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
2013-09-23 ~ now
IIF 11 - Director → ME
2014-03-01 ~ 2014-05-30
IIF 88 - Secretary → ME
2
8 NORTHBURGH STREET RTM COMPANY LIMITED
06927695 4th Floor 9 White Lion Street, London, England
Dissolved Corporate (7 parents)
Officer
2009-06-09 ~ 2010-09-21
IIF 45 - Director → ME
3
AC NIELSEN HOLDINGS UK LIMITED - now
Nielson House, John Smith Drive, Oxford, Oxfordshire
Dissolved Corporate (34 parents, 2 offsprings)
Officer
1999-11-23 ~ 1999-11-30
IIF 55 - Secretary → ME
4
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
2003-04-14 ~ 2008-08-08
IIF 46 - Director → ME
2004-03-29 ~ 2008-08-08
IIF 58 - Secretary → ME
5
165 Fleet Street, London
Active Corporate (20 parents)
Officer
2013-09-23 ~ now
IIF 7 - Director → ME
2014-03-01 ~ 2014-05-30
IIF 74 - Secretary → ME
6
CF FERTILISERS UK LIMITED - now
GROWHOW UK LIMITED - 2015-11-06
GROWHOW UK (EAST) LIMITED - 2010-01-11
TERRA NITROGEN (UK) LIMITED - 2009-03-02
TERRA INDUSTRIES LIMITED
- 1997-12-16
03455690GREENREWARD LIMITED
- 1997-11-12
03455690 Billingham Complex, Haverton Hill Road, Billingham, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
191,000 GBP2024-12-31
Officer
1997-11-07 ~ 1997-11-17
IIF 51 - Director → ME
7
44 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (22 parents)
Officer
2013-09-23 ~ now
IIF 10 - Director → ME
8
MIDLAND REFINERIES LIMITED - 1991-02-27
MIDLAND OIL REFINERIES LIMITED - 1989-05-08
165 Fleet Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2013-09-23 ~ dissolved
IIF 35 - Director → ME
2014-03-01 ~ 2014-05-30
IIF 93 - Secretary → ME
9
REMET UK LIMITED - 2004-01-05
FOSECO (RUL) LIMITED - 2003-12-03
REMET UK LIMITED - 2003-11-19
DUSSEK CAMPBELL YATES LIMITED - 1999-12-22
RHOSDDU MOTORS LIMITED - 1998-05-01
165 Fleet Street, London
Dissolved Corporate (30 parents)
Officer
2013-09-23 ~ dissolved
IIF 39 - Director → ME
2014-03-01 ~ 2014-05-30
IIF 87 - Secretary → ME
10
DECORBRICK LIMITED - 2001-08-28
165 Fleet Street, London
Active Corporate (28 parents, 3 offsprings)
Officer
2013-09-23 ~ 2020-06-01
IIF 32 - Director → ME
2014-03-01 ~ 2014-05-30
IIF 77 - Secretary → ME
11
FOSECO HOLDING (EUROPE) LIMITED
05422216 165 Fleet Street, London
Active Corporate (27 parents, 1 offspring)
Officer
2013-09-23 ~ now
IIF 16 - Director → ME
2014-03-01 ~ 2014-05-30
IIF 83 - Secretary → ME
12
301 Rivium Boulevard, Capelle Aan Den Ijssel, Rotterdam 2909lk, Netherlands
Active Corporate (16 parents)
Officer
2014-03-31 ~ now
IIF 18 - Director → ME
13
FOSECO HOLDING INTERNATIONAL LIMITED
- now 00262024FOSECO MINSEP INTERNATIONAL LIMITED - 1988-07-01
165 Fleet Street, London
Active Corporate (30 parents, 1 offspring)
Officer
2013-09-23 ~ now
IIF 17 - Director → ME
2014-03-01 ~ 2014-05-30
IIF 84 - Secretary → ME
14
REALAWARD LIMITED - 2001-08-28
165 Fleet Street, London
Active Corporate (30 parents, 2 offsprings)
Officer
2013-09-23 ~ now
IIF 21 - Director → ME
2014-03-01 ~ 2014-05-30
IIF 92 - Secretary → ME
15
