1
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Active Corporate (1 parent)
Officer
2021-05-20 ~ now
IIF 41 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2009-06-22 ~ 2022-01-18
IIF 49 - Secretary → ME
3
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Active Corporate (7 parents)
Officer
2010-09-21 ~ 2020-08-18
IIF 28 - Director → ME
2023-10-20 ~ now
IIF 35 - Director → ME
2010-09-21 ~ 2010-09-21
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-18
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2024-02-09 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Active Corporate (4 parents)
Officer
2020-07-23 ~ now
IIF 38 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
5
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-23 ~ now
IIF 45 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
INDUSTRIAL CHEMICAL INDUSTRIES LIMITED
08538701 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Active Corporate (4 parents)
Officer
2013-05-21 ~ 2020-08-18
IIF 33 - Director → ME
2023-11-03 ~ now
IIF 39 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-08-18
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
INDUSTRIAL CHEMICALS (US) LIMITED
05654071 Jupiter House Warley Hill Business Park, The Drive, Brentwood
Dissolved Corporate (8 parents)
Officer
2005-12-14 ~ 2020-08-18
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-18
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
INDUSTRIAL CHEMICALS GROUP LIMITED
- now 01248371DAGENHAM STEEL LIMITED
- 1994-01-04
01248371DAWNELLA ENGINEERING LIMITED
- 1979-12-31
01248371 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Active Corporate (8 parents, 3 offsprings)
Officer
~ 2020-08-18
IIF 25 - Director → ME
2023-10-20 ~ now
IIF 36 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-08-18
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
INDUSTRIAL CHEMICALS LIMITED
- now 03886037 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Active Corporate (10 parents, 1 offspring)
Officer
1999-12-01 ~ 2020-08-18
IIF 29 - Director → ME
2023-10-20 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-18
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
10
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Active Corporate (5 parents)
Officer
2023-11-03 ~ now
IIF 42 - Director → ME
2016-05-04 ~ 2020-08-18
IIF 23 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2016-05-04 ~ 2020-08-18
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
INDUSTRIAL ZEOLITE (US) LIMITED
- now 03862572INDUSTRIAL ZEOLITE (MEEKER) LIMITED
- 1999-11-22
03862572 Jupiter House Warley Hill Business Park, The Drive, Brentwood
Dissolved Corporate (8 parents)
Officer
1999-10-28 ~ 2020-08-18
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-18
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
12
INGATESTONE DEVELOPMENTS LIMITED
05756258 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2009-06-22 ~ 2019-10-13
IIF 48 - Secretary → ME
13
Hillview, Southend Arterial Road, Cranham, Essex
Active Corporate (5 parents)
Officer
1993-11-30 ~ 2020-08-20
IIF 31 - Director → ME
2022-05-31 ~ now
IIF 47 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2022-05-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-23 ~ now
IIF 44 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
SILVERWAVE DEVELOPMENTS BRENTWOOD LIMITED
16968143 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-16 ~ now
IIF 43 - Director → ME
16
SILVERWAVE DEVELOPMENTS LIMITED
16966305 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-15 ~ now
IIF 46 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Active Corporate (6 parents)
Officer
2007-02-15 ~ 2020-08-18
IIF 26 - Director → ME
2023-11-03 ~ now
IIF 40 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-08-18
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Active Corporate (6 parents)
Officer
2023-10-20 ~ now
IIF 34 - Director → ME
2006-08-08 ~ 2020-08-18
IIF 30 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-08-18
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE