1
CHAMPIONX EGYPT LTD. - now
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 Kingdom
Active Corporate (30 parents)
Officer
2002-04-05 ~ 2004-05-07
IIF 17 - Director → ME
2
Mansion House, Manchester Road, Altrincham, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2017-09-04 ~ dissolved
IIF 6 - Director → ME
3
ECOLAB MANUFACTURING UK LIMITED - now
YAYMERE LIMITED - 1998-07-27
Ecolab Manufacturing Uk Limited, Winnington Avenue, Northwich, Cheshire, England
Active Corporate (22 parents)
Officer
2002-02-11 ~ 2004-05-07
IIF 11 - Director → ME
4
ENVIROFLO ENGINEERING LIMITED - now
HOUSEMAN LIMITED - 1999-01-04
PORTALS PAPERMAKING LIMITED - 1995-05-30
C/o Nalco Limited Po Box 11, Winnington Avenue, Northwich, Cheshire
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2002-02-11 ~ 2004-05-07
IIF 16 - Director → ME
5
Mansion House, Manchester Road, Altrincham, Cheshire, England
Active Corporate (13 parents)
Officer
2014-05-30 ~ 2023-05-03
IIF 24 - Director → ME
6
Mansion House, Manchester Road, Altrincham, Cheshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-05-30 ~ 2023-05-03
IIF 25 - Director → ME
7
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 Kingdom
Active Corporate (34 parents)
Officer
2003-03-10 ~ 2004-05-07
IIF 10 - Director → ME
8
Po Box 11, Winnington Avenue, Northwich, Cheshire
Dissolved Corporate (15 parents)
Officer
2003-07-07 ~ 2004-05-07
IIF 14 - Director → ME
9
Nalco Acquisition One, Winnington Avenue, Northwich, Cheshire, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2003-10-24 ~ 2004-05-07
IIF 15 - Director → ME
10
Po Box 11 Winnington Avenue, Northwich, Cheshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2003-10-23 ~ 2004-05-07
IIF 12 - Director → ME
11
NALCO HOLDINGS UK LIMITED
- now 00900663ONDEO NALCO HOLDINGS UK LIMITED
- 2003-12-03
00900663ICI ALFLOC LIMITED - 1991-03-21
Winnington Avenue, Northwich, Cheshire
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2002-02-11 ~ 2004-05-07
IIF 8 - Director → ME
12
NALCO INVESTMENTS UK LIMITED
- now 02566539ONDEO NALCO INVESTMENTS UK LIMITED
- 2003-11-27
02566539NALCO INVESTMENTS U.K. LIMITED - 2001-11-19
TARGETLAUNCH LIMITED - 1991-03-21
Winnington Avenue, Northwich, Cheshire
Active Corporate (27 parents)
Officer
2002-02-11 ~ 2004-05-07
IIF 9 - Director → ME
13
ONDEO NALCO LIMITED
- 2004-02-26
00615548NALCO LIMITED - 2001-11-19
NALFLOC LIMITED - 1991-03-21
Winnington Avenue, Northwich, Cheshire
Active Corporate (39 parents, 8 offsprings)
Officer
2002-02-11 ~ 2004-05-07
IIF 7 - Director → ME
14
NALCO NORTH AFRICA LIMITED - now
NALCO DIVERSIFIED TECHNOLOGIES LIMITED
- 2005-11-04
01616530DIVERSEY WATER TECHNOLOGIES LIMITED - 1998-07-23
QUALITY WATER SYSTEMS LIMITED - 1996-03-29
Po Box 11, Winnington Avenue, Northwich, Cheshire
Dissolved Corporate (26 parents)
Officer
2002-02-11 ~ 2004-05-07
IIF 13 - Director → ME
15
NALCO LIMITED - 1991-03-21
Winnington Avenue, Northwich, Cheshire
Dissolved Corporate (20 parents)
Officer
2002-02-11 ~ 2004-05-07
IIF 18 - Director → ME
16
PAS1 LIMITED - now
PAYSTREAM HOLDINGS LTD
- 2011-05-24
05687617BROOMCO (3999) LIMITED - 2006-05-26
Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-07-14 ~ 2011-05-23
IIF 5 - Director → ME
17
PAS2 LIMITED - now
PAYSTREAM (MANAGEMENT) LIMITED
- 2007-03-29
03909069PAYPLUS 2000 (MANAGEMENT) LIMITED - 2003-07-09
PAYPLUS 2000 LIMITED - 2003-01-08
Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-07-10 ~ 2011-05-23
IIF 20 - Director → ME
18
Paystream Accounting Services Limited, 2nd Floor Mansion House, Manchester Road, Altrincham, Cheshire
Active Corporate (9 parents)
Officer
2013-05-01 ~ 2023-05-03
IIF 19 - Director → ME
19
Mansion House, Manchester Road, Altrincham, Cheshire
Active Corporate (10 parents, 1 offspring)
Officer
2011-04-11 ~ 2023-05-03
IIF 27 - Director → ME
2011-04-11 ~ 2011-11-07
IIF 30 - Secretary → ME
20
Mansion House, Manchester Road, Altrincham, Cheshire, England
Active Corporate (5 parents)
Officer
2022-06-09 ~ 2023-05-03
IIF 4 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 3 - Has significant influence or control → OE
21
PAYSTREAM MY MAX HOLDINGS LIMITED
- now 07598949 Mansion House, Manchester Road, Altrincham, Cheshire
Active Corporate (11 parents, 7 offsprings)
Officer
2011-04-11 ~ 2023-05-03
IIF 26 - Director → ME
2011-04-11 ~ 2011-11-07
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-05-01
IIF 2 - Has significant influence or control → OE
22
Mansion House, Manchester Road, Altrincham, Cheshire
Active Corporate (17 parents, 1372 offsprings)
Officer
2006-10-23 ~ 2023-05-03
IIF 21 - Director → ME
23
Suite 24 30 Churchill Square, Kings Hill, West Malling, Kent
Dissolved Corporate (7 parents)
Officer
2014-05-30 ~ dissolved
IIF 28 - Director → ME
24
Mansion House, Manchester Road, Altrincham, Cheshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-30 ~ 2023-05-03
IIF 22 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
Mansion House, Manchester Road, Altrincham, Cheshire, England
Active Corporate (6 parents)
Officer
2016-10-01 ~ 2023-05-03
IIF 23 - Director → ME