1
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
3 GBP2024-05-31
Officer
2015-05-11 ~ now
IIF 30 - Director → ME
2
1st Floor 6 New Bridge Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2019-03-13 ~ 2020-06-19
IIF 31 - Director → ME
3
8 Seal Road, Belfast
Active Corporate (5 parents)
Officer
2006-10-02 ~ now
IIF 27 - Director → ME
4
ALBION DISTILLATION SERVICES LIMITED
05262176 C/o, Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2004-10-18 ~ dissolved
IIF 13 - Director → ME
5
ALCHEMIST CONSULTING GROUP LTD
- now 11764517 Tattersall House, East Parade, Harrogate, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
318,957 GBP2024-03-31
Officer
2019-01-14 ~ now
IIF 29 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
6
ALBION COLOURS LIMITED
- 2010-12-22
04227005DISKELECTRO LIMITED
- 2001-08-09
04227005 Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
Active Corporate (17 parents)
Officer
2001-07-28 ~ 2017-03-28
IIF 11 - Director → ME
7
BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED
- now 04237290ALBION INORGANIC CHEMICALS (THETFORD) LIMITED
- 2009-02-26
04237290 Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
Dissolved Corporate (14 parents)
Officer
2001-07-28 ~ 2017-03-28
IIF 12 - Director → ME
8
BRENNTAG INORGANIC CHEMICALS LIMITED
- now 00915516HAYS CHEMICAL DISTRIBUTION LTD - 1998-03-01
HAYS CHEMICAL SERVICES LTD. - 1988-06-10
HAYS CHEMICALS LIMITED - 1988-05-20
LEATHER'S CHEMICAL (HOLDINGS) LIMITED - 1984-05-04
OCCIDENTAL CHEMICAL EUROPE LIMITED - 1983-04-15
HOOKER CHEMICAL HOLDINGS LIMITED - 1980-12-31
Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
Active Corporate (33 parents, 1 offspring)
Officer
1998-09-04 ~ 2017-03-28
IIF 9 - Director → ME
9
BRENNTAG UK AND IRELAND LIMITED
- now 04253887ALBION CHEMICAL HOLDINGS LIMITED
- 2009-02-11
04253887 Albion House Rawdon Park, Green Lane Yeadon, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2005-05-04 ~ 2013-06-07
IIF 23 - Director → ME
10
BRENNTAG UK GROUP LIMITED
- now 04253894ALBION GROUP LIMITED
- 2009-02-11
04253894WOODLAND 1 LIMITED - 2001-07-23
Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
Dissolved Corporate (20 parents)
Officer
2001-07-28 ~ 2013-06-07
IIF 17 - Director → ME
11
BRENNTAG UK HOLDING LIMITED
- now 05777067EARTHRING LIMITED - 2006-05-18
Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
Active Corporate (18 parents, 19 offsprings)
Officer
2006-08-21 ~ 2017-03-28
IIF 14 - Director → ME
12
Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
Active Corporate (17 parents, 1 offspring)
Officer
2004-10-18 ~ 2017-03-28
IIF 15 - Director → ME
13
46/50 Sydney Street West, Belfast
Active Corporate (14 parents)
Officer
1998-09-04 ~ now
IIF 26 - Director → ME
14
KILVINGTON HALL ESTATE MANAGEMENT LIMITED
12491176 Tattersall House, East Parade, Harrogate, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
865,695 GBP2024-09-30
Officer
2020-03-02 ~ now
IIF 28 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
Tattersall House, East Parade, Harrogate, North Yorkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-12-05 ~ dissolved
IIF 25 - LLP Designated Member → ME
16
KILVINGTON HALL PROPERTIES LIMITED
- now 07785556HARROWELLS (NO 188) LIMITED
- 2011-10-25
07785556 08626817, 08532707, 08335065, 08451771, 13138941, 07827221, 07150112, 07450217, 12044286, 08619654, 06721615, 07830913, 08264730, 06563620, 07743604, 07574514, 07844697, 07299473, 08580292, 07743446Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tattersall House, East Parade, Harrogate, North Yorkshire
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
5,297 GBP2021-09-28
Officer
2011-10-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
17
MURGATROYD'S SALT & CHEMICAL COMPANY LIMITED
00435592 Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
Active Corporate (19 parents)
Officer
1999-02-19 ~ 2017-03-28
IIF 10 - Director → ME
18
PD PORTS PROPERTIES LIMITED - now
TR HUMBERSIDE LIMITED
- 2008-12-02
01336570TINOVERMAN LIMITED - 1986-12-19
17-27 Queen's Square, Middlesbrough
Active Corporate (25 parents)
Officer
2006-08-08 ~ 2008-06-30
IIF 19 - Director → ME
19
COBCO (463) LIMITED - 2002-10-16
Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (7 parents)
Officer
2009-01-30 ~ 2011-11-18
IIF 16 - Director → ME
20
Tattersall House, East Parade, Harrogate, England
Active Corporate (2 parents)
Equity (Company account)
-23,532 GBP2024-09-30
Officer
2022-09-26 ~ now
IIF 5 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
21
WATER TREATMENT SOLUTIONS LTD.
- now 02301248FLAKWISH LIMITED - 1991-02-19
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (26 parents)
Officer
2000-01-31 ~ 2001-10-01
IIF 8 - Director → ME
2006-02-27 ~ 2017-03-28
IIF 18 - Director → ME
22
Albion House, Rawdon Park Green Lane, Yeadon Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2005-05-04 ~ dissolved
IIF 24 - Director → ME
23
Albion House Rawdon Park, Green Lane Yeadon, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2005-05-04 ~ 2013-09-16
IIF 22 - Director → ME
24
Albion House Rawdon Park, Green Lane Yeadon, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2005-05-04 ~ dissolved
IIF 21 - Director → ME
25
C/o, Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2006-07-31 ~ dissolved
IIF 20 - Director → ME
26
Bretton Hall West Bretton, Wakefield, West Yorkshire
Active Corporate (47 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 6 - Director → ME