1
ONDEO NALCO ENERGY SERVICES MARKETING LIMITED - 2003-11-27
CANARYMATIC LIMITED - 1994-10-03
NALCO/EXXON ENERGY CHEMICALS MARKETING LIMITED - 2001-08-06
NALCO ENERGY SERVICES MARKETING LIMITED - 2019-09-23
C/o Champion Technologies Limited Block 102, Cadland Road, Hardley, Southampton, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
14,648,733 GBP2023-12-31
Officer
2002-04-05 ~ 2004-05-07IIF 14 - Director → ME
2
NALCO SERVICES LIMITED - 2020-11-25
YAYMERE LIMITED - 1998-07-27
Ecolab Manufacturing Uk Limited, Winnington Avenue, Northwich, Cheshire, EnglandActive Corporate (4 parents)
Officer
2002-02-11 ~ 2004-05-07IIF 8 - Director → ME
3
AQUAZUR LIMITED - 2003-11-27
HOUSEMAN LIMITED - 1999-01-04
AQR LIMITED - 2009-06-09
PORTALS PAPERMAKING LIMITED - 1995-05-30
C/o Nalco Limited Po Box 11, Winnington Avenue, Northwich, CheshireDissolved Corporate (4 parents, 1 offspring)
Officer
2002-02-11 ~ 2004-05-07IIF 13 - Director → ME
4
Mansion House, Manchester Road, Altrincham, Cheshire, EnglandActive Corporate (4 parents)
Equity (Company account)
146,538 GBP2020-03-31
Officer
2014-05-30 ~ 2023-05-03IIF 21 - Director → ME
5
Mansion House, Manchester Road, Altrincham, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
8,689 GBP2020-03-31
Officer
2014-05-30 ~ 2023-05-03IIF 22 - Director → ME
6
HOUSEMAN HEGRO LIMITED - 1977-12-31
HOUSEMAN (1995) LIMITED - 1999-02-22
HOUSEMAN LIMITED - 1995-05-30
HOUSEMAN (BURNHAM) LIMITED - 1989-12-15
C/o Champion Technologies Limited Block 102, Cadland Road, Hardley, Southampton, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,312,113 GBP2024-12-31
Officer
2003-03-10 ~ 2004-05-07IIF 7 - Director → ME
7
Po Box 11, Winnington Avenue, Northwich, CheshireDissolved Corporate (3 parents)
Officer
2003-07-07 ~ 2004-05-07IIF 11 - Director → ME
8
Nalco Acquisition One, Winnington Avenue, Northwich, Cheshire, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2003-10-24 ~ 2004-05-07IIF 12 - Director → ME
9
Po Box 11 Winnington Avenue, Northwich, CheshireDissolved Corporate (4 parents, 1 offspring)
Officer
2003-10-23 ~ 2004-05-07IIF 9 - Director → ME
10
ICI ALFLOC LIMITED - 1991-03-21
ONDEO NALCO HOLDINGS UK LIMITED - 2003-12-03
ALFLOC LIMITED - 2002-04-26
Winnington Avenue, Northwich, CheshireDissolved Corporate (4 parents)
Officer
2002-02-11 ~ 2004-05-07IIF 5 - Director → ME
11
NALCO INVESTMENTS U.K. LIMITED - 2001-11-19
TARGETLAUNCH LIMITED - 1991-03-21
ONDEO NALCO INVESTMENTS UK LIMITED - 2003-11-27
Winnington Avenue, Northwich, CheshireActive Corporate (4 parents)
Officer
2002-02-11 ~ 2004-05-07IIF 6 - Director → ME
12
NALFLOC LIMITED - 1991-03-21
NALCO LIMITED - 2001-11-19
ONDEO NALCO LIMITED - 2004-02-26
Winnington Avenue, Northwich, CheshireActive Corporate (4 parents, 4 offsprings)
Officer
2002-02-11 ~ 2004-05-07IIF 4 - Director → ME
13
NALCO DIVERSIFIED TECHNOLOGIES LIMITED - 2005-11-04
DIVERSEY WATER TECHNOLOGIES LIMITED - 1998-07-23
QUALITY WATER SYSTEMS LIMITED - 1996-03-29
Po Box 11, Winnington Avenue, Northwich, CheshireDissolved Corporate (4 parents)
Officer
2002-02-11 ~ 2004-05-07IIF 10 - Director → ME
14
NALCO LIMITED - 1991-03-21
Winnington Avenue, Northwich, CheshireDissolved Corporate (4 parents)
Officer
2002-02-11 ~ 2004-05-07IIF 15 - Director → ME
15
BROOMCO (3999) LIMITED - 2006-05-26
PAYSTREAM HOLDINGS LTD - 2011-05-24
Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United KingdomDissolved Corporate (1 parent)
Officer
2006-07-14 ~ 2011-05-23IIF 2 - Director → ME
16
PAYSTREAM (MANAGEMENT) LIMITED - 2007-03-29
PAYPLUS 2000 (MANAGEMENT) LIMITED - 2003-07-09
PAYSTREAM ACCOUNTING SERVICES LIMITED - 2011-05-24
PAYPLUS 2000 LIMITED - 2003-01-08
Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United KingdomDissolved Corporate (1 parent)
Officer
2006-07-10 ~ 2011-05-23IIF 17 - Director → ME
17
Paystream Accounting Services Limited, 2nd Floor Mansion House, Manchester Road, Altrincham, CheshireActive Corporate (4 parents)
Officer
2013-05-01 ~ 2023-05-03IIF 16 - Director → ME
18
PAS 2 LIMITED - 2011-05-24
Mansion House, Manchester Road, Altrincham, CheshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,299,085 GBP2020-03-31
Officer
2011-04-11 ~ 2023-05-03IIF 24 - Director → ME
2011-04-11 ~ 2011-11-07IIF 30 - Secretary → ME
19
Mansion House, Manchester Road, Altrincham, Cheshire, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-06-09 ~ 2023-05-03IIF 1 - Director → ME
20
PAS 1 LIMITED - 2011-05-24
Mansion House, Manchester Road, Altrincham, CheshireActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
4,546,179 GBP2020-03-31
Officer
2011-04-11 ~ 2023-05-03IIF 23 - Director → ME
2011-04-11 ~ 2011-11-07IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-05-01IIF 26 - Has significant influence or control → OE
21
Mansion House, Manchester Road, Altrincham, CheshireActive Corporate (4 parents, 162 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-10-23 ~ 2023-05-03IIF 18 - Director → ME
22
Mansion House, Manchester Road, Altrincham, Cheshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-23
Officer
2016-09-30 ~ 2023-05-03IIF 19 - Director → ME
23
Mansion House, Manchester Road, Altrincham, Cheshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2016-10-01 ~ 2023-05-03IIF 20 - Director → ME