1
ACT (ADMINISTRATION) LIMITED
- now 01713927STARGLADE CONSULTANTS LIMITED - 1983-07-08
10 Lower Thames Street, London, England
Active Corporate (45 parents)
Officer
2002-03-14 ~ 2005-05-09
IIF 12 - Director → ME
2
ACT 2013 LIMITED - now
ASSOCIATION OF CORPORATE TREASURERS(THE)
- 2013-01-15
01445322ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
69 Leadenhall Street, London, United Kingdom
Dissolved Corporate (94 parents)
Officer
1999-01-01 ~ 2005-04-30
IIF 20 - Director → ME
3
IMPERIAL GROUP LIMITED
- 1987-01-19
00072114 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
~ 1994-02-17
IIF 30 - Director → ME
4
ASHDOWN PLACE FREEHOLDERS LIMITED
15121395 Reeve House, Parsonage Square, Dorking, England
Active Corporate (4 parents)
Officer
2024-04-06 ~ now
IIF 39 - Director → ME
5
BOURSE DU VIN LIMITED - now
BREWMAN SWW LIMITED - 1999-05-10
SAMUEL WEBSTER AND WILSONS LTD.
- 1995-08-16
00042015WILSONS BREWERY LIMITED
- 1985-10-01
00042015WILSON'S BREWERY LIMITED - 1976-12-31
WATNEY MANN (NORTH) LIMITED
- 1976-12-31
00042015 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (38 parents)
Officer
~ 1994-02-17
IIF 26 - Director → ME
6
COURAGE GROUP LIMITED
- 1995-08-23
00546912IMPERIAL BREWING & LEISURE LIMITED
- 1986-12-19
00546912 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (49 parents, 7 offsprings)
Officer
~ 1995-09-29
IIF 27 - Director → ME
7
CUPRINOL LIMITED - now
HORSEFERRY INVESTMENTS LIMITED
- 2021-01-12
02306148DEPTHHOLD LIMITED - 1994-08-05
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (36 parents)
Officer
1996-01-03 ~ 2008-04-30
IIF 3 - Director → ME
8
DREAMGAME LIMITED - now
FOSTER'S WINE ESTATES EMEA LIMITED - 2005-08-25
FOSTER'S WINE ESTATES LIMITED - 2005-05-24
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (45 parents)
Officer
1991-06-25 ~ 1995-09-29
IIF 33 - Director → ME
9
DULUX LIMITED - now
LINDSELL REFRIGERATION LIMITED - 1987-09-15
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (27 parents, 7 offsprings)
Officer
2001-05-09 ~ 2008-04-30
IIF 25 - Director → ME
10
ERGON INVESTMENTS INTERNATIONAL LIMITED
- now 02074788ICI HOLDINGS LIMITED - 1991-03-22
IMPKEMIX (NO.32) LIMITED - 1989-11-02
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (37 parents)
Officer
1996-01-03 ~ 2008-04-30
IIF 18 - Director → ME
11
ERGON INVESTMENTS UK LIMITED
- now 02074787IMPKEMIX (NO.34) LIMITED - 1990-11-22
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (37 parents, 6 offsprings)
Officer
1996-01-03 ~ 2008-04-30
IIF 7 - Director → ME
12
FBG BREWERY HOLDINGS UK LIMITED
- now 02565926OFFICEIDEAL LIMITED
- 1991-03-21
02565926 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
~ 1995-09-29
IIF 32 - Director → ME
13
FBG HOLDINGS (UK) LIMITED
- now 02037446ELDERS IXL HOLDINGS (UK) LIMITED
- 1991-02-18
02037446IXL HOLDINGS (UK) LIMITED
- 1987-05-20
02037446OUTERGLIDE LIMITED
- 1986-09-25
02037446 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
~ 1995-09-29
IIF 34 - Director → ME
14
FBG TREASURY (UK) LIMITED - now
FBG TREASURY (UK) PLC
- 2011-03-01
02129189ELDERS IXL TREASURY (UK) PLC
- 1991-02-18
02129189ELDERS IXL (FINANCE) PLC.
