1
DRUMMONDS ARCHITECTURAL ANTIQUES LIMITED - 2013-05-14
DRUMMOND'S OF BRAMLEY ARCHITECTURAL ANTIQUES LIMITED - 1999-03-17
IFFIRTH LIMITED - 1988-11-04
Unit 2c Henley Business Park, Pirbright Road Normandy, Guildford, Surrey
Active Corporate (8 parents)
Officer
2013-06-13 ~ now
IIF 2 - Director → ME
2
DRYLOG TRADING LIMITED - now
DRYLOG TRADING UK LIMITED - 2023-06-01
E D & F MAN SHIPPING LIMITED
- 2020-03-16
01770285E.D. & F. MAN (SHIPPING) LIMITED
- 1991-05-03
01770285 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (33 parents)
Officer
~ 1999-02-01
IIF 6 - Director → ME
3
E D & F MAN FISHOILS LIMITED - now
E D & F MAN BIOFUELS LIMITED - 2012-02-02
E D & F MAN LIQUID PRODUCTS LIMITED
- 2007-11-01
02697807E D & F MAN ALCOHOLS LIMITED
- 1993-04-27
02697807 Chadwick Court, 15 Hatfields, London, England
Active Corporate (33 parents)
Officer
1992-03-17 ~ 1999-02-01
IIF 24 - Director → ME
4
DELLARM LIMITED - 1984-07-30
Cottons Centre, Hay's Lane, London
Dissolved Corporate (19 parents)
Officer
1993-11-10 ~ 1999-02-01
IIF 28 - Director → ME
5
E D & F MAN SUGAR LIMITED
- now 00489204E.D. & F. MAN (SUGAR) LIMITED
- 1991-05-03
00489204E.D. & F. MAN LIMITED
- 1977-12-31
00489204 Chadwick Court, 15 Hatfields, London, England
Active Corporate (57 parents, 3 offsprings)
Officer
~ 1995-08-09
IIF 22 - Director → ME
6
Kpmg Foundation, 15 Canada Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-02-08 ~ dissolved
IIF 25 - Director → ME
7
Chadwick Court, 15 Hatfields, London, England
Active Corporate (27 parents)
Officer
~ 1992-10-01
IIF 29 - Director → ME
8
FIVE RIVERS ECO HOMES LIMITED
- now 04337240JANSPEED PERFORMANCE EXHAUST SYSTEMS LIMITED
- 2011-07-04
04337240APTRONICS LIMITED - 2001-12-21
Castle Works Castle Road, Salisbury, Wiltshire
Active Corporate (9 parents)
Officer
2002-01-10 ~ now
IIF 8 - Director → ME
9
1&2 The Barn West Stoke Road, West Lavant, Chichester, West Sussex, England
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2006-11-23 ~ dissolved
IIF 31 - LLP Member → ME
10
ECOHAZEL LTD - 1999-05-28
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (24 parents)
Officer
2002-08-30 ~ 2004-04-01
IIF 16 - Director → ME
11
45 Oakfield Road, Clifton, Bristol, England
Active Corporate (8 parents)
Officer
2015-12-18 ~ 2020-07-21
IIF 1 - Director → ME
12
ENFRANCHISE 504 LIMITED - 2004-01-29
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (19 parents)
Officer
2007-04-20 ~ 2014-05-27
IIF 11 - Director → ME
Person with significant control
2016-12-19 ~ 2019-10-03
IIF 35 - Has significant influence or control → OE
13
MICA CAPITAL LIMITED
- 2006-08-18
05853153 Rockfield House Short Street, Chapmanslade, Westbury, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2006-06-21 ~ dissolved
IIF 13 - Director → ME
14
4 Bream's Buildings, 4 Bream's Buildings, London, England
Active Corporate (14 parents)
Officer
2013-06-12 ~ now
IIF 3 - Director → ME
15
1st Floor, Kensington Chambers, 46-50 Kensington Place, St Helier, Je4 0ze, Jersey
Active Corporate (2 parents)
Officer
2020-01-30 ~ now
IIF 4 - Director → ME
16
JAMES BUDGETT SUGARS LIMITED
- now 01472422JAMES BUDGETT & SON LIMITED
- 1992-08-10
01472422LEGIBUS SEVENTY-TWO LIMITED
- 1980-12-31
01472422 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (28 parents)
Officer
~ 1994-01-11
IIF 30 - Director → ME
17
Castle Works, Castle Road, Salisbury, Wiltshire
Active Corporate (7 parents, 1 offspring)
Officer
2017-04-01 ~ now
IIF 38 - Secretary → ME
18
C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
Dissolved Corporate (5 parents)
Officer
2014-11-18 ~ 2016-07-28
IIF 15 - Director → ME
19
MAN GROUP HOLDINGS LIMITED - now
E D & F MAN NEW ORLEANS LIMITED
- 2000-09-29
02686240E D & F MAN MOLASSES LIMITED
- 1993-01-04
02686240PERMITPLEDGE LIMITED - 1992-07-30
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (47 parents, 4 offsprings)
Officer
1992-08-06 ~ 1999-02-01
IIF 21 - Director → ME
20
MAN GROUP OPERATIONS LIMITED - now
E D & F MAN LIMITED - 2020-08-05
E.D. & F. MAN LIMITED
- 1999-03-24
01150601E. D. & F. MAN (HOLDINGS) LIMITED
- 1980-12-31
01150601 Riverbank House, 2 Swan Lane, London
Active Corporate (52 parents, 1 offspring)
Officer
~ 1999-02-01
IIF 23 - Director → ME
21
MAN GROUP SERVICES LIMITED - now
E D & F MAN SERVICES LIMITED
- 2001-11-01
00459151E.D. & F. MAN (SERVICES) LIMITED - 1991-08-27
BERKELEYS LIMITED - 1976-12-31
Riverbank House, 2 Swan Lane, London
Active Corporate (30 parents)
Officer
1992-07-30 ~ 1999-02-01
IIF 20 - Director → ME
22
MAN MASH LIMITED - now
E D & F MAN MASH LIMITED
- 2001-04-02
02772394 Riverbank House, 2 Swan Lane, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
1992-12-10 ~ 1993-03-25
IIF 9 - Director → ME
23
MAN STRATEGIC HOLDINGS LIMITED - now
MAN STRATEGIC HOLDINGS PLC - 2013-03-08
MAN GROUP PLC - 2012-11-06
E D & F MAN GROUP PLC
- 2000-09-28
02921462 Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
1954-09-24 ~ 1999-02-01
IIF 19 - Director → ME
24
WILSCO 436 LIMITED
- 2003-03-23
04682790 Lower Lye, East Knoyle, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-03-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 34 - Has significant influence or control → OE
25
Terminal Building Redhill Aerodrome, Kings Mill Lane, Surrey, England, England
Active Corporate (7 parents)
Officer
2017-12-06 ~ 2019-12-04
IIF 18 - Director → ME
26
REDHILL AERODROME LIMITED
- now 00264228REDHILL AERODROME (HOLDINGS) LIMITED - 1982-08-20
Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Active Corporate (21 parents, 1 offspring)
Officer
1999-04-28 ~ 2007-03-05
IIF 12 - Director → ME
27
REDHILL AERODROME TRADING LIMITED - now
REDHILL AERODROME PROPERTIES LIMITED
- 2009-06-11
03002772 Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Active Corporate (23 parents)
Officer
1999-04-28 ~ 2007-03-05
IIF 14 - Director → ME
28
REDHILL AERODROME VENTURES LIMITED
02634192 Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Active Corporate (18 parents, 3 offsprings)
Officer
~ now
IIF 5 - Director → ME
29
16 16 Stancombe Park, Westlea, Swindon, Wiltshire, England
Active Corporate (4 parents)
Person with significant control
2016-08-04 ~ 2025-10-12
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
30
Bishopbrook House, Cathedral Avenue, Wells, England
Active Corporate (7 parents)
Officer
2005-06-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
31
Bradfield College, Bradfield, Reading, Berkshire
Active Corporate (45 parents)
Officer
2001-05-20 ~ 2017-12-14
IIF 27 - Director → ME
32
SHELF CO 12345 LIMITED - 2011-11-24
37 Lower Blandford Road, Shaftesbury, Dorset
Dissolved Corporate (3 parents)
Officer
2011-12-21 ~ 2016-04-29
IIF 26 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
33
37 Lower Blandford Road, Shaftesbury, Dorset
Active Corporate (2 parents)
Officer
2012-09-06 ~ 2016-05-11
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-05
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE