1
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Dissolved Corporate (4 parents)
Officer
2016-02-10 ~ dissolved
IIF 64 - LLP Designated Member → ME
2
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2014-01-23 ~ dissolved
IIF 63 - LLP Designated Member → ME
3
HAMPSHIRE AVIATION LLP
- 2009-11-23
OC330880 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (5 parents)
Officer
2007-10-24 ~ now
IIF 75 - LLP Designated Member → ME
4
Suite 12 55 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-11-14 ~ 2007-10-19
IIF 62 - LLP Designated Member → ME
5
HAWKSLEASE FINANCE COMPANY LIMITED
04359903 Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2002-01-24 ~ 2006-02-03
IIF 57 - Director → ME
2002-01-24 ~ 2004-10-20
IIF 78 - Secretary → ME
6
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2009-02-27 ~ 2009-03-03
IIF 10 - Director → ME
7
INEOS 2009B - now
INEOS 2009B LIMITED
- 2009-06-24
06831802 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Dissolved Corporate (11 parents)
Officer
2009-02-27 ~ 2009-03-03
IIF 13 - Director → ME
8
INEOS 2010 LIMITED - now
INEOS LIMITED
- 2016-05-21
06576859 12895322, 12108666, 12698648Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (15 parents, 1 offspring)
Officer
2008-05-14 ~ 2010-03-31
IIF 24 - Director → ME
9
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (8 parents)
Officer
2007-07-13 ~ 2009-11-25
IIF 17 - Director → ME
10
CHARGEOFFER LIMITED - 1999-10-19
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (15 parents, 2 offsprings)
Officer
2000-02-16 ~ 2010-03-31
IIF 23 - Director → ME
2000-02-16 ~ 2004-10-20
IIF 81 - Secretary → ME
11
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 11 - Director → ME
2003-03-05 ~ 2003-12-23
IIF 80 - Secretary → ME
12
INEOS ENTERPRISES II LIMITED - now
Runcorn Site Hq South Parade, Po Box 9, Runcorn, Cheshire
Dissolved Corporate (24 parents)
Officer
2000-10-27 ~ 2003-09-08
IIF 54 - Director → ME
2000-10-27 ~ 2001-02-01
IIF 67 - Secretary → ME
2002-09-01 ~ 2003-09-08
IIF 65 - Secretary → ME
13
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 52 - Director → ME
14
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 16 - Director → ME
15
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 ~ 2002-09-03
IIF 49 - Director → ME
2001-01-02 ~ 2001-02-02
IIF 73 - Secretary → ME
16
INEOS FLUOR HOLDINGS LIMITED
- now 04049690 Anchor House 15-19 Britten Street, Chelsea, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2000-10-27 ~ 2001-02-02
IIF 47 - Director → ME
2000-10-27 ~ 2001-02-02
IIF 85 - Secretary → ME
17
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 ~ 2002-09-03
IIF 48 - Director → ME
18
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
2000-10-27 ~ 2003-08-15
IIF 56 - Director → ME
2000-10-27 ~ 2001-02-02
IIF 68 - Secretary → ME
19
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 ~ 2002-09-03
IIF 50 - Director → ME
2001-01-02 ~ 2001-02-02
IIF 70 - Secretary → ME
20
INEOS GROUP HOLDINGS LIMITED - now
INEOS GROUP HOLDINGS PLC
- 2011-02-10
04215862 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (18 parents)
Officer
2001-05-14 ~ 2010-03-31
IIF 25 - Director → ME
21
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 32 - Director → ME
22
JAR GROUP LIMITED - 1998-04-07
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (20 parents, 2 offsprings)
Officer
2001-05-19 ~ 2010-03-31
IIF 20 - Director → ME
23
INEOS HOLDINGS INTERNATIONAL LIMITED - now
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (15 parents, 4 offsprings)
Officer
2007-07-24 ~ 2010-03-31
IIF 18 - Director → ME
2000-11-08 ~ 2003-08-15
IIF 55 - Director → ME
2000-11-08 ~ 2001-02-02
IIF 83 - Secretary → ME
24
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (16 parents, 16 offsprings)
Officer
2001-05-14 ~ 2010-03-31
IIF 30 - Director → ME
25
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 6 - Director → ME
26
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 31 - Director → ME
27
INEOS INOVYN LIMITED - now
SPVC NEWCO LIMITED - 2014-07-30
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2015-07-02 ~ 2016-07-08
IIF 2 - Director → ME
28
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 ~ 2010-03-31
IIF 28 - Director → ME
29
INEOS INVESTMENTS INTERNATIONAL LIMITED - now
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (15 parents, 2 offsprings)
Officer
2000-10-27 ~ 2002-09-03
IIF 45 - Director → ME
2000-10-27 ~ 2001-02-02
IIF 82 - Secretary → ME
30
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-02-01 ~ dissolved
IIF 61 - LLP Designated Member → ME
31
INEOS NITRILES LIMITED - now
SCREENCONDOR II LIMITED
- 2008-03-08
06220099 Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
Active Corporate (21 parents)
Officer
2007-04-19 ~ 2008-02-28
