1
BASF UK LIMITED - now
COGNIS UK LIMITED - 2011-09-30
COGNIS PERFORMANCE CHEMICALS UK LTD - 2006-01-09
LAPORTE PERFORMANCE CHEMICALS UK LIMITED - 2003-05-07
INSPEC UK LIMITED - 1999-05-24
INTERNATIONAL SPECIALITY CHEMICALS LIMITED
- 1998-01-01
02708129EQUALRIGHTS LIMITED - 1992-05-15
Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (33 parents)
Officer
(before 1993-04-21) ~ 1996-12-20
IIF 83 - Director → ME
2
VECTAGATE LIMITED - 1979-12-31
Truman Brewery, Brick Lane, London, England
Active Corporate (32 parents, 1 offspring)
Person with significant control
2017-12-01 ~ 2024-10-28
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
3
15 - 19 Britten Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2024-10-21 ~ 2025-08-28
IIF 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
4
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Dissolved Corporate (4 parents)
Officer
2016-02-10 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
5
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2014-01-23 ~ dissolved
IIF 90 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
6
COGNIS PENSION TRUSTEE UK LIMITED - now
INSPEC PENSION TRUSTEE LIMITED
- 2003-12-24
02763412VITALCORP LIMITED - 1993-01-15
Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (31 parents)
Officer
1993-01-28 ~ 1993-06-25
IIF 82 - Director → ME
7
COGNIS SPECIALITY ORGANICS FAR EAST LIMITED - now
LAPORTE SPECIALITY ORGANICS FAR EAST LIMITED - 2003-10-21
INSPEC FAR EAST LIMITED
- 1999-06-04
02723173OCEANFLOOR LIMITED
- 1995-06-08
02723173 Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (20 parents)
Officer
1992-09-28 ~ 1996-12-20
IIF 86 - Director → ME
8
ELEMENTIS (1998) PLC - 1998-02-23
POLMARKET PLC - 1997-12-17
SWEEPACTION PLC - 1997-05-13
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (53 parents, 3 offsprings)
Officer
1999-07-01 ~ 1999-11-09
IIF 44 - Director → ME
9
EVONIK SPECIALITY ORGANICS LIMITED - now
LAPORTE SPECIALITY ORGANICS LIMITED - 2009-06-01
LAPORTE PERFORMANCE CHEMICALS LIMITED - 1999-10-18
NOVABURST LIMITED - 1992-06-04
- Clayton Lane, Clayton, Manchester, England
Dissolved Corporate (49 parents)
Officer
1992-06-05 ~ 1998-05-06
IIF 87 - Director → ME
10
Hawkslease, Chapel Lane, Lyndhurst, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 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
12
HAMPSHIRE AVIATION LLP
- 2009-11-23
OC330880 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (5 parents)
Officer
2007-10-24 ~ now
IIF 91 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Suite 12 55 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-11-14 ~ 2007-10-19
IIF 89 - LLP Designated Member → ME
14
HAWKSLEASE FINANCE COMPANY LIMITED
04359903 Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2002-11-04 ~ 2006-02-03
IIF 55 - Director → ME
15
Clayhill, Beechen Lane, Lyndhurst, England
Active Corporate (16 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
16
ASHSTONE LIMITED - 1978-12-31
Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (20 parents)
Officer
(before 1992-10-15) ~ 1996-12-20
IIF 81 - Director → ME
17
INEOS 2010 LIMITED
- now 06576859 12698648, 12777775, 12108666Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INEOS LIMITED
- 2016-05-21
06576859 12895322, 12777775, 12108666Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (15 parents, 1 offspring)
Officer
2008-05-14 ~ 2010-03-31
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
18
CHARGEOFFER LIMITED
- 1999-10-19
03851680 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (15 parents, 2 offsprings)
Officer
1999-10-08 ~ 2010-03-31
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
19
INEOS CHEMICALS FRANCE HOLDINGS LIMITED
- now 08675590INEOS CHEMICALS SOUTH EUROPE LIMITED - 2013-10-09
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (12 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
20
INEOS CHEMICALS TRUSTEE LIMITED
SC400119 Bo'ness Road, Grangemouth, Stirlingshire
Active Corporate (22 parents)
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
21
INEOS ENTERPRISES GROUP LIMITED
- now 04687714INEOS CHLOR GROUP LIMITED
- 2006-10-25
04687714 Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2003-03-05 ~ 2007-07-20
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
22
INEOS ENTERPRISES HOLDINGS LIMITED
09328837 11961738, 14164876, 11261350Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Anchor House 15-19 Britten Street, Chelsea, London, United Kingdom
Active Corporate (9 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
23
INEOS ENTERPRISES II LIMITED - now
Runcorn Site Hq South Parade, Po Box 9, Runcorn, Cheshire
Dissolved Corporate (24 parents)
Officer
2000-10-27 ~ 2003-09-08
IIF 66 - Director → ME
24
INEOS ENTERPRISES NEWCO 1 LIMITED - now
INEOS NITRILES EUROPE LIMITED - 2008-10-28
INEOS ENTERPRISES NEWCO 1 LIMITED - 2008-07-21
Runcorn Site Hq South Parade, P.o.box 9, Runcorn, Cheshire
Dissolved Corporate (24 parents)
Officer
2003-07-25 ~ 2003-09-08
IIF 63 - Director → ME
25
INNOVENE EUROPEAN HOLDINGS LIMITED - 2006-06-16
O & D INTERNATIONAL HOLDINGS LIMITED - 2005-06-01
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (19 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
26
INEOS FLUOR HOLDINGS LIMITED - now
Anchor House 15-19 Britten Street, Chelsea, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2000-10-27 ~ 2001-01-08
IIF 54 - Director → ME
27
INEOS FLUOR LIMITED - now
INEOS FUOR LIMITED
- 2001-01-08
04041123TOTALALPHA LIMITED
- 2001-01-05
04041123 Anchor House 15-19 Britten Street, Chelsea, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2000-10-27 ~ 2001-01-08
IIF 68 - Director → ME
28
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom
Active Corporate (16 parents, 1 offspring)
Person with significant control
2017-03-08 ~ 2017-08-17
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
29
INEOS GRANGEMOUTH LIMITED - now
INEOS GRANGEMOUTH LIMITED - 2014-07-14
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (22 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
30
INEOS GROUP HOLDINGS LIMITED - now
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (18 parents)
Officer
2001-05-18 ~ 2010-03-31
IIF 76 - Director → ME
31
INEOS GROUP INVESTMENTS LIMITED
06576861 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-05-14 ~ 2010-03-31
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
32
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (20 parents, 2 offsprings)
Officer
1998-03-19 ~ 2010-03-31
IIF 74 - Director → ME
33
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 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
34
INEOS HOLDINGS INTERNATIONAL LIMITED - now
INEOS INVESTMENT HOLDINGS (FLUOR & SILICAS) LIMITED
- 2011-07-06
03982231 04085956, 03938607, 03938607Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (15 parents, 4 offsprings)
Officer
2000-11-08 ~ 2002-09-03
IIF 62 - Director → ME
35
INEOS CAPITAL VENTURES HOLDINGS LIMITED
- 2009-07-21
06959146 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (13 parents, 3 offsprings)
Officer
2009-07-13 ~ 2010-03-31
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
36
INEOS INDUSTRIES PROPERTY LIMITED
09395791 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (10 parents)
Person with significant control
2017-02-14 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
37
INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED
- now 06981874INEOS INFRASTRUCTURE GRANGEMOUTH LIMITED - 2011-02-21
INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED - 2011-02-08
ANDSTRAT (NO.311) LIMITED - 2010-11-19
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
Active Corporate (38 parents)
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
38
INEOS INVESTMENTS INTERNATIONAL LIMITED - now
INEOS HOLDINGS (FLUOR & SILICAS) LIMITED LIMITED - 2008-05-14
INEOS HOLDINGS (FLUOR & SILICAS) LIMITED - 2008-05-14
INEOS INVESTMENTS INTERNATIONAL LIMITED - 2008-05-14
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (15 parents, 2 offsprings)
Officer
2000-10-27 ~ 2001-05-16
IIF 47 - Director → ME
39
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-02-01 ~ dissolved
IIF 43 - LLP Designated Member → ME
40
INEOS LONDON PROPERTY HOLDINGS LIMITED
14965025 Anchor House 15-19 Britten Street, Chelsea, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-06-27 ~ now
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Ownership of shares – 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
41
INEOS NEWTON AYCLIFFE TRUSTEES LIMITED
- now 01770569HYPOL PENSION TRUSTEES LIMITED
- 2018-06-20
01770569NORPOL PENSION TRUSTEES LIMITED - 1988-08-24
NORPOL STAFF PENSION TRUSTEES LIMITED - 1986-01-09
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (39 parents)
Person with significant control
2016-04-06 ~ 2021-05-01
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
42
INEOS NITRILES LIMITED - now
SCREENCONDOR II LIMITED
- 2008-03-08
06220099 Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
Active Corporate (21 parents)
Officer
2007-04-19 ~ 2008-02-28
IIF 65 - Director → ME
43
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (21 parents, 6 offsprings)
Officer
1998-04-06 ~ 2006-12-30
IIF 49 - Director → ME
44
INEOS PARAFORM HOLDINGS LIMITED
05293217 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 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
45
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-01-22 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
46
INEOS SILICAS HOLDINGS LIMITED - now
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (22 parents, 2 offsprings)
Officer
2000-11-08 ~ 2001-01-08
IIF 56 - Director → ME
47
Anchor House 15-19 Britten Street, Chelsea, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-06-04 ~ 2016-06-04
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
48
INEOS STYRENICS UK LIMITED
- now 01780289INEOS 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, London
Dissolved Corporate (36 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
49
INEOS TECHNOLOGIES (HOLDINGS) LIMITED
06716202 Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
50
INEOS TREASURY (UK) LIMITED - now
INEOS PHENOL MANUFACTURING (UK) LIMITED
- 2012-04-12
04068860GRANGEHUNTER LIMITED
- 2006-11-01
04068860 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (14 parents)
Officer
2000-12-21 ~ 2009-11-16
IIF 77 - Director → ME
51
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (13 parents)
Officer
1998-05-05 ~ 2005-07-19
IIF 57 - Director → ME
52
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2001-01-19 ~ 2006-02-03
IIF 50 - Director → ME
53
INEOS VINYLS INVESTMENTS LIMITED
- now 04132696ALNERY NO. 2115 LIMITED - 2001-03-21
Runcorn Site Hq, South Parade, P.o.box 9, Runcorn, Cheshire
Dissolved Corporate (11 parents)
Officer
2001-10-23 ~ 2006-02-03
IIF 51 - Director → ME
54
Bo'ness Road, Grangemouth, Stirlingshire
Active Corporate (32 parents)
Person with significant control
2016-04-06 ~ now
IIF 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
55
INOVYN CHLORVINYLS LIMITED - now
INEOS CHLORVINYLS LIMITED - 2015-06-26
INEOS CHLOR LIMITED
- 2011-06-28
04068812MAWLAW 519 LIMITED - 2000-12-08
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (38 parents, 9 offsprings)
Officer
2003-12-31 ~ 2009-09-14
IIF 48 - Director → ME
56
INOVYN ENTERPRISES LIMITED - now
INEOS ENTERPRISES LIMITED
- 2015-06-26
04651437INEOS CHLOR ENTERPRISES LIMITED
- 2005-06-30
04651437 Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (36 parents)
Officer
2003-12-31 ~ 2010-03-15
IIF 71 - Director → ME
57
INOVYN GROUP TREASURY LIMITED - now
INEOS NORWAY SPV LIMITED
- 2015-06-26
06179953TRUSHELFCO (NO.3280) LIMITED
- 2007-05-14
06179953 05719062, 06208721, 05978252Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2007-05-14 ~ 2008-06-04
IIF 53 - Director → ME
58
INOVYN NEWCO 2 LIMITED - now
TRUSHELFCO (NO.2957) LIMITED - 2003-07-25
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2003-07-28 ~ 2003-09-08
IIF 52 - Director → ME
59
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
1992-09-16 ~ 1998-05-14
IIF 84 - Director → ME
60
INSPEC FINE CHEMICALS LIMITED - now
SYNTHETIC CHEMICALS LIMITED
- 1998-01-01
01731062TRUSHELFCO (NO. 577) LIMITED - 1983-08-15
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
Dissolved Corporate (33 parents)
Officer
1996-09-19 ~ 1996-11-28
IIF 85 - Director → ME
61
LE POUSSIN LIMITED
- 2009-07-25
03811108 Hawkslease, Chapel Lane, Lyndhurst, England
Active Corporate (12 parents)
Officer
1999-07-27 ~ 2010-03-31
IIF 70 - Director → ME
Person with significant control
2017-07-26 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
62
LUCITE INTERNATIONAL FINCO LIMITED - now
INEOS ACRYLICS UK FINCO LIMITED
- 2002-05-08
03830160 C/o Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (17 parents)
