000-12-05IIF 20 - Director → ME
1995-08-25 ~ 1997-02-24IIF 45 - Secretary → ME
16
DE FACTO 131 LIMITED - 1989-11-13
1 Princes Street, LondonDissolved Corporate (3 parents)
Officer
2000-05-31 ~ 2000-12-05IIF 26 - Director → ME
17
1 Princes Street, LondonDissolved Corporate (3 parents)
Officer
2000-05-31 ~ 2000-12-05IIF 14 - Director → ME
1995-08-25 ~ 1997-02-24IIF 30 - Secretary → ME
18
1 Princes Street, London, EnglandDissolved Corporate (3 parents)
Officer
2000-05-25 ~ 2000-12-22IIF 21 - Director → ME
2000-05-25 ~ 2000-12-22IIF 41 - Secretary → ME
19
1 Princes Street, LondonDissolved Corporate (3 parents)
Officer
2000-05-31 ~ 2000-12-05IIF 2 - Director → ME
1995-08-25 ~ 1997-02-24IIF 42 - Secretary → ME
20
DE FACTO 395 LIMITED - 1996-02-28
1 Angel Lane, London, United KingdomActive Corporate (3 parents)
Officer
2000-06-09 ~ 2000-12-22IIF 83 - Secretary → ME
21
1 Princes Street, LondonDissolved Corporate (3 parents)
Officer
2000-05-31 ~ 2000-12-05IIF 12 - Director → ME
1995-08-25 ~ 1997-02-24IIF 49 - Secretary → ME
22
1 Princes Street, LondonDissolved Corporate (3 parents)
Officer
2000-05-31 ~ 2000-12-05IIF 11 - Director → ME
1995-08-25 ~ 1997-02-24IIF 48 - Secretary → ME
23
1 Princes Street, LondonDissolved Corporate (3 parents)
Officer
2000-05-31 ~ 2000-12-05IIF 7 - Director → ME
1995-08-25 ~ 1997-02-24IIF 40 - Secretary → ME
24
1 Princes Street, LondonDissolved Corporate (3 parents)
Officer
2000-05-31 ~ 2000-12-05IIF 22 - Director → ME
25
REFAL 364 LIMITED - 1992-10-09
NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
RBS PENSION TRUSTEE LIMITED - 2020-08-04
250 Bishopsgate, London, EnglandActive Corporate (12 parents)
Officer
2000-06-23 ~ 2000-12-22IIF 82 - Secretary → ME
1998-04-22 ~ 1999-12-31IIF 81 - Secretary → ME
26
1 Princes Street, LondonDissolved Corporate (3 parents)
Officer
2000-05-31 ~ 2000-12-05IIF 19 - Director → ME
1995-08-25 ~ 1997-02-24IIF 37 - Secretary → ME
27
1 Princes Street, LondonDissolved Corporate (3 parents)
Officer
2000-05-25 ~ 2000-12-22IIF 8 - Director → ME
2000-05-25 ~ 2000-12-22IIF 39 - Secretary → ME
28
COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-01
COUNTY NATWEST PROPERTY LIMITED - 1993-05-14
1 Princes Street, LondonDissolved Corporate (4 parents)
Officer
2000-05-25 ~ 2000-12-22IIF 23 - Director → ME
2000-05-26 ~ 2000-12-22IIF 46 - Secretary → ME
29
55 Baker Street, LondonActive Corporate (1 parent)
Officer
2002-07-23 ~ 2008-01-21IIF 110 - Director → ME
2002-07-23 ~ 2008-07-25IIF 86 - Secretary → ME
30
1 Angel Lane, London, United KingdomActive Corporate (3 parents)
Officer
2000-08-23 ~ 2000-12-22IIF 80 - Secretary → ME
31
1 Princes Street, LondonDissolved Corporate (4 parents)
Officer
2000-05-25 ~ 2000-12-22IIF 6 - Director → ME
2000-05-25 ~ 2000-12-22IIF 35 - Secretary → ME
32
1 Kingsway, LondonActive Corporate (4 parents)
Officer
2004-03-31 ~ 2008-07-25IIF 84 - Secretary → ME
33
GREENWICH DISTILLERS LTD. - 2010-10-01
LOCALPRIOR LIMITED - 1988-10-28
TEREOS SYRAL UK LIMITED - 2012-09-04
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (1 parent)
Officer
2004-01-05 ~ 2007-10-01IIF 109 - Director → ME
2004-03-31 ~ 2007-10-01IIF 78 - Secretary → ME
34
00210819 LIMITED - 2011-02-03
TATE & LYLE TRADING & DEVELOPMENTS LIMITED - 1992-07-13
1 Kingsway, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-03-31 ~ 2008-07-25IIF 57 - Secretary → ME
35
1 Kingsway, LondonDissolved Corporate (4 parents)
Officer
2004-03-31 ~ 2008-07-25IIF 69 - Secretary → ME
36
RUMENCO LIMITED - 2000-09-18
1 Kingsway, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-03-31 ~ 2008-07-25IIF 58 - Secretary → ME
37
1 Kingsway, London, United KingdomActive Corporate (3 parents)
Officer
2004-03-31 ~ 2008-07-25IIF 66 - Secretary → ME
38
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2001-01-17 ~ 2008-07-25IIF 74 - Secretary → ME
39
5 Marble Arch, London, United KingdomActive Corporate (7 parents)
