1
ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED
- now 06158460PIMCO 2611 LIMITED - 2007-03-20
Composites House, Sinclair Close, Heanor, Derbyshire
Liquidation Corporate (21 parents)
Officer
2021-04-12 ~ now
IIF 1 - Director → ME
2
CYTEC ENGINEERED MATERIALS LIMITED
- now 02851421CYTEC FIBERITE LIMITED - 2001-10-01
CYTEC AEROSPACE LIMITED - 1997-10-30
SIMCO 560 LIMITED - 1993-10-05
Abenbury Way, Wrexham Industrial Estate, Wrexham, Clwyd
Active Corporate (24 parents, 4 offsprings)
Officer
2022-08-03 ~ now
IIF 10 - Director → ME
3
CYTEC INDUSTRIAL MATERIALS (DERBY) LIMITED
- now 02264869UMECO STRUCTURAL MATERIALS ( DERBY ) LIMITED - 2013-01-02
ADVANCED COMPOSITES GROUP LIMITED - 2012-04-02
SMYRNA LIMITED - 1989-01-18
Composites House Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire
Active Corporate (37 parents, 4 offsprings)
Officer
2021-04-12 ~ now
IIF 3 - Director → ME
4
CYTEC INDUSTRIAL MATERIALS (MANCHESTER) LIMITED
- now 00605214UMECO STRUCTURAL MATERIALS ( MANCHESTER ) LIMITED - 2013-01-02
ADVANCED COMPOSITES GROUP (MANCHESTER) LIMITED - 2012-04-02
GEORGE COLE TECHNOLOGIES LIMITED - 2010-01-11
PRIMCO LIMITED - 1989-12-18
Composites House Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire
Active Corporate (25 parents)
Officer
2021-04-12 ~ now
IIF 4 - Director → ME
5
CYTEC UK HOLDINGS LIMITED
- now 02834414SIMCO 548 LIMITED - 1993-09-09
Abenbury Way, Wrexham Industrial Estate, Wrexham, Clwyd
Active Corporate (30 parents, 3 offsprings)
Officer
2023-07-01 ~ now
IIF 11 - Director → ME
6
EAZY ENERGY LIMITED
- 2017-09-13
07187310 12 Hampton Road, Farnham, England
Active Corporate (2 parents)
Officer
2011-04-01 ~ 2017-10-31
IIF 25 - Director → ME
2011-04-04 ~ 2017-10-31
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 27 - Ownership of shares – 75% or more → OE
7
TICKBRIDGE LIMITED - 2005-02-02
Faraday House Eastern Avenue, Stretton, Burton On Trent, Staffordshire
Active Corporate (14 parents)
Officer
2005-04-18 ~ 2008-02-15
IIF 29 - Secretary → ME
8
HOLMES CHAPEL TRADING LIMITED
- now 03618912DEVICEFILE LIMITED - 1998-10-06
34 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2022-08-09 ~ dissolved
IIF 15 - Director → ME
9
34 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2022-08-09 ~ dissolved
IIF 13 - Director → ME
10
MCINTYRE (UK) LTD. - 2006-07-21
ARIESVALE LIMITED - 1998-05-11
34 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2022-08-09 ~ dissolved
IIF 21 - Director → ME
11
MP SOFTWARE INTERNATIONAL LIMITED - now
METAPATH SOFTWARE INTERNATIONAL LIMITED
- 2006-03-21
02436108MOBILE SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-12-15
MOBILE SYSTEMS UK LIMITED - 1992-08-04
8th Floor One Temple Row, Birmingham
Dissolved Corporate (39 parents)
Officer
2003-11-28 ~ 2004-04-30
IIF 28 - Director → ME
12
OLDBURY ENERGY SOLUTIONS (UK) LTD.
