1
EVONIK GOLDSCHMIDT UK LIMITED
- 2020-09-28
01075253GOLDSCHMIDT UK LIMITED - 2007-10-09
TH. GOLDSCHMIDT LIMITED - 1999-10-01
2m House Clifton Road, Sutton Weaver, Runcorn, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
2
TL12 LIMITED - 1994-11-14
2nd Floor 2 The Embankment, Sovereign Street, Leeds, West Yorkshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
3
ALLSTATE LIMITED - 1991-07-05
C/o Surfachem, 2nd Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire
Active Corporate (4 parents)
Equity (Company account)
65,000 GBP2018-04-25
Person with significant control
2016-04-06 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
4
C/o Surfachem, 2nd Floor 2 The Embankment, Sovereign Street, Leeds, West Yorkshire
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2018-04-30
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
5
Unit G11 Lock View, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
6
SPECIALITY FOOD INGREDIENTS LIMITED
- now 01682009THE SYNDET COMPANY LIMITED - 2000-06-09
SURFACHEM SALES LIMITED - 1990-04-02
C/o Surfachem, 2nd Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2018-04-30
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
7
SURFACHEM INTERNATIONAL LIMITED
- now 02711363WACKO 5 LIMITED - 1992-07-23
2nd Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire
Active Corporate (4 parents)
Equity (Company account)
50,000 GBP2018-04-30
Person with significant control
2016-04-06 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
8
2nd Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire
Active Corporate (6 parents)
Person with significant control
2024-04-06 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
9
SURFACHEM GROUP LIMITED - 1997-12-03
03269895DROSSDENE LIMITED - 1987-07-14
C/o Surfachem, 2nd Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire
Active Corporate (4 parents)
Equity (Company account)
50,000 GBP2018-04-30
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE