1
AIRCRAFT LEASING STRATEGIES LIMITED
05503697 500 Larkshall Road, Highams Park, London
Dissolved Corporate (5 parents)
Officer
2005-07-08 ~ dissolved
IIF 59 - Director → ME
2
ANGLE PROPERTY (GATEHOUSE) LIMITED - now
FRONTIER ESTATES (AYLESBURY) LIMITED
- 2011-04-18
04993040 C/o Geoffrey Martin & Co, 1 Westferry Circus Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2004-03-25 ~ 2008-03-27
IIF 53 - Director → ME
3
BANKS CARGILL AGRICULTURE HOLDINGS LIMITED
- now 04147345CARGILL AGRICULTURE HOLDINGS LIMITED - 2001-03-12
Knowle Hill Park, Fairmile Lane, Cobham, Surrey
Dissolved Corporate (7 parents)
Officer
2006-05-02 ~ 2006-12-22
IIF 12 - Director → ME
4
BIBBY EDIBLE OILS LIMITED - 1987-04-03
J. BIBBY EDIBLE OILS LIMITED - 1984-08-28
J. BIBBY FOOD PRODUCTS LIMITED - 1978-12-31
Knowle Hill Park, Fairmile Lane, Cobham, Surrey
Dissolved Corporate (16 parents)
Officer
2005-07-07 ~ dissolved
IIF 39 - Director → ME
5
BRITISH COTTON GROWING ASSOCIATION LIMITED(THE)
01040216 Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk
Dissolved Corporate (20 parents)
Officer
2005-07-07 ~ 2006-12-22
IIF 52 - Director → ME
6
CFM I LIMITED - 1995-11-13
CARGILL FINANCIAL MARKETS LIMITED - 1993-09-27
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2010-08-09 ~ 2011-02-03
IIF 64 - Director → ME
1999-02-01 ~ 2006-12-22
IIF 27 - Director → ME
7
CARGILL FINANCIAL MARKETS LIMITED - now
CARGILL FINANCIAL SERVICES CORPORATION LIMITED - 1993-09-27
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
1999-02-01 ~ 2011-02-03
IIF 63 - Director → ME
8
CARGILL FINANCIAL SERVICES EUROPE LIMITED
06263287 7th Floor 33 King William Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-10-25 ~ 2024-09-26
IIF 56 - Director → ME
9
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, Norwich
Dissolved Corporate (17 parents)
Officer
2006-05-02 ~ 2006-12-22
IIF 46 - Director → ME
10
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (26 parents)
Officer
1999-02-01 ~ 2002-01-29
IIF 29 - Director → ME
11
PALMER & WALL LIMITED - 1990-05-10
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2004-05-03 ~ 2007-01-04
IIF 40 - Director → ME
12
SANDY LANE INVESTMENTS
- 2001-02-01
03020786CARGILL INVESTMENTS
- 1999-05-12
03020786 Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (27 parents, 4 offsprings)
Officer
1999-02-01 ~ 2011-01-26
IIF 6 - Director → ME
13
CARGILL INVESTMENTS HOLDINGS LIMITED
03577241 7th Floor 33 King William Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
1999-02-01 ~ 2011-01-26
IIF 60 - Director → ME
14
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 Kingdom
Active Corporate (30 parents, 24 offsprings)
Officer
2004-05-03 ~ 2006-12-22
IIF 50 - Director → ME
15
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, Norwich
Dissolved Corporate (17 parents)
Officer
2006-05-02 ~ 2006-12-22
IIF 35 - Director → ME
16
CARGILL PROPERTIES LIMITED
- now 02560664STARTSOLO LIMITED - 1991-01-07
Knowle Hill Park, Fairmile Lane, Cobham, Surrey
Dissolved Corporate (11 parents)
Officer
2005-11-08 ~ 2006-12-22
IIF 14 - Director → ME
17
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2003-05-29 ~ 2011-01-26
IIF 36 - Director → ME
18
60 London Wall, 5th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2006-06-30 ~ 2011-01-12
IIF 68 - Director → ME
19
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (17 parents)
Officer
2000-10-05 ~ 2007-05-25
IIF 45 - Director → ME
20
TRUSHELFCO (NO. 1101) LIMITED - 1987-09-30
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2005-11-08 ~ 2006-12-22
IIF 38 - Director → ME
21
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (22 parents)
Officer
1999-02-01 ~ 2011-02-03
IIF 61 - Director → ME
22
500 Larkshall Road, Highams Park, London
Dissolved Corporate (9 parents)
Officer
2005-12-31 ~ 2006-12-22
IIF 2 - Director → ME
23
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2006-09-07 ~ 2009-12-18
IIF 22 - Director → ME
24
CREDIT FINANCE CORPORATION LIMITED
- now 03261142FERRISBRIDGE LIMITED - 1996-12-20
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (26 parents)
Officer
1999-02-01 ~ 2007-05-25
IIF 18 - Director → ME
25
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2002-07-31 ~ 2007-05-25
IIF 32 - Director → ME
26
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2002-12-16 ~ 2007-05-25
IIF 42 - Director → ME
27
DUCKWORTH & BEVAN LIMITED
- now 00293217A.E. BEVAN LIMITED - 1977-12-31
500 Larkshall Road, Highams Park, London
Dissolved Corporate (16 parents)
Officer
2005-12-31 ~ 2006-12-22
IIF 4 - Director → ME
28
DUCKWORTH & CO. (VENTURES) LIMITED
01398713 500 Larkshall Road, Highams Park, London
Dissolved Corporate (9 parents)
Officer
2005-12-31 ~ 2006-12-22
IIF 11 - Director → ME
29
FLAVOUR ENGINEERING LIMITED - 1989-04-27
500 Larkshall Road, Highams Park, London
Dissolved Corporate (8 parents)
Officer
2005-12-31 ~ 2006-12-22
IIF 8 - Director → ME
30
EAST MEDITERRANEAN TRADING LIMITED
03656234 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (29 parents)
Officer
1999-02-01 ~ 2002-04-11
IIF 41 - Director → ME
31
The Broadgate Tower Third Floor, 20 Primrose Street, London
Converted / Closed Corporate (19 parents)
Officer
2006-05-19 ~ 2007-04-05
IIF 23 - Director → ME
32
ENDON EUROPE POWER 1 LIMITED
- now 03576574 03618549, 03676389, 03618551Warning 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)ENRON EUROPE POWER 1 LIMITED
- 2008-06-06
03576574 03618551, 03618549, 03676389Warning 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)HACKREMCO (NO.1350) LIMITED - 1998-06-17
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2008-05-29 ~ 2011-02-03
IIF 71 - Director → ME
33
ENDON EUROPE POWER 3 LIMITED
- now 03618549 03676389, 03576574, 03618551Warning 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)ENRON EUROPE POWER 3 LIMITED
- 2008-06-06
03618549 03618551, 03688800, 03676389Warning 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)HACKREMCO (NO.1393) LIMITED - 1998-09-10
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2008-05-29 ~ 2011-02-03
IIF 67 - Director → ME
34
ENDON EUROPE POWER 4 LIMITED
- now 03618551 03676389, 03576574, 03618549Warning 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)ENRON EUROPE POWER 4 LIMITED
- 2007-12-11
03618551 03576574, 03676389, 03618549Warning 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)HACKREMCO (NO.1394) LIMITED - 1998-09-10
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2007-07-30 ~ 2011-02-03
IIF 73 - Director → ME
35
ENDON EUROPE POWER 5 LIMITED
- now 03676389 03618549, 03576574, 03618551Warning 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)ENRON EUROPE POWER 5 LIMITED
- 2007-12-11