165 Fleet Street, London, England
Active Corporate (43 parents)
Officer
2013-12-02 ~ now
IIF 12 - Director → ME
16
165 Fleet Street, London
Active Corporate (30 parents, 2 offsprings)
Officer
2013-09-23 ~ now
IIF 19 - Director → ME
2014-03-01 ~ 2014-05-30
IIF 89 - Secretary → ME
17
FOSECO LIMITED - 2005-04-05
FOSECO MINSEP PUBLIC LIMITED COMPANY - 1988-07-21
165 Fleet Street, London
Active Corporate (39 parents, 7 offsprings)
Officer
2013-09-23 ~ 2020-06-01
IIF 36 - Director → ME
2014-03-01 ~ 2014-05-30
IIF 78 - Secretary → ME
18
FOSECO PENSION FUND TRUSTEE LIMITED
04343147 165 Fleet Street, London
Dissolved Corporate (22 parents)
Officer
2013-09-23 ~ dissolved
IIF 48 - Director → ME
19
FOSECO STEEL (HOLDINGS) CHINA LIMITED
05400143 165 Fleet Street, London
Dissolved Corporate (20 parents)
Officer
2013-09-23 ~ dissolved
IIF 33 - Director → ME
2014-03-01 ~ 2014-05-30
IIF 81 - Secretary → ME
20
FOSECO TECHNOLOGY LIMITED
- now 00821827TECHNIK INSULATION (BIRMINGHAM) LIMITED - 1986-08-22
165 Fleet Street, London
Active Corporate (41 parents)
Officer
2013-09-23 ~ now
IIF 15 - Director → ME
2014-03-01 ~ 2014-05-30
IIF 82 - Secretary → ME
21
165 Fleet Street, London
Dissolved Corporate (26 parents)
Officer
2013-09-23 ~ dissolved
IIF 37 - Director → ME
2014-03-01 ~ 2014-05-30
IIF 79 - Secretary → ME
22
GARBAN-INTERCAPITAL QUEST TRUSTEE LIMITED - now
GARBAN (DORMANT 123) LIMITED - 2000-03-01
GRASPWORTH LIMITED
- 1999-06-10
03765744 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
1999-06-09 ~ 1999-08-05
IIF 52 - Director → ME
23
GYRUS GROUP LIMITED - now
YOUTHDECREE LIMITED
- 1997-09-01
03234242 1 More London Place, London
Dissolved Corporate (39 parents)
Officer
1996-09-06 ~ 1997-10-16
IIF 50 - Director → ME
1996-09-06 ~ 1997-10-16
IIF 57 - Secretary → ME
24
1 New Burlington Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-09-06 ~ 2013-06-27
IIF 23 - Director → ME
25
HIKMA ACQUISITIONS (UK) LIMITED
05918270 1 New Burlington Place, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2006-08-29 ~ 2013-06-27
IIF 42 - Director → ME
2006-08-29 ~ 2010-10-01
IIF 53 - Secretary → ME
26
1 New Burlington Place, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-08-30 ~ 2013-06-27
IIF 41 - Director → ME
2006-08-30 ~ 2010-10-01
IIF 54 - Secretary → ME
27
47 Esplanade, St Helier, Jersey
Active Corporate (9 parents)
Officer
2011-12-19 ~ 2013-06-27
IIF 44 - Director → ME
28
HIKMA PHARMA PUBLIC LIMITED COMPANY
- 2005-09-19
05557934 1 New Burlington Place, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2005-09-08 ~ 2012-04-03
IIF 60 - Secretary → ME
29
HIKMA UK LIMITED - now
HIKMA VENTURES LIMITED - 2016-01-05
1 New Burlington Place, London, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
2006-10-05 ~ 2013-06-27
IIF 43 - Director → ME
2006-11-02 ~ 2010-10-01
IIF 61 - Secretary → ME
30
HIKMA VENTURES LIMITED - now
1 New Burlington Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-04-27 ~ 2006-05-17
IIF 47 - Director → ME
2006-04-27 ~ 2010-10-01
