1
ARKEMA BOSTIK UK PENSION TRUSTEE LIMITED
09333214 09333214 Common Road, Stafford, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-07-08 ~ 2019-02-11
IIF 10 - Director → ME
2
ARKEMA UK PENSION TRUSTEE LIMITED
05400280 Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (17 parents)
Officer
2015-03-19 ~ dissolved
IIF 11 - Director → ME
3
Moushill Rough Sandy Lane, Milford, Godalming, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2021-03-05 ~ dissolved
IIF 14 - Director → ME
2021-03-05 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
CHURCHMILL LIMITED
- 2010-06-10
03666867CHURCHMILL OUTSOURCING LIMITED - 2004-03-17
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-09-29 ~ 2022-07-01
IIF 1 - Director → ME
5
Standard House Weyside Park, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2010-02-12 ~ dissolved
IIF 16 - LLP Designated Member → ME
6
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-05-16 ~ dissolved
IIF 6 - Director → ME
2002-05-16 ~ dissolved
IIF 23 - Secretary → ME
7
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1,826 GBP2017-12-31
Officer
2003-09-18 ~ 2018-09-28
IIF 9 - Director → ME
2003-09-18 ~ 2018-09-28
IIF 21 - Secretary → ME
8
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-01-11 ~ dissolved
IIF 3 - Director → ME
2001-01-11 ~ dissolved
IIF 25 - Secretary → ME
9
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-12-24 ~ 2022-07-01
IIF 13 - Director → ME
10
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-25 ~ 2018-09-28
IIF 8 - Director → ME
11
MULHOLLAND MANAGEMENT CONSULTANCY LIMITED
04857780 Standard House, Weyside Park Catteshall Lane, Godalming, Surrey Gu7 1 Xe
Dissolved Corporate (6 parents)
Officer
2013-08-01 ~ 2015-08-24
IIF 28 - Secretary → ME
12
NIMOVERI LTD - now
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
-26,717 GBP2019-12-31
Officer
2001-01-11 ~ 2018-04-30
IIF 4 - Director → ME
2001-01-11 ~ 2018-04-30
IIF 24 - Secretary → ME
13
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2004-03-23 ~ 2022-07-01
IIF 7 - Director → ME
Person with significant control
2018-09-07 ~ 2018-10-26
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
14
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-05-08 ~ 2022-07-01
IIF 2 - Director → ME
Person with significant control
2018-09-07 ~ 2018-10-26
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
15
Rutherford Glen Ltd Woodland Cottage, Hindhead Road, Haslemere, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-9,292 GBP2024-12-31
Officer
2004-08-25 ~ 2015-05-18
IIF 12 - Director → ME
16
POLISEM LIMITED - 1980-12-31
Unit 9, The Granary, 1 Waverley Lane, Farnham, Surry, England
Dissolved Corporate (9 parents)
Officer
2000-06-09 ~ 2018-04-30
IIF 5 - Director → ME
2000-06-09 ~ 2018-04-30
IIF 22 - Secretary → ME
17
THE BRIARS PARTNERSHIP LIMITED
- 2000-07-05
03355064 Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Active Corporate (13 parents, 142 offsprings)
Equity (Company account)
702,145 GBP2023-12-31
Officer
1997-04-17 ~ 2022-07-01
IIF 15 - Director → ME
2000-05-11 ~ 2022-07-01
IIF 26 - Secretary → ME
Person with significant control
2016-04-19 ~ 2022-07-01
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE