1
10 Albemarle Street, London
Dissolved Corporate (21 parents)
Officer
2002-03-22 ~ dissolved
IIF 14 - Director → ME
2
SIGNPLOY LIMITED - 1988-06-21
The Bindery 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-03-22 ~ 2016-10-31
IIF 5 - Director → ME
3
5 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
1991-06-30 ~ 1993-04-30
IIF 35 - Director → ME
4
Dow Limited, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (19 parents)
Officer
~ 1993-05-17
IIF 34 - Director → ME
5
The Bindery 5th Floor, 51-53 Hatton Garden, London, England
Active Corporate (12 parents)
Officer
2016-02-29 ~ now
IIF 7 - Director → ME
6
ELEMENTIS AUSTRALIA LIMITED
- now 00972139OMEGA PET PRODUCTS LIMITED - 1998-01-01
GROVEDENE ELECTRONICS LIMITED - 1980-12-31
CORNARD ELECTRONICS LIMITED - 1978-12-31
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2002-03-22 ~ 2016-11-01
IIF 24 - Director → ME
7
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2003-12-17 ~ dissolved
IIF 17 - Director → ME
8
ELEMENTIS DORMANTS LIMITED
- now 03601010FANWORD LIMITED - 1998-10-21
1st Floor, Caroline House, 55-57 High Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-03-22 ~ dissolved
IIF 15 - Director → ME
9
ELEMENTIS FINANCE (AUSTRALIA) LIMITED
05659320 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2005-12-20 ~ 2016-11-01
IIF 31 - Director → ME
10
ELEMENTIS FINANCE (GERMANY) LIMITED
05531634 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-08-09 ~ 2016-10-31
IIF 26 - Director → ME
2005-08-09 ~ 2007-07-16
IIF 36 - Secretary → ME
11
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-11-10 ~ 2016-10-31
IIF 21 - Director → ME
12
ELEMENTIS GERMANY LIMITED
- now 00048664R.& W.PAUL(MALTSTERS)LIMITED - 1998-01-01
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2002-03-22 ~ 2016-11-01
IIF 23 - Director → ME
13
ELEMENTIS GROUP (FINANCE) LIMITED
09303017 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-11-10 ~ 2016-10-31
IIF 18 - Director → ME
14
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2002-03-22 ~ 2016-11-01
IIF 6 - Director → ME
15
ELEMENTIS HOLDINGS LIMITED
- now 00097878ELEMENTIS PLC - 1998-02-23
HARRISONS & CROSFIELD PLC - 1998-01-01
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (40 parents, 8 offsprings)
Officer
2002-03-22 ~ 2016-10-31
IIF 22 - Director → ME
16
HARCROS LONDON LIMITED - 1998-01-01
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2002-03-22 ~ 2016-11-01
IIF 4 - Director → ME
17
ELEMENTIS NEW ZEALAND LIMITED
- now 00800089BILLIAN (JARRATT) LIMITED - 1998-01-01
JARRATT-HICKSON LIMITED - 1991-03-19
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2002-03-22 ~ 2016-11-01
IIF 29 - Director → ME
18
ELEMENTIS OVERSEAS INVESTMENTS LIMITED
- now 08008981ELEMENTIS US INVESTMENTS LIMITED
- 2015-11-10
08008981 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2012-03-28 ~ 2016-10-31
IIF 32 - Director → ME
19
ELEMENTIS (1998) PLC - 1998-02-23
POLMARKET PLC - 1997-12-17
SWEEPACTION PLC - 1997-05-13
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (53 parents, 3 offsprings)
Officer
2002-04-02 ~ 2016-10-31
IIF 27 - Director → ME
20
ELEMENTIS SECURITIES LIMITED
- now 00597303H.& C.SECURITIES LIMITED - 1998-01-01
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2002-03-22 ~ 2016-10-31
IIF 19 - Director → ME
21
AKCROS SERVICES LIMITED - 1999-01-12
LANKRO EXPORTS LIMITED - 1993-05-19
10 Albemarle Street, London
Dissolved Corporate (13 parents)
Officer
2002-03-22 ~ dissolved
IIF 13 - Director → ME
22
HARCROS CHEMICALS UK LIMITED - 1998-01-01
BRITISH CHROME & CHEMICALS LIMITED - 1988-09-30
BRITISH CHROME & CHEMICALS GROUP LIMITED - 1983-07-13
BRITISH CHROME & CHEMICALS GROUP LIMITED - 1977-12-31
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2002-03-22 ~ 2016-10-31
IIF 25 - Director → ME
23
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-03-26 ~ 2016-10-31
IIF 3 - Director → ME
24
FIBERWEB LIMITED - now
FIBERWEB LIMITED - 2006-09-18
TRUSHELFCO (NO.3193) LIMITED - 2006-03-08
1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2006-09-25 ~ 2012-08-31
IIF 30 - Director → ME
25
H & C ACQUISITIONS LIMITED
- now 02193956PLUSRECENT LIMITED - 1988-06-21
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-03-22 ~ 2016-11-01
IIF 20 - Director → ME
26
WILKINSON RUBBER LINATEX LIMITED - 1990-01-01
C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire
Active Corporate (33 parents, 3 offsprings)
Officer
2002-03-22 ~ 2005-10-31
IIF 10 - Director → ME
27
FARNHAM TIMBER CO.LIMITED (THE) - 1980-12-31
C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, England
Active Corporate (34 parents, 1 offspring)
Officer
2005-03-18 ~ 2005-10-31
IIF 11 - Director → ME
28
MOUNTBATTEN GATE MANAGEMENT LIMITED
04132065 3 Simmons Gate, Esher, Surrey
Active Corporate (6 parents)
Officer
2002-12-17 ~ now
IIF 2 - Director → ME
2008-04-01 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 38 - Has significant influence or control → OE
29
ACEFONE LIMITED - 1997-03-26
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2005-07-01 ~ 2016-11-01
IIF 28 - Director → ME
30
NUTWOOD MANOR MANAGEMENT COMPANY LIMITED
04549619 2 Nutwood Manor, Windermere Road, Grange-over-sands, Cumbria, England
Active Corporate (17 parents)
Officer
2009-08-11 ~ 2019-12-20
IIF 33 - Director → ME
31
MATAHARI 268 LIMITED - 1989-12-15
1st Floor Caroline House 55-57 High Holborn, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-03-22 ~ dissolved
IIF 16 - Director → ME
32
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2002-03-22 ~ 2005-10-31
IIF 9 - Director → ME
33
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2002-03-22 ~ 2005-10-31
IIF 8 - Director → ME
34
Weyfarers Rowing Club Thames Lock, Jessamy Road, Weybridge, Surrey, England
Active Corporate (8 parents)
Officer
2021-04-01 ~ now
IIF 1 - Director → ME
35
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2002-03-22 ~ 2005-10-31
IIF 12 - Director → ME