1
HAMSARD 3275 LIMITED - 2012-01-16
Quadrant House Floor 6, 4 Thomas More Square, LondonCorporate (5 parents, 1 offspring)
Officer
2012-02-22 ~ 2023-02-01IIF 49 - director → ME
2012-02-22 ~ 2023-02-01IIF 26 - secretary → ME
2
Quadrant House Floor 6, 4 Thomas More Square, LondonCorporate (6 parents, 3 offsprings)
Officer
2007-09-24 ~ 2023-02-01IIF 39 - director → ME
2012-02-22 ~ 2023-02-01IIF 25 - 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, EnglandDissolved corporate (2 parents)
Officer
2021-06-08 ~ 2023-02-01IIF 22 - secretary → ME
4
EVONIK GOLDSCHMIDT UK LIMITED - 2020-09-28
GOLDSCHMIDT UK LIMITED - 2007-10-09
TH. GOLDSCHMIDT LIMITED - 1999-10-01
2m House Clifton Road, Sutton Weaver, Runcorn, EnglandCorporate (6 parents)
Officer
2020-08-28 ~ 2022-12-17IIF 38 - director → ME
2020-08-28 ~ 2022-12-17IIF 3 - secretary → ME
5
2M LONDON LIMITED - 2004-10-05
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (3 parents, 1 offspring)
Officer
2007-09-24 ~ 2023-02-01IIF 33 - director → ME
2012-02-22 ~ 2023-02-01IIF 28 - secretary → ME
6
SUTCLIFFE SPEAKMAN PLC - 1998-07-01
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandCorporate (6 parents, 4 offsprings)
Officer
2004-10-06 ~ 2023-02-01IIF 36 - director → ME
2021-06-08 ~ 2023-02-01IIF 16 - secretary → ME
7
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandCorporate (3 parents)
Officer
2014-12-15 ~ 2023-02-01IIF 43 - director → ME
2021-06-08 ~ 2023-02-01IIF 23 - secretary → ME
8
TL12 LIMITED - 1994-11-14
2nd Floor 2 The Embankment, Sovereign Street, Leeds, West YorkshireCorporate (4 parents)
Officer
2019-05-23 ~ 2023-01-01IIF 9 - secretary → ME
9
ALLSTATE LIMITED - 1991-07-05
C/o Surfachem, 2nd Floor, 2 The Embankment Sovereign Street, Leeds, West YorkshireCorporate (3 parents)
Equity (Company account)
65,000 GBP2018-04-25
Officer
2019-05-23 ~ 2023-01-01IIF 5 - secretary → ME
10
KMZ INTERNATIONAL LIMITED - 2009-07-16
SIGNKEEN LIMITED - 1992-03-26
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandCorporate (2 parents)
Officer
2012-05-18 ~ 2023-02-01IIF 34 - director → ME
2012-05-18 ~ 2023-02-01IIF 20 - secretary → ME
11
JANITLAND LIMITED - 1982-06-24
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2012-05-18 ~ 2023-02-01IIF 46 - director → ME
2012-05-18 ~ 2023-02-01IIF 29 - secretary → ME
12
BULGEPROFILE LIMITED - 1988-06-29
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandCorporate (4 parents)
Officer
2006-10-02 ~ 2023-02-01IIF 37 - director → ME
2021-06-08 ~ 2023-02-01IIF 19 - secretary → ME
2006-10-02 ~ 2007-07-01IIF 24 - secretary → ME
13
C/o Surfachem, 2nd Floor 2 The Embankment, Sovereign Street, Leeds, West YorkshireCorporate (3 parents)
Equity (Company account)
1,000 GBP2018-04-30
Officer
2019-05-23 ~ 2023-01-01IIF 7 - secretary → ME
14
SBCI LIMITED - 2013-04-23
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandCorporate (5 parents)
Officer
2012-08-20 ~ 2023-02-01IIF 40 - director → ME
2021-06-08 ~ 2023-02-01IIF 17 - secretary → ME
15
ECLIPSE CHEMICALS LIMITED - 1998-12-08
BROOMCO (1685) LIMITED - 1998-11-12
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandCorporate (5 parents)
Officer
2004-10-06 ~ 2023-02-01IIF 41 - director → ME
16
Unit G11 Lock View, Lowfields Business Park, Elland, West YorkshireCorporate (5 parents)
Officer
2019-05-23 ~ 2023-01-01IIF 1 - secretary → ME
17
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, EnglandCorporate (6 parents, 4 offsprings)
Officer
2004-10-06 ~ 2023-02-01IIF 32 - director → ME
2001-02-02 ~ 2004-09-01IIF 48 - director → ME
2021-06-08 ~ 2023-02-01IIF 12 - secretary → ME
18
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-24
Officer
2004-08-31 ~ 2023-01-10IIF 42 - director → ME
Person with significant control
2016-06-01 ~ 2022-12-31IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
19
EDWARD ROYAL INDUSTRIES LIMITED - 1996-10-22
2m House Clifton Road, Sutton Weaver, Runcorn, EnglandCorporate (2 parents)
Officer
2005-08-25 ~ 2023-02-01IIF 31 - director → ME
2021-06-08 ~ 2023-02-01IIF 11 - secretary → ME
20
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandCorporate (3 parents)
Officer
2014-12-03 ~ 2023-02-01IIF 35 - director → ME
2021-06-08 ~ 2023-02-01IIF 13 - secretary → ME
21
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, EnglandDissolved corporate (2 parents)
Officer
2021-11-14 ~ 2023-02-01IIF 14 - secretary → ME
22
THE SYNDET COMPANY LIMITED - 2000-06-09
SURFACHEM SALES LIMITED - 1990-04-02
C/o Surfachem, 2nd Floor, 2 The Embankment Sovereign Street, Leeds, West YorkshireCorporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2019-05-23 ~ 2023-01-01IIF 10 - secretary → ME
23
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandCorporate (4 parents)
Officer
2014-12-15 ~ 2023-02-01IIF 45 - director → ME
2021-06-08 ~ 2023-02-01IIF 18 - secretary → ME
24
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandCorporate (5 parents, 3 offsprings)
Officer
2014-12-15 ~ 2023-02-01IIF 47 - director → ME
2021-06-08 ~ 2023-02-01IIF 21 - secretary → ME
25
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandCorporate (4 parents)
Officer
2014-12-15 ~ 2023-02-01IIF 44 - director → ME
2021-06-08 ~ 2023-02-01IIF 15 - secretary → ME
26
EONCOUNTER LIMITED - 1997-12-03
2nd Floor, 2 The Embankment Sovereign Street, LeedsCorporate (5 parents, 7 offsprings)
Officer
2019-05-23 ~ 2023-01-01IIF 2 - secretary → ME
27
WACKO 5 LIMITED - 1992-07-23
2nd Floor, 2 The Embankment Sovereign Street, Leeds, West YorkshireCorporate (3 parents)
Equity (Company account)
50,000 GBP2018-04-30
Officer
2019-05-23 ~ 2023-01-01IIF 4 - secretary → ME
28
2nd Floor, 2 The Embankment Sovereign Street, Leeds, West YorkshireCorporate (7 parents)
Officer
2019-05-23 ~ 2023-01-01IIF 6 - secretary → ME
29
SURFACHEM GROUP LIMITED - 1997-12-03
DROSSDENE LIMITED - 1987-07-14
C/o Surfachem, 2nd Floor, 2 The Embankment Sovereign Street, Leeds, West YorkshireCorporate (3 parents)
Equity (Company account)
50,000 GBP2018-04-30
Officer
2019-05-23 ~ 2023-01-01IIF 8 - secretary → ME