1
ASTAXANTHIN MANUFACTURING LIMITED
04729479 5 Marble Arch, London, United Kingdom
Active Corporate (14 parents)
Officer
2003-04-10 ~ now
IIF 88 - Director → ME
2003-04-10 ~ 2008-07-25
IIF 47 - Secretary → ME
2
BANK OF WHITEHAVEN LIMITED(THE)
00481120 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 60 - Director → ME
1995-08-25 ~ 1997-02-24
IIF 12 - Secretary → ME
3
BB (INTERNATIONAL FUTURES) LIMITED
01651255 1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 68 - Director → ME
1995-08-25 ~ 1997-02-24
IIF 10 - Secretary → ME
4
C.MARSTON & SONS (ICKLINGHAM) LIMITED
00363757 Blenheim House, Newmarket Road, Bury St Edmunds, Suffolk
Dissolved Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
1,409,404 GBP2015-09-30
Officer
2004-01-05 ~ 2007-10-01
IIF 114 - Director → ME
2004-03-31 ~ 2007-10-01
IIF 46 - Secretary → ME
5
1 Kingsway, London
Dissolved Corporate (15 parents)
Officer
2006-11-08 ~ dissolved
IIF 107 - Director → ME
2006-11-08 ~ 2008-07-25
IIF 35 - Secretary → ME
6
135 Bishopsgate, London, London
Dissolved Corporate (41 parents)
Officer
2000-05-25 ~ 2000-12-22
IIF 80 - Director → ME
2000-05-25 ~ 2000-12-22
IIF 14 - Secretary → ME
7
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 59 - Director → ME
1995-08-25 ~ 1997-02-24
IIF 7 - Secretary → ME
8
DORMACO (NO.12) LIMITED - now
NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED
- 2014-10-08
03168639HACKREMCO (NO.1107) LIMITED - 1996-04-19
1 Princes Street, London
Dissolved Corporate (28 parents)
Officer
1996-04-25 ~ 1997-02-24
IIF 2 - Secretary → ME
9
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 71 - Director → ME
1995-08-25 ~ 1997-02-24
IIF 23 - Secretary → ME
10
TATE & LYLE INDUSTRIAL HOLDINGS LIMITED
- 2020-12-02
03403582 5 Marble Arch, London, United Kingdom
Active Corporate (19 parents)
Officer
2001-01-17 ~ now
IIF 95 - Director → ME
2001-01-17 ~ 2008-07-25
IIF 86 - Secretary → ME
11
GREENWITCH LIMITED - now
SYRAL UK LIMITED - 2012-03-13
TUNNEL REFINERIES LIMITED - 1996-10-28
100 Victoria Street, London, England
Active Corporate (49 parents)
Equity (Company account)
4,000 GBP2024-03-31
Officer
2004-01-05 ~ 2007-10-01
IIF 79 - Director → ME
2004-01-05 ~ 2007-04-20
IIF 32 - Secretary → ME
2007-09-27 ~ 2007-10-01
IIF 28 - Secretary → ME
12
GROUP VEHICLE SERVICES (1) LIMITED - now
LOMBARD VEHICLE MANAGEMENT (NO.1) LIMITED - 2000-08-31
HACKREMCO (NO. 1066) LIMITED
- 1995-10-09
03074526 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 135 Bishopsgate, London, England
Dissolved Corporate (29 parents)
Officer
1995-10-09 ~ 1997-02-24
IIF 9 - Secretary → ME
13
1 Kingsway, London
Dissolved Corporate (18 parents)
Officer
2001-01-25 ~ dissolved
IIF 103 - Director → ME
2001-05-11 ~ 2008-07-25
IIF 53 - Secretary → ME
14
1 Kingsway, London
Dissolved Corporate (14 parents)
Officer
2004-01-05 ~ dissolved
IIF 101 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 48 - Secretary → ME
15
PLATFORM SEVEN LIMITED - 1999-12-10
PORTLAND GROUP FACTORS LIMITED
- 1999-09-20
00748413 1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 75 - Director → ME
1995-08-25 ~ 1997-02-24
IIF 21 - Secretary → ME
16
DE FACTO 131 LIMITED - 1989-11-13
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 81 - Director → ME
17
LANCASTER BANKING COMPANY LIMITED(THE)
00874921 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 69 - Director → ME
