1
15 - 19 Britten Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-10-21 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Hawkslease, Chapel Lane, Lyndhurst, HampshireDissolved Corporate (4 parents)
Officer
2016-02-10 ~ dissolvedIIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to surplus assets - More than 50% but less than 75% → OE
3
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2014-01-23 ~ dissolvedIIF 90 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to surplus assets - More than 50% but less than 75% → OE
4
Hawkslease, Chapel Lane, Lyndhurst, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
INEOS AVIATION LLP - 2009-12-31
HAMPSHIRE AVIATION LLP - 2009-11-23
INEOS AVIATION LLP - 2009-10-30
Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (4 parents)
Officer
2007-10-24 ~ nowIIF 91 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to surplus assets - More than 50% but less than 75% → OE
7
INEOS LIMITED - 2016-05-21
Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
8
CHARGEOFFER LIMITED - 1999-10-19
Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
9
INEOS CHEMICALS SOUTH EUROPE LIMITED - 2013-10-09
Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Bo'ness Road, Grangemouth, StirlingshireActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
11
Anchor House 15-19 Britten Street, Chelsea, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
12
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
14
INEOS CAPITAL VENTURES HOLDINGS LIMITED - 2009-07-21
Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
15
Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (5 parents)
Person with significant control
2017-02-14 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
16
INEOS INFRASTRUCTURE GRANGEMOUTH LIMITED - 2011-02-21
INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED - 2011-02-08
ANDSTRAT (NO.311) LIMITED - 2010-11-19
The Adelphi 1-11, John Adam Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Hawkslease, Chapel Lane, Lyndhurst, HampshireDissolved Corporate (4 parents)
Officer
2008-02-01 ~ dissolvedIIF 43 - LLP Designated Member → ME
18
Anchor House 15-19 Britten Street, Chelsea, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-06-27 ~ nowIIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
19
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
20
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United KingdomActive Corporate (5 parents)
Person with significant control
2025-01-22 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
21
INEOS NOVA UK LIMITED - 2011-03-24
NOVA INNOVENE UK LIMITED - 2007-10-01
NOVA CHEMICALS EUROPE LIMITED - 2005-10-19
HUNTSMAN CHEMICAL COMPANY LIMITED - 1999-02-22
C/o Interpath Limited 10, Fleet Place, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
22
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
23
Bo'ness Road, Grangemouth, StirlingshireActive Corporate (8 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
LE POUSSIN LIMITED - 2009-07-25
Hawkslease, Chapel Lane, Lyndhurst, EnglandActive Corporate (6 parents)
Person with significant control
2017-07-26 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
25
Clayhill, Beechen Lane, Lyndhurst, Hampshire, United KingdomDissolved Corporate (5 parents)
Person with significant control
2020-07-05 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
26
Hawkslease, Chapel Lane, Lyndhurst, EnglandActive Corporate (2 parents)
Officer
2017-05-05 ~ nowIIF 92 - LLP Designated Member → ME
Person with significant control
2017-05-05 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to surplus assets - 75% or more → OE
27
Old Trafford, ManchesterActive Corporate (14 parents, 1 offspring)
Person with significant control
2024-02-19 ~ nowIIF 33 - Has significant influence or control → OE
28
Sir Matt Busby Way, Old Trafford, Manchester, United KingdomActive Corporate (7 parents)
Person with significant control
2024-02-19 ~ nowIIF 38 - Has significant influence or control → OE
29
INEOS FUELS ASSETS LIMITED - 2012-09-18
INEOS ENTERPRISES MANUFACTURING LIMITED - 2011-03-03
ANDSTRAT (NO.313) LIMITED - 2010-10-29
The Adelphi 1-11, John Adam Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
INEOS MANUFACTURING SCOTLAND LIMITED - 2012-09-21
INNOVENE MANUFACTURING SCOTLAND LIMITED - 2006-06-16
BP OIL GRANGEMOUTH REFINERY LIMITED - 2005-06-01
Bo'ness Road, Grangemouth, StirlingshireActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
44 Esplanade, St Helier, Channel Islands, JerseyRegistered Corporate (2 parents)
Beneficial owner
2011-03-25 ~ nowIIF 41 - Ownership of shares - More than 25% → OE
IIF 41 - Ownership of voting rights - More than 25% → OE
32
Hawkslease House, Chapel Lane, Lyndhurst, HampshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
33
Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (5 parents)
Person with significant control
2019-02-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
34
Hawkslease, Chapel Lane, Lyndhurst, HampshireDissolved Corporate (4 parents)
Officer
2012-03-14 ~ dissolvedIIF 88 - LLP Designated Member → ME
35
TRUSHELFCO (NO.3227) LIMITED - 2006-07-19
Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE