1
A. & W. SMITH & COMPANY LIMITED
SC003517 Saffery Champness, Edinburgh Quay, 133 Fountainbridge Ref Dh/jy, Edinburgh
Dissolved Corporate (11 parents)
Officer
2008-07-25 ~ dissolved
IIF 7 - Secretary → ME
2
Tate And Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (11 parents)
Officer
2008-07-25 ~ dissolved
IIF 27 - Secretary → ME
3
Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
2008-07-25 ~ dissolved
IIF 23 - Secretary → ME
4
ASTAXANTHIN MANUFACTURING LIMITED
04729479 5 Marble Arch, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-07-25 ~ 2016-12-05
IIF 63 - Secretary → ME
5
BRIT CORPORATE SECRETARIES LIMITED
- now 04315930IBS TV EUROPE LIMITED
- 2004-10-28
04315930 The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (13 parents, 40 offsprings)
Officer
2004-10-25 ~ 2006-12-14
IIF 18 - Secretary → ME
6
BRIT CORPORATE SERVICES LIMITED
- now 04440833PRI SERVICES LIMITED
- 2004-10-28
04440833 The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (21 parents, 32 offsprings)
Officer
2004-10-22 ~ 2006-12-14
IIF 4 - Secretary → ME
7
BRIT GROUP SERVICES LIMITED
- now 02245562WREN HOLDINGS LIMITED - 2000-02-25
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (44 parents, 27 offsprings)
Officer
2003-02-25 ~ 2006-12-14
IIF 41 - Secretary → ME
8
BRIT INSURANCE HOLDINGS LIMITED - now
THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (44 parents, 15 offsprings)
Officer
2003-02-25 ~ 2006-12-14
IIF 21 - Secretary → ME
9
BRITISH CHARCOALS & MACDONALDS LIMITED
SC016079 Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (11 parents)
Officer
2008-07-25 ~ dissolved
IIF 8 - Secretary → ME
10
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (15 parents)
Officer
2008-07-25 ~ dissolved
IIF 67 - Secretary → ME
11
1 Kingsway, London
Dissolved Corporate (15 parents)
Officer
2008-07-25 ~ 2016-12-05
IIF 45 - Secretary → ME
12
RUMEVITE LINITED - 1992-06-02
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
2008-07-25 ~ dissolved
IIF 42 - Secretary → ME
13
IDLEFIELD LIMITED - 1980-12-31
Tate & Lyle Plc,sugar Quay, Lower Thames Street, London
Dissolved Corporate (11 parents)
Officer
2008-07-25 ~ dissolved
IIF 26 - Secretary → ME
14
WESTBURN SUGAR REFINERIES, LIMITED - 1992-06-02
Saffery Champness, Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (10 parents)
Officer
2008-07-25 ~ dissolved
IIF 10 - Secretary → ME
15
UNITED MOLASSES COMPANY LIMITED - 1992-06-02
TATE & LYLE FEEDS LIMITED - 1991-02-11
MOLASSINE COMPANY,LIMITED(THE) - 1978-12-31
Tate & Lyle, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
2008-07-25 ~ dissolved
IIF 25 - Secretary → ME
16
FARM FEED HOLDINGS LIMITED
- now 01406626TRIOCREST LIMITED - 1979-12-31
Tate & Lyle Plc., Sugar Quay., Lower Thames Street., London.ec3r 6dq
Dissolved Corporate (8 parents)
Officer
2008-07-25 ~ dissolved
IIF 11 - Secretary → ME
17
FOUNDRY PLANT AND MACHINERY LIMITED
SC021147 Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (11 parents)
Officer
2008-07-25 ~ dissolved
IIF 22 - Secretary → ME
18
FOUR - F INTERNATIONAL LIMITED - 1992-06-02
FEEDEX FINANCE LIMITED - 1979-12-31
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
2008-07-25 ~ dissolved
IIF 20 - Secretary → ME
19
PIGPAC LIMITED - 1992-06-02
