1
FRONTIER ESTATES (AYLESBURY) LIMITED - 2011-04-18
C/o Geoffrey Martin & Co, 1 Westferry Circus Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
2004-03-25 ~ 2008-03-27IIF 41 - Director → ME
2
Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, NorfolkDissolved Corporate (4 parents)
Officer
2005-07-07 ~ 2006-12-22IIF 40 - Director → ME
3
CFM I LIMITED - 1995-11-13
CARGILL FINANCIAL MARKETS LIMITED - 1993-09-27
7th Floor 33 King William Street, London, United KingdomActive Corporate (3 parents)
Officer
2010-08-09 ~ 2011-02-03IIF 50 - Director → ME
1999-02-01 ~ 2006-12-22IIF 14 - Director → ME
4
CARGILL FINANCIAL MARKETS PLC - 2013-06-19
CARGILL FINANCIAL SERVICES CORPORATION LIMITED - 1993-09-27
7th Floor 33 King William Street, London, United KingdomActive Corporate (3 parents)
Officer
1999-02-01 ~ 2011-02-03IIF 49 - Director → ME
5
7th Floor 33 King William Street, London, United KingdomActive Corporate (3 parents)
Officer
2012-10-25 ~ 2024-09-26IIF 45 - Director → ME
6
GENERAL COCOA COMPANY LONDON LTD - 1993-12-17
GENCO COMMODITIES (LONDON) LIMITED - 1984-10-12
SIALTED LIMITED - 1982-06-21
SUGAR INDUSTRY AUXILIARIES LIMITED - 1981-12-31
Anglia House 6 Central Avenue, St Andrews Business Park, NorwichDissolved Corporate (4 parents)
Officer
2006-05-02 ~ 2006-12-22IIF 34 - Director → ME
7
7th Floor 33 King William Street, London, United KingdomActive Corporate (5 parents)
Officer
1999-02-01 ~ 2002-01-29IIF 16 - Director → ME
8
PALMER & WALL LIMITED - 1990-05-10
7th Floor 33 King William Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)
Officer
2004-05-03 ~ 2007-01-04IIF 28 - Director → ME
9
SANDY LANE INVESTMENTS - 2001-02-01
CARGILL INVESTMENTS - 1999-05-12
7th Floor 33 King William Street, London, United Kingdom, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
1999-02-01 ~ 2011-01-26IIF 23 - Director → ME
10
7th Floor 33 King William Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
1999-02-01 ~ 2011-01-26IIF 46 - Director → ME
11
CARGILL UK LIMITED - 1990-11-01
CARGILL ALBION LIMITED - 1983-09-30
CARGILL-ALBION LIMITED - 1983-01-05
FLAWGLEN LIMITED - 1978-12-31
7th Floor 33 King William Street, London, United KingdomActive Corporate (7 parents, 22 offsprings)
Officer
2004-05-03 ~ 2006-12-22IIF 38 - Director → ME
12
CARGILL WOOL LIMITED - 1995-10-02
CARGILL WOOL LIMITED - 1984-07-31
RALLI WOOL LIMITED - 1984-07-16
Anglia House 6 Central Avenue, St. Andrews Business Park, NorwichDissolved Corporate (4 parents)
Officer
2006-05-02 ~ 2006-12-22IIF 22 - Director → ME
13
STARTSOLO LIMITED - 1991-01-07
Knowle Hill Park, Fairmile Lane, Cobham, SurreyDissolved Corporate (2 parents)
Officer
2005-11-08 ~ 2006-12-22IIF 1 - Director → ME
14
Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (4 parents)
Officer
2003-05-29 ~ 2011-01-26IIF 24 - Director → ME
15
60 London Wall, 5th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2006-06-30 ~ 2011-01-12IIF 54 - Director → ME
16
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
8,391 GBP2020-05-31
Officer
2000-10-05 ~ 2007-05-25IIF 33 - Director → ME
17
TRUSHELFCO (NO. 1101) LIMITED - 1987-09-30
7th Floor 33 King William Street, London, United KingdomActive Corporate (2 parents)
Officer
2005-11-08 ~ 2006-12-22IIF 26 - Director → ME
18
Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (4 parents)
Officer
1999-02-01 ~ 2011-02-03IIF 47 - Director → ME
19
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (2 parents)
Officer
2006-09-07 ~ 2009-12-18IIF 9 - Director → ME
20
FERRISBRIDGE LIMITED - 1996-12-20
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
8,341 GBP2020-05-31
Officer
1999-02-01 ~ 2007-05-25IIF 5 - Director → ME
21
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
7,746 GBP2020-05-31
Officer
2002-07-31 ~ 2007-05-25IIF 19 - Director → ME
22
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
7,643 GBP2020-05-31
Officer
2002-12-16 ~ 2007-05-25IIF 30 - Director → ME
23
Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (4 parents)
Officer
1999-02-01 ~ 2002-04-11IIF 29 - Director → ME
24
The Broadgate Tower Third Floor, 20 Primrose Street, LondonConverted / Closed Corporate (3 parents)
Officer
2006-05-19 ~ 2007-04-05IIF 10 - Director → ME
25
ENRON EUROPE POWER 1 LIMITED - 2008-06-06
HACKREMCO (NO.1350) LIMITED - 1998-06-17
7th Floor 33 King William Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2008-05-29 ~ 2011-02-03IIF 57 - Director → ME
26
ENRON EUROPE POWER 3 LIMITED - 2008-06-06
HACKREMCO (NO.1393) LIMITED - 1998-09-10
7th Floor 33 King William Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2008-05-29 ~ 2011-02-03IIF 53 - Director → ME
27
ENRON EUROPE POWER 4 LIMITED - 2007-12-11
HACKREMCO (NO.1394) LIMITED - 1998-09-10
7th Floor 33 King William Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2007-07-30 ~ 2011-02-03IIF 59 - Director → ME
28
ENRON EUROPE POWER 5 LIMITED - 2007-12-11
HACKREMCO (NO.1430) LIMITED - 1998-12-14
7th Floor 33 King William Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2007-07-30 ~ 2011-02-03IIF 58 - Director → ME
29
ENRON EUROPE POWER 6 LIMITED - 2007-12-11
HACKREMCO (NO.1442) LIMITED - 1999-01-26
7th Floor 33 King William Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2007-07-30 ~ 2011-02-03IIF 60 - Director → ME
30
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
7,613 GBP2020-05-31
Officer
2004-06-11 ~ 2007-05-25IIF 6 - Director → ME
31
Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (4 parents)
Officer
1999-02-01 ~ 2011-01-26IIF 56 - Director → ME
32
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
9,705 GBP2020-05-31
Officer
1999-02-01 ~ 2007-05-25IIF 18 - Director → ME
33
5th Floor 2 Seething Lane, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2004-03-31 ~ 2008-12-23IIF 36 - Director → ME
34
COBEX CORPORATE MEMBER NO. 1 LIMITED - 2020-12-18
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2010-01-14 ~ 2011-01-31IIF 55 - Director → ME
35
The Broadgate Tower Third Floor, 20 Primrose Street, LondonConverted / Closed Corporate (3 parents)
Officer
2010-03-12 ~ 2010-12-29IIF 52 - Director → ME
2005-10-24 ~ 2007-04-05IIF 20 - Director → ME
36
The Broadgate Tower Third Floor, 20 Primrose Street, LondonConverted / Closed Corporate (3 parents)
Officer
2006-10-12 ~ 2007-05-29IIF 4 - Director → ME
37
The Broadgate Tower Third Floor, 20 Primrose Street, LondonConverted / Closed Corporate (3 parents)
Officer
2010-03-12 ~ 2010-12-29IIF 48 - Director → ME
2005-12-01 ~ 2007-04-05IIF 25 - Director → ME