1995-08-25 ~ 1997-02-24
IIF 6 - Secretary → ME
18
1 Princes Street, London, England
Dissolved Corporate (54 parents)
Officer
2000-05-25 ~ 2000-12-22
IIF 76 - Director → ME
2000-05-25 ~ 2000-12-22
IIF 17 - Secretary → ME
19
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 58 - Director → ME
1995-08-25 ~ 1997-02-24
IIF 18 - Secretary → ME
20
LOTHBURY PROPERTY TRUST COMPANY LIMITED
- now 03026290DE FACTO 395 LIMITED - 1996-02-28
1 Angel Lane, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2000-06-09 ~ 2000-12-22
IIF 84 - Secretary → ME
21
MANCHESTER AND COUNTY BANK LIMITED(THE)
00294963 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 67 - Director → ME
1995-08-25 ~ 1997-02-24
IIF 25 - Secretary → ME
22
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 66 - Director → ME
1995-08-25 ~ 1997-02-24
IIF 24 - Secretary → ME
23
NATIONAL PROVINCIAL BANK LIMITED
00014260 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 63 - Director → ME
1995-08-25 ~ 1997-02-24
IIF 16 - Secretary → ME
24
1 Princes Street, London
Dissolved Corporate (27 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 77 - Director → ME
25
NATWEST PENSION TRUSTEE LIMITED - now
RBS PENSION TRUSTEE LIMITED - 2020-08-04
REFAL 364 LIMITED - 1992-10-09
250 Bishopsgate, London, England
Active Corporate (78 parents, 51 offsprings)
Officer
1998-04-22 ~ 1999-12-31
IIF 82 - Secretary → ME
2000-06-23 ~ 2000-12-22
IIF 83 - Secretary → ME
26
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 74 - Director → ME
1995-08-25 ~ 1997-02-24
IIF 13 - Secretary → ME
27
1 Princes Street, London
Dissolved Corporate (47 parents)
Officer
2000-05-25 ~ 2000-12-22
IIF 64 - Director → ME
2000-05-25 ~ 2000-12-22
IIF 15 - Secretary → ME
28
MANBRE SUGARS LIMITED - 1992-06-02
Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
Active Corporate (9 parents)
Officer
2001-01-17 ~ now
IIF 100 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 29 - Secretary → ME
29
NWM PROPERTY ADVISORY LIMITED
- now 01836618COUNTY NATWEST PROPERTY LIMITED - 1993-05-14
COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-01
1 Princes Street, London
Dissolved Corporate (37 parents)
Officer
2000-05-25 ~ 2000-12-22
IIF 78 - Director → ME
2000-05-26 ~ 2000-12-22
IIF 22 - Secretary → ME
30
55 Baker Street, London
Active Corporate (12 parents)
Officer
2002-07-23 ~ 2008-01-21
IIF 113 - Director → ME
2002-07-23 ~ 2008-07-25
IIF 87 - Secretary → ME
31
1 Angel Lane, London, United Kingdom
Active Corporate (54 parents)
Officer
2000-08-23 ~ 2000-12-22
IIF 1 - Secretary → ME
32
PROVIDENT FUND SECURITIES LIMITED
00335779 1 Princes Street, London
Dissolved Corporate (58 parents)
Officer
2000-05-25 ~ 2000-12-22
IIF 62 - Director → ME
2000-05-25 ~ 2000-12-22
IIF 11 - Secretary → ME
33
RICHARDS (SHIPBUILDERS) LIMITED
00270992 Fergusson House, 124-128 City Road, London
Dissolved Corporate (9 parents)
Officer
2001-01-17 ~ dissolved
IIF 56 - Director → ME
2001-01-17 ~ dissolved
IIF 4 - Secretary → ME
34
ROBINSON MILLING SYSTEMS (TEWKESBURY) LIMITED
00155469 1 Kingsway, London
Active Corporate (14 parents)
Officer
2001-01-17 ~ now
IIF 105 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 85 - Secretary → ME
35
SYRAL UK SERVICES LIMITED - now
TEREOS SYRAL UK LIMITED - 2012-09-04
GREENWICH DISTILLERS LTD.