IIF 59 - Secretary → ME
31
165 Fleet Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2013-09-23 ~ dissolved
IIF 38 - Director → ME
2014-03-01 ~ 2014-05-30
IIF 90 - Secretary → ME
32
SEAL INVESTMENTS LIMITED - now
PRITCHARD SEAL LIMITED
- 2000-09-04
03956680 4 Spencer Mews, Berkeley Road, Tunbridge Wells, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2000-04-06 ~ 2000-04-14
IIF 49 - Director → ME
33
165 Fleet Street, London
Dissolved Corporate (20 parents)
Officer
2013-09-23 ~ dissolved
IIF 34 - Director → ME
2014-03-01 ~ 2014-05-30
IIF 91 - Secretary → ME
34
TSUNAMI GENERATION
- 2007-03-15
05477652 Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (7 parents)
Officer
2005-06-10 ~ 2016-06-30
IIF 22 - Director → ME
2011-07-31 ~ 2016-06-30
IIF 56 - Secretary → ME
35
165 Fleet Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2013-09-23 ~ dissolved
IIF 31 - Director → ME
2014-03-01 ~ 2014-05-30
IIF 86 - Secretary → ME
36
VESUVIUS CERAMICS LIMITED
- now 00154728COOKSON (NO. 6) LIMITED - 1995-11-07
METAL CASTINGS (WORCESTER) LIMITED - 1994-05-12
METAL CASTINGS DOEHLER LIMITED - 1978-12-31
165 Fleet Street, London
Active Corporate (24 parents)
Officer
2013-09-23 ~ now
IIF 9 - Director → ME
2014-03-01 ~ 2014-05-30
IIF 69 - Secretary → ME
37
165 Fleet Street, London
Active Corporate (22 parents)
Officer
2013-09-23 ~ now
IIF 8 - Director → ME
2014-03-01 ~ 2014-04-30
IIF 68 - Secretary → ME
38
165 Fleet Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-23 ~ dissolved
IIF 40 - Director → ME
39
VESUVIUS FINANCIAL 1 LIMITED
- now 00758145COOKSON FINANCIAL LIMITED
- 2015-04-16
00758145OVERSEAS WALLPAPERS LIMITED - 1988-05-06
165 Fleet Street, London
Active Corporate (23 parents, 1 offspring)
Officer
2013-09-23 ~ now
IIF 6 - Director → ME
2014-03-01 ~ 2014-05-30
IIF 75 - Secretary → ME
40
VESUVIUS CRUCIBLE GROUP LIMITED - 1988-03-18
HACKREMCO (NO. 329) LIMITED - 1987-07-22
165 Fleet Street, London
Active Corporate (27 parents)
Officer
2013-09-23 ~ 2020-06-01
IIF 27 - Director → ME
2014-03-01 ~ 2014-05-30
IIF 67 - Secretary → ME
41
VESUVIUS HOLDINGS LIMITED
- now 00251977COOKSON GROUP LIMITED - 2013-07-25
COOKSON GROUP PLC - 2012-12-17
LEAD INDUSTRIES GROUP PLC - 1982-09-01
165 Fleet Street, London
Active Corporate (62 parents, 9 offsprings)
Officer
2013-09-23 ~ now
IIF 4 - Director → ME
2014-03-01 ~ 2014-05-30
IIF 71 - Secretary → ME
42
VESUVIUS INVESTMENTS LIMITED
- now 00476641COOKSON INVESTMENTS LIMITED
- 2015-04-19
00476641L.I.G. INVESTMENTS LIMITED - 1982-07-21
LEAD INDUSTRIES OVERSEAS LIMITED - 1978-12-31
165 Fleet Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2013-09-23 ~ now
IIF 2 - Director → ME
2014-03-01 ~ 2014-05-30
IIF 63 - Secretary → ME
43
VESUVIUS LIFE PLAN TRUSTEE LIMITED
- now 07323827COOKSON LIFE PLAN TRUSTEE LIMITED - 2013-08-15
165 Fleet Street, London
Active Corporate (16 parents)
Officer
2013-09-23 ~ now
IIF 20 - Director → ME
2014-03-01 ~ 2014-05-30
IIF 85 - Secretary → ME
44
COOKSON MANAGEMENT LTD.
