1
HAWKSLEASE FINANCE COMPANY LIMITED
04359903 Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2006-02-03 ~ 2007-02-28
IIF 10 - Director → ME
2
EVC COMPOUNDS LTD. - 2005-06-30
ALNERY NO.1021 LIMITED - 1990-12-06
School Aycliffe Lane, Newton Aycliffe, Co Durham, United Kingdom
Active Corporate (56 parents)
Officer
2006-02-03 ~ 2007-02-28
IIF 17 - Director → ME
3
INEOS ENTERPRISES II LIMITED
- now 03965021INEOS CHLOR HOLDINGS LIMITED
- 2006-12-11
03965021WEBRATE LIMITED - 2001-01-08
Runcorn Site Hq South Parade, Po Box 9, Runcorn, Cheshire
Dissolved Corporate (24 parents)
Officer
2003-09-08 ~ 2007-01-16
IIF 15 - Director → ME
4
INEOS ENTERPRISES NEWCO 1 LIMITED - now
INEOS NITRILES EUROPE LIMITED - 2008-10-28
INEOS ENTERPRISES NEWCO 1 LIMITED
- 2008-07-21
04846517 Runcorn Site Hq South Parade, P.o.box 9, Runcorn, Cheshire
Dissolved Corporate (24 parents)
Officer
2003-09-08 ~ 2007-01-16
IIF 7 - Director → ME
5
INEOS INDUSTRIAL INVESTMENTS LIMITED
- now 04588429ICI INDUSTRIAL INVESTMENTS LIMITED
- 2004-11-16
04588429IMPKEMIX DIRECTORS LIMITED - 2003-03-10
Runcorn Site Hq South Parade, Po Box 9, Runcorn, Cheshire
Dissolved Corporate (24 parents)
Officer
2004-10-25 ~ 2007-02-28
IIF 4 - Director → ME
6
INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED
- now 06981874INEOS INFRASTRUCTURE GRANGEMOUTH LIMITED - 2011-02-21
INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED - 2011-02-08
ANDSTRAT (NO.311) LIMITED - 2010-11-19
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
Active Corporate (38 parents)
Officer
2012-07-12 ~ 2015-01-15
IIF 2 - Director → ME
7
INEOS PROCUREMENT LIMITED
- now 04589671INEOS CHLOR UK LIMITED
- 2005-09-16
04589671 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2002-11-13 ~ 2007-02-28
IIF 16 - Director → ME
8
INEOS PROPERTIES LIMITED - now
TRUSHELFCO (NO.3216) LIMITED - 2006-06-28
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (20 parents)
Officer
2006-06-29 ~ 2007-02-28
IIF 11 - Director → ME
9
Runcorn Site Hq, South Parade, P.o.box 9, Runcorn, Cheshire
Dissolved Corporate (10 parents)
Officer
2006-02-03 ~ 2007-02-28
IIF 9 - Director → ME
10
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2006-02-03 ~ 2007-02-28
IIF 12 - Director → ME
11
INEOS VINYLS INVESTMENTS LIMITED
- now 04132696INEOS VINYLS LIMITED - 2005-07-07
ALNERY NO. 2115 LIMITED - 2001-03-21
Runcorn Site Hq, South Parade, P.o.box 9, Runcorn, Cheshire
Dissolved Corporate (11 parents)
Officer
2006-02-03 ~ 2007-02-28
IIF 3 - Director → ME
12
INEOS VINYLS NEWCO LIMITED - 2005-08-01
TRUSHELFCO (NO.3139) LIMITED - 2005-04-21
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2006-02-13 ~ 2007-02-28
IIF 18 - Director → ME
13
EUROPEAN VINYLS CORPORATION (UK) LIMITED - 2005-06-30
ATLAS CHEMICAL INDUSTRIES (UK) LIMITED - 1986-06-12
HONEYWILL-ATLAS LIMITED - 1979-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (39 parents)
Officer
2006-02-13 ~ 2007-02-28
IIF 23 - Director → ME
14
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
2001-07-23 ~ 2007-02-28
IIF 8 - Director → ME
2003-07-30 ~ 2003-08-08
IIF 24 - Secretary → ME
15
INOVYN ENERGY LIMITED - now
INEOS CHLOR ENERGY LIMITED
- 2015-06-26
02076043IMPKEMIX ENERGY LIMITED - 2001-02-08
IMPKEMIX (NO. 35) LIMITED - 1990-12-19
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2001-08-28 ~ 2007-02-28
IIF 5 - Director → ME
16
INOVYN ENTERPRISES LIMITED - now
INEOS ENTERPRISES LIMITED - 2015-06-26
INEOS CHLOR ENTERPRISES LIMITED
- 2005-06-30
04651437 Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (34 parents)
Officer
2003-01-29 ~ 2004-03-01
IIF 6 - Director → ME
17
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
2003-09-08 ~ 2007-02-28
IIF 14 - Director → ME
18
INOVYN SALES INTERNATIONAL LIMITED - now
INEOS CHLOR SALES INTERNATIONAL LIMITED
- 2015-06-26
03934724RUNCORN CHEMICALS LTD - 2001-02-19
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2001-08-28 ~ 2007-02-28
IIF 13 - Director → ME
19
PETROINEOS EUROPE LIMITED
- now 05310655INEOS EUROPE LIMITED - 2012-09-18
INNOVENE EUROPE LIMITED - 2006-06-16
O & D TRADING LIMITED - 2005-06-01
The Adelphi 1-11, John Adam Street, London, United Kingdom
Active Corporate (45 parents)
Officer
2013-10-31 ~ 2015-01-15
IIF 19 - Director → ME
20
PETROINEOS FUELS ASSETS LIMITED
- now 06981850INEOS FUELS ASSETS LIMITED - 2012-09-18
INEOS ENTERPRISES MANUFACTURING LIMITED - 2011-03-03
ANDSTRAT (NO.313) LIMITED - 2010-10-29
The Adelphi 1-11, John Adam Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2013-03-11 ~ 2015-01-15
IIF 1 - Director → ME
21
PETROINEOS MANUFACTURING SCOTLAND LIMITED
- now SC010612INEOS MANUFACTURING SCOTLAND LIMITED
- 2012-09-21
SC010612INNOVENE MANUFACTURING SCOTLAND LIMITED - 2006-06-16
BP OIL GRANGEMOUTH REFINERY LIMITED - 2005-06-01
Bo'ness Road, Grangemouth, Stirlingshire
Active Corporate (59 parents)
Officer
2012-08-21 ~ 2015-01-21
IIF 20 - Director → ME
2007-04-23 ~ 2010-04-26
IIF 21 - Director → ME
22
C/o Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline
Dissolved Corporate (2 parents)
Officer
2015-04-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE