1
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
1999-05-21 ~ 2001-01-17
IIF 32 - Secretary → ME
2
10 Coldbath Square, London
Dissolved Corporate (18 parents)
Officer
2006-02-10 ~ 2013-11-02
IIF 20 - Director → ME
1999-05-15 ~ 2013-11-02
IIF 31 - Secretary → ME
3
MANBRE SUGARS LIMITED - 1992-06-02
Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
Active Corporate (9 parents)
Officer
1999-06-16 ~ 2001-01-17
IIF 3 - Director → ME
4
RICHARDS (SHIPBUILDERS) LIMITED
00270992 Fergusson House, 124-128 City Road, London
Dissolved Corporate (9 parents)
Officer
1999-06-04 ~ 2001-01-17
IIF 1 - Director → ME
1999-05-21 ~ 2001-01-17
IIF 25 - Secretary → ME
5
ROBINSON MILLING SYSTEMS (TEWKESBURY) LIMITED
00155469 1 Kingsway, London
Active Corporate (14 parents)
Officer
1999-06-18 ~ 2001-01-17
IIF 10 - Director → ME
6
T&L UMC LIMITED - now
TATE & LYLE TRADING & DEVELOPMENTS LIMITED - 1992-07-13
1 Kingsway, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1996-08-01 ~ 2001-01-17
IIF 17 - Director → ME
7
T.L.S.S.PENSION NOMINEES LIMITED
00648100 1 Kingsway, London
Dissolved Corporate (13 parents)
Officer
1998-08-11 ~ 2001-01-24
IIF 16 - Director → ME
8
TATE & LYLE (NORTH) LIMITED
- now 00417293 1 Kingsway, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1996-03-22 ~ 2001-01-17
IIF 12 - Director → ME
9
1 Kingsway, London, United Kingdom
Active Corporate (8 parents)
Officer
1999-06-16 ~ 2001-01-17
IIF 9 - Director → ME
10
TATE & LYLE GROUP SERVICES LIMITED
00343970 5 Marble Arch, London, United Kingdom
Active Corporate (17 parents)
Officer
1997-01-08 ~ 2001-01-17
IIF 13 - Director → ME
1999-05-21 ~ 2001-01-17
IIF 30 - Secretary → ME
11
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
1996-04-09 ~ 2001-01-17
IIF 14 - Director → ME
1999-05-21 ~ 2001-01-17
IIF 27 - Secretary → ME
12
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
1996-04-09 ~ 2001-01-17
IIF 7 - Director → ME
1999-05-21 ~ 2001-01-17
IIF 24 - Secretary → ME
13
TATE & LYLE INVESTMENTS (GULF STATES) LIMITED
02800742 1 Kingsway, London
Dissolved Corporate (13 parents)
Officer
1998-05-29 ~ 2001-01-17
IIF 8 - Director → ME
1999-05-21 ~ 2001-01-17
IIF 22 - Secretary → ME
14
UNITED 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
1996-04-09 ~ 2001-01-17
IIF 11 - Director → ME
1999-05-21 ~ 2001-01-17
IIF 29 - Secretary → ME
15
5 Marble Arch, London, United Kingdom
Active Corporate (11 parents)
Officer
1999-06-18 ~ 2001-01-17
IIF 6 - Director → ME
1999-05-21 ~ 2001-01-17
IIF 23 - Secretary → ME
16
TATE & LYLE PENSION TRUST LIMITED
- now 00428733UNITED MOLASSES SUPERANUATION TRUSTEES LIMITED (THE) - 1980-12-31
5 Marble Arch, London, England
Active Corporate (64 parents)
Officer
2004-04-01 ~ now
IIF 2 - Director → ME
17
TATE & LYLE PUBLIC LIMITED COMPANY
00076535 5 Marble Arch, London, United Kingdom
Active Corporate (67 parents, 13 offsprings)
Officer
1996-01-01 ~ 2000-12-31
IIF 26 - Secretary → ME
18
1 Kingsway, London
Dissolved Corporate (13 parents)
Officer
1999-06-18 ~ 2001-01-24
IIF 15 - Director → ME
19
UNITED MOLASSES COMPANY LIMITED - 1992-07-13
FARM FEED FORMULATORS LIMITED - 1992-06-02
1 Kingsway, London
Dissolved Corporate (9 parents)
Officer
1997-05-30 ~ 2001-01-17
IIF 5 - Director → ME
20
5 Marble Arch, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
1999-05-21 ~ 2001-01-17
IIF 28 - Secretary → ME
21
THE EXERCISE MOVEMENT AND DANCE PARTNERSHIP LIMITED
05842539 Ground Floor, 1/7 Station Road, Crawley, West Sussex
Active Corporate (41 parents)
Officer
2006-06-29 ~ 2014-03-06
IIF 21 - Director → ME
22
UNITED KINGDOM SHAREHOLDERS' ASSOCIATION LIMITED
04541415 Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, Kent
Active Corporate (40 parents)
Officer
2014-09-18 ~ 2021-08-16
IIF 18 - Director → ME
2025-02-27 ~ now
IIF 4 - Director → ME
2010-05-12 ~ 2011-04-16
IIF 19 - Director → ME