38
CARGILL FLAVOR SYSTEMS (UK) LIMITED - 2012-02-24
DUCKWORTH & CO.(ESSENCES),LIMITED - 2006-04-07
Kerry, Bradley Road, Royal Portbury Dock, BristolActive Corporate (4 parents)
Officer
2005-11-08 ~ 2006-12-22IIF 32 - Director → ME
39
KINGSTREET PUBLISHING 1 LTD - 2005-07-14
NEWINCCO 409 LIMITED - 2005-01-20
500 Larkshall Road, Highams Park, LondonDissolved Corporate (3 parents)
Officer
2006-10-12 ~ 2007-05-25IIF 31 - Director → ME
40
WB CO (1224) LIMITED - 2000-10-05
1st Floor Dominion House, Sibson Road, Sale, CheshireActive Corporate (3 parents)
Equity (Company account)
-10,756 GBP2024-06-30
Officer
2004-01-12 ~ 2007-05-25IIF 44 - Director → ME
41
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
8,760 GBP2020-05-31
Officer
1999-08-02 ~ 2007-05-25IIF 17 - Director → ME
42
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
9,001 GBP2020-05-31
Officer
1999-01-12 ~ 2007-05-25IIF 2 - Director → ME
43
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
8,371 GBP2020-05-31
Officer
2000-11-13 ~ 2007-05-25IIF 8 - Director → ME
44
PARSONGRANGE LIMITED - 2004-04-14
500 Larkshall Road, Highams Park, LondonDissolved Corporate (6 parents)
Officer
2004-12-17 ~ 2007-05-25IIF 43 - Director → ME
45
Polesden Lane, Send, Nr. Ripley, SurreyActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
733,867 GBP2016-09-30
Officer
2002-11-30 ~ 2005-12-03IIF 15 - Director → ME
46
PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08
TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
9,231 GBP2020-08-31
Officer
1999-02-01 ~ 2007-05-25IIF 13 - Director → ME
47
14 1st Floor, 14 Floral Street, LondonDissolved Corporate (2 parents)
Officer
2005-08-12 ~ 2007-05-25IIF 42 - Director → ME
48
S 1 ASSETS LIMITED - 2005-07-26
5th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
927,648 GBP2016-05-31
Officer
2004-11-15 ~ 2007-05-25IIF 39 - Director → ME
49
POCKET LIVING (MAYLANDS DRIVE) LIMITED - 2007-05-03
S 1 HOMES (MAYLANDS DRIVE) LIMITED - 2005-07-08
Tower House, 10 Southampton Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
167,727 GBP2016-05-31
Officer
2004-11-15 ~ 2007-05-25IIF 37 - Director → ME
50
Tower House, 10 Southampton Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
210,000 GBP2016-05-31
Officer
2006-03-29 ~ 2007-05-25IIF 11 - Director → ME
51
MINILOT LIMITED - 1994-08-12
7th Floor 33 King William Street, London, United KingdomActive Corporate (3 parents)
Officer
2008-05-15 ~ 2011-02-03IIF 51 - Director → ME
52
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
8,269 GBP2020-05-31
Officer
2001-01-09 ~ 2007-05-25IIF 12 - Director → ME
53
CHRB LIMITED - 1999-05-06
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
9,002 GBP2020-05-31
Officer
1999-03-15 ~ 2007-05-25IIF 3 - Director → ME
54
SLOVIN LIMITED - 2001-12-10
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
7,973 GBP2020-05-31
Officer
2001-04-19 ~ 2007-05-25IIF 35 - Director → ME
2001-04-19 ~ 2001-12-14IIF 61 - Secretary → ME
55
7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (4 parents)
Officer
2002-11-14 ~ 2007-05-25IIF 7 - Director → ME
56
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
7,888 GBP2020-08-31
Officer
2002-05-28 ~ 2007-05-25IIF 21 - Director → ME