03676389 03618551, 03688800, 03618549Warning 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)HACKREMCO (NO.1430) LIMITED - 1998-12-14
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2007-07-30 ~ 2011-02-03
IIF 72 - Director → ME
36
ENDON EUROPE POWER 6 LIMITED
- now 03688800 03618551, 03618549, 03576574Warning 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)ENRON EUROPE POWER 6 LIMITED
- 2007-12-11
03688800 03576567, 03618549, 03676389Warning 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)HACKREMCO (NO.1442) LIMITED - 1999-01-26
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2007-07-30 ~ 2011-02-03
IIF 74 - Director → ME
37
ENERGY CREDIT STRATEGIES LIMITED
05275538 500 Larkshall Road, Highams Park, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-11-02 ~ 2011-02-03
IIF 58 - Director → ME
38
F & C INTERNATIONAL (1993) LIMITED
- now 00493637P.M.W.PRODUCTS LIMITED - 1993-10-08
500 Larkshall Road, Highams Park, London
Dissolved Corporate (7 parents)
Officer
2005-12-31 ~ 2006-12-22
IIF 13 - Director → ME
39
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2004-06-11 ~ 2007-05-25
IIF 19 - Director → ME
40
FAIRMILE PORTFOLIO MANAGEMENT LIMITED
02892770 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (24 parents)
Officer
1999-02-01 ~ 2011-01-26
IIF 70 - Director → ME
41
500 Larkshall Road, Highams Park, London
Dissolved Corporate (12 parents)
Officer
1999-02-01 ~ 2007-05-25
IIF 10 - Director → ME
42
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (23 parents)
Officer
1999-02-01 ~ 2007-05-25
IIF 31 - Director → ME
43
5th Floor 2 Seething Lane, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2004-03-31 ~ 2008-12-23
IIF 48 - Director → ME
44
GRACECHURCH UTG NO. 405 LIMITED - now
COBEX CORPORATE MEMBER NO. 1 LIMITED
- 2020-12-18
06040406 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
2010-01-14 ~ 2011-01-31
IIF 69 - Director → ME
45
The Broadgate Tower Third Floor, 20 Primrose Street, London
Converted / Closed Corporate (17 parents)
Officer
2005-10-24 ~ 2007-04-05
IIF 33 - Director → ME
2010-03-12 ~ 2010-12-29
IIF 66 - Director → ME
46
The Broadgate Tower Third Floor, 20 Primrose Street, London
Converted / Closed Corporate (18 parents)
Officer
2006-10-12 ~ 2007-05-29
IIF 17 - Director → ME
47
The Broadgate Tower Third Floor, 20 Primrose Street, London
Converted / Closed Corporate (17 parents)
Officer
2005-12-01 ~ 2007-04-05
IIF 37 - Director → ME
2010-03-12 ~ 2010-12-29
IIF 62 - Director → ME
48
JAMES R. STEVENSON FLAVOURS LIMITED
- now 01533414QUIBFIELD ENGINEERING LIMITED - 1981-12-31
500 Larkshall Road, Highams Park, London
Dissolved Corporate (10 parents)
Officer
2005-12-31 ~ 2006-12-22
IIF 7 - Director → ME
49
KERRY FLAVOURS UK LIMITED - now
CARGILL FLAVOR SYSTEMS (UK) LIMITED
- 2012-02-24
00358462DUCKWORTH & CO.(ESSENCES),LIMITED
- 2006-04-07
00358462 Kerry, Bradley Road, Royal Portbury Dock, Bristol
Active Corporate (26 parents)
Officer
2005-11-08 ~ 2006-12-22
IIF 44 - Director → ME
50
KINGSTREET MEDIA (SONGS) 1 LIMITED
- now 05268168KINGSTREET PUBLISHING 1 LTD - 2005-07-14
NEWINCCO 409 LIMITED - 2005-01-20
500 Larkshall Road, Highams Park, London
Dissolved Corporate (15 parents)
Officer
2006-10-12 ~ 2007-05-25
IIF 43 - Director → ME
51
KNOWLE PORTFOLIO INVESTMENTS LIMITED
- now 04079663WB CO (1224) LIMITED - 2000-10-05
1st Floor Dominion House, Sibson Road, Sale, Cheshire