Officer
2007-10-04 ~ 2008-06-25IIF 60 - Secretary → ME
40
TATE & LYLE INVESTMENTS LIMITED - 1979-12-31
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2001-01-17 ~ 2008-07-25IIF 73 - Secretary → ME
41
TATE & LYLE REFINERIES LIMITED - 1979-12-31
TATE & LYLE FOOD AND DISTRIBUTION LIMITED - 1981-12-31
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2000-01-17 ~ 2008-07-25IIF 61 - Secretary → ME
42
TATE & LYLE INTERNATIONAL LIMITED - 1988-07-05
5 Marble Arch, London, United KingdomActive Corporate (6 parents)
Officer
2001-05-11 ~ 2005-07-28IIF 67 - Secretary → ME
2007-09-27 ~ 2008-07-25IIF 50 - Secretary → ME
43
1 Kingsway, LondonDissolved Corporate (4 parents)
Officer
2001-01-17 ~ 2008-07-25IIF 76 - Secretary → ME
44
TATE & LYLE INVESTMENTS (NORTH AFRICA) LIMITED - 2014-11-21
ABBASTILLA LIMITED - 2005-09-27
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2007-09-27 ~ 2008-07-25IIF 53 - Secretary → ME
45
UNITED MOLASSES COMPANY LIMITED - 1976-12-31
UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21
5 Marble Arch, London, United KingdomActive Corporate (6 parents, 13 offsprings)
Officer
2001-01-17 ~ 2008-06-25IIF 75 - Secretary → ME
46
5 Marble Arch, London, United KingdomActive Corporate (3 parents)
Officer
2001-01-17 ~ 2008-07-25IIF 64 - Secretary → ME
47
UNITED MOLASSES SUPERANUATION TRUSTEES LIMITED (THE) - 1980-12-31
5 Marble Arch, London, EnglandActive Corporate (10 parents)
Equity (Company account)
6 GBP2021-03-31
Officer
2002-08-01 ~ 2007-07-31IIF 111 - Director → ME
48
1 Kingsway, LondonDissolved Corporate (5 parents)
Officer
2004-03-31 ~ 2008-07-25IIF 65 - Secretary → ME
49
5 Marble Arch, London, United KingdomActive Corporate (6 parents)
Officer
2007-09-27 ~ 2008-07-25IIF 51 - Secretary → ME
50
UNITED MOLASSES COMPANY LIMITED - 1992-07-13
FARM FEED FORMULATORS LIMITED - 1992-06-02
1 Kingsway, LondonDissolved Corporate (3 parents)
Officer
2004-03-31 ~ 2008-07-25IIF 62 - Secretary → ME
51
5 Marble Arch, London, United KingdomActive Corporate (3 parents)
Officer
2001-01-17 ~ 2025-04-09IIF 106 - Director → ME
2001-01-17 ~ 2008-07-25IIF 79 - Secretary → ME
52
1 Princes Street, LondonDissolved Corporate (3 parents)
Officer
2000-05-31 ~ 2000-12-05IIF 1 - Director → ME
1995-08-25 ~ 1997-02-24IIF 44 - Secretary → ME
53
MANCHESTER SAFE DEPOSIT COMPANY - 2011-03-25
1 Princes Street, LondonDissolved Corporate (3 parents)
Officer
2000-05-31 ~ 2000-12-05IIF 5 - Director → ME
1995-08-25 ~ 1997-02-24IIF 32 - Secretary → ME
54
NATIONAL WESTMINSTER LIMITED - 2020-01-15
VETCHURST LIMITED - 1997-12-05
NATWEST GROUP LIMITED - 2020-07-22
250 Bishopsgate, London, EnglandActive Corporate (4 parents)
Officer
2000-05-31 ~ 2000-12-05IIF 9 - Director → ME
1995-08-25 ~ 1997-02-24IIF 43 - Secretary → ME
55
MOLASSES TRADING COMPANY LIMITED - 2011-02-11
52-54 Gracechurch Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2002-01-07 ~ 2010-12-10IIF 107 - Director → ME
2001-09-10 ~ 2008-07-25IIF 63 - Secretary → ME
56
WM. HOLGATE & SONS LIMITED - 1990-08-13
Chris Roberts Esq., 48 Gracechurch Street, LondonDissolved Corporate (4 parents)
Officer
2001-09-10 ~ 2010-12-10IIF 108 - Director → ME
2004-03-31 ~ 2008-07-25IIF 68 - Secretary → ME
57
NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
DRAKEPLOT LIMITED - 2011-09-22
DRAKEPLOT LIMITED - 1994-12-19
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
1995-07-26 ~ 1997-02-24IIF 29 - Secretary → ME
58
1 Princes Street, LondonDissolved Corporate (3 parents)
Officer
2000-05-31 ~ 2000-12-05IIF 15 - Director → ME
59
1 Princes Street, LondonDissolved Corporate (4 parents)
Officer
2000-05-31 ~ 2000-12-05IIF 17 - Director → ME
1995-08-25 ~ 1997-02-24IIF 28 - Secretary → ME
60
TATE & LYLE INVESTMENTS (AFRICA) LIMITED - 2002-04-19
400 Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)
Officer
2001-08-03 ~ 2002-02-06IIF 18 - Director → ME
2001-08-03 ~ 2002-02-28IIF 55 - Secretary → ME