1
ACHESON INDUSTRIES (EUROPE) LIMITED
00437680 Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire
Dissolved Corporate (28 parents)
Officer
2004-01-19 ~ 2007-05-18
IIF 43 - Secretary → ME
2
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (16 parents)
Officer
2004-02-02 ~ 2007-05-18
IIF 26 - Secretary → ME
3
AKZO NOBEL (NASH) LIMITED - now
POLYCELL PRODUCTS LIMITED - 2024-05-28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (22 parents)
Officer
2004-01-19 ~ 2007-05-18
IIF 21 - Director → ME
2004-01-19 ~ 2007-05-18
IIF 72 - Secretary → ME
4
AKZO NOBEL (NSC) LIMITED - now
NATIONAL ADHESIVES AND RESINS LIMITED - 1987-11-12
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (47 parents)
Officer
2004-01-19 ~ 2007-05-18
IIF 62 - Secretary → ME
5
AKZO NOBEL PACKAGING COATINGS LIMITED - now
ICI PACKAGING COATINGS LIMITED
- 2008-12-15
00059837ARTHUR HOLDEN & SONS PLC - 2000-12-20
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (39 parents)
Officer
2004-02-02 ~ 2007-05-18
IIF 45 - Secretary → ME
6
ARTHUR HOLDEN & SONS LTD - now
- 1996-08-06~2000-12-20 - - 1996-08-06~2000-12-20
- 1979-11-05~1996-08-06 - - 1979-11-05~1996-08-06
26th Floor, Portland House Bressenden Place, London, United Kingdom
Liquidation Corporate (20 parents)
Officer
2004-02-02 ~ 2007-05-18
IIF 29 - Secretary → ME
7
IRECO (BLASTING) LIMITED - 1977-12-31
26th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-01-19 ~ 2007-05-18
IIF 18 - Director → ME
2004-01-19 ~ 2007-05-18
IIF 33 - Secretary → ME
8
26th Floor Portland House, Bressenden Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-01-19 ~ 2007-03-02
IIF 61 - Secretary → ME
9
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (31 parents)
Officer
2004-01-19 ~ 2007-05-18
IIF 50 - Secretary → ME
10
BROADCOUNT PROPERTIES LIMITED
- now 01250606BROADCOUNT LIMITED - 1977-12-31
26th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-01-19 ~ 2007-05-18
IIF 5 - Director → ME
2004-01-19 ~ 2007-05-18
IIF 56 - Secretary → ME
11
CANLIQ 2 LIMITED - now
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (14 parents)
Officer
2004-01-19 ~ 2007-05-18
IIF 24 - Director → ME
2004-01-19 ~ 2007-05-18
IIF 65 - Secretary → ME
12
CANLIQ 3 LIMITED - now
IMPKEMIX (NO.19) LIMITED - 1984-12-20
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-01-19 ~ 2007-05-18
IIF 23 - Director → ME
2004-01-19 ~ 2007-05-18
IIF 67 - Secretary → ME
13
CELANESE EMULSIONS LIMITED - now
VINYL PRODUCTS LIMITED - 1986-09-29
1 Holme Lane, Spondon, Derby, England
Active Corporate (36 parents, 1 offspring)
Officer
2004-01-19 ~ 2005-02-04
IIF 75 - Secretary → ME
14
CHEMICALS AND POLYMERS LIMITED
- now 02038364IMPKEMIX (NO.29) LIMITED - 1986-09-17
26th Floor Portland House, Bressenden Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-01-19 ~ 2007-05-18
IIF 19 - Director → ME
2004-01-19 ~ 2007-05-18
IIF 36 - Secretary → ME
15
26th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-01-19 ~ 2007-05-18
IIF 9 - Director → ME
2004-01-19 ~ 2007-05-18
IIF 51 - Secretary → ME
16
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (18 parents)
Officer
2004-02-02 ~ 2007-05-18
IIF 47 - Secretary → ME
17
IMPKEMIX (NO. 7) LIMITED - 1984-03-23
26th Floor, Portland House Bressenden Place, London
Dissolved Corporate (17 parents)
Officer
2004-01-19 ~ 2007-05-18
IIF 16 - Director → ME
2004-01-19 ~ 2007-05-18
IIF 39 - Secretary → ME
18
GIVAUDAN UK LIMITED - now
QUEST INTERNATIONAL FLAVOURS AND FRAGRANCES LTD.