Active Corporate (13 parents)
Officer
2004-01-12 ~ 2007-05-25
IIF 3 - Director → ME
52
MAGNOLIA POWER (TPL) LIMITED
- 2008-06-02
02579333MIDLANDS POWER (TPL) LIMITED - 2005-07-11
CENTRAL POWER (TPL) LIMITED. - 1995-05-01
TRUSHELFCO (NO. 1680) LIMITED - 1991-05-03
500 Larkshall Road, Highams Park, London
Dissolved Corporate (24 parents)
Officer
2008-05-15 ~ 2011-02-03
IIF 57 - Director → ME
53
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (18 parents)
Officer
1999-08-02 ~ 2007-05-25
IIF 30 - Director → ME
54
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (21 parents)
Officer
1999-01-12 ~ 2007-05-25
IIF 15 - Director → ME
55
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (17 parents)
Officer
2000-11-13 ~ 2007-05-25
IIF 21 - Director → ME
56
PARSONGRANGE LIMITED - 2004-04-14
500 Larkshall Road, Highams Park, London
Dissolved Corporate (16 parents)
Officer
2004-12-17 ~ 2007-05-25
IIF 55 - Director → ME
57
PAPERCOURT SAILING CLUB LIMITED
01458210 Polesden Lane, Send, Nr. Ripley, Surrey
Active Corporate (47 parents)
Officer
2002-11-30 ~ 2005-12-03
IIF 28 - Director → ME
58
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, London
Dissolved Corporate (41 parents)
Officer
1999-02-01 ~ 2007-05-25
IIF 26 - Director → ME
59
POCKET LIVING (BATH ROAD) LIMITED
05535474 14 1st Floor, 14 Floral Street, London
Dissolved Corporate (10 parents)
Officer
2005-08-12 ~ 2007-05-25
IIF 54 - Director → ME
60
S 1 ASSETS LIMITED
- 2005-07-26
05281651 5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2004-11-15 ~ 2007-05-25
IIF 51 - Director → ME
61
POCKET LIVING (SUDBURY ARMS) LIMITED
- now 05273964POCKET LIVING (MAYLANDS DRIVE) LIMITED
- 2007-05-03
05273964S 1 HOMES (MAYLANDS DRIVE) LIMITED
- 2005-07-08
05273964 Tower House, 10 Southampton Street, London, England
Dissolved Corporate (11 parents)
Officer
2004-11-15 ~ 2007-05-25
IIF 49 - Director → ME
62
POCKET LIVING (WEEDINGTON ROAD) LIMITED
05760718 Tower House, 10 Southampton Street, London, England
Dissolved Corporate (11 parents)
Officer
2006-03-29 ~ 2007-05-25
IIF 24 - Director → ME
63
SCB AGRICULTURE (SANDY) LIMITED
- now 04132851ELDEE (NO69) LIMITED - 2001-03-06
Knowle Hill Park, Fairmile Lane, Cobham, Surrey
Dissolved Corporate (10 parents)
Officer
2006-05-02 ~ 2006-12-22
IIF 5 - Director → ME
64
TEESSIDE POWER HOLDINGS LIMITED
- now 02901888MINILOT LIMITED - 1994-08-12
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (42 parents)
Officer
2008-05-15 ~ 2011-02-03
IIF 65 - Director → ME
65
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (17 parents)
Officer
2001-01-09 ~ 2007-05-25
IIF 25 - Director → ME
66
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (21 parents)
Officer
1999-03-15 ~ 2007-05-25
IIF 16 - Director → ME
67
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2001-04-19 ~ 2007-05-25
IIF 47 - Director → ME
2001-04-19 ~ 2001-12-14
IIF 75 - Secretary → ME
68
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (13 parents)
Officer
2003-11-12 ~ 2007-05-25
IIF 9 - Director → ME
69
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (13 parents)
Officer
2003-06-09 ~ 2007-05-25
IIF 1 - Director → ME
70
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (16 parents)
Officer
2002-11-14 ~ 2007-05-25
IIF 20 - Director → ME
71
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2002-05-28 ~ 2007-05-25
IIF 34 - Director → ME