1
A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED
00052381 Duddery Hill, Haverhill, Suffolk
Active Corporate (32 parents)
Officer
2014-10-15 ~ 2023-05-26
IIF 9 - Director → ME
Person with significant control
2016-06-24 ~ 2019-12-03
IIF 34 - Has significant influence or control → OE
2
IRONSNOW LIMITED - 1988-02-02
Duddery Hill, Haverhill, Suffolk, England
Active Corporate (15 parents)
Officer
2020-11-19 ~ 2023-05-26
IIF 18 - Director → ME
3
BUSH BOAKE ALLEN (PENSION TRUSTEES) LIMITED
- now 01662860BUSH BOAKE ALLEN (STAFF PENSION TRUSTEES) LIMITED - 1992-04-21
LAMPERIC LIMITED - 1983-03-15
Duddery Hill, Haverhill, Suffolk
Dissolved Corporate (27 parents)
Officer
2002-06-13 ~ 2008-07-24
IIF 2 - Director → ME
2014-11-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-24 ~ dissolved
IIF 32 - Has significant influence or control → OE
4
BUSH BOAKE ALLEN ENTERPRISES LIMITED
- now 03249838PAPERTRACE LIMITED - 1996-10-11
Duddery Hill, Haverhill, Suffolk
Active Corporate (30 parents, 3 offsprings)
Officer
2014-10-15 ~ 2023-05-26
IIF 13 - Director → ME
Person with significant control
2016-06-24 ~ 2019-12-03
IIF 31 - Has significant influence or control → OE
5
BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED
- now 01648477ONE HUNDRED AND FORTY-SEVENTH SHELF TRADING COMPANYLIMITED - 1982-11-17
Duddery Hill, Haverhill, Suffolk
Active Corporate (30 parents)
Officer
2002-06-12 ~ 2023-05-26
IIF 7 - Director → ME
Person with significant control
2016-06-24 ~ 2019-12-03
IIF 35 - Has significant influence or control → OE
6
Duddery Hill, Haverhill, Suffolk
Active Corporate (32 parents, 1 offspring)
Officer
2005-05-10 ~ 2023-05-26
IIF 12 - Director → ME
Person with significant control
2016-06-24 ~ 2019-12-03
IIF 36 - Has significant influence or control → OE
7
BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED
- now 01867676HILTMEWS LIMITED - 1985-04-03
Duddery Hill, Haverhill, Suffolk
Dissolved Corporate (22 parents)
Officer
2014-10-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-24 ~ dissolved
IIF 30 - Has significant influence or control → OE
8
54 Portland Place, London, United Kingdom
Active Corporate (24 parents)
Officer
2020-11-19 ~ 2023-05-31
IIF 22 - Director → ME
9
FLAVOURS AND ESSENCES UK LIMITED
03615408 Flavours House Mercer Way, Shadsworth Business Park, Blackburn, England
Active Corporate (22 parents)
Officer
2020-11-19 ~ 2023-05-26
IIF 26 - Director → ME
10
Duddery Hill, Haverhill, Suffolk, England
Active Corporate (14 parents)
Officer
2020-11-19 ~ 2023-05-26
IIF 17 - Director → ME
11
FRUTAROM (UK) HOLDINGS LIMITED
- now 02628890FRUTAROM (UK) LIMITED - 2012-01-25
JADEOPAL LIMITED - 1991-10-09
Frutarom (uk) Holdings Limited, Duddery Hill, Haverhill, United Kingdom
Active Corporate (38 parents, 5 offsprings)
Officer
2020-11-19 ~ 2023-05-26
IIF 27 - Director → ME
12
JUPITER FLAVOURS LIMITED - 2012-01-25
Duddery Hill, Haverhill, Suffolk, England
Active Corporate (17 parents, 8 offsprings)
Officer
2020-11-19 ~ 2023-05-26
IIF 25 - Director → ME
13
Duddery Hill, Haverhill, Suffolk, England
Active Corporate (11 parents)
Officer
2020-11-19 ~ 2023-05-26
IIF 23 - Director → ME
14
FRUTAROM UK INVESTMENTS LIMITED
10439826 Duddery Hill, Haverhill, Suffolk, England
Active Corporate (12 parents)
Officer
2020-11-19 ~ 2023-05-26
IIF 24 - Director → ME
15
IMARCO FOOD INGREDIENTS LIMITED - 2015-12-09
1 Duddery Hill, Haverhill, Suffolk, United Kingdom
Active Corporate (18 parents)
Officer
2020-11-19 ~ 2023-05-26
IIF 15 - Director → ME
16
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2014-11-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-06-24 ~ dissolved
IIF 28 - Has significant influence or control → OE
17
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2014-11-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-06-24 ~ dissolved
IIF 29 - Has significant influence or control → OE
18
INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED
- now 03284975CELESSENCE INTERNATIONAL LIMITED - 2008-02-26
CELESSENCE (INTERNATIONAL) LIMITED - 1997-02-19
HIGHRIDE LIMITED - 1997-01-27
Duddery Hill, Haverhill, Suffolk
Active Corporate (17 parents, 1 offspring)
Officer
2014-10-15 ~ 2023-05-26
IIF 14 - Director → ME
Person with significant control
2016-06-24 ~ 2019-12-03
IIF 38 - Has significant influence or control → OE
19
INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED
04127938 Duddery Hill, Haverhill, Suffolk
Active Corporate (12 parents, 4 offsprings)
Officer
2014-10-15 ~ 2023-05-26
IIF 10 - Director → ME
Person with significant control
2016-06-24 ~ 2019-12-03
IIF 37 - Has significant influence or control → OE
20
INTERNATIONAL FLAVOURS & FRAGRANCES (PENSION TRUSTEES) LIMITED
11570014 Duddery Hill, Haverhill, Suffolk, United Kingdom
Active Corporate (12 parents)
Officer
2018-09-14 ~ 2023-03-21
IIF 4 - Director → ME
21
INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITED
00214174 Duddery Hill, Haverhill, Suffolk
Active Corporate (24 parents)
Officer
2014-10-17 ~ 2023-05-26
IIF 1 - Director → ME
Person with significant control
2016-06-24 ~ 2019-12-03
IIF 33 - Has significant influence or control → OE
22
54 Portland Place, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2020-11-19 ~ 2023-05-31
IIF 16 - Director → ME
23
SAVOURY FLAVOURS (HOLDINGS) LIMITED
05449080 Duddery Hill, Haverhill, Suffolk, England
Active Corporate (15 parents, 2 offsprings)
Officer
2020-11-19 ~ 2023-05-26
IIF 21 - Director → ME
24
Duddery Hill, Haverhill, Suffolk, England
Active Corporate (17 parents)
Officer
2020-11-19 ~ 2023-05-26
IIF 20 - Director → ME
25
SOUTHERN CROSS BOTANICALS UK LIMITED
06721633 53 Lampton Road, Hounslow, Middlesex
Dissolved Corporate (7 parents)
Officer
2015-07-30 ~ dissolved
IIF 3 - Director → ME
26
54 Portland Place, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-11-19 ~ 2023-05-31
IIF 19 - Director → ME