- 2015-04-17
02943596OFFERSTORE SERVICES LIMITED - 1994-07-29
165 Fleet Street, London
Dissolved Corporate (22 parents)
Officer
2013-09-23 ~ dissolved
IIF 25 - Director → ME
2014-03-01 ~ 2014-05-30
IIF 62 - Secretary → ME
45
165 Fleet Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-23 ~ dissolved
IIF 29 - Director → ME
46
165 Fleet Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-05-17 ~ 2020-06-01
IIF 24 - Director → ME
47
VESUVIUS MINERALS LIMITED
- now 00284115COOKSON MINERALS LIMITED
- 2015-04-16
00284115C.E.RAMSDEN AND COMPANY,LIMITED - 1988-01-01
165 Fleet Street, London
Dissolved Corporate (24 parents)
Officer
2013-09-23 ~ dissolved
IIF 26 - Director → ME
2014-03-01 ~ 2014-05-30
IIF 70 - Secretary → ME
48
VESUVIUS OVERSEAS INVESTMENTS LIMITED
- now 02919362COOKSON OVERSEAS INVESTMENTS LTD.
- 2015-04-20
02919362EXPANDAREA LIMITED - 1994-06-22
165 Fleet Street, London
Active Corporate (22 parents)
Officer
2013-09-23 ~ now
IIF 1 - Director → ME
2014-03-01 ~ 2014-05-30
IIF 65 - Secretary → ME
49
VESUVIUS OVERSEAS LIMITED
- now 00227478COOKSON OVERSEAS LIMITED
- 2015-04-20
00227478LIG OVERSEAS LIMITED - 1982-07-21
JOHN HARE & CO. (COLOURS) LIMITED - 1978-12-31
165 Fleet Street, London
Active Corporate (25 parents, 9 offsprings)
Officer
2013-09-23 ~ now
IIF 5 - Director → ME
2014-03-01 ~ 2014-05-30
IIF 64 - Secretary → ME
50
VESUVIUS PENSION PLANS TRUSTEES LIMITED
- now 03483184COOKSON PENSION PLANS TRUSTEES LIMITED - 2013-05-15
PREMIER REFRACTORIES PENSION TRUSTEES LIMITED - 2004-10-04
REFRACO PENSION TRUSTEES LIMITED - 1999-07-09
VISORSPEED LIMITED - 1997-12-24
165 Fleet Street, London
Active Corporate (38 parents)
Officer
2014-03-05 ~ 2014-09-10
IIF 66 - Secretary → ME
51
VESUVIUS PIGMENTS (HOLDINGS) LIMITED
- now 01898793COOKSON PIGMENTS (HOLDINGS) LIMITED
- 2015-04-17
01898793BESTOLIFE LIMITED - 1986-05-09
RENDERHAVEN LIMITED - 1985-07-04
165 Fleet Street, London
Dissolved Corporate (19 parents)
Officer
2013-09-23 ~ dissolved
IIF 28 - Director → ME
2014-03-01 ~ 2014-05-30
IIF 73 - Secretary → ME
52
VESUVIUS TECHNOLOGIES PLC - 2012-10-18
165 Fleet Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2013-09-01 ~ now
IIF 80 - Secretary → ME
53
VESUVIUS-PREMIER REFRACTORIES LIMITED - 2002-07-29
PREMIER REFRACTORIES LIMITED - 2000-10-19
REFRACO (UK) LIMITED - 1998-03-24
HEPWORTH REFRACTORIES (HOLDINGS) LIMITED - 1997-05-13
HEPWORTH REFRACTORIES LIMITED - 1989-11-01
GR-STEIN REFRACTORIES LIMITED - 1989-01-01
165 Fleet Street, London, England
Active Corporate (46 parents)
Officer
2013-12-02 ~ now
IIF 13 - Director → ME
54
165 Fleet Street, London, England
Active Corporate (10 parents)
Officer
2017-12-15 ~ now
IIF 14 - Director → ME
55
VESUVIUS ZYALONS HOLDINGS LIMITED
- now SC090543COOKSON TECHNICAL CERAMICS EUROPE LIMITED - 1989-01-12
COORS CERAMICS EUROPE HOLDINGS LIMITED - 1988-10-03
COORS CERAMICS EUROPE LIMITED - 1987-12-24
Brown Street, Newmilns, Ayrshire
Dissolved Corporate (22 parents)
Officer
2013-09-23 ~ dissolved
IIF 30 - Director → ME
2014-03-01 ~ 2014-05-30
IIF 76 - Secretary → ME
56
165 Fleet Street, London
Active Corporate (27 parents, 2 offsprings)
Officer
2013-09-23 ~ now
IIF 3 - Director → ME
2014-03-01 ~ 2014-05-30
IIF 72 - Secretary → ME