1
WINSTONES LIMITED - 1980-12-31
Cowick Hall, Snaith, Goole, East YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
2
CRODA OLEOCHEMICALS LIMITED - 2002-11-13
CRODA CHEMICALS EUROPE LIMITED - 2008-01-02
CRODA EUROPE LIMITED - 2012-01-03
CRODA GELATIN (LUTON) LIMITED - 1995-12-01
Cowick Hall, Snaith, Goole, East YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
3
Cowick Hall, Snaith, Goole, East YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
4
CRODA GELATIN LIMITED - 1979-12-31
Cowick Hall, Snaith, Goole, East YorkshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
5
SWIFTREACTION LIMITED - 1998-12-17
J.D. HORIZONS LIMITED - 2010-12-31
J D HORIZONS LIMITED - 2015-03-20
Cowick Hall, Snaith, Goole, North HumbersideActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
6
CRODA SURFACTANTS LIMITED - 1996-12-06
CRODA (LEEK) LIMITED - 1986-01-09
Cowick Hall, Snaith, Goole, East YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
7
Cowick Hall, Snaith, Goole, East YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
8
Cowick Hall, Snaith, Goole, East YorkshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
Cowick Hall, Snaith, Goole, East YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
10
Cowick Hall, Snaith, Goole, East YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
11
Third Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (6 parents, 1 offspring)
Total liabilities (Company account)
430,661 GBP2020-11-30
Person with significant control
2018-12-17 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PLANT IMPACT PLC - 2018-04-23
Cowick Hall, Snaith, Goole, East Yorkshire, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2018-03-28 ~ nowCIF 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