1
15 - 19 Britten Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-10-21 ~ nowIIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Hawkslease, Chapel Lane, Lyndhurst, HampshireDissolved Corporate (4 parents)
Officer
2016-02-10 ~ dissolvedIIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 84 - Right to surplus assets - More than 50% but less than 75% → OE
3
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2014-01-23 ~ dissolvedIIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to surplus assets - More than 50% but less than 75% → OE
4
Hawkslease, Chapel Lane, Lyndhurst, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
5
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
6
INEOS AVIATION LLP - 2009-12-31
HAMPSHIRE AVIATION LLP - 2009-11-23
INEOS AVIATION LLP - 2009-10-30
Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (4 parents)
Officer
2007-10-24 ~ nowIIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Right to surplus assets - More than 50% but less than 75% → OE
7
INEOS LIMITED - 2016-05-21
Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 83 - Ownership of shares – More than 50% but less than 75% → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
8
CHARGEOFFER LIMITED - 1999-10-19
Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
9
INEOS CHEMICALS SOUTH EUROPE LIMITED - 2013-10-09
Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Bo'ness Road, Grangemouth, StirlingshireActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
11
Anchor House 15-19 Britten Street, Chelsea, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
12
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – More than 50% but less than 75% → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
14
INEOS CAPITAL VENTURES HOLDINGS LIMITED - 2009-07-21
Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
15
Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (5 parents)
Person with significant control
2017-02-14 ~ nowIIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
16
INEOS INFRASTRUCTURE GRANGEMOUTH LIMITED - 2011-02-21
INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED - 2011-02-08
ANDSTRAT (NO.311) LIMITED - 2010-11-19
The Adelphi 1-11, John Adam Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Hawkslease, Chapel Lane, Lyndhurst, HampshireDissolved Corporate (4 parents)
Officer
2008-02-01 ~ dissolvedIIF 51 - LLP Designated Member → ME
18
Anchor House 15-19 Britten Street, Chelsea, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-06-27 ~ nowIIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
19
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
20
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United KingdomActive Corporate (5 parents)
Person with significant control
2025-01-22 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
21
INEOS NOVA UK LIMITED - 2011-03-24
NOVA INNOVENE UK LIMITED - 2007-10-01
NOVA CHEMICALS EUROPE LIMITED - 2005-10-19
HUNTSMAN CHEMICAL COMPANY LIMITED - 1999-02-22
C/o Interpath Limited 10, Fleet Place, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
22
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
23
Bo'ness Road, Grangemouth, StirlingshireActive Corporate (8 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2016-04-06 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
LE POUSSIN LIMITED - 2009-07-25
Hawkslease, Chapel Lane, Lyndhurst, EnglandActive Corporate (6 parents)
Person with significant control
2017-07-26 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
25
Clayhill, Beechen Lane, Lyndhurst, Hampshire, United KingdomDissolved Corporate (5 parents)
Person with significant control
2020-07-05 ~ dissolvedIIF 90 - Ownership of shares – More than 50% but less than 75% → OE
IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 90 - Right to appoint or remove directors → OE
26
Hawkslease, Chapel Lane, Lyndhurst, EnglandActive Corporate (2 parents)
Officer
2017-05-05 ~ nowIIF 48 - LLP Designated Member → ME
Person with significant control
2017-05-05 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to surplus assets - 75% or more → OE
27
Old Trafford, ManchesterActive Corporate (14 parents, 1 offspring)
Person with significant control
2024-02-19 ~ nowIIF 64 - Has significant influence or control → OE
28
Sir Matt Busby Way, Old Trafford, Manchester, United KingdomActive Corporate (7 parents)
Person with significant control
2024-02-19 ~ nowIIF 69 - Has significant influence or control → OE
29
INEOS FUELS ASSETS LIMITED - 2012-09-18
INEOS ENTERPRISES MANUFACTURING LIMITED - 2011-03-03
ANDSTRAT (NO.313) LIMITED - 2010-10-29
The Adelphi 1-11, John Adam Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
INEOS MANUFACTURING SCOTLAND LIMITED - 2012-09-21
INNOVENE MANUFACTURING SCOTLAND LIMITED - 2006-06-16
BP OIL GRANGEMOUTH REFINERY LIMITED - 2005-06-01
Bo'ness Road, Grangemouth, StirlingshireActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
44 Esplanade, St Helier, Channel Islands, JerseyRegistered Corporate (2 parents)
Beneficial owner
2011-03-25 ~ nowIIF 74 - Ownership of shares - More than 25% → OE
IIF 74 - Ownership of voting rights - More than 25% → OE
32
Hawkslease House, Chapel Lane, Lyndhurst, HampshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
33
Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (5 parents)
Person with significant control
2019-02-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
34
Hawkslease, Chapel Lane, Lyndhurst, HampshireDissolved Corporate (4 parents)
Officer
2012-03-14 ~ dissolvedIIF 49 - LLP Designated Member → ME
35
TRUSHELFCO (NO.3227) LIMITED - 2006-07-19
Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Right to appoint or remove directors → OE