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
2008-07-25 ~ dissolved
IIF 32 - Secretary → ME
20
G.C. HAHN AND COMPANY LIMITED - now
TATE & LYLE INDUSTRIAL HOLDINGS LIMITED
- 2020-12-02
03403582 5 Marble Arch, London, United Kingdom
Active Corporate (19 parents)
Officer
2008-07-25 ~ 2016-12-05
IIF 56 - Secretary → ME
21
GREENOCK BULK HANDLING COMPANY LIMITED
SC030860 Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (12 parents)
Officer
2008-07-25 ~ dissolved
IIF 36 - Secretary → ME
22
HAHNTECH INTERNATIONAL LIMITED
- now 02233648GRAYFERN LIMITED - 1988-06-29
5 Marble Arch, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-10-23 ~ 2016-12-05
IIF 43 - Secretary → ME
23
1 Kingsway, London
Dissolved Corporate (18 parents)
Officer
2008-07-25 ~ 2016-12-05
IIF 64 - Secretary → ME
24
Begbies Traynor (central) Llp, 32 Cornhill, London, England
Dissolved Corporate (15 parents)
Officer
2008-07-25 ~ dissolved
IIF 65 - Secretary → ME
25
1 Kingsway, London
Dissolved Corporate (14 parents)
Officer
2008-07-25 ~ 2016-12-05
IIF 61 - Secretary → ME
26
SERGEANT SEEDS LIMITED - 1992-06-02
C/o Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
2008-07-25 ~ dissolved
IIF 39 - Secretary → ME
27
LONDON CARGO CONSULTANTS LIMITED
- now 01405721SUGAR LINE SHIPPING LIMITED - 1984-08-13
GARONVALE LIMITED - 1979-12-31
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (7 parents)
Officer
2008-07-25 ~ dissolved
IIF 1 - Secretary → ME
28
NORTHLINE TRANSPORT LIMITED - 1992-06-02
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
2008-07-25 ~ dissolved
IIF 14 - Secretary → ME
29
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
2008-07-25 ~ dissolved
IIF 35 - Secretary → ME
30
MIRRLEES WATSON COMPANY LIMITED(THE)
00891546 Tate & Lyle, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
2008-07-25 ~ dissolved
IIF 13 - Secretary → ME
31
SUGAR LINE LIMITED - 1978-12-31
Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
2008-07-25 ~ dissolved
IIF 17 - Secretary → ME
32
MANBRE SUGARS LIMITED - 1992-06-02
Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
Active Corporate (9 parents)
Officer
2008-07-25 ~ now
IIF 9 - Secretary → ME
33
55 Baker Street, London
Active Corporate (12 parents)
Officer
2008-07-25 ~ 2009-01-21
IIF 72 - Secretary → ME
34
NORCO LIMITED - 1976-12-31
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Active Corporate (16 parents)
Officer
2008-07-25 ~ now
IIF 69 - Secretary → ME
35
HULL DOCKS STORAGE LIMITED - 1990-04-09
MODERNVENUE LIMITED - 1988-03-31
Tate And Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (11 parents)
Officer
2008-07-25 ~ dissolved
IIF 71 - Secretary → ME
36
Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (9 parents)
Officer
2008-07-25 ~ dissolved
IIF 37 - Secretary → ME
37
Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
Dissolved Corporate (11 parents)
Officer
2008-07-25 ~ dissolved
IIF 15 - Secretary → ME
38
ROBINSON MILLING SYSTEMS (TEWKESBURY) LIMITED
00155469 1 Kingsway, London
Active Corporate (14 parents)
Officer
2008-07-25 ~ 2016-12-05
IIF 48 - Secretary → ME
39
KENTSHIPS LIMITED - 1992-06-02
Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
2008-07-25 ~ dissolved
IIF 30 - Secretary → ME
40
TATE & LYLE TRADING & DEVELOPMENTS LIMITED - 1992-07-13
1 Kingsway, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-07-25 ~ dissolved
IIF 24 - Secretary → ME
41
T.L.S.S.PENSION NOMINEES LIMITED
00648100 1 Kingsway, London
Dissolved Corporate (13 parents)
Officer
2008-07-25 ~ 2016-12-05
IIF 60 - Secretary → ME
42
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (7 parents)
Officer
2008-07-25 ~ dissolved
IIF 28 - Secretary → ME
43
TATE & LYLE (NORTH) LIMITED
- now 00417293RUMENCO LIMITED - 2000-09-18
1 Kingsway, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-07-25 ~ dissolved
IIF 33 - Secretary → ME
44
TATE & LYLE (SOUTH) LIMITED
- now 00517685RUMEVITE LIMITED - 2000-09-18
CHARLES E FORD LIMITED - 1992-06-02
TECOMATIC LIMITED - 1991-02-11
Tate & Lyle, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
2008-07-25 ~ dissolved
IIF 3 - Secretary → ME
45
TATE & LYLE AGRIBUSINESS LIMITED
- now 01221761TATE & LYLE ENGINEERING LIMITED - 1979-12-31
Sugar Quay, Lower Thames St, London
Dissolved Corporate (9 parents)
Officer
2008-07-25 ~ dissolved
IIF 16 - Secretary → ME
46
TATE & LYLE EXPORT HOLDINGS LIMITED
10021479 5 Marble Arch, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-02-23 ~ 2016-12-05
IIF 73 - Secretary → ME
47
Sugar Quay, Lower Thames Street, London
Dissolved Corporate (5 parents)
Officer
2008-07-25 ~ dissolved
IIF 2 - Secretary → ME
48
TATE & LYLE FOOD PRODUCTS LIMITED
- now 01116426MICRONIZED FOOD PRODUCTS LIMITED - 2000-05-23
MICRONIZED FARM PRODUCTS LIMITED - 1976-12-31
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
2008-07-25 ~ dissolved
IIF 29 - Secretary → ME
49
TATE & LYLE FUTURES LIMITED - now
- 1925-09-04~1982-12-20 - - 1925-09-04~1982-12-20
1 Kingsway, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-07-25 ~ now
IIF 40 - Secretary → ME
50
TATE & LYLE GROUP SERVICES LIMITED
00343970 5 Marble Arch, London, United Kingdom
Active Corporate (17 parents)
Officer
2008-07-25 ~ 2016-12-05
IIF 50 - Secretary → ME
51
TATE & LYLE HOLDINGS AMERICAS LIMITED
06390829 5 Marble Arch, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-06-25 ~ 2016-12-05
IIF 46 - Secretary → ME
52
TATE & LYLE HOLDINGS LIMITED
- now 00471470TATE & LYLE INVESTMENTS LIMITED - 1979-12-31
5 Marble Arch, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2008-07-25 ~ 2016-12-05
IIF 59 - Secretary → ME
53
TATE & LYLE FOOD AND DISTRIBUTION LIMITED - 1981-12-31
TATE & LYLE REFINERIES LIMITED - 1979-12-31
5 Marble Arch, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2008-07-25 ~ 2016-12-05
IIF 52 - Secretary → ME
54
TATE & LYLE INTERNATIONAL FINANCE PLC
- now 00970351TATE & LYLE INTERNATIONAL LIMITED - 1988-07-05
5 Marble Arch, London, United Kingdom
Active Corporate (44 parents)
Officer
2008-06-17 ~ 2016-12-05
IIF 53 - Secretary → ME
55
TATE & LYLE INVESTMENTS (GULF STATES) LIMITED
02800742 1 Kingsway, London
Dissolved Corporate (13 parents)
Officer
2008-07-25 ~ 2016-12-05
IIF 62 - Secretary → ME
56
TATE & LYLE INVESTMENTS BRAZIL LIMITED
- now 05399545TATE & LYLE INVESTMENTS (NORTH AFRICA) LIMITED
- 2014-11-21
05399545ABBASTILLA LIMITED - 2005-09-27
5 Marble Arch, London, United Kingdom
Active Corporate (16 parents)
Officer
2008-07-25 ~ 2016-12-05
IIF 49 - Secretary → ME
