1
ABB EUTECH LIMITED - now
EUTECH ENGINEERING SOLUTIONS LIMITED
- 2001-02-01
02566747IMPKEMIX (NO. 40) LIMITED
- 1993-06-30
02566747 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (21 parents)
Officer
1993-05-14 ~ 1993-07-01
IIF 28 - Director → ME
1993-05-14 ~ 1993-07-01
IIF 11 - Secretary → ME
2
AFRICAN EXPLOSIVES INTERNATIONAL LIMITED - now
ICI EXPLOSIVES (AFRICA) LIMITED
- 1998-06-25
02767001IMPKEMIX (NO. 45) LIMITED
- 1995-06-26
02767001 107 Cheapside, Second Floor, London, England
Active Corporate (32 parents)
Officer
1993-05-01 ~ 1995-06-15
IIF 18 - Director → ME
1993-05-01 ~ 1995-10-10
IIF 4 - Secretary → ME
3
AKZO NOBEL (NASH) LIMITED - now
POLYCELL PRODUCTS LIMITED - 2024-05-28
ICI NORTH AMERICA LIMITED
- 2021-01-12
00989786 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
1999-04-23 ~ 2000-08-18
IIF 44 - Director → ME
2000-10-31 ~ 2009-12-18
IIF 52 - Director → ME
1993-05-14 ~ 2000-08-18
IIF 63 - Secretary → ME
4
BURN HALL MANAGEMENT COMPANY LTD
03433301 One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-07-01 ~ 1999-11-01
IIF 1 - Secretary → ME
5
CANLIQ 2 LIMITED - now
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (14 parents)
Officer
2000-10-31 ~ 2009-12-18
IIF 51 - Director → ME
1993-08-10 ~ 2000-08-18
IIF 43 - Director → ME
1993-08-10 ~ 2000-08-18
IIF 15 - Secretary → ME
6
CANLIQ 3 LIMITED - now
IMPKEMIX (NO.19) LIMITED - 1984-12-20
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents, 1 offspring)
Officer
1993-08-23 ~ 2000-08-18
IIF 49 - Director → ME
2000-10-31 ~ 2009-12-18
IIF 53 - Director → ME
1993-08-24 ~ 2000-08-18
IIF 14 - Secretary → ME
7
DULUX LIMITED - now
LINDSELL REFRIGERATION LIMITED - 1987-09-15
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (27 parents, 7 offsprings)
Officer
2000-10-31 ~ 2001-05-09
IIF 42 - Director → ME
1999-06-17 ~ 2000-08-18
IIF 25 - Director → ME
1999-06-17 ~ 2000-08-18
IIF 62 - Secretary → ME
8
ELMS RESIDENTS COMPANY LIMITED(THE)
00786786 Lygon House, 50 London Road, Bromley, Kent
Active Corporate (36 parents)
Officer
2003-11-13 ~ 2023-09-30
IIF 19 - Director → ME
2004-06-08 ~ 2006-10-06
IIF 2 - Secretary → ME
2009-01-27 ~ now
IIF 3 - Secretary → ME
Person with significant control
2017-04-15 ~ now
IIF 69 - Has significant influence or control → OE
9
EPIGEM RESEARCH LIMITED - now
IMPKEMIX (NO. 48) LIMITED
- 1995-12-18
02881654 Malmo Court, Kirkleatham Business Park, Redcar
Active Corporate (7 parents)
Officer
1993-12-17 ~ 1995-10-31
IIF 27 - Director → ME
1993-12-17 ~ 1995-10-31
IIF 65 - Secretary → ME
10
HUNTSMAN (HOLDINGS) UK - now
HUNTSMAN ICI (HOLDINGS) UK
- 2000-11-14
03768308 Ickleton Road, Duxford, Cambridgeshire, United Kingdom
Active Corporate (22 parents, 9 offsprings)
Officer
1999-05-06 ~ 1999-06-25
IIF 17 - Director → ME
1999-05-06 ~ 1999-06-28
IIF 56 - Secretary → ME
11
HUNTSMAN POLYURETHANES (UK) LIMITED - now
HUNTSMAN ICI POLYURETHANES (UK) LIMITED
- 2000-12-18
03767067 Ickleton Road, Duxford, Cambridgeshire, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
1999-05-05 ~ 1999-06-25
IIF 34 - Director → ME
1999-05-05 ~ 1999-06-28
IIF 59 - Secretary → ME
12
HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED - now
IMPKEMIX (NO 46) LIMITED
- 2000-11-13
01305876AVALON CHEMICAL COMPANY LIMITED - 1993-04-21
SOUTHSOUND LIMITED - 1977-12-31
Ickleton Road, Duxford, Cambridgeshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1994-02-18 ~ 1999-06-30
IIF 60 - Secretary → ME
13
HUNTSMAN POLYURETHANES SALES LIMITED - now
HUNTSMAN ICI POLYURETHANES SALES LIMITED
- 2000-12-18
03767344 Ickleton Road, Duxford, Cambridgeshire, United Kingdom
Active Corporate (24 parents)
Officer
1999-05-05 ~ 1999-06-22
IIF 35 - Director → ME
1999-05-05 ~ 1999-06-30
IIF 64 - Secretary → ME
14
26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2001-09-14 ~ 2009-12-21
IIF 58 - Secretary → ME
15
ICI INTERNATIONAL LIMITED
- now 02766927IMPKEMIX (NO. 42) LIMITED
- 1993-11-17
02766927 C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (41 parents)
Officer
1993-05-01 ~ 1994-01-26
IIF 32 - Director → ME
1993-05-04 ~ 1994-01-26
IIF 10 - Secretary → ME
16
ICI PAINTS (TRADE CONTRACT) LIMITED - now
IMPKEMIX (NO. 47) LIMITED
- 1995-06-15
02881641 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (22 parents)
Officer
1993-12-17 ~ 1995-06-15
IIF 30 - Director → ME
1993-12-17 ~ 1995-06-15
IIF 67 - Secretary → ME
17
INTEX YARNS (MANUFACTURING) LIMITED
00137784 The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (24 parents)
Officer
1999-07-01 ~ 2000-08-18
IIF 45 - Director → ME
2000-10-31 ~ 2009-12-18
IIF 54 - Director → ME
1999-07-01 ~ 2000-08-18
IIF 55 - Secretary → ME
18
LGC (NORTH WEST) LIMITED - now
IMPKEMIX (NO. 54) LIMITED
- 1998-11-02
03427706 The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (22 parents)
Officer
1997-09-02 ~ 1998-10-30
IIF 23 - Director → ME
1997-09-02 ~ 1998-10-30
IIF 57 - Secretary → ME
19
QUALITEX YARNS LIMITED - 1982-09-09
Fisher Partners, Acre House, 11-15 William Road, London
Dissolved Corporate (12 parents)
Officer
2000-10-31 ~ dissolved
IIF 47 - Director → ME
1999-07-01 ~ 2000-08-18
IIF 20 - Director → ME
1999-07-01 ~ 2000-08-18
IIF 8 - Secretary → ME
20
MORTAR INVESTMENTS INTERNATIONAL LIMITED - now
IMPKEMIX (NO. 43) LIMITED
- 1994-09-06
02767051 The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (39 parents)
Officer
1993-05-04 ~ 1994-06-13
IIF 33 - Director → ME
1993-05-01 ~ 1993-11-23
IIF 29 - Director → ME
1993-05-04 ~ 1994-06-17
IIF 68 - Secretary → ME
21
MORTAR INVESTMENTS UK LIMITED - now
IMPKEMIX (NO. 44) LIMITED
- 1994-09-06
02767052 The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (36 parents)
Officer
~ 1994-06-13
IIF 31 - Director → ME
~ 1994-06-17
IIF 66 - Secretary → ME
22
SABIC UK PETROCHEMICALS LIMITED - now
HUNTSMAN PETROCHEMICALS (UK) LIMITED - 2007-01-02
HUNTSMAN ICI PETROCHEMICALS (UK) LIMITED
- 2000-11-28
03767075 The Wilton Centre, Wilton, Redcar, Cleveland
Active Corporate (38 parents, 1 offspring)
Officer
1999-05-05 ~ 1999-06-07
IIF 36 - Director → ME
1999-05-05 ~ 1999-06-07
IIF 61 - Secretary → ME
23
SCOTTISH AGRICULTURAL INDUSTRIES LIMITED
SC015365 Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (35 parents)
Officer
1999-07-01 ~ 2000-08-18
IIF 46 - Director → ME
2000-10-31 ~ 2009-12-18
IIF 39 - Director → ME
1999-07-01 ~ 2000-08-18
IIF 16 - Secretary → ME
24
TECHNICAL AND ANALYTICAL SERVICES LIMITED
01149651 Cowick Hall, Snaith, Goole, East Yorkshire
Active Corporate (17 parents)
Officer
1999-06-17 ~ 2000-08-18
IIF 24 - Director → ME
2000-10-31 ~ 2004-11-30
IIF 50 - Director → ME
1999-06-17 ~ 2000-08-18
IIF 9 - Secretary → ME
25
Acre House, 11-15 William Road, London
Dissolved Corporate (9 parents)
Officer
2000-10-31 ~ dissolved
IIF 48 - Director → ME
1999-07-01 ~ 2000-08-18
IIF 26 - Director → ME
1999-07-01 ~ 2000-08-18
IIF 6 - Secretary → ME
26
IMPKEMIX (NO. 52) LIMITED
- 1998-06-19
03427461 Cowick Hall, Snaith, Goole, East Yorkshire
Active Corporate (20 parents)
Officer
1997-09-02 ~ 2000-08-18
IIF 21 - Director → ME
2000-10-31 ~ 2002-03-18
IIF 40 - Director → ME
1997-09-02 ~ 2000-08-18
IIF 7 - Secretary → ME
27
VENATOR NOMINEES UK LIMITED - now
HUNTSMAN NOMINEES (UK) LIMITED - 2018-03-19
HUNTSMAN ICI NOMINEES (UK) LIMITED
- 2000-11-13
03767301 Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees
Dissolved Corporate (21 parents)
Officer
1999-05-05 ~ 1999-06-30
IIF 37 - Director → ME
1999-05-05 ~ 1999-06-30
IIF 13 - Secretary → ME
28
VENATOR P&A HOLDINGS UK LIMITED - now
HUNTSMAN (UK) LIMITED - 2018-03-19
HUNTSMAN ICI (UK) LIMITED
- 2000-11-13
03767080 Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees
Active Corporate (26 parents, 3 offsprings)
Officer
1999-05-05 ~ 1999-06-25
IIF 38 - Director → ME
1999-05-05 ~ 1999-06-28
IIF 12 - Secretary → ME
29
WILLIAM TATTON & COMPANY LIMITED
00040797 Opus Restructuring Llp, 4th Floor Euston House, London
Liquidation Corporate (13 parents)
Officer
2000-10-31 ~ now
IIF 41 - Director → ME
1999-07-01 ~ 2000-08-18
IIF 22 - Director → ME
1999-07-01 ~ 2000-08-18
IIF 5 - Secretary → ME