1
FOSECO (UK) LIMITED - 1988-09-12
FOSECO MINSEP (U.K.) LIMITED - 1988-08-01
UNICORN INDUSTRIES-U.K. LIMITED - 1981-12-31
165 Fleet Street, London
Active Corporate (35 parents, 2 offsprings)
Officer
1995-06-08 ~ 1997-05-09
IIF 4 - Director → ME
2
Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2006-02-07 ~ 2006-12-27
IIF 17 - Director → ME
3
CASTROL GROUP HOLDINGS LIMITED - now
CASTROL GROUP HOLDINGS PLC - 2024-12-06
BURMAH CASTROL PLC
- 2024-12-06
SC005098THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (54 parents, 6 offsprings)
Officer
1995-06-08 ~ 2000-12-30
IIF 2 - Director → ME
4
Technology Centre, Whitchurch Hill, Pangbourne, Reading
Active Corporate (54 parents, 5 offsprings)
Officer
1998-02-01 ~ 2000-12-30
IIF 11 - Director → ME
5
DEARDEN DEVELOPMENTS LIMITED
- now 05121379FAIRHAZEL PROPERTIES DEVELOPMENTS LIMITED - 2004-06-03
6th Floor 338 Euston Road, London
Active Corporate (13 parents, 5 offsprings)
Person with significant control
2018-05-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
ENCRAFT 2003 LIMITED - 2006-05-02
Brandon House, William Street, Leamington Spa, Warwickshire, England
Dissolved Corporate (14 parents)
Officer
2012-02-22 ~ 2017-03-30
IIF 14 - Director → ME
7
165 Fleet Street, London, England
Active Corporate (43 parents)
Officer
~ 1997-05-09
IIF 13 - Director → ME
8
FOSECO OVERSEAS LIMITED - now
FOSECO MINSEP PUBLIC LIMITED COMPANY
- 1988-07-21
00383505 165 Fleet Street, London
Active Corporate (39 parents, 7 offsprings)
Officer
~ 1998-02-01
IIF 10 - Director → ME
9
FOSECO TECHNOLOGY LIMITED
- now 00821827TECHNIK INSULATION (BIRMINGHAM) LIMITED - 1986-08-22
165 Fleet Street, London
Active Corporate (41 parents)
Officer
1994-04-14 ~ 1995-06-08
IIF 3 - Director → ME
10
FOSROC CONSTRUCTION CHEMICALS LIMITED - now
BURMAH CASTROL CHEMICALS LIMITED
- 2002-12-17
00284963BURMAH SPECIALITY CHEMICALS LIMITED
- 1990-09-03
00284963BURMAH INDUSTRIAL PRODUCTS LIMITED
- 1981-12-31
00284963 Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
Active Corporate (62 parents)
Officer
~ 1998-02-01
IIF 8 - Director → ME
11
FOSROC INTERNATIONAL LIMITED
- now 00959643FOSROC HOLDINGS U.K. LIMITED - 1977-12-31
Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
Active Corporate (66 parents, 3 offsprings)
Officer
1995-06-08 ~ 1997-05-09
IIF 9 - Director → ME
12
FUJIFILM INK SOLUTIONS LIMITED - now
FUJIFILM SERICOL INTERNATIONAL LIMITED - 2017-04-25
SERICOL INTERNATIONAL LIMITED
- 2005-03-29
01698487ALNERY NO. 164 LIMITED - 1983-04-19
Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent
Active Corporate (42 parents, 2 offsprings)
Officer
1995-06-08 ~ 1997-05-09
IIF 7 - Director → ME
13
Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
Liquidation Corporate (28 parents, 1 offspring)
Officer
2003-07-24 ~ 2004-09-24
IIF 6 - Director → ME
14
5th Floor 2 Gresham Street, London, United Kingdom
Active Corporate (60 parents, 21 offsprings)
Officer
1999-04-01 ~ 2008-03-31
IIF 16 - Director → ME
15
LUBRICANTS UK LIMITED - now
BURMAH CASTROL TRADING LIMITED
- 2001-10-01
00097216BURMAH OIL TRADING LIMITED - 1990-09-03
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (69 parents, 2 offsprings)
Officer
1995-06-08 ~ 2000-12-30
IIF 12 - Director → ME
16
Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Liquidation Corporate (25 parents, 1 offspring)
Officer
2003-05-01 ~ 2006-02-07
IIF 5 - Director → ME
17
Slimbridge, Gloucester
Active Corporate (64 parents, 1 offspring)
Officer
2010-06-16 ~ 2011-12-12
IIF 15 - Director → ME
18
SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (48 parents, 120 offsprings)
Officer
2000-11-08 ~ 2008-11-30
IIF 18 - Director → ME
19
1 West Regent Street, Glasgow, Scotland
Active Corporate (58 parents, 34 offsprings)
Officer
2003-02-17 ~ 2012-05-09
IIF 19 - Director → ME