T&L SUGARS LIMITED

Company number 07318607 ·

Active

2 active / 2 ceased · persons with significant control

Asr Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-27
Correspondence address
10, Bedford Street, Fourth Floor, London, WC2E 9HE, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09571301
Country registered
England And Wales

Asr Group Europe Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-27
Correspondence address
10, Bedford Street, Fourth Floor, London, WC2E 9HE, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09571301
Country registered
England

Mr Antonio L. Contreras

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-10
Ceased on
2019-09-27
Date of birth
February 1951
Nationality
American
Country of residence
United States
Correspondence address
Thames Refinery, Factory Road, London, E16 2EW, England

Mr Luis J. Fernandez

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-10
Ceased on
2019-09-27
Date of birth
July 1959
Nationality
American
Country of residence
United States
Correspondence address
Thames Refinery, Factory Road, London, E16 2EW, England