1
ARCHROMA DISTRIBUTION AND MANAGEMENT GERMANY GMBH
FC031350 45 Kasteler Strasse, Industriepark Kalle-albert, Wiesbaden, 65203, Germany
Converted / Closed Corporate (8 parents)
Officer
2013-05-13 ~ 2013-11-06
IIF 7 - Director → ME
2
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2013-03-26 ~ 2013-11-11
IIF 9 - Director → ME
3
ASCEND PERFORMANCE MATERIALS EUROPEAN LIMITED
11621375 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (6 parents)
Person with significant control
2018-10-14 ~ 2025-03-19
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AURORIUM HOLDINGS UK LIMITED - now
VERTELLUS SPECIALTIES HOLDINGS UK LIMITED
- 2023-07-14
04947111RUTHERFORD CHEMICALS UK LIMITED
- 2006-11-17
04947111NEWCO (TOWER 100) LIMITED - 2003-11-07
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2003-11-12 ~ 2007-01-02
IIF 11 - Director → ME
5
AURORIUM UK LIMITED - now
VERTELLUS SPECIALTIES UK LIMITED
- 2023-07-14
02864354SEAL SANDS CHEMICALS LIMITED
- 2006-11-01
02864354DUTYFOCUS LIMITED - 1994-02-14
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2003-11-12 ~ 2007-01-02
IIF 16 - Director → ME
6
Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2009-06-01 ~ now
IIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
7
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-20,208,096 GBP2023-12-31
Person with significant control
2021-07-15 ~ now
IIF 3 - Has significant influence or control → OE
8
EUROCAVE IMPORTERS LIMITED
- now 02783016THE ART OF WINE LIMITED - 2000-12-29
ELECTRIC CELLARS LIMITED - 1993-02-23
57 Chiltern Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
335,921 GBP2024-12-31
Person with significant control
2021-04-30 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
INTERKET LIMITED - now
STAMPITON LABELS LIMITED - 2016-01-07
STAMPITON GROUP OF COMPANIES LIMITED(THE) - 1996-07-15
STAMPITON LABELS LIMITED - 1981-12-31
Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, England
Active Corporate (35 parents)
Equity (Company account)
4,735,899 GBP2024-12-31
Officer
2002-12-31 ~ 2003-12-12
IIF 14 - Director → ME
10
4385, 01047319 - Companies House Default Address, Cardiff
Liquidation Corporate (22 parents)
Officer
2002-12-31 ~ 2006-02-08
IIF 15 - Director → ME
11
SERMATECH INTERNATIONAL UK LIMITED
- now 05349513NEWCO (TOWER 103) LIMITED
- 2005-03-01
05349513 Hill House, 1, Little New Street, London
Dissolved Corporate (17 parents)
Officer
2005-02-17 ~ 2007-05-01
IIF 17 - Director → ME
12
SI GROUP UK (UKAA) LIMITED - now
ADDIVANT UK LIMITED
- 2019-04-01
08359044 Tenax Road, Trafford Park, Manchester
Dissolved Corporate (12 parents)
Profit/Loss (Company account)
1,254,213 GBP2021-03-01 ~ 2022-02-28
Officer
2013-01-14 ~ 2015-10-07
IIF 6 - Director → ME
13
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2025-02-19 ~ now
IIF 2 - Has significant influence or control → OE
14
STAMPITON HOLDINGS LIMITED
- now 01818269PHLATEEN (HOLDINGS) LIMITED - 1993-07-27
STAMPITON (HOLDINGS) LIMITED - 1990-01-29
DENCHAVENUE LIMITED - 1984-07-25
Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, England
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
880,000 GBP2024-12-31
Officer
2002-12-31 ~ 2003-12-12
IIF 13 - Director → ME
15
TASCO DISTRIBUTORS LIMITED - now
TASCO DISTRIBUTORS PLC
- 2003-12-22
01494806SANTREMO LIMITED - 1981-12-31
Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, England
Active Corporate (30 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2002-11-01 ~ 2003-12-12
IIF 12 - Director → ME
16
Titanium House Hanzard Drive, Wynyard Park, Stockton-on-tees, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2020-12-31 ~ 2023-06-29
IIF 8 - Director → ME
Person with significant control
2020-12-23 ~ 2023-10-12
IIF 1 - Has significant influence or control → OE