1
ORDERBUTTON LIMITED - 2004-10-13
The Flyers Way, Westerham, Kent
Active Corporate (20 parents, 2 offsprings)
Officer
2009-05-15 ~ 2013-05-30
IIF 1 - Director → ME
2
GRAINSTAMP LIMITED - 2004-10-13
The Flyers Way, Westerham, Kent
Active Corporate (24 parents, 1 offspring)
Officer
2009-05-15 ~ 2013-05-30
IIF 13 - Director → ME
3
AQUALISA HOLDINGS LIMITED
- now 08317541INTERCEDE 2461 LIMITED
- 2013-04-18
08317541 10013520, 08516278, 01894256Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Westerham Trade Centre, The Flyers Way, Westerham, Kent
Active Corporate (23 parents, 2 offsprings)
Officer
2013-04-18 ~ 2013-05-30
IIF 16 - Director → ME
4
AQUALISA PRODUCTS LIMITED
- now 01281596RUGBARNS LIMITED - 1976-12-31
The Flyer's Way, Westerham, Kent
Active Corporate (48 parents, 2 offsprings)
Officer
2009-05-15 ~ 2013-05-30
IIF 9 - Director → ME
5
CALEDONIAN APPLIED TECHNOLOGY LIMITED
01612787 400 Capability Green, Luton, Bedfordshire
Dissolved Corporate (23 parents)
Officer
2000-11-20 ~ 2002-10-01
IIF 24 - Director → ME
6
COMPUGRAPHICS INTERNATIONAL LIMITED
00895170 Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
Active Corporate (39 parents)
Officer
2000-11-20 ~ 2002-10-01
IIF 22 - Director → ME
7
DISCOVERY FLEXIBLES LIMITED - now
DANAPAK FLEXIBLES LIMITED - 2008-11-18
TEICH FLEXIBLES (UK) LIMITED - 2003-03-20
BONAR TEICH FLEXIBLES LIMITED
- 1998-04-08
02417982BONAR FLEXIBLES LIMITED - 1990-01-30
BREEZEMEAD LIMITED - 1990-01-11
International House, 36-38 Cornhill, London, England
Active Corporate (31 parents, 1 offspring)
Equity (Company account)
1,671,307 GBP2023-12-31
Officer
1992-06-01 ~ 1996-08-31
IIF 27 - Director → ME
8
FUJIFILM ELECTRONIC MATERIALS UK LIMITED - now
CMC MATERIALS UPC LIMITED - 2024-12-31
KMG ULTRA PURE CHEMICALS LIMITED - 2020-10-02
OM GROUP ULTRA PURE CHEMICALS LIMITED - 2013-06-25
ROCKWOOD ELECTRONIC MATERIALS LIMITED
- 2008-02-05
01050948MICRO-IMAGE TECHNOLOGY LIMITED
- 2001-03-15
01050948 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (28 parents)
Officer
1998-08-24 ~ 2002-10-01
IIF 18 - Director → ME
9
GAINSBOROUGH BATHROOM PRODUCTS LTD
- now 05221544PAGETABLE LIMITED - 2004-10-13
The Flyers Way, Westerham, Kent
Dissolved Corporate (17 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2009-05-15 ~ 2013-05-30
IIF 11 - Director → ME
10
22 Mariner Lichfield Road Industrial Estate, Tamworth, Staffordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-24 ~ 2021-08-23
IIF 2 - Director → ME
Person with significant control
2018-07-24 ~ 2021-08-23
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
11
GOLDSMITH PATENT (SEVENOAKS) LIMITED
- now 01267951AMPTEC HEATING LIMITED - 2004-06-30
GOLDSMITH PATENT HOLDINGS (SEVENOAKS) LIMITED - 2004-02-10
IRPOR LIMITED - 1978-12-31
The Flyers Way, Westerham, Kent
Dissolved Corporate (26 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2009-05-15 ~ 2013-05-30
IIF 12 - Director → ME
12
HYDROCAST PRODUCTS LIMITED
- now 02237353SLATEMEAD LIMITED - 1988-07-11
The Flyers Way, Westerham, Kent
Dissolved Corporate (28 parents)
Officer
2009-05-15 ~ 2013-05-30
IIF 10 - Director → ME
13
INORGANIC PIGMENTS LIMITED
- now 00688762INORGPIGMENTS LIMITED - 1994-08-04
DON ALUM LIMITED - 1994-04-11
Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, England
Active Corporate (32 parents)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2000-11-20 ~ 2002-10-01
IIF 21 - Director → ME
14
JAMES R. CROMPTON AND BROTHERS PUBLICLIMITED COMPANY - 1981-12-31
4385, 00058810 - Companies House Default Address, Cardiff
Active Corporate (18 parents)
Officer
2005-04-20 ~ 2007-09-17
IIF 8 - Director → ME
15
22 Mariner, Tamworth, England
Active Corporate (9 parents)
Equity (Company account)
711,520 GBP2020-12-31
Officer
2021-05-05 ~ 2021-08-23
IIF 4 - Director → ME
16
22 Mariner, Tamworth, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,954,502 GBP2020-12-31
Officer
2021-05-05 ~ 2021-08-23
IIF 3 - Director → ME
17
MERCIA GARDEN PRODUCTS LIMITED
- now 00382248E.C.WALTON & CO.,LIMITED - 2005-02-18
Old Great North Road Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, England
Active Corporate (29 parents)
Equity (Company account)
10,457,191 GBP2024-08-31
Officer
2007-01-01 ~ 2016-04-29
IIF 15 - Director → ME
18
MEXICHEM SPECIALTY COMPOUNDS LIMITED - now
LAPORTE ALPHAGARY LIMITED - 1999-08-26
EVODE PLASTICS LIMITED - 1997-04-28
ERIELAKE LIMITED - 1981-12-31
C/o Mexichem 8 Beler Way, Leicester Road Industrial Estate, Melton Mowbray, Leicestershire
Active Corporate (36 parents)
Officer
2000-11-22 ~ 2002-10-01
IIF 19 - Director → ME
19
OXERRA PIGMENTS UK LIMITED - now
VENATOR PIGMENTS UK LIMITED - 2023-04-13
HUNTSMAN PIGMENTS (UK) LIMITED - 2018-03-19
ROCKWOOD PIGMENTS (UK) LIMITED
- 2014-10-16
02395270LAPORTE PIGMENTS (UK) LIMITED
- 2000-12-22
02395270G.P.V. (U.K.) LIMITED - 2000-01-04
Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, England
Active Corporate (29 parents, 1 offspring)
Profit/Loss (Company account)
-345,395 GBP2024-01-01 ~ 2024-12-31
Officer
2000-11-22 ~ 2002-06-19
IIF 17 - Director → ME
20
PRECISION ENGINEERING SOLUTIONS (UK) LTD - now
Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
Active Corporate (12 parents, 2 offsprings)
Officer
2017-07-01 ~ 2021-08-23
IIF 5 - Director → ME
21
115CR (070) LIMITED - 2001-04-24
Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
Active Corporate (18 parents, 1 offspring)
Officer
2017-07-01 ~ 2021-08-23
IIF 7 - Director → ME
22
115CR (071) LIMITED - 2001-05-10
Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
Active Corporate (14 parents)
Officer
2017-07-01 ~ 2021-08-23
IIF 6 - Director → ME
23
ROCKWOOD ABSORBENTS (BAULKING) LIMITED
- now 01339874LAPORTE ABSORBENTS (BAULKING) LIMITED
- 2000-12-22
01339874LAPORTE EARTHS (BAULKING) LIMITED - 1991-03-15
BRETT BENTONITE LIMITED - 1986-08-12
C/o Rockwood Additives Limited, Moorfield Road, Widnes, Cheshire
Dissolved Corporate (16 parents)
Officer
2000-11-22 ~ 2002-10-01
IIF 20 - Director → ME
24
ROCKWOOD SPECIALTIES LIMITED
- now 04050394 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (25 parents)
Officer
2000-11-08 ~ 2002-10-01
IIF 23 - Director → ME
25
Old Great North Road Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, England
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
912,366 GBP2024-08-31
Officer
2008-01-30 ~ 2016-04-29
IIF 14 - Director → ME
2008-01-30 ~ 2016-04-29
IIF 29 - Secretary → ME
26
TAY BLUE LIMITED - now
TEICH PACKAGING FILMS LIMITED - 2008-06-11
BONAR TEICH PACKAGING FILMS LIMITED
- 1998-04-21
SC007842BONAR PACKAGING FILMS LIMITED - 1990-08-24
Kemback Street, Dundee, Angus
Dissolved Corporate (25 parents)
Officer
1992-06-01 ~ 1996-08-31
IIF 26 - Director → ME
27
TAY BROWN LTD - now
TEICH ALUMINIUM LIMITED - 2008-06-10
BONAR TEICH ALUMINIUM (UK) LIMITED
- 1998-04-20
01137858TEICH ALUMINIUM (UK) LIMITED - 1990-08-29
YIELDNASH LIMITED - 1979-12-31
7 Park Road, Duffield, Belper, Derbyshire, England
Dissolved Corporate (18 parents)
Officer
1992-06-01 ~ 1996-08-31
IIF 25 - Director → ME
28
TAY YELLOW LTD - now
TEICH FLEXIBLE PACKAGING LIMITED - 2008-06-10
BONAR TEICH FLEXIBLE PACKAGING LIMITED
- 1998-04-21
00036390BONAR FLEXIBLE PACKAGING LIMITED - 1990-08-29
BONAR U.K. PACKAGING LIMITED - 1986-02-19
BIBBY & BARON (HOLDINGS) LIMITED - 1981-12-31
24 Holborn Viaduct, London
Dissolved Corporate (20 parents)
Officer
1992-06-01 ~ 1996-08-31
IIF 28 - Director → ME