1
NALCO ENERGY SERVICES MARKETING LIMITED - 2019-09-23
ONDEO NALCO ENERGY SERVICES MARKETING LIMITED - 2003-11-27
NALCO/EXXON ENERGY CHEMICALS MARKETING LIMITED - 2001-08-06
CANARYMATIC LIMITED - 1994-10-03
C/o Champion Technologies Limited Block 102, Cadland Road, Hardley, Southampton, Hampshire, United KingdomCorporate (4 parents)
Equity (Company account)
12,097,143 GBP2022-12-31
Officer
2002-04-05 ~ 2004-05-07IIF 17 - director → ME
2
NALCO SERVICES LIMITED - 2020-11-25
YAYMERE LIMITED - 1998-07-27
Ecolab Manufacturing Uk Limited, Winnington Avenue, Northwich, Cheshire, EnglandCorporate (4 parents)
Officer
2002-02-11 ~ 2004-05-07IIF 11 - director → ME
3
AQR LIMITED - 2009-06-09
AQUAZUR LIMITED - 2003-11-27
HOUSEMAN LIMITED - 1999-01-04
PORTALS PAPERMAKING LIMITED - 1995-05-30
C/o Nalco Limited Po Box 11, Winnington Avenue, Northwich, CheshireDissolved corporate (4 parents, 1 offspring)
Officer
2002-02-11 ~ 2004-05-07IIF 16 - director → ME
4
Mansion House, Manchester Road, Altrincham, Cheshire, EnglandCorporate (4 parents)
Equity (Company account)
146,538 GBP2020-03-31
Officer
2014-05-30 ~ 2023-05-03IIF 24 - director → ME
5
Mansion House, Manchester Road, Altrincham, Cheshire, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
8,689 GBP2020-03-31
Officer
2014-05-30 ~ 2023-05-03IIF 25 - director → ME
6
HOUSEMAN (1995) LIMITED - 1999-02-22
HOUSEMAN LIMITED - 1995-05-30
HOUSEMAN (BURNHAM) LIMITED - 1989-12-15
HOUSEMAN HEGRO LIMITED - 1977-12-31
C/o Champion Technologies Limited Block 102, Cadland Road, Hardley, Southampton, Hampshire, United KingdomCorporate (3 parents)
Equity (Company account)
3,157,879 GBP2023-12-31
Officer
2003-03-10 ~ 2004-05-07IIF 10 - director → ME
7
Po Box 11, Winnington Avenue, Northwich, CheshireDissolved corporate (3 parents)
Officer
2003-07-07 ~ 2004-05-07IIF 14 - director → ME
8
Nalco Acquisition One, Winnington Avenue, Northwich, Cheshire, United KingdomCorporate (3 parents, 4 offsprings)
Officer
2003-10-24 ~ 2004-05-07IIF 15 - director → ME
9
Po Box 11 Winnington Avenue, Northwich, CheshireDissolved corporate (4 parents, 1 offspring)
Officer
2003-10-23 ~ 2004-05-07IIF 12 - director → ME
10
ONDEO NALCO HOLDINGS UK LIMITED - 2003-12-03
ALFLOC LIMITED - 2002-04-26
ICI ALFLOC LIMITED - 1991-03-21
Winnington Avenue, Northwich, CheshireDissolved corporate (4 parents)
Officer
2002-02-11 ~ 2004-05-07IIF 8 - director → ME
11
ONDEO NALCO INVESTMENTS UK LIMITED - 2003-11-27
NALCO INVESTMENTS U.K. LIMITED - 2001-11-19
TARGETLAUNCH LIMITED - 1991-03-21
Winnington Avenue, Northwich, CheshireCorporate (4 parents)
Officer
2002-02-11 ~ 2004-05-07IIF 9 - director → ME
12
ONDEO NALCO LIMITED - 2004-02-26
NALCO LIMITED - 2001-11-19
NALFLOC LIMITED - 1991-03-21
Winnington Avenue, Northwich, CheshireCorporate (4 parents, 4 offsprings)
Officer
2002-02-11 ~ 2004-05-07IIF 7 - director → ME
13
NALCO DIVERSIFIED TECHNOLOGIES LIMITED - 2005-11-04
DIVERSEY WATER TECHNOLOGIES LIMITED - 1998-07-23
QUALITY WATER SYSTEMS LIMITED - 1996-03-29
Po Box 11, Winnington Avenue, Northwich, CheshireDissolved corporate (4 parents)
Officer
2002-02-11 ~ 2004-05-07IIF 13 - director → ME
14
NALCO LIMITED - 1991-03-21
Winnington Avenue, Northwich, CheshireDissolved corporate (4 parents)
Officer
2002-02-11 ~ 2004-05-07IIF 18 - director → ME
15
PAYSTREAM HOLDINGS LTD - 2011-05-24
BROOMCO (3999) LIMITED - 2006-05-26
Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United KingdomDissolved corporate (1 parent)
Officer
2006-07-14 ~ 2011-05-23IIF 5 - director → ME
16
PAYSTREAM ACCOUNTING SERVICES LIMITED - 2011-05-24
PAYSTREAM (MANAGEMENT) LIMITED - 2007-03-29
PAYPLUS 2000 (MANAGEMENT) LIMITED - 2003-07-09
PAYPLUS 2000 LIMITED - 2003-01-08
Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United KingdomDissolved corporate (1 parent)
Officer
2006-07-10 ~ 2011-05-23IIF 20 - director → ME
17
Paystream Accounting Services Limited, 2nd Floor Mansion House, Manchester Road, Altrincham, CheshireCorporate (4 parents)
Officer
2013-05-01 ~ 2023-05-03IIF 19 - director → ME
18
PAS 2 LIMITED - 2011-05-24
Mansion House, Manchester Road, Altrincham, CheshireCorporate (4 parents, 1 offspring)
Equity (Company account)
3,299,085 GBP2020-03-31
Officer
2011-04-11 ~ 2023-05-03IIF 27 - director → ME
2011-04-11 ~ 2011-11-07IIF 30 - secretary → ME
19
Mansion House, Manchester Road, Altrincham, Cheshire, EnglandCorporate (5 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2022-06-09 ~ 2023-05-03IIF 4 - director → ME
20
PAS 1 LIMITED - 2011-05-24
Mansion House, Manchester Road, Altrincham, CheshireCorporate (4 parents, 7 offsprings)
Equity (Company account)
4,546,179 GBP2020-03-31
Officer
2011-04-11 ~ 2023-05-03IIF 26 - director → ME
2011-04-11 ~ 2011-11-07IIF 29 - secretary → ME
Person with significant control
2016-04-06 ~ 2023-05-01IIF 2 - Has significant influence or control → OE
21
Mansion House, Manchester Road, Altrincham, CheshireCorporate (4 parents, 162 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-10-23 ~ 2023-05-03IIF 21 - director → ME
22
Mansion House, Manchester Road, Altrincham, Cheshire, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Officer
2016-09-30 ~ 2023-05-03IIF 22 - director → ME
23
Mansion House, Manchester Road, Altrincham, Cheshire, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2016-10-01 ~ 2023-05-03IIF 23 - director → ME