1
19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (3 parents)
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 LIMITED - 1993-04-01
BASESCHEME LIMITED - 1990-06-19
Juniper House, Warley Hill Business Park, Brentwood
Dissolved Corporate (2 parents)
Officer
2011-01-31 ~ 2012-07-22
IIF 5 - Director → ME
3
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (2 parents)
Officer
2011-01-31 ~ 2012-07-22
IIF 16 - Director → ME
4
Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2011-01-31 ~ 2012-07-22
IIF 9 - Director → ME
5
PACOL LIMITED - 1996-10-07
HOLCO MAN LIMITED - 1991-01-30
PACOL LIMITED - 1990-06-18
3 London Bridge Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-01-31 ~ 2012-07-22
IIF 6 - Director → ME
6
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-01-31 ~ 2012-07-22
IIF 7 - Director → ME
7
E 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 (6 parents, 2 offsprings)
Officer
2009-04-30 ~ 2012-07-22
IIF 14 - Director → ME
8
Jupiter House, Warley Hill Business Park, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2009-04-30 ~ 2012-07-22
IIF 10 - Director → ME
9
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2009-04-30 ~ 2012-07-22
IIF 4 - Director → ME
10
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 (6 parents)
Officer
2009-04-30 ~ 2012-07-22
IIF 12 - Director → ME
11
E D & F MAN MASH LIMITED - 2001-04-02
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-04-30 ~ 2012-07-22
IIF 8 - Director → ME
12
MF GLOBAL OVERSEAS LIMITED - 2007-07-19
DRUMMERBRIGHT LIMITED - 2007-07-17
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (3 parents)
Officer
2009-04-30 ~ 2012-07-22
IIF 15 - Director → ME
13
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2009-01-28 ~ 2012-07-22
IIF 3 - Director → ME
14
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2009-01-28 ~ 2012-07-22
IIF 2 - Director → ME
15
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2009-01-28 ~ 2012-07-22
IIF 1 - Director → ME
16
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 (2 parents)
Officer
2009-04-30 ~ 2012-07-22
IIF 13 - Director → ME
17
Jupiter House, Warley Hill Business Park, Brentwood
Dissolved Corporate (3 parents)
Officer
2009-04-30 ~ 2012-07-22
IIF 11 - Director → ME