E D & F MAN FISHOILS LIMITED: Person with Significant Control

  • Overview

    Company NameE D & F MAN FISHOILS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02697807
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of E D & F MAN FISHOILS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Buckingham Palace Road
    SW1W 9SH London
    Level 8, 123
    England
    Jul 01, 2025
    Buckingham Palace Road
    SW1W 9SH London
    Level 8, 123
    England
    No
    Legal FormPrviate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04308186
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    E D & F Man Intermediary Limited
    15 Hatfields
    15 Hatfields
    SE1 8DJ London
    Chadwick Court
    United Kingdom
    Jan 14, 2021
    15 Hatfields
    15 Hatfields
    SE1 8DJ London
    Chadwick Court
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Register England & Wales
    Registration Number12271079
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    E D & F Man Holdings Limited
    London Bridge Street
    SE1 9SG London
    3
    England
    Apr 15, 2020
    London Bridge Street
    SE1 9SG London
    3
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Registry England & Wales
    Registration Number3909548
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    E D & F Man Commodities Limited
    37 Esplanade
    JE1 2TR St Helier
    5th Floor
    Jersey
    Apr 15, 2020
    37 Esplanade
    JE1 2TR St Helier
    5th Floor
    Jersey
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission Companies Registry
    Registration Number130305
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    E D & F Man Holdings Limited
    London Bridge Street
    SE1 9SG London
    3
    England
    Apr 15, 2020
    London Bridge Street
    SE1 9SG London
    3
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number3909548
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    London Bridge Street
    SE1 9SG London
    3
    England
    Apr 06, 2016
    London Bridge Street
    SE1 9SG London
    3
    England
    Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number3901524
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0