13535021 Syensqo, Trinity Street, Oldbury, West Midlands, England
Active Corporate (12 parents)
Officer
2024-10-17 ~ 2026-01-02
IIF 8 - Director → ME
13
34 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2022-08-09 ~ dissolved
IIF 19 - Director → ME
14
RHODIA INTERNATIONAL HOLDINGS LIMITED
- now 00058373ALBRIGHT & WILSON OVERSEAS LIMITED - 2001-05-18
THOMAS TYRER AND CO.LIMITED - 1977-12-31
Syensqo, Trinity Street, Oldbury, West Midlands, England
Active Corporate (31 parents)
Officer
2022-07-25 ~ now
IIF 9 - Director → ME
15
RHONE-POULENC CHEMICALS LIMITED - 1997-12-31
R.T.Z. CHEMICALS LIMITED - 1989-12-28
Solvay House, Baronet Road, Warrington, Cheshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2022-08-09 ~ 2023-07-01
IIF 18 - Director → ME
16
RHODIA ORGANIQUE FINE LIMITED
- now 03611077SISYPHUS 011 LIMITED - 1998-10-23
34 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2022-08-09 ~ dissolved
IIF 22 - Director → ME
17
34 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2022-08-09 ~ dissolved
IIF 14 - Director → ME
18
RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED
- now 03080257RHODIA CHIREX (HOLDINGS) LIMITED - 2003-05-07
CHIREX (HOLDINGS) LIMITED - 2000-12-12
CROSSCO (157) LIMITED - 1996-03-20
34 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2022-08-09 ~ dissolved
IIF 16 - Director → ME
19
JOHN & E.STURGE LIMITED - 1998-05-01
Syensqo, Trinity Street, Oldbury, West Midlands, England
Active Corporate (26 parents)
Officer
2024-09-26 ~ now
IIF 26 - Director → ME
20
ALBRIGHT & WILSON LIMITED - 2001-05-18
ALBRIGHT & WILSON UK PLC - 1995-01-27
TENNECO INTERNATIONAL HOLDINGS LIMITED - 1995-01-20
34 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (40 parents)
Officer
2022-08-09 ~ dissolved
IIF 17 - Director → ME
21
INTEROX CHEMICALS LIMITED - 1992-06-01
Solvay House, Baronet Road, Warrington, Cheshire
Active Corporate (41 parents, 1 offspring)
Officer
2022-08-25 ~ 2023-07-01
IIF 24 - Director → ME
22
34 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (18 parents)
Officer
2022-08-10 ~ dissolved
IIF 23 - Director → ME
23
SOLVAY SOLUTIONS UK LIMITED
- now 00036833RHODIA UK LIMITED - 2014-07-31
RHODIA CONSUMER SPECIALTIES LIMITED - 2004-09-30
ALBRIGHT & WILSON UK LIMITED - 2000-03-10
ALBRIGHT & WILSON LIMITED - 1995-01-27
Syensqo, Trinity Street, Oldbury, West Midlands, England
Active Corporate (48 parents, 5 offsprings)
Officer
2022-07-19 ~ now
IIF 5 - Director → ME
24
SOLVAY UK HOLDING COMPANY LIMITED
- now 02767184SOLVAY REORGANISATION LIMITED - 1993-04-23
Solvay House, Baronet Road, Warrington, Cheshire
Active Corporate (37 parents, 5 offsprings)
Officer
2022-07-25 ~ 2023-07-01
IIF 20 - Director → ME
25
RHODIA HOLDINGS LIMITED
- 2025-03-13
03129113RHODIA LIMITED - 1997-12-31
RP EAUX LIMITED - 1997-11-27
SISYPHUS 008 LIMITED - 1996-05-16
Syensqo, Trinity Street, Oldbury, West Midlands, England
Active Corporate (52 parents, 10 offsprings)
Officer
2022-07-28 ~ now
IIF 6 - Director → ME
26
SYENSQO PHARMA SOLUTIONS LIMITED
- now 00857670RHODIA PHARMA SOLUTIONS LIMITED
- 2025-03-13
00857670RHODIA CHIREX LIMITED - 2003-02-24
RHODIA CHIREX (DUDLEY) LIMITED - 2001-09-11
CHIREX (DUDLEY) LIMITED - 2000-12-12
CHIREX LIMITED - 1997-10-27
STERLING ORGANICS LIMITED - 1996-03-20
Syensqo, Trinity Street, Oldbury, West Midlands, England
Active Corporate (38 parents)
Officer
2022-07-19 ~ now
IIF 7 - Director → ME
27
LAUNCHFIRM LIMITED - 2010-07-02
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2021-04-12 ~ dissolved
IIF 12 - Director → ME
28
UMECO PLC - 2012-07-23
UMECO HOLDINGS LIMITED - 1989-06-16
Composites House, Sinclair Close, Heanor, Derbyshire
Active Corporate (35 parents, 5 offsprings)
Officer
2021-02-24 ~ now
IIF 2 - Director → ME