- 2007-12-31
00691403QUEST INTERNATIONAL (FRAGRANCES, FLAVOURS, FOOD INGREDIENTS) UK LIMITED
- 2005-03-30
00691403PPF INTERNATIONAL LIMITED - 1987-07-20
FOOD INDUSTRIES LIMITED - 1982-04-05
Finance Building, Kennington Road, Ashford, Kent
Active Corporate (35 parents, 1 offspring)
Officer
2004-01-19 ~ 2007-03-02
IIF 58 - Secretary → ME
19
HOLDEN SURFACE COATINGS LIMITED
01458966 26th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2004-02-02 ~ 2007-05-18
IIF 44 - Secretary → ME
20
26th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-01-19 ~ 2007-05-18
IIF 12 - Director → ME
2004-01-19 ~ 2007-05-18
IIF 49 - Secretary → ME
21
ICHEM INSURANCE COMPANY LIMITED
- now 02882073ICHEM COMPANY LIMITED - 1994-09-01
HACKREMCO (NO.902) LIMITED - 1994-06-29
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (30 parents)
Officer
2004-01-19 ~ 2007-05-18
IIF 41 - Secretary → ME
22
ICI (NOMINEE HOLDINGS) LIMITED
- now 01851847IMPKEMIX (IRAN) LIMITED - 1999-06-21
IMPKEMIX (NO.20) LIMITED - 1985-11-25
26th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-01-19 ~ 2007-05-18
IIF 1 - Director → ME
2004-01-19 ~ 2007-05-18
IIF 54 - Secretary → ME
23
IMPKEMIX (NO. 36) LIMITED - 1991-05-01
26th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-01-19 ~ 2007-05-18
IIF 17 - Director → ME
2004-01-19 ~ 2007-05-18
IIF 60 - Secretary → ME
24
ICI INTERNATIONAL LIMITED
- now 02766927IMPKEMIX (NO. 42) LIMITED - 1993-11-17
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (43 parents)
Officer
2004-01-19 ~ 2007-05-18
IIF 32 - Secretary → ME
25
ICI PETROLEUM EXPLORATION LIMITED
01829723 26th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-01-19 ~ 2007-05-18
IIF 15 - Director → ME
2004-01-19 ~ 2007-05-18
IIF 42 - Secretary → ME
26
ICI PETROLEUM SERVICES LIMITED
- now 00967741DULITE LIMITED - 1976-12-31
26th Floor Portland House, Bressenden Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-01-19 ~ 2007-05-18
IIF 13 - Director → ME
2004-01-19 ~ 2007-05-18
IIF 48 - Secretary → ME
27
SYNETIX LIMITED - 2002-10-18
IMPKEMIX (NO.51) LIMITED - 1998-06-12
26th Foor Portland House, Bressenden Place, London
Dissolved Corporate (14 parents)
Officer
2004-01-19 ~ 2007-05-18
IIF 3 - Director → ME
2004-01-19 ~ 2007-05-18
IIF 35 - Secretary → ME
28
TRACERCO LIMITED - 2002-10-18
HEATH CO.1 LIMITED - 1989-08-09
FORMBIT LIMITED - 1989-02-09
26th Floor Portland House, Bressenden Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-01-19 ~ 2007-05-18
IIF 7 - Director → ME
2004-01-19 ~ 2007-05-18
IIF 37 - Secretary → ME
29
KATALCO LIMITED - 2002-10-18
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (16 parents)
Officer
2004-01-19 ~ 2007-05-18
IIF 11 - Director → ME
2004-01-19 ~ 2007-05-18
IIF 28 - Secretary → ME
30
IMPKEMIX (NO. 2) LIMITED
01146920 02766927, 01851849, 01389338Warning 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) 26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (18 parents)
Officer
2004-01-19 ~ 2007-05-18
IIF 8 - Director → ME
2004-01-19 ~ 2007-05-18
IIF 55 - Secretary → ME
31
IMPKEMIX (NO.55) LIMITED
03427856 03427852, 01150046, 01852101Warning 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) 26th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-01-19 ~ 2007-05-18
IIF 2 - Director → ME
2004-01-19 ~ 2007-05-18
IIF 46 - Secretary → ME
32
26th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2004-01-19 ~ 2007-05-18
IIF 27 - Secretary → ME
33
INTEX YARNS (MANUFACTURING) LIMITED
00137784 The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (24 parents)
Officer
2004-01-19 ~ 2007-05-18
IIF 20 - Director → ME
2004-01-19 ~ 2007-05-18
IIF 73 - Secretary → ME
34
First Floor, Equinox 1, Audby Lane, Wetherby, West Yorkshire, England
Active Corporate (2 parents)
Officer
2021-02-09 ~ 2025-06-14
IIF 81 - Director → ME
2021-02-09 ~ 2025-06-14
IIF 74 - Secretary → ME
Person with significant control
2021-02-09 ~ 2025-06-14
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
35
TRUSHELFCO (NO. 345) LIMITED - 1981-12-31
TRUSHELFCO (NO. 345) LIMITED - 1980-12-31
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (28 parents)
Officer
2004-01-19 ~ 2007-05-18
IIF 31 - Secretary → ME
36
Ingredion House Manchester Green, 339 Styal Road, Manchester, United Kingdom
Active Corporate (43 parents)
Officer
2004-01-19 ~ 2007-05-18
IIF 57 - Secretary → ME
37
82a James Carter Road, Mildenhall, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 80 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
38
MAWLAW 532 LIMITED
04121883 03984663, 04121881, 04266118Warning 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) 26th Floor Portland House, Bressenden Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-01-19 ~ 2007-05-18
IIF 34 - Secretary → ME
39
DCL YEAST LIMITED - 1992-07-17
DISTILLERS COMPANY (YEAST) LIMITED - 1990-07-05
Kerry, Bradley Road, Royal Portbury Dock, Bristol
Active Corporate (31 parents)
Officer
2004-01-19 ~ 2004-04-30
IIF 79 - Secretary → ME
40
QUALITEX YARNS LIMITED - 1982-09-09
Fisher Partners, Acre House, 11-15 William Road, London
Liquidation Corporate (13 parents)
Officer
2004-01-19 ~ now
IIF 68 - Director → ME
2004-01-19 ~ now
IIF 76 - Secretary → ME
41
NATIONAL ADHESIVES LIMITED
- now 00429960WILLIAM TULLOCH AND COMPANY LIMITED - 1987-11-12
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (30 parents)
Officer
2004-01-19 ~ 2007-05-18
IIF 38 - Secretary → ME
42
26th Floor, Portland House Bressenden Place, London
Dissolved Corporate (16 parents)
Officer
2004-01-19 ~ 2007-05-18
IIF 14 - Director → ME
2004-01-19 ~ 2007-05-18
IIF 63 - Secretary → ME
43
POLYCELL PRODUCTS LIMITED - now
AKZO NOBEL (NASH) LIMITED - 2024-05-28
NATIONAL STARCH & CHEMICAL LIMITED - 1987-11-12
NATIONAL STARCH AND CHEMICAL COMPANY LIMITED - 1984-08-29
ASSOCIATED ADHESIVES LIMITED - 1982-05-28
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2004-01-19 ~ 2007-05-18
IIF 25 - Secretary → ME
44
PURBOND INTERNATIONAL HOLDINGS LIMITED
04803504 Apollo Court, 2 Bishops Square Business Park, Hatfield, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2004-10-19 ~ 2007-05-18
IIF 64 - Secretary → ME
45
SCOTTISH AGRICULTURAL INDUSTRIES LIMITED
SC015365 Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (35 parents)
Officer
2004-01-19 ~ 2007-05-18
IIF 22 - Director → ME
2004-01-19 ~ 2007-05-18
IIF 66 - Secretary → ME
46
TECHNICAL AND ANALYTICAL SERVICES LIMITED
01149651 Cowick Hall, Snaith, Goole, East Yorkshire
Active Corporate (17 parents)
Officer
2004-01-19 ~ 2004-11-30
IIF 69 - Director → ME
2004-01-19 ~ 2006-09-01
IIF 30 - Secretary → ME
47
Acre House, 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
2004-01-19 ~ dissolved
IIF 70 - Director → ME
2004-01-19 ~ dissolved
IIF 78 - Secretary → ME
48
IMPKEMIX (NO. 52) LIMITED - 1998-06-19
Cowick Hall, Snaith, Goole, East Yorkshire
Active Corporate (20 parents)
Officer
2004-01-19 ~ 2006-09-01
IIF 59 - Secretary → ME
49
VIKING ENGINEERING COMPANY LIMITED
00633523 26th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-01-19 ~ 2007-05-18
IIF 4 - Director → ME
2004-01-19 ~ 2007-05-18
IIF 52 - Secretary → ME
50
26th Floor, Portland House Bressenden Place, London
Dissolved Corporate (16 parents)
Officer
2004-01-19 ~ 2007-05-18
IIF 6 - Director → ME
2004-01-19 ~ 2007-05-18
IIF 53 - Secretary → ME
51
WILLIAM TATTON & COMPANY LIMITED
00040797 Opus Restructuring Llp, 4th Floor Euston House, London
Liquidation Corporate (16 parents)
Officer
2004-01-19 ~ now
IIF 71 - Director → ME
2004-01-19 ~ now
IIF 77 - Secretary → ME
52
IMPKEMIX (NO.22) LIMITED - 1986-03-20
26th Floor Portland House, Bressenden Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-01-19 ~ 2007-05-18
IIF 10 - Director → ME
2004-01-19 ~ 2007-05-18
IIF 40 - Secretary → ME