1
MIDKEM PLC - 1988-05-11
MIDKEM LIMITED - 1998-01-07
WILLIAAM COX PLASTICS STOCKHOLDING LIMITED - 2000-05-26
E-CATTO LIMITED - 2003-07-10
TEMPLE FIELDS 508 LIMITED - 2003-06-08
MIDKEM GROUP PLC - 1988-12-15
Yule Catto Building, Temple Fields, Harlow, EssexActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
2
Temple Fields, Harlow, Essex, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2021-11-30
Person with significant control
2020-04-01 ~ dissolvedCIF 14 - Has significant influence or control → OE
3
REVETEX CHEMICALS LIMITED - 1993-01-25
REVERTEX CHEMICALS LIMITED - 1995-05-01
REVERTEX LIMITED - 1993-01-01
Yule Catto Building, Temple Fields, Harlow, EssexActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
4
STERLING TECHNOLOGY LIMITED - 1987-09-23
STERLING VARNISH COMPANY LIMITED(THE) - 1987-04-29
SWIFT ADHESIVES (300) LIMITED - 1999-12-01
Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
5
Synthomer Building, Temple Fields, Harlow, EssexActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
6
Synthomer Building Temple Fields, Central Road, Harlow, Essex, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-26 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
7
TEMPLE FIELDS 513 LIMITED - 2012-11-30
Yule Catto Building, Temple Fields, Harlow, EssexActive Corporate (3 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
8
TEMPLE FIELDS 524 LIMITED - 2011-10-04
Yule Catto Building Temple Field, Harlow, EssexActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
9
UNILOCK OFFICE SCREENS LIMITED - 2001-06-08
UNILOCK SCREENS LIMITED - 1992-10-21
SETSEWIN LIMITED - 1979-12-31
COMPACTOM CONSTRUCTION SUPPLIES LIMITED - 1991-07-22
Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
10
Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
11
Yule Catto Building, Temple Fields, Harlow, EssexActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
12
Yule Catto Building, Temple Fields, Harlow, EssexActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
13
Yule Catto Building, Temple Fields, Harlow, EssexActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
14
YULE CATTO (FAR EAST) LIMITED - 1985-03-13
Temple Fields, Central Road, Harlow, EssexDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE