1
5 Marble Arch, London, United KingdomActive Corporate (3 parents)
Officer
2003-04-10 ~ 2018-10-31IIF 22 - Director → ME
2
Blenheim House, Newmarket Road, Bury St Edmunds, SuffolkDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,409,404 GBP2015-09-30
Officer
2004-03-31 ~ 2007-10-01IIF 12 - Director → ME
3
1 Kingsway, LondonDissolved Corporate (5 parents)
Officer
2006-11-08 ~ 2018-10-31IIF 32 - Director → ME
4
TATE & LYLE INDUSTRIAL HOLDINGS LIMITED - 2020-12-02
5 Marble Arch, London, United KingdomActive Corporate (3 parents)
Officer
1997-07-09 ~ 2018-10-31IIF 7 - Director → ME
5
SYRAL UK LIMITED - 2012-03-13
TUNNEL REFINERIES LIMITED - 1996-10-28
AMYLUM UK LIMITED - 2004-11-23
TATE & LYLE UK LIMITED - 2007-12-31
100 Victoria Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
4,000 GBP2024-03-31
Officer
2007-04-19 ~ 2007-10-01IIF 13 - Director → ME
6
GRAYFERN LIMITED - 1988-06-29
5 Marble Arch, London, United KingdomActive Corporate (4 parents)
Officer
2011-03-22 ~ 2018-10-31IIF 5 - Director → ME
7
1 Kingsway, LondonDissolved Corporate (4 parents)
Officer
2001-01-25 ~ 2018-10-31IIF 26 - Director → ME
8
1 Kingsway, LondonDissolved Corporate (4 parents)
Officer
2004-03-31 ~ 2018-10-31IIF 25 - Director → ME
9
55 Baker Street, LondonActive Corporate (1 parent)
Officer
2002-07-23 ~ 2008-01-21IIF 4 - Director → ME
10
1 Kingsway, LondonActive Corporate (4 parents)
Officer
2004-03-31 ~ 2018-10-31IIF 6 - Director → ME
11
GREENWICH DISTILLERS LTD. - 2010-10-01
LOCALPRIOR LIMITED - 1988-10-28
TEREOS SYRAL UK LIMITED - 2012-09-04
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (1 parent)
Officer
2004-03-31 ~ 2007-10-01IIF 11 - Director → ME
12
1 Kingsway, LondonDissolved Corporate (4 parents)
Officer
2004-03-31 ~ 2018-10-31IIF 19 - Director → ME
13
RUMENCO LIMITED - 2000-09-18
1 Kingsway, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-09-12 ~ 2001-12-20IIF 9 - Director → ME
14
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2016-02-23 ~ 2018-10-31IIF 17 - Director → ME
15
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
1998-07-22 ~ 2018-10-31IIF 27 - Director → ME
16
5 Marble Arch, London, United KingdomActive Corporate (7 parents)
Officer
2007-10-04 ~ 2018-10-31IIF 20 - Director → ME
17
TATE & LYLE INVESTMENTS LIMITED - 1979-12-31
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2000-04-26 ~ 2018-10-31IIF 24 - Director → ME
18
TATE & LYLE REFINERIES LIMITED - 1979-12-31
TATE & LYLE FOOD AND DISTRIBUTION LIMITED - 1981-12-31
5 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
1997-07-18 ~ 2018-10-31IIF 23 - Director → ME
19
1 Kingsway, LondonDissolved Corporate (4 parents)
Officer
~ 2018-10-31IIF 33 - Director → ME
20
5 Marble Arch, London, United KingdomActive Corporate (6 parents)
Officer
2016-09-20 ~ 2018-10-31IIF 34 - Director → ME
21
TATE & LYLE INVESTMENTS (NORTH AFRICA) LIMITED - 2014-11-21
ABBASTILLA LIMITED - 2005-09-27
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2005-09-23 ~ 2018-10-31IIF 21 - Director → ME
22
UNITED MOLASSES COMPANY LIMITED - 1976-12-31
UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21
5 Marble Arch, London, United KingdomActive Corporate (6 parents, 13 offsprings)
Officer
1997-09-25 ~ 2018-10-31IIF 36 - Director → ME
23
ROSGEM LIMITED - 1985-01-25
G.C. HAHN & CO LIMITED - 2008-06-30
G. C. HAHN AND COMPANY LIMITED - 2020-12-02
K C HAHN AND CO LIMITED - 2008-07-04
5 Marble Arch, London, United KingdomActive Corporate (4 parents)
Officer
2011-03-22 ~ 2018-10-31IIF 30 - Director → ME
24
5 Marble Arch, London, United KingdomActive Corporate (3 parents)
Officer
1994-10-11 ~ 2018-10-31IIF 31 - Director → ME
25
5 Marble Arch, London, United KingdomActive Corporate (12 parents, 11 offsprings)
Officer
2016-12-08 ~ 2017-02-01IIF 43 - Secretary → ME
2001-01-01 ~ 2012-08-01IIF 41 - Secretary → ME
26
1 Kingsway, LondonDissolved Corporate (5 parents)
Officer
2004-03-31 ~ 2018-10-31IIF 29 - Director → ME
27
5 Marble Arch, London, United KingdomActive Corporate (6 parents)
Officer
2006-11-10 ~ 2018-10-31IIF 35 - Director → ME
28
5 Marble Arch, London, United KingdomActive Corporate (5 parents)
Officer
2014-06-18 ~ 2018-10-31IIF 18 - Director → ME
29
5 Marble Arch, London, United KingdomActive Corporate (3 parents)
Officer
1997-07-09 ~ 2018-10-31IIF 28 - Director → ME
30
MOLASSES TRADING COMPANY LIMITED - 2011-02-11
52-54 Gracechurch Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2001-09-10 ~ 2010-12-10IIF 37 - Director → ME
31
WM. HOLGATE & SONS LIMITED - 1990-08-13
Chris Roberts Esq., 48 Gracechurch Street, LondonDissolved Corporate (4 parents)
Officer
2004-03-31 ~ 2010-12-10IIF 38 - Director → ME
32
TATE & LYLE INVESTMENTS (AFRICA) LIMITED - 2002-04-19
400 Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)
Officer
2001-08-03 ~ 2002-02-06IIF 16 - Director → ME
2001-08-03 ~ 2001-08-30IIF 42 - Secretary → ME