57
TATE & LYLE INVESTMENTS LIMITED
- now 00300771UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21
UNITED MOLASSES COMPANY LIMITED - 1976-12-31
5 Marble Arch, London, United Kingdom
Active Corporate (27 parents, 13 offsprings)
Officer
2008-06-25 ~ 2016-12-05
IIF 54 - Secretary → ME
58
TATE & LYLE MOLD UK LIMITED - now
K C HAHN AND CO LIMITED - 2008-07-04
G.C. HAHN & CO LIMITED - 2008-06-30
ROSGEM LIMITED - 1985-01-25
5 Marble Arch, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-10-23 ~ 2016-12-05
IIF 44 - Secretary → ME
59
TATE & LYLE OPERATIONS LIMITED
- now 00524462SILVER ROADWAYS LIMITED - 1989-07-26
Sugar Quay, Lower Thames St, London
Dissolved Corporate (9 parents)
Officer
2008-07-25 ~ dissolved
IIF 12 - Secretary → ME
60
5 Marble Arch, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-07-25 ~ 2016-12-05
IIF 55 - Secretary → ME
61
TATE & LYLE PUBLIC LIMITED COMPANY
00076535 5 Marble Arch, London, United Kingdom
Active Corporate (69 parents, 13 offsprings)
Officer
2008-06-01 ~ 2016-12-08
IIF 47 - Secretary → ME
62
1 Kingsway, London
Dissolved Corporate (13 parents)
Officer
2008-07-25 ~ 2016-12-05
IIF 58 - Secretary → ME
63
Sugar Quay, Lower Thames St, London
Dissolved Corporate (9 parents)
Officer
2008-07-25 ~ dissolved
IIF 19 - Secretary → ME
64
5 Marble Arch, London, United Kingdom
Active Corporate (17 parents)
Officer
2008-07-25 ~ 2016-12-05
IIF 57 - Secretary → ME
65
UNITED MOLASSES COMPANY LIMITED - 1992-07-13
FARM FEED FORMULATORS LIMITED - 1992-06-02
1 Kingsway, London
Dissolved Corporate (9 parents)
Officer
2008-07-25 ~ dissolved
IIF 5 - Secretary → ME
66
Sugar Quay, Lower Thames St, London
Dissolved Corporate (9 parents)
Officer
2008-07-25 ~ dissolved
IIF 31 - Secretary → ME
67
5 Marble Arch, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-06-18 ~ 2016-12-05
IIF 74 - Secretary → ME
68
5 Marble Arch, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2008-07-25 ~ 2016-12-05
IIF 51 - Secretary → ME
69
TAYLOR BROTHERS WHARFAGE CO. LIMITED
00101845 Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
Dissolved Corporate (11 parents)
Officer
2008-07-25 ~ dissolved
IIF 38 - Secretary → ME
70
THE SUGAR MANUFACTURERS SUPPLY COMPANY LIMITED
- now 00480306TATE & LYLE TECHNICAL SERVICES LIMITED - 1996-09-26
Tate & Lyle, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
2008-07-25 ~ dissolved
IIF 6 - Secretary → ME
71
THE WESTBURN SUGAR REFINERIES LIMITED
- now 01296577FARM FEED FORMULATORS (COMMODITIES) LIMITED - 1992-06-02
C/o Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
2008-07-25 ~ dissolved
IIF 34 - Secretary → ME
72
UNITED MOLASSES MARKETING LIMITED - now
MOLASSES TRADING COMPANY LIMITED
- 2011-02-11
00201114 52-54 Gracechurch Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2008-07-25 ~ 2010-12-10
IIF 68 - Secretary → ME
73
UNITED MOLASSES PURCHASING LIMITED
- now 01531255WM. HOLGATE & SONS LIMITED - 1990-08-13
Chris Roberts Esq., 48 Gracechurch Street, London
Dissolved Corporate (13 parents)
Officer
2008-07-25 ~ 2010-12-10
IIF 70 - Secretary → ME
74
W.H. SANDERS & SON (HOLDINGS) LIMITED
01201272 Tate & Lyle Plc Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
2008-07-25 ~ dissolved
IIF 66 - Secretary → ME