1
ABI ACQUISITION 1 LIMITED - now
SOURCESTRONG PUBLIC LIMITED COMPANY - 1995-06-09
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (30 parents, 1 offspring)
Officer
1995-06-28 ~ 2002-03-25
IIF 5 - Director → ME
2
ABI ACQUISITION 2 LIMITED - now
RISEMOVE PUBLIC LIMITED COMPANY - 1995-06-09
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (30 parents, 1 offspring)
Officer
1995-06-28 ~ 2002-03-25
IIF 4 - Director → ME
3
CHEMICAL INNOVATIONS LIMITED
- now 00637686COMPOUNDING INGREDIENTS LIMITED - 2002-04-08
217 Walton Summit Road, Bamber Bridge, Preston, Lancashire, United Kingdom
Dissolved Corporate (33 parents)
Cash at bank and in hand (Company account)
100 GBP2020-09-30
Officer
2015-04-02 ~ 2018-04-30
IIF 10 - Director → ME
4
CRS ASSOCIATES (UK) LIMITED
- now 03766079 C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,757,012 GBP2024-04-30
Officer
2014-12-16 ~ now
IIF 1 - Director → ME
1999-05-07 ~ 2014-12-15
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
5
C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-09-25 ~ 2014-12-15
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
6
27 Riverside Way, Cowley, Uxbridge, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
23,831 GBP2024-04-30
Officer
2012-01-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
7
HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED
- now 00146739ASTOR.STAG LIMITED
- 1998-03-18
00146739ASTOR CHEMICAL LIMITED
- 1992-06-22
00146739ASTOR PETROCHEMICALS LIMITED
- 1973-08-22
00146739 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (32 parents)
Officer
~ 2002-03-25
IIF 9 - Director → ME
8
CHARCO 852 LIMITED - 2000-10-18
217 Walton Summit Road, Bamber Bridge, Preston, Lancashire, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
23,744,640 GBP2019-11-30
Officer
2000-10-20 ~ 2018-04-30
IIF 6 - Director → ME
9
CHARCO 1073 LIMITED - 2004-05-20
Pr5 8aq, 217 Walton Summit Road, Bamber Bridge, Preston, Lancashire, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2004-05-27 ~ 2018-04-30
IIF 7 - Director → ME