1
HAMSARD 3275 LIMITED - 2012-01-16
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents, 1 offspring)
Officer
2025-06-18 ~ now
IIF 49 - Director → ME
2012-02-22 ~ 2023-02-01
IIF 51 - Director → ME
2012-02-22 ~ 2023-02-01
IIF 15 - Secretary → ME
2
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents, 3 offsprings)
Officer
2025-06-18 ~ now
IIF 48 - Director → ME
2007-09-24 ~ 2023-02-01
IIF 39 - Director → ME
2012-02-22 ~ 2023-02-01
IIF 14 - Secretary → ME
3
BANNER CHEMICALS HOLDINGS LIMITED - 2004-10-05
SUTCLIFFE, SPEAKMAN HOLDINGS LIMITED - 1998-11-18
FLAG TECHNOLOGY GROUP LIMITED - 1997-09-01
ARTFULPHOTO LIMITED - 1995-09-25
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Dissolved Corporate (20 parents)
Officer
2021-06-08 ~ 2023-02-01
IIF 11 - Secretary → ME
4
EVONIK GOLDSCHMIDT UK LIMITED
- 2020-09-28
01075253GOLDSCHMIDT UK LIMITED - 2007-10-09
TH. GOLDSCHMIDT LIMITED - 1999-10-01
2m House Clifton Road, Sutton Weaver, Runcorn, England
Active Corporate (24 parents)
Officer
2020-08-28 ~ 2022-12-17
IIF 38 - Director → ME
2020-08-28 ~ 2022-12-17
IIF 22 - Secretary → ME
5
2M LONDON LIMITED - 2004-10-05
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents, 1 offspring)
Officer
2007-09-24 ~ 2023-02-01
IIF 31 - Director → ME
2012-02-22 ~ 2023-02-01
IIF 17 - Secretary → ME
6
SUTCLIFFE SPEAKMAN PLC - 1998-07-01
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (37 parents, 4 offsprings)
Officer
2004-10-06 ~ 2023-02-01
IIF 36 - Director → ME
2021-06-08 ~ 2023-02-01
IIF 5 - Secretary → ME
7
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Dissolved Corporate (13 parents)
Officer
2014-12-15 ~ 2023-02-01
IIF 43 - Director → ME
2021-06-08 ~ 2023-02-01
IIF 12 - Secretary → ME
8
TL12 LIMITED - 1994-11-14
2nd Floor 2 The Embankment, Sovereign Street, Leeds, West Yorkshire
Active Corporate (15 parents)
Officer
2019-05-23 ~ 2023-01-01
IIF 28 - Secretary → ME
9
ALLSTATE LIMITED - 1991-07-05
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (16 parents)
Officer
2019-05-23 ~ 2023-01-01
IIF 24 - Secretary → ME
10
INTEGRATED CHEMICALS SPECIALTIES UK LIMITED
- now 02679444KMZ INTERNATIONAL LIMITED - 2009-07-16
SIGNKEEN LIMITED - 1992-03-26
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (13 parents)
Officer
2012-05-18 ~ 2023-02-01
IIF 35 - Director → ME
2012-05-18 ~ 2023-02-01
IIF 9 - Secretary → ME
11
JANITLAND LIMITED - 1982-06-24
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2012-05-18 ~ 2023-02-01
IIF 46 - Director → ME
2012-05-18 ~ 2023-02-01
IIF 18 - Secretary → ME
12
M P STORAGE & BLENDING LIMITED
- now 02237196BULGEPROFILE LIMITED - 1988-06-29
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (19 parents)
Officer
2006-10-02 ~ 2023-02-01
IIF 37 - Director → ME
2006-10-02 ~ 2007-07-01
IIF 13 - Secretary → ME
2021-06-08 ~ 2023-02-01
IIF 8 - Secretary → ME
13
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (15 parents)
Officer
2019-05-23 ~ 2023-01-01
IIF 26 - Secretary → ME
14
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (9 parents)
Officer
2012-08-20 ~ 2023-02-01
IIF 40 - Director → ME
2021-06-08 ~ 2023-02-01
IIF 6 - Secretary → ME
15
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (10 parents)
Officer
2004-08-31 ~ now
IIF 19 - Secretary → ME
16
ECLIPSE CHEMICALS LIMITED - 1998-12-08
BROOMCO (1685) LIMITED - 1998-11-12
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (23 parents)
Officer
2004-10-06 ~ 2023-02-01
IIF 41 - Director → ME
17
Unit G11 Lock View, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (18 parents)
Officer
2019-05-23 ~ 2023-01-01
IIF 20 - Secretary → ME
18
SAMUEL BANNER HOLDINGS LIMITED - 2001-01-03
JOHN VICTOR HOLDINGS LIMITED - 1994-06-03
INHOCO 132 LIMITED - 1991-10-09
2m House Clifton Road, Sutton Weaver, Runcorn, England
Active Corporate (27 parents, 4 offsprings)
Officer
2004-10-06 ~ 2023-02-01
IIF 34 - Director → ME
2001-02-02 ~ 2004-09-01
IIF 50 - Director → ME
2021-06-08 ~ 2023-02-01
IIF 1 - Secretary → ME
19
SAMUEL BANNER PENSION FUND LIMITED
01638794 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (16 parents)
Officer
2004-08-31 ~ 2023-01-10
IIF 42 - Director → ME
Person with significant control
2016-06-01 ~ 2022-12-31
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
20
SAMUEL BANNER POLYMERS LIMITED
- now 01900828EDWARD ROYAL INDUSTRIES LIMITED - 1996-10-22
2m House Clifton Road, Sutton Weaver, Runcorn, England
Dissolved Corporate (22 parents)
Officer
2005-08-25 ~ 2023-02-01
IIF 33 - Director → ME
2021-06-08 ~ 2023-02-01
IIF 30 - Secretary → ME
21
SAMUEL BANNER PROPERTY CO LIMITED
09339582 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (6 parents)
Officer
2014-12-03 ~ 2023-02-01
IIF 32 - Director → ME
2021-06-08 ~ 2023-02-01
IIF 2 - Secretary → ME
22
SAMUEL BANNER TRADING LIMITED - 2001-01-03
FLEMINGATE INVESTMENTS LIMITED - 1992-11-12
DIKAPPA (NUMBER 158) LIMITED - 1980-12-31
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Dissolved Corporate (17 parents)
Officer
2021-11-14 ~ 2023-02-01
IIF 3 - Secretary → ME
23
SPECIALITY FOOD INGREDIENTS LIMITED
- now 01682009THE SYNDET COMPANY LIMITED - 2000-06-09
SURFACHEM SALES LIMITED - 1990-04-02
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (13 parents)
Officer
2019-05-23 ~ 2023-01-01
IIF 29 - Secretary → ME
24
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (10 parents)
Officer
2014-12-15 ~ 2023-02-01
IIF 45 - Director → ME
2021-06-08 ~ 2023-02-01
IIF 7 - Secretary → ME
25
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (13 parents, 3 offsprings)
Officer
2014-12-15 ~ 2023-02-01
IIF 47 - Director → ME
2021-06-08 ~ 2023-02-01
IIF 10 - Secretary → ME
26
STOWLIN SPECIALISED CHEMICALS LIMITED
01557285 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (10 parents)
Officer
2014-12-15 ~ 2023-02-01
IIF 44 - Director → ME
2021-06-08 ~ 2023-02-01
IIF 4 - Secretary → ME
27
EONCOUNTER LIMITED - 1997-12-03
2nd Floor, 2 The Embankment Sovereign Street, Leeds
Active Corporate (20 parents, 9 offsprings)
Officer
2019-05-23 ~ 2023-01-01
IIF 21 - Secretary → ME
28
SURFACHEM HOLDINGS LIMITED
- now 06289799BLIKK LIMITED - 2007-08-14
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (8 parents, 1 offspring)
Officer
2012-02-22 ~ now
IIF 16 - Secretary → ME
29
SURFACHEM INTERNATIONAL LIMITED
- now 02711363WACKO 5 LIMITED - 1992-07-23
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (15 parents)
Officer
2019-05-23 ~ 2023-01-01
IIF 23 - Secretary → ME
30
2nd Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire
Active Corporate (23 parents)
Officer
2019-05-23 ~ 2023-01-01
IIF 25 - Secretary → ME
31
SURFACHEM GROUP LIMITED - 1997-12-03
DROSSDENE LIMITED - 1987-07-14
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (13 parents)
Officer
2019-05-23 ~ 2023-01-01
IIF 27 - Secretary → ME