Officer
1999-09-14 ~ 2000-09-27
IIF 64 - Director → ME
63
LUCITE INTERNATIONAL LIMITED - now
INEOS ACRYLICS LIMITED
- 2002-04-12
03830507 Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-09-14 ~ 2002-02-14
IIF 60 - Director → ME
64
LUCITE INTERNATIONAL PARTNERCO1 LIMITED - now
Cassel Works, New Road, Billingham, England
Dissolved Corporate (14 parents)
Officer
1999-09-14 ~ 2000-09-27
IIF 46 - Director → ME
65
LUCITE INTERNATIONAL PARTNERCO2 LIMITED - now
INEOS ACRYLICS UK PARTNERCO2 LIMITED - 2002-05-08
Cassel Works, New Road, Billingham, England
Dissolved Corporate (14 parents)
Officer
1999-09-14 ~ 1999-09-24
IIF 58 - Director → ME
66
LUCITE INTERNATIONAL TRADING LIMITED - now
Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
1999-09-14 ~ 2000-09-27
IIF 59 - Director → ME
67
Clayhill, Beechen Lane, Lyndhurst, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2020-07-05 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
68
Hawkslease, Chapel Lane, Lyndhurst, England
Active Corporate (3 parents)
Officer
2017-05-05 ~ now
IIF 92 - LLP Designated Member → ME
Person with significant control
2017-05-05 ~ now
IIF 35 - Right to surplus assets - 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
69
Old Trafford, Manchester
Active Corporate (29 parents, 1 offspring)
Person with significant control
2024-02-19 ~ now
IIF 33 - Has significant influence or control → OE
70
Sir Matt Busby Way, Old Trafford, Manchester, United Kingdom
Active Corporate (10 parents)
Person with significant control
2024-02-19 ~ now
IIF 38 - Has significant influence or control → OE
71
MCC METHACRYLATES HOLDCO LIMITED - now
LUCITE INTERNATIONAL HOLDCO LIMITED - 2021-02-01
INEOS ACRYLICS US HOLDCO LIMITED
- 2002-05-08
03830157 Cassel Works, New Road, Billingham, England
Active Corporate (20 parents, 8 offsprings)
Officer
1999-09-14 ~ 2000-09-27
IIF 67 - Director → ME
72
MCC METHACRYLATES UK OVERSEAS HOLDCO LIMITED - now
LUCITE INTERNATIONAL UK OVERSEAS HOLDCO1 LIMITED - 2021-02-01
INEOS ACRYLICS UK OVERSEAS HOLDCO1 LIMITED
- 2002-05-08
03830166MICRODETAIL LIMITED
- 1999-09-28
03830166 Cassel Works, New Road, Billingham, England
Active Corporate (17 parents)
Officer
1999-09-14 ~ 2000-09-27
IIF 61 - Director → ME
73
MITSUBISHI CHEMICAL UK LIMITED - now
LUCITE INTERNATIONAL UK LIMITED - 2020-11-16
INEOS ACRYLICS UK LIMITED
- 2002-05-08
03830161SERIESDESIGN LIMITED
- 1999-09-28
03830161 Cassel Works, New Road, Billingham, England
Active Corporate (28 parents, 2 offsprings)
Officer
1999-09-14 ~ 2000-09-27
IIF 69 - Director → ME
74
PETROINEOS MANUFACTURING SCOTLAND LIMITED
- now SC010612INEOS 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, Stirlingshire
Active Corporate (59 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
75
44 Esplanade, St Helier, Channel Islands, Jersey
Registered Corporate (2 parents)
Beneficial owner
2011-03-25 ~ now
IIF 41 - Ownership of voting rights - More than 25% → OE
IIF 41 - Ownership of shares - More than 25% → OE
76
REVERTEX CHEMICALS LIMITED - now
OXFORD CHEMICALS LIMITED - 2001-01-02
OXFORD CHEMICALS INTERNATIONAL LIMITED
- 1995-06-23
02201486 Yule Catto Building, Temple Fields, Harlow, Essex
Dissolved Corporate (18 parents)
Officer
(before 1992-06-18) ~ 1994-03-30
IIF 45 - Director → ME
77
Hawkslease House, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (16 parents)
Officer
2000-12-21 ~ 2010-03-31
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
78
STANDARD FUEL TERMINAL LIMITED - now
PETROINEOS FUELS ASSETS LIMITED
- 2025-10-23
06981850INEOS FUELS ASSETS LIMITED - 2012-09-18
INEOS ENTERPRISES MANUFACTURING LIMITED - 2011-03-03
ANDSTRAT (NO.313) LIMITED - 2010-10-29
Carlton House Gores Road, Knowsley Industrial Park, Liverpool, England
Active Corporate (26 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
79
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (7 parents)
Person with significant control
2019-02-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
80
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Dissolved Corporate (4 parents)
Officer
2012-03-14 ~ dissolved
IIF 88 - LLP Designated Member → ME
81
TRUSHELFCO (NO.3227) LIMITED - 2006-07-19
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE