1
Sbc House, Restmor Way, Wallington, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
-336,830 GBP2023-03-30
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
2
BASF UK LIMITED - now
COGNIS UK LIMITED - 2011-09-30
COGNIS PERFORMANCE CHEMICALS UK LTD - 2006-01-09
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
1992-10-16 ~ 1999-10-31
IIF 49 - Director → ME
3
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Dissolved Corporate (4 parents)
Officer
2016-02-10 ~ dissolved
IIF 60 - LLP Designated Member → ME
4
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2014-01-23 ~ dissolved
IIF 55 - LLP Designated Member → ME
5
COGNIS SPECIALITY ORGANICS FAR EAST LIMITED - now
LAPORTE SPECIALITY ORGANICS FAR EAST LIMITED
- 2003-10-21
02723173INSPEC FAR EAST LIMITED
- 1999-06-04
02723173OCEANFLOOR LIMITED - 1995-06-08
Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (20 parents)
Officer
1996-12-20 ~ 1999-10-31
IIF 47 - Director → ME
6
EVONIK SPECIALITY ORGANICS LIMITED - now
LAPORTE SPECIALITY ORGANICS LIMITED
- 2009-06-01
02709572NOVABURST LIMITED - 1992-06-04
- Clayton Lane, Clayton, Manchester, England
Dissolved Corporate (49 parents)
Officer
1994-02-25 ~ 1999-10-31
IIF 48 - Director → ME
7
HAMPSHIRE AVIATION LLP
- 2009-11-23
OC330880 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (5 parents)
Officer
2007-10-24 ~ now
IIF 56 - LLP Designated Member → ME
8
Suite 12 55 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-11-14 ~ 2007-10-19
IIF 53 - LLP Designated Member → ME
9
HAWKSLEASE FINANCE COMPANY LIMITED
04359903 Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2002-01-24 ~ 2002-11-04
IIF 8 - Director → ME
10
INEOS 2010 LIMITED - now
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (15 parents, 1 offspring)
Officer
2008-05-14 ~ 2010-03-31
IIF 22 - Director → ME
11
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (8 parents)
Officer
2007-07-13 ~ 2009-11-25
IIF 12 - Director → ME
12
CHARGEOFFER LIMITED - 1999-10-19
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (15 parents, 2 offsprings)
Officer
2000-02-16 ~ 2010-03-31
IIF 20 - Director → ME
13
INEOS ENTERPRISES GROUP LIMITED
- now 04687714INEOS CHLOR GROUP LIMITED
- 2006-10-25
04687714 Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2003-03-05 ~ 2009-10-01
IIF 46 - Director → ME
14
INEOS ENTERPRISES II LIMITED - now
INEOS CHLOR HOLDINGS LIMITED
- 2006-12-11
03965021 Runcorn Site Hq South Parade, Po Box 9, Runcorn, Cheshire
Dissolved Corporate (24 parents)
Officer
2000-12-01 ~ 2003-09-08
IIF 43 - Director → ME
15
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 6 - Director → ME
16
INEOS EUROPEAN HOLDINGS LIMITED
- now 05310700INNOVENE EUROPEAN HOLDINGS LIMITED
- 2006-06-16
05310700O & D INTERNATIONAL HOLDINGS LIMITED - 2005-06-01
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (19 parents, 10 offsprings)
Officer
2005-12-16 ~ 2010-03-31
IIF 11 - Director → ME
17
INEOS FLUOR DELAWARE LIMITED
- now 04115605EARTHBUREAU LIMITED
- 2001-01-08
04115605 Runcorn Site Hq South Parade, P.o. Box 9, Runcorn, Cheshire
Dissolved Corporate (19 parents)
Officer
2001-01-02 ~ 2001-05-16
IIF 7 - Director → ME
18
INEOS FLUOR HOLDINGS LIMITED
- now 04049690 Anchor House 15-19 Britten Street, Chelsea, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2000-12-01 ~ 2001-05-16
IIF 34 - Director → ME
19
INEOS FLUOR INTERNATIONAL LIMITED
- now 04110462HAMMERTIGER LIMITED
- 2000-12-15
04110462 C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2000-12-14 ~ 2001-05-16
IIF 4 - Director → ME
2000-12-14 ~ 2001-02-02
IIF 51 - Secretary → ME
20
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
2000-12-01 ~ 2001-05-16
IIF 45 - Director → ME
IIF 44 - Director → ME
21
INEOS FLUOR PARTNERS LIMITED
- now 04115524GARDENDATA LIMITED
- 2001-01-08
04115524 Runcorn Site Hq South Parade, P.o. Box 9, Runcorn, Cheshire
Dissolved Corporate (19 parents)
Officer
2001-01-02 ~ 2001-05-16
IIF 3 - Director → ME
22
INEOS GROUP HOLDINGS LIMITED - now
INEOS GROUP HOLDINGS PLC
- 2011-02-10
04215862 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (18 parents)
Officer
2001-05-18 ~ 2010-03-31
IIF 24 - Director → ME
23
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 29 - Director → ME
24
JAR GROUP LIMITED - 1998-04-07
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (20 parents, 2 offsprings)
Officer
2001-06-19 ~ 2010-03-31
IIF 19 - Director → ME
25
INEOS HOLDINGS INTERNATIONAL LIMITED - now
INEOS INVESTMENT HOLDINGS (FLUOR & SILICAS) LIMITED
- 2011-07-06
03982231 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (15 parents, 4 offsprings)
Officer
2000-12-01 ~ 2002-09-03
IIF 33 - Director → ME
26
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (16 parents, 16 offsprings)
Officer
2001-05-18 ~ 2010-03-31
IIF 18 - Director → ME
27
INEOS INDUSTRIES HOLDINGS LIMITED
- now 06958119INEOS CAPITAL VENTURES LIMITED
- 2009-07-20
06958119 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (13 parents, 25 offsprings)
Officer
2009-07-13 ~ 2010-03-31
IIF 1 - Director → ME
28
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 21 - Director → ME
29
INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED - now
INEOS PHENOL LIMITED
- 2010-11-19
04122347INEOS PHENOLS LIMITED
- 2001-04-20
04122347 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (15 parents, 1 offspring)
Officer
2001-03-27 ~ 2002-08-20
IIF 9 - Director → ME
30
INEOS INVESTMENTS INTERNATIONAL LIMITED - now
INEOS HOLDINGS (FLUOR & SILICAS) LIMITED
- 2008-01-15
03938607 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (15 parents, 2 offsprings)
Officer
2000-12-01 ~ 2001-05-16
IIF 37 - Director → ME
31
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-02-01 ~ dissolved
IIF 54 - LLP Designated Member → ME
32
INEOS NITRILES LIMITED - now
SCREENCONDOR II LIMITED
- 2008-03-08
06220099 Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-04-19 ~ 2008-02-28
IIF 15 - Director → ME
33
INEOS PARAFORM HOLDINGS LIMITED
05293217 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2004-11-22 ~ 2010-03-31
IIF 30 - Director → ME
34
INEOS METHANOVA LIMITED
- 2003-10-27
04482032INEOS DELTA 3 LIMITED - 2003-06-13
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2003-06-30 ~ 2010-03-31
IIF 25 - Director → ME
35
INEOS STYROLUTION FINANCING LIMITED
- 2020-12-03
09922303 Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2016-06-27 ~ 2021-01-12
IIF 58 - Director → ME
36
INEOS STYROLUTION HOLDING LIMITED
- 2020-12-03
09922632 Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2016-06-27 ~ 2021-01-12
IIF 57 - Director → ME
37
INEOS SILICAS HOLDINGS LIMITED
- now 04012355 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (22 parents, 2 offsprings)
Officer
2000-12-01 ~ 2001-05-16
IIF 35 - Director → ME
38
JOSEPH CROSFIELD & SONS LIMITED - 1995-01-01
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (39 parents, 1 offspring)
Officer
2001-01-09 ~ 2001-05-16
IIF 32 - Director → ME
39
INEOS TECHNOLOGIES (HOLDINGS) LIMITED
06716202 Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2008-10-10 ~ 2009-10-01
IIF 27 - Director → ME
40
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 23 - Director → ME
2000-12-21 ~ 2009-11-16
IIF 63 - Secretary → ME
41
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Dissolved Corporate (11 parents)
Officer
2003-12-01 ~ 2010-03-31
IIF 10 - Director → ME
42
Runcorn Site Hq, South Parade, P.o.box 9, Runcorn, Cheshire
Dissolved Corporate (10 parents)
Officer
2001-06-28 ~ 2006-02-03
IIF 16 - Director → ME
43
INEOS VINYLS GROUP LIMITED
- now 04482030 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (14 parents, 1 offspring)
Officer
2003-09-19 ~ 2010-03-31
IIF 28 - Director → ME
44
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2001-03-12 ~ 2006-02-03
IIF 17 - Director → ME
45
INEOS VINYLS INVESTMENTS LIMITED
- now 04132696ALNERY NO. 2115 LIMITED
- 2001-03-21