- 2010-10-01
02236484LOCALPRIOR LIMITED - 1988-10-28
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
2004-01-05 ~ 2007-10-01
IIF 112 - Director → ME
2004-03-31 ~ 2007-10-01
IIF 54 - Secretary → ME
36
TATE & LYLE TRADING & DEVELOPMENTS LIMITED - 1992-07-13
1 Kingsway, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-01-17 ~ dissolved
IIF 115 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 33 - Secretary → ME
37
T.L.S.S.PENSION NOMINEES LIMITED
00648100 1 Kingsway, London
Dissolved Corporate (13 parents)
Officer
2001-01-17 ~ dissolved
IIF 104 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 45 - Secretary → ME
38
TATE & LYLE (NORTH) LIMITED
- now 00417293RUMENCO LIMITED - 2000-09-18
1 Kingsway, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-01-17 ~ dissolved
IIF 116 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 34 - Secretary → ME
39
1 Kingsway, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-01-17 ~ now
IIF 108 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 42 - Secretary → ME
40
TATE & LYLE GROUP SERVICES LIMITED
00343970 5 Marble Arch, London, United Kingdom
Active Corporate (17 parents)
Officer
2001-01-17 ~ now
IIF 90 - Director → ME
2001-01-17 ~ 2008-07-25
IIF 50 - Secretary → ME
41
TATE & LYLE HOLDINGS AMERICAS LIMITED
06390829 5 Marble Arch, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-10-04 ~ now
IIF 94 - Director → ME
2007-10-04 ~ 2008-06-25
IIF 36 - Secretary → ME
42
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
2001-01-17 ~ now
IIF 93 - Director → ME
2001-01-17 ~ 2008-07-25
IIF 49 - Secretary → ME
43
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
2000-01-17 ~ now
IIF 96 - Director → ME
2000-01-17 ~ 2008-07-25
IIF 37 - Secretary → ME
44
TATE & LYLE INTERNATIONAL FINANCE PLC
- now 00970351TATE & LYLE INTERNATIONAL LIMITED - 1988-07-05
5 Marble Arch, London, United Kingdom
Active Corporate (44 parents)
Officer
2001-05-11 ~ 2005-07-28
IIF 43 - Secretary → ME
2007-09-27 ~ 2008-07-25
IIF 26 - Secretary → ME
45
TATE & LYLE INVESTMENTS (GULF STATES) LIMITED
02800742 1 Kingsway, London
Dissolved Corporate (13 parents)
Officer
2001-01-17 ~ dissolved
IIF 106 - Director → ME
2001-01-17 ~ 2008-07-25
IIF 52 - Secretary → ME
46
TATE & LYLE INVESTMENTS BRAZIL LIMITED
- now 05399545TATE & LYLE INVESTMENTS (NORTH AFRICA) LIMITED
- 2014-11-21
05399545ABBASTILLA LIMITED
- 2005-09-27
05399545 5 Marble Arch, London, United Kingdom
Active Corporate (16 parents)
Officer
2005-09-23 ~ now
IIF 91 - Director → ME
2007-09-27 ~ 2008-07-25
IIF 30 - Secretary → ME
47
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
2001-01-17 ~ now
IIF 97 - Director → ME
2001-01-17 ~ 2008-06-25
IIF 51 - Secretary → ME
48
5 Marble Arch, London, United Kingdom
Active Corporate (11 parents)
Officer
2001-01-17 ~ now
IIF 92 - Director → ME
2001-01-17 ~ 2008-07-25
IIF 40 - Secretary → ME
49
TATE & LYLE PENSION TRUST LIMITED
- now 00428733UNITED MOLASSES SUPERANUATION TRUSTEES LIMITED (THE) - 1980-12-31
5 Marble Arch, London, England