- 1990-04-10
02129189KEYMEASURE PUBLIC LIMITED COMPANY
- 1987-08-04
02129189 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
~ 1995-09-29
IIF 36 - Director → ME
15
MADEMUCH LIMITED - 1994-03-23
26th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
1996-01-03 ~ 2008-04-30
IIF 6 - Director → ME
16
HUNTSMAN (HOLDINGS) UK - now
HUNTSMAN ICI (HOLDINGS) UK
- 2000-11-14
03768308 Ickleton Road, Duxford, Cambridgeshire, United Kingdom
Active Corporate (22 parents, 9 offsprings)
Officer
1999-05-06 ~ 1999-06-28
IIF 9 - Director → ME
17
HUNTSMAN INTERNATIONAL EUROPE LIMITED - now
HUNTSMAN ICI EUROPE LIMITED - 2000-10-17
ICI EUROPE LIMITED
- 1999-07-15
01003645ICI EUROPA LIMITED - 1990-10-22
ICI EUROPA (RESEARCH) AND DEVELOPMENT LIMITED - 1979-12-31
Ickleton Road, Duxford, Cambridgeshire, United Kingdom
Active Corporate (30 parents)
Officer
1996-01-03 ~ 1999-06-30
IIF 14 - Director → ME
18
HUNTSMAN POLYURETHANES (UK) LIMITED - now
HUNTSMAN ICI POLYURETHANES (UK) LIMITED
- 2000-12-18
03767067 Ickleton Road, Duxford, Cambridgeshire, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
1999-05-05 ~ 1999-06-28
IIF 2 - Director → ME
19
HUNTSMAN POLYURETHANES SALES LIMITED - now
HUNTSMAN ICI POLYURETHANES SALES LIMITED
- 2000-12-18
03767344 Ickleton Road, Duxford, Cambridgeshire, United Kingdom
Active Corporate (24 parents)
Officer
1999-05-05 ~ 1999-06-30
IIF 24 - Director → ME
20
I C I FINANCE LIMITED - now
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (40 parents)
Officer
1996-01-03 ~ 2008-04-30
IIF 19 - Director → ME
21
I.C. INSURANCE HOLDINGS LIMITED
- now 01150046IMPKEMIX (NO.5) LIMITED - 1978-12-31
Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
Dissolved Corporate (29 parents)
Officer
2007-04-19 ~ 2008-04-25
IIF 37 - Director → ME
22
26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2001-09-14 ~ 2008-04-30
IIF 1 - Director → ME
23
Branch Registration, Refer To Parent Registry, Ireland
Active Corporate (15 parents, 1 offspring)
Officer
2004-02-26 ~ 2008-04-30
IIF 13 - Director → ME
24
ICI PENSIONS TRUSTEE LIMITED
- now 02512713ICI STAFF PENSIONS TRUSTEE LIMITED - 1991-03-14
5th Floor 36-38 Botolph Lane, London, England
Active Corporate (73 parents, 1 offspring)
Officer
2003-07-22 ~ 2006-12-04
IIF 17 - Director → ME
25
ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED
03486806 5th Floor 36-38 Botolph Lane, London, England
Active Corporate (32 parents)
Officer
2001-07-01 ~ 2006-12-14
IIF 23 - Director → ME
26
Akzo Nobel N.v., Christian Neefestraat 2, 1077 Ww, Amsterdam, Netherlands
Active Corporate (13 parents)
Officer
2001-09-06 ~ 2008-04-30
IIF 8 - Director → ME
27
INEOS INDUSTRIAL INVESTMENTS LIMITED - now
ICI 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
2003-04-01 ~ 2004-10-25
IIF 11 - Director → ME
28
30 Monck Street, London, England
Active Corporate (82 parents)
Officer
2007-04-24 ~ 2008-07-15
IIF 5 - Director → ME
29
KANGAROO RIDGE WINES EUROPE LIMITED - now
VINTAGE CELLARS LIMITED - 2003-10-30
BREWMAN CBL LIMITED - 1999-08-26
COURAGE BREWING LIMITED
- 1995-08-16
00040742GRAND METROPOLITAN BREWING LIMITED
- 1991-04-02
00040742WATNEY MANN & TRUMAN BREWERS LIMITED
