1
DEVONSHIRE HOUSE (QUEENSWAY) RTM COMPANY LTD
15881364 19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (3 parents)
Officer
2024-08-06 ~ now
IIF 18 - Director → ME
Person with significant control
2024-08-06 ~ 2025-08-21
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
E D & F MAN COCOA INVESTMENTS LIMITED
- now 02399269Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-06
Dissolved on 2015-01-27
E.D. & F. MAN COCOA LIMITED - 1993-04-01
BASESCHEME LIMITED - 1990-06-19
Juniper House, Warley Hill Business Park, Brentwood
Dissolved Corporate (28 parents)
Officer
2011-01-31 ~ 2012-07-22
IIF 5 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-04 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-08-31
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (18 parents)
Officer
2011-01-31 ~ 2012-07-22
IIF 16 - Director → ME
4
P O Box 14, Fa Sub 3 Limited, Trident Chambers Road Town, Tortola, Virgin Islands
Converted / Closed Corporate (8 parents)
Officer
2010-10-14 ~ now
IIF 17 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2015-01-27
Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (26 parents)
Officer
2011-01-31 ~ 2012-07-22
IIF 9 - Director → ME
6
PACOL LIMITED - 1996-10-07
HOLCO MAN LIMITED - 1991-01-30
PACOL LIMITED - 1990-06-18
3 London Bridge Street, London, England
Dissolved Corporate (26 parents)
Officer
2011-01-31 ~ 2012-07-22
IIF 6 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2017-09-12
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-01-31 ~ 2012-07-22
IIF 7 - Director → ME
8
MAN GROUP HOLDINGS LIMITED
- now 02686240E D & F MAN NEW ORLEANS LIMITED - 2000-09-29
E D & F MAN MOLASSES LIMITED - 1993-01-04
PERMITPLEDGE LIMITED - 1992-07-30
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (47 parents, 4 offsprings)
Officer
2009-04-30 ~ 2012-07-22
IIF 14 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-06
Dissolved on 2014-10-30
Jupiter House, Warley Hill Business Park, Brentwood, Essex
Dissolved Corporate (19 parents)
Officer
2009-04-30 ~ 2012-07-22
IIF 10 - Director → ME
10
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (30 parents, 11 offsprings)
Officer
2009-04-30 ~ 2012-07-22
IIF 4 - Director → ME
11
MAN INVESTMENTS HOLDINGS LIMITED
- now 02299292Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2024-09-11
MAN INVESTMENT PRODUCTS HOLDINGS LIMITED - 2003-04-01
E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2001-04-02
ADAM, HARDING & LUECK (HOLDINGS) LIMITED - 1995-03-16
ADAM, HARDING & LUECK LIMITED - 1990-11-29
ACTIONPAWN LIMITED - 1989-01-31
Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (42 parents, 5 offsprings)
Officer
2009-04-30 ~ 2012-07-22
IIF 12 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2025-01-22
E D & F MAN MASH LIMITED - 2001-04-02
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2009-04-30 ~ 2012-07-22
IIF 8 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-04 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-08-31
MF GLOBAL OVERSEAS LIMITED - 2007-07-19
DRUMMERBRIGHT LIMITED - 2007-07-17
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (12 parents)
Officer
2009-04-30 ~ 2012-07-22
IIF 15 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-05-20
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (16 parents)
Officer
2009-01-28 ~ 2012-07-22
IIF 3 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-05-20
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (15 parents)
Officer
2009-01-28 ~ 2012-07-22
IIF 2 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-05-20
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2009-01-28 ~ 2012-07-22
IIF 1 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-04
Dissolved on 2015-04-13
E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2003-02-06
GILL & DUFFUS GROUP LIMITED - 2001-04-02
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (25 parents)
Officer
2009-04-30 ~ 2012-07-22
IIF 13 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-06
Dissolved on 2014-10-30
Jupiter House, Warley Hill Business Park, Brentwood
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2009-04-30 ~ 2012-07-22
IIF 11 - Director → ME