1
A. & W. SMITH & COMPANY LIMITED
SC003517 Saffery Champness, Edinburgh Quay, 133 Fountainbridge Ref Dh/jy, Edinburgh
Dissolved Corporate (11 parents)
Officer
1993-09-13 ~ 1999-06-16
IIF 1 - Director → ME
2
Tate And Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (11 parents)
Officer
1993-12-09 ~ 1999-06-18
IIF 3 - Director → ME
3
Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
1993-09-13 ~ 1999-06-18
IIF 6 - Director → ME
4
ASTAXANTHIN MANUFACTURING LIMITED
04729479 5 Marble Arch, London, United Kingdom
Active Corporate (14 parents)
Officer
2003-04-10 ~ 2006-07-19
IIF 38 - Director → ME
5
BRITISH CHARCOALS & MACDONALDS LIMITED
SC016079 Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (11 parents)
Officer
1993-09-13 ~ 1999-06-16
IIF 28 - Director → ME
6
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (15 parents)
Officer
1994-08-23 ~ 1999-06-18
IIF 19 - Director → ME
7
RUMEVITE LINITED - 1992-06-02
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
1993-09-13 ~ 1999-06-17
IIF 27 - Director → ME
8
WESTBURN SUGAR REFINERIES, LIMITED - 1992-06-02
Saffery Champness, Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (10 parents)
Officer
1993-09-13 ~ 1999-06-16
IIF 14 - Director → ME
9
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
1993-09-13 ~ 1999-06-18
IIF 26 - Director → ME
10
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
1993-09-13 ~ 1999-06-18
IIF 18 - Director → ME
11
FOUNDRY PLANT AND MACHINERY LIMITED
SC021147 Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (11 parents)
Officer
1993-09-13 ~ 1999-06-17
IIF 2 - Director → ME
12
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
1993-09-13 ~ 1999-06-18
IIF 24 - Director → ME
13
PIGPAC LIMITED - 1992-06-02
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
1993-09-13 ~ 1999-06-18
IIF 31 - Director → ME
14
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
1997-07-09 ~ 2006-07-19
IIF 48 - Director → ME
15
GREENOCK BULK HANDLING COMPANY LIMITED
SC030860 Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (12 parents)
Officer
1993-09-13 ~ 1999-06-18
IIF 12 - Director → ME
16
GREENWITCH LIMITED - now
SYRAL UK LIMITED - 2012-03-13
TUNNEL REFINERIES LIMITED
- 1996-10-28
00291392 100 Victoria Street, London, England
Active Corporate (49 parents)
Officer
2003-01-01 ~ 2006-07-19
IIF 47 - Director → ME
(before 1992-08-10) ~ 2000-09-15
IIF 32 - Director → ME
17
SERGEANT SEEDS LIMITED - 1992-06-02
C/o Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
1993-09-13 ~ 1999-06-18
IIF 22 - Director → ME
18
NORTHLINE TRANSPORT LIMITED - 1992-06-02
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
1993-09-13 ~ 1999-05-18
IIF 10 - Director → ME
19
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
1993-09-13 ~ 1999-06-18
IIF 16 - Director → ME
20
MIRRLEES WATSON COMPANY LIMITED(THE)
00891546 Tate & Lyle, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
1993-09-13 ~ 1999-06-16
IIF 5 - Director → ME
21
SUGAR LINE LIMITED - 1978-12-31
Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
1993-09-13 ~ 1999-06-18
IIF 11 - Director → ME
22
MANBRE SUGARS LIMITED - 1992-06-02
Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
Active Corporate (9 parents)
Officer
1993-09-13 ~ 1999-06-16
IIF 25 - Director → ME
23
Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (9 parents)
Officer
1993-09-13 ~ 1999-06-17
IIF 7 - Director → ME
24
TENUREGOOD LIMITED - 1996-10-04
C/o Restructuring Dept S&w Partners Llp 45, Gresham Street, London
In Administration Corporate (56 parents, 2 offsprings)
Officer
2005-05-07 ~ 2017-07-31
IIF 51 - Director → ME
25
RICHARDS (SHIPBUILDERS) LIMITED
00270992 Fergusson House, 124-128 City Road, London
Dissolved Corporate (11 parents)
Officer
(before 1992-01-13) ~ dissolved
IIF 15 - Director → ME
26
ROBINSON MILLING SYSTEMS (TEWKESBURY) LIMITED
00155469 1 Kingsway, London
Active Corporate (14 parents)
Officer
1995-06-23 ~ 1999-06-18
IIF 37 - Director → ME
27
KENTSHIPS LIMITED - 1992-06-02
Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
1993-09-13 ~ 1999-06-16
IIF 4 - Director → ME
28
T&L UMC LIMITED - now
00210819 LIMITED - 2011-02-03
TATE & LYLE TRADING & DEVELOPMENTS LIMITED - 1992-07-13
1 Kingsway, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1993-09-13 ~ 1999-06-18
IIF 40 - Director → ME
29
TATE & LYLE (NORTH) LIMITED - now
1 Kingsway, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1994-09-14 ~ 1999-06-17
IIF 35 - Director → ME
30
TATE & LYLE (SOUTH) LIMITED - now
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
1993-09-13 ~ 1999-06-18
IIF 21 - Director → ME
31
TATE & LYLE AGRIBUSINESS LIMITED
- now 01221761TATE & LYLE ENGINEERING LIMITED - 1979-12-31
Sugar Quay, Lower Thames St, London
Dissolved Corporate (9 parents)
Officer
1993-09-13 ~ 1999-06-16
IIF 20 - Director → ME
32
TATE & LYLE FOOD PRODUCTS LIMITED - now
MICRONIZED FOOD PRODUCTS LIMITED
- 2000-05-23
01116426MICRONIZED FARM PRODUCTS LIMITED - 1976-12-31
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
1993-09-13 ~ 1999-06-18
IIF 8 - Director → ME
33
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
1993-09-13 ~ 1999-06-16
IIF 33 - Director → ME
34
TATE & LYLE GROUP SERVICES LIMITED
00343970 5 Marble Arch, London, United Kingdom
Active Corporate (17 parents)
Officer
1993-09-13 ~ 2006-07-19
IIF 36 - Director → ME
35
TATE & LYLE HOLDINGS LIMITED
- now 00471470TATE & LYLE INVESTMENTS LIMITED
- 1979-12-31
00471470 5 Marble Arch, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
(before 1992-03-22) ~ 2006-07-19
IIF 43 - Director → ME
36
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
1993-08-03 ~ 2006-07-19
IIF 39 - Director → ME
37
TATE & LYLE INTERNATIONAL FINANCE PLC
- now 00970351TATE & LYLE INTERNATIONAL LIMITED - 1988-07-05
5 Marble Arch, London, United Kingdom
Active Corporate (44 parents)
Officer
1996-01-08 ~ 2006-07-19
IIF 34 - Director → ME
38
TATE & LYLE INVESTMENTS (GULF STATES) LIMITED
02800742 1 Kingsway, London
Dissolved Corporate (13 parents)
Officer
1993-10-13 ~ 2006-07-19
IIF 42 - Director → ME
39
TATE & LYLE INVESTMENTS LIMITED
- now 00300771UNITED MOLASSES (HOLDINGS) LIMITED
- 1989-08-21
00300771UNITED MOLASSES COMPANY LIMITED
- 1976-12-31
00300771 5 Marble Arch, London, United Kingdom
Active Corporate (27 parents, 13 offsprings)
Officer
(before 1993-02-05) ~ 2006-07-19
IIF 45 - Director → ME
40
TATE & LYLE OPERATIONS LIMITED
- now 00524462SILVER ROADWAYS LIMITED - 1989-07-26
Sugar Quay, Lower Thames St, London
Dissolved Corporate (9 parents)
Officer
1993-09-13 ~ 1999-06-17
IIF 23 - Director → ME
41
5 Marble Arch, London, United Kingdom
Active Corporate (11 parents)
Officer
1994-10-11 ~ 2006-07-19
IIF 17 - Director → ME
42
TATE & LYLE PUBLIC LIMITED COMPANY
00076535 5 Marble Arch, London, United Kingdom
Active Corporate (69 parents, 13 offsprings)
Officer
1996-01-01 ~ 2006-07-19
IIF 41 - Director → ME
1993-09-30 ~ 1996-01-01
IIF 50 - Secretary → ME
43
1 Kingsway, London
Dissolved Corporate (13 parents)
Officer
1993-09-13 ~ 1999-06-18
IIF 46 - Director → ME
44
Sugar Quay, Lower Thames St, London
Dissolved Corporate (9 parents)
Officer
1993-09-13 ~ 1999-06-18
IIF 13 - Director → ME
45
UNITED MOLASSES COMPANY LIMITED - 1992-07-13
FARM FEED FORMULATORS LIMITED - 1992-06-02
1 Kingsway, London
Dissolved Corporate (9 parents)
Officer
1993-09-13 ~ 1999-06-18
IIF 44 - Director → ME
46
Sugar Quay, Lower Thames St, London
Dissolved Corporate (9 parents)
Officer
1993-09-13 ~ 1999-06-17
IIF 9 - Director → ME
47
5 Marble Arch, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
1997-07-09 ~ 2006-07-19
IIF 49 - Director → ME
48
THE SUGAR MANUFACTURERS SUPPLY COMPANY LIMITED
- now 00480306TATE & LYLE TECHNICAL SERVICES LIMITED
- 1996-09-26
00480306 Tate & Lyle, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
1993-09-13 ~ 1999-06-18
IIF 30 - Director → ME
49
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
1993-09-13 ~ 1999-06-18
IIF 29 - Director → ME