IIF 14 - Director → ME
32
INNOVENE NOMINEE LIMITED
- 2006-06-16
05310669O & D UK MANUFACTURING LIMITED - 2005-04-29
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2005-12-16 ~ 2010-03-31
IIF 8 - Director → ME
33
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (14 parents)
Officer
2001-05-21 ~ 2010-03-31
IIF 26 - Director → ME
34
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (12 parents)
Officer
2001-02-02 ~ 2010-03-31
IIF 19 - Director → ME
35
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (21 parents, 6 offsprings)
Officer
2001-05-19 ~ 2009-10-01
IIF 15 - Director → ME
36
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 38 - Director → ME
37
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 34 - Director → ME
38
INEOS SILICAS HOLDINGS LIMITED
- now 04012355 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (22 parents, 2 offsprings)
Officer
2000-11-08 ~ 2001-05-02
IIF 41 - Director → ME
2008-07-01 ~ 2010-03-31
IIF 35 - Director → ME
2000-12-08 ~ 2001-03-20
IIF 86 - Secretary → ME
39
JOSEPH CROSFIELD & SONS LIMITED - 1995-01-01
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (39 parents, 1 offspring)
Officer
2008-07-01 ~ 2010-03-31
IIF 36 - Director → ME
2001-01-09 ~ 2001-05-02
IIF 46 - Director → ME
2001-01-09 ~ 2001-03-20
IIF 72 - Secretary → ME
40
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
41
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 ~ 2010-03-31
IIF 29 - Director → ME
42
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2001-02-02 ~ 2010-03-31
IIF 33 - Director → ME
43
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2001-02-02 ~ 2010-03-31
IIF 22 - Director → ME
44
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Dissolved Corporate (11 parents)
Officer
2003-12-01 ~ 2010-03-31
IIF 7 - Director → ME
45
Runcorn Site Hq, South Parade, P.o.box 9, Runcorn, Cheshire
Dissolved Corporate (10 parents)
Officer
2001-06-28 ~ 2006-02-03
IIF 58 - Director → ME
2001-06-28 ~ 2004-10-20
IIF 74 - Secretary → ME
46
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 37 - Director → ME
47
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2001-01-19 ~ 2006-02-03
IIF 40 - Director → ME
2001-01-19 ~ 2004-10-20
IIF 79 - Secretary → ME
48
INEOS VINYLS INVESTMENTS LIMITED
- now 04132696ALNERY NO. 2115 LIMITED
- 2001-03-21
04132696 08617179, 05050619, 04132389Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Runcorn Site Hq, South Parade, P.o.box 9, Runcorn, Cheshire
Dissolved Corporate (11 parents)
Officer
2001-03-21 ~ 2006-02-03
IIF 39 - Director → ME
2001-03-21 ~ 2004-10-20
IIF 66 - Secretary → ME
49
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 43 - Director → ME
2001-01-09 ~ 2001-02-01
IIF 69 - Secretary → ME
50
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 51 - Director → ME
2001-01-09 ~ 2001-02-01
IIF 84 - Secretary → ME
51
INOVYN FINANCE LIMITED - now
INOVYN FINANCE PLC - 2021-06-30
KERLING LIMITED - 2016-01-28
INOVYN FINANCE LIMITED - 2016-01-28
KERLING PLC - 2015-06-10
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 ~ 2009-11-26
IIF 21 - Director → ME
52
INOVYN GROUP TREASURY LIMITED - now
INEOS NORWAY SPV LIMITED
- 2015-06-26
06179953TRUSHELFCO (NO.3280) LIMITED
- 2007-05-14
06179953 05719062, 05953834, 06208721Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2007-05-14 ~ 2008-06-04
IIF 12 - Director → ME
53
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 53 - Director → ME
54
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 44 - Director → ME
2001-01-09 ~ 2001-02-01
IIF 71 - Secretary → ME
55
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 ~ 2001-05-02
IIF 42 - Director → ME
56
REECE INVESTMENTS LIMITED
- 2020-11-02
12903227 4385, 12903227: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Person with significant control
2020-09-24 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
57
Hawkslease House, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (16 parents)
Officer
2000-12-21 ~ 2010-03-31
IIF 9 - Director → ME
58
TELEGRAPH HOUSE PROPERTIES LIMITED
09227290 Office Suite 1, Haslemere House Office Suite 1, Haslemere House, Lower Street, Haslemere, England
Active Corporate (4 parents)
Officer
2016-09-16 ~ 2020-05-21
IIF 1 - Director → ME
Person with significant control
2016-09-16 ~ 2020-05-21
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
Hawkslease, Chapel Lane, Lyndhurst, England
Active Corporate (4 parents)
Officer
2019-09-17 ~ now
IIF 5 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
60
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-25 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
61
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Dissolved Corporate (4 parents)
Officer
2012-03-14 ~ dissolved
IIF 3 - LLP Designated Member → ME