1
2M MANUFACTURING LIMITED - now
EVONIK GOLDSCHMIDT UK LIMITED
- 2020-09-28
01075253GOLDSCHMIDT UK LIMITED - 2007-10-09
TH. GOLDSCHMIDT LIMITED - 1999-10-01
2m House Clifton Road, Sutton Weaver, Runcorn, England
Active Corporate (24 parents)
Officer
2008-10-28 ~ 2013-04-30
IIF 11 - Director → ME
2
1 C/o Mrj And Co, 1 Edinburgh Mews, Watford, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-20 ~ 2017-05-08
IIF 1 - Director → ME
3
3a Station Road, Amersham, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2013-05-17 ~ now
IIF 25 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
4
BPS LAND & MARINE SPILL TREATMENT LTD.
11015205 Lp26282 20-22 Wenlock Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-23 ~ dissolved
IIF 13 - Director → ME
5
COGNIS PENSION TRUSTEE UK LIMITED - now
INSPEC PENSION TRUSTEE LIMITED
- 2003-12-24
02763412VITALCORP LIMITED - 1993-01-15
Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (31 parents)
Officer
2000-01-01 ~ 2003-04-01
IIF 24 - Director → ME
2000-01-01 ~ 2001-02-08
IIF 33 - Secretary → ME
6
5-6 The Courtyard, East Park, Crawley, West Sussex
Liquidation Corporate (16 parents)
Officer
2008-10-17 ~ now
IIF 26 - Director → ME
7
DEGUSSA-HULS LIMITED - 2001-04-03
DEGUSSA LIMITED - 1999-07-01
5-6 The Courtyard, East Park, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2008-10-17 ~ 2013-05-02
IIF 4 - Director → ME
8
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2008-10-16 ~ 2013-04-30
IIF 7 - Director → ME
9
EVODE GROUP LIMITED - 1997-03-11
EVODE HOLDINGS PUBLIC LIMITED COMPANY - 1982-05-13
- Clayton Lane, Clayton, Manchester, England
Active Corporate (45 parents)
Officer
2008-10-17 ~ 2013-05-03
IIF 15 - Director → ME
10
Unit 5, Sipelia Works, Cadman Street, Sheffield
Active Corporate (35 parents)
Officer
2015-04-28 ~ 2023-12-27
IIF 22 - Director → ME
11
EVONIK AMALGAMATION LIMITED
- now 00096356DEGUSSA AMALGAMATION LIMITED
- 2009-06-01
00096356LAPORTE AMALGAMATION PLC - 2003-05-20
LAPORTE PLC - 1992-05-22
LAPORTE INDUSTRIES (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-05-31
- Clayton Lane, Clayton, Manchester, England
Active Corporate (36 parents, 3 offsprings)
Officer
2008-10-17 ~ 2013-05-02
IIF 18 - Director → ME
12
EVONIK DEGUSSA UK SERVICES LIMITED
- now 04207082DEGUSSA UK SERVICES LIMITED - 2007-10-05
REDHILL INVESTCO 1 LIMITED - 2003-11-12
TRUCKPLUS LIMITED - 2001-06-11
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2008-10-21 ~ dissolved
IIF 31 - Director → ME
13
EVONIK LCL LIMITED - now
LAPORTE CHEMICALS LIMITED
- 2018-10-29
00518066 - Clayton Lane, Clayton, Manchester, England
Active Corporate (27 parents)
Officer
2008-10-17 ~ 2013-05-03
IIF 14 - Director → ME
14
EVONIK LIL LIMITED - now
LAPORTE INDUSTRIES LIMITED
- 2018-10-29
00031089 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (34 parents, 1 offspring)
Officer
2008-10-17 ~ 2013-05-03
IIF 17 - Director → ME
15
EVONIK PENSION SCHEME TRUSTEE LIMITED
- now 00816128EG PENSION TRUST LIMITED
- 2010-06-21
00816128EVODE GROUP PENSION TRUST LIMITED - 1997-09-29
EVODE GROUP PENSION TRUST LIMITED - 1984-12-04
EVODE PENSION TRUST LIMITED - 1984-12-03
- Clayton Lane, Clayton, Manchester, England
Active Corporate (33 parents)
Officer
2008-10-17 ~ 2010-09-02
IIF 28 - Director → ME
16
EVONIK SPECIALITY ORGANICS LIMITED
- now 02709572LAPORTE SPECIALITY ORGANICS LIMITED
- 2009-06-01
02709572LAPORTE PERFORMANCE CHEMICALS LIMITED - 1999-10-18
INSPEC GROUP PLC - 1999-04-07
NOVABURST LIMITED - 1992-06-04
- Clayton Lane, Clayton, Manchester, England
Dissolved Corporate (49 parents)
Officer
2008-10-17 ~ 2013-05-02
IIF 5 - Director → ME
17
- Clayton Lane, Clayton, Manchester, England
Active Corporate (13 parents)
Officer
2012-08-09 ~ 2013-05-02
IIF 19 - Director → ME
18
EVONIK UK HOLDINGS LIMITED - now
EVONIK DEGUSSA UK HOLDINGS LIMITED
- 2015-07-01
02695034DEGUSSA UK HOLDINGS LIMITED - 2007-10-11
LAPORTE PLC - 2001-07-02
LAPORTE 1992 PLC - 1992-05-22
- Clayton Lane, Clayton, Manchester, England
Active Corporate (60 parents, 7 offsprings)
Officer
2008-10-16 ~ 2013-04-30
IIF 16 - Director → ME
19
EPOCHAGE LIMITED - 1992-11-26
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
2008-10-21 ~ dissolved
IIF 10 - Director → ME
20
INSPEC FINE CHEMICALS LIMITED
- now 01731062SYNTHETIC CHEMICALS LIMITED - 1998-01-01
TRUSHELFCO (NO. 577) LIMITED - 1983-08-15
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
Dissolved Corporate (33 parents)
Officer
2008-10-17 ~ dissolved
IIF 6 - Director → ME
21
TRUSHELFCO (NO. 2112) LIMITED - 1995-10-12
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2008-10-17 ~ dissolved
IIF 8 - Director → ME
22
LAPORTE MATERIALS (BARROW) LIMITED
- now 00859363SOVEREIGN CHEMICAL INDUSTRIES LIMITED - 1997-01-14
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
Dissolved Corporate (23 parents)
Officer
2008-10-17 ~ dissolved
IIF 29 - Director → ME
23
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2008-10-17 ~ dissolved
IIF 32 - Director → ME
24
First Floor, 2 Hampton Court Road, Birmingham, England
Active Corporate (3 parents)
Officer
2020-06-03 ~ now
IIF 23 - Director → ME
25
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
Active Corporate (15 parents)
Officer
2008-10-17 ~ now
IIF 30 - Director → ME
26
C/o Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2008-10-17 ~ dissolved
IIF 27 - Director → ME
27
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
2008-10-17 ~ dissolved
IIF 9 - Director → ME
28
SKW METALS AND CHEMICALS LIMITED - 1989-11-01
TRUSHELFCO (NO. 310) LIMITED - 1980-12-31
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2008-10-17 ~ dissolved
IIF 3 - Director → ME
29
Langley House, Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-29 ~ dissolved
IIF 21 - Director → ME
30
THE CHRONICLE THEATRE COMPANY LTD - now
SHAKESPEARE IN ITALY
- 2023-04-17
10022562SHAKESPEARE AROUND ITALY - 2016-11-25
10 Highlever Road, London, Greater London
Active Corporate (23 parents)
Officer
2017-07-25 ~ 2023-03-08
IIF 20 - Director → ME
31
Enthusiasm Youth Hub 50 Cotton Lane, Osmaston, Derby, England
Dissolved Corporate (30 parents)
Officer
2015-03-09 ~ 2021-08-26
IIF 12 - Director → ME
32
TRANSMIT STARTUP DIRECT LIMITED
- now 08669382START UP DIRECT LTD
- 2019-01-08
08669382START UP LONDON LTD - 2015-05-14
START UP DIRECT LIMITED - 2014-03-11
Langley House, Park Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-08-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-09-24 ~ dissolved
IIF 34 - Has significant influence or control → OE