- 1988-03-31
00040742 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (40 parents)
Officer
~ 1994-02-17
IIF 28 - Director → ME
30
MORTAR INVESTMENTS INTERNATIONAL LIMITED
- now 02767051IMPKEMIX (NO. 43) LIMITED - 1994-09-06
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (39 parents)
Officer
1996-01-03 ~ 2008-04-30
IIF 16 - Director → ME
31
MORTAR INVESTMENTS UK LIMITED
- now 02767052IMPKEMIX (NO. 44) LIMITED - 1994-09-06
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (36 parents)
Officer
1996-01-03 ~ 2008-04-30
IIF 21 - Director → ME
32
R&Q ALPHA COMPANY PLC - now
R&Q ALPHA COMPANY LIMITED - 2018-04-13
IC INSURANCE LIMITED
- 2016-06-24
00218497IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01
71 Fenchurch Street, London, United Kingdom
Converted / Closed Corporate (34 parents)
Officer
2007-10-05 ~ 2008-04-25
IIF 38 - Director → ME
33
SABIC UK PETROCHEMICALS LIMITED - now
HUNTSMAN PETROCHEMICALS (UK) LIMITED - 2007-01-02
HUNTSMAN ICI PETROCHEMICALS (UK) LIMITED
- 2000-11-28
03767075 The Wilton Centre, Wilton, Redcar, Cleveland
Active Corporate (38 parents, 1 offspring)
Officer
1999-05-05 ~ 1999-06-07
IIF 22 - Director → ME
34
SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED
03188573 1 Market Place, Brackley, England
Active Corporate (40 parents)
Officer
1997-04-04 ~ 1998-12-30
IIF 4 - Director → ME
35
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
03267461 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (68 parents, 224 offsprings)
Officer
2009-01-07 ~ 2016-04-30
IIF 40 - Director → ME
36
THE WINE EXCHANGE LIMITED - now
BREWMAN WT LIMITED - 1999-10-04
WATNEY TRUMAN LIMITED
- 1995-08-24
00071565WATNEY COMBE REID & TRUMAN LIMITED
- 1988-03-15
00071565WATNEY COMBE REID & CO LIMITED
- 1986-03-31
00071565WATNEYS LONDON LIMITED
- 1982-09-20
00071565WATNEY MANN (LONDON & HOME COUNTIES) LIMITED
- 1976-12-31
00071565 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (39 parents)
Officer
~ 1994-02-17
IIF 35 - Director → ME
37
TIBSCO LIMITED - now
THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED
- 1998-03-27
00036973COURAGE BREWING LIMITED
- 1983-10-28
00036973 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
~ 1995-09-29
IIF 31 - Director → ME
38
TREASURY WINE ESTATES EMEA LIMITED - now
FOSTER'S EMEA LIMITED - 2010-09-02
FGL WINE ESTATES EMEA LIMITED - 2006-09-13
FBG (UK) LIMITED - 2005-08-24
EXTRAQUEST PUBLIC LIMITED COMPANY
- 1986-10-07
02059191 Regal House, 70 London Road, Twickenham, Middlesex
Active Corporate (39 parents, 10 offsprings)
Officer
~ 1995-09-29
IIF 29 - Director → ME
39
VENATOR NOMINEES UK LIMITED - now
HUNTSMAN NOMINEES (UK) LIMITED - 2018-03-19
HUNTSMAN ICI NOMINEES (UK) LIMITED
- 2000-11-13
03767301 Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees
Dissolved Corporate (21 parents)
Officer
1999-05-05 ~ 1999-06-30
IIF 10 - Director → ME
40
VENATOR P&A HOLDINGS UK LIMITED - now
HUNTSMAN (UK) LIMITED - 2018-03-19
HUNTSMAN ICI (UK) LIMITED
- 2000-11-13
03767080 Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees
Active Corporate (26 parents, 3 offsprings)
Officer
1999-05-05 ~ 1999-06-28
IIF 15 - Director → ME