1
ANTEC INTERNATIONAL LIMITED
- now 00690279ANTEC A H INTERNATIONAL LIMITED - 1990-04-25
HEALTHY PRODUCTS (HOUSHOLD) LIMITED - 1976-12-31
Windham Road, Chilton Industrial Estate, Sudbury, Suffolk, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2021-10-18 ~ now
IIF 10 - Director → ME
2
Accounts Department Tenax Road, Trafford Park, Manchester, England
Active Corporate (19 parents)
Officer
2021-11-04 ~ now
IIF 11 - Director → ME
3
162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-10-24 ~ 2008-09-02
IIF 28 - Director → ME
4
One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (7 parents)
Officer
2009-06-26 ~ 2013-10-05
IIF 22 - Director → ME
2009-06-26 ~ 2013-10-05
IIF 32 - Secretary → ME
5
Units 3/4, Kerry Avenue, Aveley, Purfleet-on-thames, South Ockendon, United Kingdom
Active Corporate (8 parents)
Officer
2015-08-01 ~ 2016-05-31
IIF 2 - Director → ME
6
ENVALIOR UK LTD. - now
LANXESS PERFORMANCE MATERIALS UK LTD
- 2023-07-25
14135423 C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-21 ~ 2023-02-23
IIF 13 - Director → ME
2022-05-26 ~ 2022-12-21
IIF 15 - Director → ME
7
HOME GROUP DEVELOPMENTS LIMITED
- now 04664018PRECIS (2348) LIMITED - 2003-07-11
One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (26 parents, 2 offsprings)
Officer
2009-06-26 ~ 2013-10-05
IIF 38 - Secretary → ME
8
HOME GROUP REPAIRS PARTNERSHIP LIMITED - now
PARAMOUNT HOMES LIMITED - 2006-09-19
HOME SERVICES & LETTINGS LIMITED - 1998-10-16
PRECIS (1534) LIMITED - 1997-08-15
One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (35 parents)
Officer
2009-06-26 ~ 2013-10-05
IIF 42 - Secretary → ME
9
One, Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (9 parents)
Officer
2009-06-26 ~ 2013-10-05
IIF 25 - Director → ME
2009-06-26 ~ 2013-10-05
IIF 41 - Secretary → ME
10
Walmer House, 32 Bath Street, Cheltenham, England
Active Corporate (5 parents)
Officer
2020-12-22 ~ 2024-10-15
IIF 29 - Director → ME
11
EMERALD KALAMA CHEMICAL LIMITED
- 2023-10-02
04178371INNOSPEC WIDNES LIMITED - 2015-07-06
AROMA FINE CHEMICALS LIMITED - 2007-10-01
AROMA & FINE CHEMICALS LIMITED - 2006-06-01
BBA ORGANICS LIMITED - 2001-07-23
HALLCO 591 LIMITED - 2001-04-10
Lanxess Chemical Limited, Dans Road, Widnes, England
Active Corporate (30 parents)
Officer
2021-08-24 ~ now
IIF 7 - Director → ME
12
LANXESS HOLDING UK UNLIMITED
- now 00250695GREAT LAKES EUROPE UNLIMITED - 2017-06-12
GREAT LAKES CHEMICAL (EUROPE) LIMITED - 1992-01-06
LUNEVALE PRODUCTS LIMITED - 1979-06-11
Uk Finance 2nd Floor, Tenax Road, Trafford Park, Manchester
Active Corporate (43 parents, 1 offspring)
Officer
2021-10-18 ~ now
IIF 9 - Director → ME
13
W. HAWLEY & SON LIMITED - 2004-07-01
INTERCEDE 1309 LIMITED - 1998-05-29
Accounts Department Tenax Road, Trafford Park, Manchester, England
Active Corporate (23 parents)
Officer
2021-11-04 ~ now
IIF 6 - Director → ME
14
CHEMTURA MANUFACTURING UK LIMITED - 2017-06-12
GREAT LAKES MANUFACTURING (UK) LIMITED - 2006-06-16
GREAT LAKES CHEMICAL (EUROPE) LIMITED - 1999-04-13
PRECIS (1095) LIMITED - 1992-01-06
Accounts Department, Tenax Road, Trafford Park, Manchester
Active Corporate (47 parents, 1 offspring)
Officer
2021-11-04 ~ now
IIF 4 - Director → ME
15
NASHAYMAN HOUSING LIMITED - 2007-11-26
NASHAYMAN LIMITED - 2004-10-15
2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2009-06-26 ~ dissolved
IIF 18 - Director → ME
2009-06-26 ~ dissolved
IIF 31 - Secretary → ME
16
NAVIGATION POINT NOMINEE LIMITED
- now 04234895TRADING SUB 22 LIMITED - 2001-10-19
One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (15 parents)
Officer
2009-06-26 ~ 2013-10-05
IIF 19 - Director → ME
2009-06-26 ~ 2013-10-05
IIF 40 - Secretary → ME
17
KNOTS LANDING NOMINEE LIMITED - 2006-12-20
SOCC 12 LIMITED - 2001-10-19
One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (15 parents)
Officer
2009-06-26 ~ 2013-10-05
IIF 21 - Director → ME
2009-06-26 ~ 2013-10-05
IIF 37 - Secretary → ME
18
JACKSON HOUSE NOMINEE LIMITED - 2006-12-22
SOCC 11 LIMITED - 2001-10-19
One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (21 parents, 14 offsprings)
Officer
2009-06-26 ~ 2013-10-05
IIF 23 - Director → ME
2009-06-26 ~ 2013-10-05
IIF 39 - Secretary → ME
19
NUTRITION & BIOSCIENCES (UK) LTD
12394367 Accounts Department Tenax Road, Trafford Park, Manchester, England
Dissolved Corporate (14 parents)
Officer
2022-11-03 ~ dissolved
IIF 12 - Director → ME
20
LIVE SMART @ HOME LIMITED - 2006-09-19
SORBONNE CLOSE NOMINEE LIMITED - 2006-07-07
TRADING SUB 21 LIMITED - 2001-10-19
2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2009-06-26 ~ dissolved
IIF 20 - Director → ME
2009-06-26 ~ dissolved
IIF 30 - Secretary → ME
21
One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (9 parents)
Officer
2009-06-26 ~ 2013-10-05
IIF 17 - Director → ME
2009-06-26 ~ 2013-10-05
IIF 36 - Secretary → ME
22
Units 3/4, Kerry Avenue, Aveley, Purfleet-on-thames, South Ockendon, United Kingdom
Active Corporate (9 parents)
Officer
2018-05-23 ~ 2018-08-16
IIF 3 - Director → ME
1993-02-19 ~ 2017-05-24
IIF 16 - Director → ME
1993-02-19 ~ 1997-12-15
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-28
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
421 Hertford Road, Enfield, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-18 ~ dissolved
IIF 27 - Director → ME
24
STONHAM HOUSING WITH CARE LIMITED - 2003-07-06
One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (9 parents, 1 offspring)
Officer
2009-06-26 ~ 2013-10-05
IIF 26 - Director → ME
2009-06-26 ~ 2013-10-05
IIF 34 - Secretary → ME
25
SYBRON CHEMICALS INTERNATIONAL HOLDINGS LIMITED
03484391 Accounts Department Tenax Road, Trafford Park, Manchester, England
Active Corporate (21 parents)
Officer
2021-11-04 ~ now
IIF 5 - Director → ME
26
UBE URETHANES UK LTD. - now
LANXESS URETHANES UK LTD
- 2026-01-19
00147556BAXENDEN CHEMICALS LIMITED - 2017-06-12
BAXENDEN CHEMICAL CO.,LIMITED(THE) - 1986-06-09
Paragon Works, Baxenden Nr Accrington, Lancs
Active Corporate (52 parents)
Officer
2021-10-18 ~ 2025-04-01
IIF 8 - Director → ME
27
LANXESS LIMITED - 2004-07-01
BAYER CS LIMITED - 2004-04-07
BAYER CROPSCIENCE LIMITED - 2002-09-02
Accounts Department Tenax Road, Trafford Park, Manchester, England
Dissolved Corporate (14 parents)
Officer
2021-11-04 ~ dissolved
IIF 14 - Director → ME
28
2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2009-06-26 ~ dissolved
IIF 24 - Director → ME
2009-06-26 ~ dissolved
IIF 33 - Secretary → ME