1
ALBION CHEMICAL PARTNERS LIMITED
04139526 3 The Green, Wimbledon, London
Dissolved Corporate (5 parents)
Officer
2001-01-11 ~ 2020-06-10
IIF 5 - Director → ME
2
ALBION DISTILLATION SERVICES LIMITED
05262176 C/o, Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2004-10-18 ~ 2006-06-23
IIF 15 - Director → ME
3
BRENNTAG INORGANIC CHEMICALS LIMITED - now
ALBION INORGANIC CHEMICALS LIMITED
- 2009-02-26
00915516ALBION CHEMICALS (INORGANIC) LIMITED
- 2005-01-17
00915516ALBION CHEMICALS LIMITED
- 2004-12-14
00915516HAYS CHEMICALS LTD - 2001-08-01
HAYS CHEMICAL DISTRIBUTION LTD - 1998-03-01
HAYS CHEMICAL SERVICES LTD. - 1988-06-10
HAYS CHEMICALS LIMITED - 1988-05-20
LEATHER'S CHEMICAL (HOLDINGS) LIMITED - 1984-05-04
OCCIDENTAL CHEMICAL EUROPE LIMITED - 1983-04-15
HOOKER CHEMICAL HOLDINGS LIMITED - 1980-12-31
Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
Active Corporate (33 parents, 1 offspring)
Officer
2001-12-07 ~ 2006-06-23
IIF 21 - Director → ME
4
BRENNTAG UK AND IRELAND LIMITED - now
WOODLAND 5 LIMITED - 2009-03-13
ALBION CHEMICAL HOLDINGS LIMITED
- 2009-02-11
04253887 Albion House Rawdon Park, Green Lane Yeadon, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2001-07-28 ~ 2006-06-23
IIF 18 - Director → ME
5
BRENNTAG UK GROUP LIMITED - now
ALBION GROUP LIMITED
- 2009-02-11
04253894WOODLAND 1 LIMITED - 2001-07-23
Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
Dissolved Corporate (20 parents)
Officer
2001-07-28 ~ 2006-06-23
IIF 19 - Director → ME
6
BRENNTAG UK LIMITED - now
ALBION CHEMICALS LIMITED
- 2009-02-26
05262170ALBION CHEMICALS 100 LIMITED
- 2004-12-14
05262170 Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
Active Corporate (17 parents, 1 offspring)
Officer
2004-10-18 ~ 2006-06-23
IIF 13 - Director → ME
7
C/o Grant Thornton, Byron House Cambridge Business, Park Cowley Road, Cambridge
Liquidation Corporate (9 parents)
Officer
~ 1994-08-31
IIF 6 - Director → ME
8
ELEMENTIS HOLDINGS LIMITED - now
ELEMENTIS PLC - 1998-02-23
HARRISONS & CROSFIELD PLC
- 1998-01-01
00097878 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (40 parents, 8 offsprings)
Officer
~ 1994-08-31
IIF 10 - 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
1995-03-09 ~ 1998-09-04
IIF 11 - Director → ME
10
Newfrith House, 21 Hyde Street, Winchester, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2011-08-03 ~ now
IIF 1 - Director → ME
11
8 Salisbury Square, London
Active Corporate (10 parents)
Officer
1997-06-01 ~ 2000-02-10
IIF 8 - Director → ME
12
M M & S (2029) LIMITED - 1990-07-13
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (28 parents, 1 offspring)
Officer
1999-01-01 ~ 2001-07-27
IIF 7 - Director → ME
13
Griffins Suite 011 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents)
Officer
1995-09-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
LOCKTON INNS PLC - 1989-04-18
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
1999-01-01 ~ 2005-02-05
IIF 12 - Director → ME
15
SAVAGE AND HOLDSWORTH LIMITED - now
SAVAGE & BULLOCK LIMITED
- 2017-06-19
03637079 Ground Floor Office 430 The Grange Romsey Road, Michelmersh, Romsey, England
Active Corporate (10 parents)
Officer
1998-10-07 ~ 2004-01-09
IIF 9 - Director → ME
16
EHOLCO LIMITED - 1997-02-06
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (11 parents, 1 offspring)
Officer
2006-01-25 ~ now
IIF 3 - Director → ME
1998-01-13 ~ 2005-01-11
IIF 14 - Director → ME
17
3 The Green, Wimbledon, London
Dissolved Corporate (6 parents)
Officer
2007-10-30 ~ 2020-06-10
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
VACSAX LIMITED - now
VACSAX (UK) LIMITED
- 2019-10-11
12075520 Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, Wales
Active Corporate (13 parents)
Officer
2019-06-28 ~ 2019-09-30
IIF 22 - Director → ME
19
WESSEX CARDIAC TRUST - now
WESSEX CARDIAC TRUST LIMITED
- 2009-06-03
05924982 152-154 Tremona Road, Southampton, Hampshire
Active Corporate (46 parents, 1 offspring)
Officer
2006-11-17 ~ 2007-07-31
IIF 4 - Director → ME
20
Albion House Rawdon Park, Green Lane Yeadon, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2001-07-28 ~ 2006-06-23
IIF 17 - Director → ME
21
Albion House Rawdon Park, Green Lane Yeadon, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2001-07-28 ~ 2006-06-23
IIF 20 - Director → ME