Active Corporate (64 parents)
Equity (Company account)
6 GBP2021-03-31
Officer
2002-08-01 ~ 2007-07-31
IIF 99 - Director → ME
50
1 Kingsway, London
Dissolved Corporate (13 parents)
Officer
2001-01-17 ~ dissolved
IIF 102 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 41 - Secretary → ME
51
5 Marble Arch, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-11-10 ~ now
IIF 98 - Director → ME
2007-09-27 ~ 2008-07-25
IIF 27 - Secretary → ME
52
UNITED MOLASSES COMPANY LIMITED - 1992-07-13
FARM FEED FORMULATORS LIMITED - 1992-06-02
1 Kingsway, London
Dissolved Corporate (9 parents)
Officer
2001-01-17 ~ dissolved
IIF 117 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 38 - Secretary → ME
53
5 Marble Arch, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-06-18 ~ now
IIF 89 - Director → ME
54
5 Marble Arch, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2001-01-17 ~ 2025-04-09
IIF 109 - Director → ME
2001-01-17 ~ 2008-07-25
IIF 55 - Secretary → ME
55
THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED
00195663 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 57 - Director → ME
1995-08-25 ~ 1997-02-24
IIF 20 - Secretary → ME
56
THE MANCHESTER SAFE DEPOSIT COMPANY - now
MANCHESTER SAFE DEPOSIT COMPANY
- 2011-03-25
00024576 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 61 - Director → ME
1995-08-25 ~ 1997-02-24
IIF 8 - Secretary → ME
57
THE ROYAL BANK OF SCOTLAND GROUP LIMITED - now
NATWEST GROUP LIMITED - 2020-07-22
250 Bishopsgate, London, England
Active Corporate (30 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 65 - Director → ME
1995-08-25 ~ 1997-02-24
IIF 19 - Secretary → ME
58
UNITED MOLASSES MARKETING LIMITED - now
MOLASSES TRADING COMPANY LIMITED
- 2011-02-11
00201114 52-54 Gracechurch Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2002-01-07 ~ 2010-12-10
IIF 110 - Director → ME
2001-09-10 ~ 2008-07-25
IIF 39 - Secretary → ME
59
UNITED MOLASSES PURCHASING LIMITED
- now 01531255WM. HOLGATE & SONS LIMITED - 1990-08-13
Chris Roberts Esq., 48 Gracechurch Street, London
Dissolved Corporate (13 parents)
Officer
2001-09-10 ~ 2010-12-10
IIF 111 - Director → ME
2004-03-31 ~ 2008-07-25
IIF 44 - Secretary → ME
60
WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - now
NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED
- 1995-10-12
02990954DRAKEPLOT LIMITED - 1994-12-19
250 Bishopsgate, London, England
Dissolved Corporate (42 parents)
Officer
1995-07-26 ~ 1997-02-24
IIF 5 - Secretary → ME
61
1 Princes Street, London
Dissolved Corporate (30 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 70 - Director → ME
62
1 Princes Street, London
Dissolved Corporate (27 parents)
Officer
2000-05-31 ~ 2000-12-05
IIF 72 - Director → ME
1995-08-25 ~ 1997-02-24
IIF 3 - Secretary → ME
63
ZSR INVESTMENTS (UK) LIMITED - now
TATE & LYLE INVESTMENTS (AFRICA) LIMITED
- 2002-04-19
04264747 400 Capability Green, Luton, Bedfordshire
Dissolved Corporate (9 parents)
Officer
2001-08-03 ~ 2002-02-06
IIF 73 - Director → ME
2001-08-03 ~ 2002-02-28
IIF 31 - Secretary → ME