04132696 04132704, 04132389, 05050619, 04573573, 05435777, 07240897, 06712042, 06301722, 04132694, 04132686, 04132379, 08617179, 04267538, 04246649, 04132693, 11486236, 02147473, 06209963, 04132393, 01594721Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Runcorn Site Hq, South Parade, P.o.box 9, Runcorn, Cheshire
Dissolved Corporate (11 parents)
Officer
2001-03-21 ~ 2006-02-03
IIF 14 - Director → ME
46
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 (36 parents, 9 offsprings)
Officer
2001-01-09 ~ 2001-08-09
IIF 39 - Director → ME
47
INOVYN ENERGY LIMITED - now
INEOS CHLOR ENERGY LIMITED
- 2015-06-26
02076043IMPKEMIX ENERGY LIMITED
- 2001-02-08
02076043IMPKEMIX (NO. 35) LIMITED - 1990-12-19
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2001-01-09 ~ 2001-08-28
IIF 40 - Director → ME
48
INOVYN FINANCE LIMITED - now
INOVYN FINANCE PLC - 2021-06-30
KERLING LIMITED - 2016-01-28
INOVYN FINANCE LIMITED - 2016-01-28
KERLING PLC - 2009-11-27
INEOS INTERMEDIATE INVESTMENTS LIMITED
- 2009-11-27
07027513 Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2009-09-23 ~ 2010-03-31
IIF 26 - Director → ME
49
INOVYN GROUP TREASURY LIMITED - now
INEOS NORWAY SPV LIMITED
- 2015-06-26
06179953TRUSHELFCO (NO.3280) LIMITED
- 2007-05-14
06179953 06236632, 05953834, 05719062, 05880216, 06208744, 06257211, 06208721, 05763268, 05940182, 06179984, 06219397, 05978252, 06219420, 05196142, 05840266, 06257210, 05965409, 06020370, 05761950, 06331325Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2007-05-14 ~ 2008-06-04
IIF 13 - Director → ME
50
INOVYN NEWCO 2 LIMITED - now
TRUSHELFCO (NO.2957) LIMITED - 2003-07-25
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2003-07-28 ~ 2003-09-08
IIF 2 - Director → ME
51
INOVYN SALES INTERNATIONAL LIMITED - now
INEOS CHLOR SALES INTERNATIONAL LIMITED
- 2015-06-26
03934724RUNCORN CHEMICALS LTD
- 2001-02-19
03934724 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2001-01-09 ~ 2001-08-28
IIF 42 - Director → ME
52
LUCITE INTERNATIONAL LIMITED - now
INEOS ACRYLICS LIMITED
- 2002-04-12
03830507USERWISE LIMITED - 1999-09-15
Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-04-24 ~ 2002-02-14
IIF 41 - Director → ME
53
LUCITE INTERNATIONAL PARTNERCO1 LIMITED - now
CHIPORDER LIMITED - 1999-09-28
Cassel Works, New Road, Billingham, England
Dissolved Corporate (14 parents)
Officer
2000-09-27 ~ 2002-02-14
IIF 36 - Director → ME
54
MCC METHACRYLATES HOLDCO LIMITED - now
LUCITE INTERNATIONAL HOLDCO LIMITED - 2021-02-01
INEOS ACRYLICS US HOLDCO LIMITED
- 2002-05-08
03830157WEBBUY LIMITED - 1999-09-28
Cassel Works, New Road, Billingham, England
Active Corporate (20 parents, 8 offsprings)
Officer
2000-07-05 ~ 2002-02-14
IIF 38 - Director → ME
55
BRAWN GP LIMITED - 2010-01-15
HONDA GP LIMITED - 2009-03-06
BAR HONDA GP LIMITED - 2006-01-10
BARGP LIMITED - 2005-01-26
BRITISH AMERICAN RACING GP LIMITED - 2005-01-10
BRITISH AMERICAN RACING GRAND PRIX LIMITED - 1998-11-27
TYRRELL RACING ORGANISATION LIMITED - 1998-11-10
Operations Centre, Lauda Drive, Brackley, Northamptonshire, England
Active Corporate (59 parents, 3 offsprings)
Officer
2022-01-25 ~ now
IIF 52 - Director → ME
56
44 Esplanade, St Helier, Jersey
Active Corporate (29 parents)
Officer
2012-06-06 ~ 2024-08-01
IIF 61 - Director → ME
57
PQ SILICAS INTERNATIONAL LIMITED - now
INEOS SILICAS INTERNATIONAL LIMITED
- 2008-07-02
04111647 Bank Quay, 4 Liverpool Road, Warrington
Dissolved Corporate (18 parents)
Officer
2000-12-11 ~ 2001-05-16
IIF 5 - Director → ME
2000-12-11 ~ 2001-03-20
IIF 50 - Secretary → ME
58
Hawkslease House, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (16 parents)
Officer
2000-12-21 ~ 2010-03-31
IIF 31 - Director → ME
2000-12-21 ~ 2001-08-28
IIF 62 - Secretary → ME
59
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Dissolved Corporate (4 parents)
Officer
2012-03-14 ~ dissolved
IIF 59 - LLP Designated Member → ME
60
6 Esplanade, St Helier, Jersey
Registered Corporate (8 parents)
Beneficial owner
2017-02-21 ~ now
IIF 64 - Ownership of shares - More than 25% → OE
IIF 64 - Ownership of voting rights - More than 25% → OE