1
Sbc House, Restmor Way, Wallington, Surrey
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BASF UK LIMITED - now
COGNIS UK LIMITED - 2011-09-30
COGNIS PERFORMANCE CHEMICALS UK LTD - 2006-01-09
INTERNATIONAL SPECIALITY CHEMICALS LIMITED
- 1998-01-01
02708129EQUALRIGHTS LIMITED - 1992-05-15
Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (33 parents)
Officer
1992-10-16 ~ 1999-10-31
IIF 57 - Director → ME
3
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Dissolved Corporate (4 parents)
Officer
2016-02-10 ~ dissolved
IIF 68 - LLP Designated Member → ME
4
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (6 parents)
Officer
2014-01-23 ~ dissolved
IIF 63 - LLP Designated Member → ME
5
COGNIS SPECIALITY ORGANICS FAR EAST LIMITED - now
LAPORTE SPECIALITY ORGANICS FAR EAST LIMITED
- 2003-10-21
02723173INSPEC FAR EAST LIMITED
- 1999-06-04
02723173OCEANFLOOR LIMITED - 1995-06-08
Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (20 parents)
Officer
1996-12-20 ~ 1999-10-31
IIF 55 - Director → ME
6
EVONIK SPECIALITY ORGANICS LIMITED - now
LAPORTE SPECIALITY ORGANICS LIMITED
- 2009-06-01
02709572NOVABURST LIMITED - 1992-06-04
- Clayton Lane, Clayton, Manchester, England
Dissolved Corporate (49 parents)
Officer
1994-02-25 ~ 1999-10-31
IIF 56 - Director → ME
7
HAMPSHIRE AVIATION LLP
- 2009-11-23
OC330880 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (5 parents)
Officer
2007-10-24 ~ now
IIF 64 - LLP Designated Member → ME
8
Suite 12 55 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-11-14 ~ 2007-10-19
IIF 61 - LLP Designated Member → ME
9
HAWKSLEASE FINANCE COMPANY LIMITED
04359903 Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2002-01-24 ~ 2002-11-04
IIF 16 - Director → ME
10
INEOS 2010 LIMITED - now
INEOS LIMITED
- 2016-05-21
06576859 03545207, 12777775, 14797096Warning 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) Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (15 parents, 1 offspring)
Officer
2008-05-14 ~ 2010-03-31
IIF 30 - Director → ME
11
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (8 parents)
Officer
2007-07-13 ~ 2009-11-25
IIF 20 - Director → ME
12
CHARGEOFFER LIMITED - 1999-10-19
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (15 parents, 2 offsprings)
Officer
2000-02-16 ~ 2010-03-31
IIF 28 - Director → ME
13
INEOS ENTERPRISES GROUP LIMITED
- now 04687714INEOS CHLOR GROUP LIMITED
- 2006-10-25
04687714 Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2003-03-05 ~ 2009-10-01
IIF 54 - Director → ME
14
INEOS ENTERPRISES II LIMITED - now
INEOS CHLOR HOLDINGS LIMITED
- 2006-12-11
03965021 04049690, 04215862, 04215862Warning 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) Runcorn Site Hq South Parade, Po Box 9, Runcorn, Cheshire
Dissolved Corporate (26 parents)
Officer
2000-12-01 ~ 2003-09-08
IIF 51 - Director → ME
15
INEOS ENTERPRISES NEWCO 1 LIMITED - now
INEOS NITRILES EUROPE LIMITED - 2008-10-28
INEOS ENTERPRISES NEWCO 1 LIMITED - 2008-07-21
Runcorn Site Hq South Parade, P.o.box 9, Runcorn, Cheshire
Dissolved Corporate (26 parents)
Officer
2003-07-25 ~ 2003-09-08
IIF 14 - Director → ME
16
INEOS EUROPEAN HOLDINGS LIMITED
- now 05310700 04215862, 04215862, 10645161Warning 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)INNOVENE EUROPEAN HOLDINGS LIMITED
- 2006-06-16
05310700O & D INTERNATIONAL HOLDINGS LIMITED - 2005-06-01
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (19 parents, 10 offsprings)
Officer
2005-12-16 ~ 2010-03-31
IIF 19 - Director → ME
17
INEOS FLUOR DELAWARE LIMITED
- now 04115605EARTHBUREAU LIMITED
- 2001-01-08
04115605 Runcorn Site Hq South Parade, P.o. Box 9, Runcorn, Cheshire
Dissolved Corporate (21 parents)
Officer
2001-01-02 ~ 2001-05-16
IIF 15 - Director → ME
18
INEOS FLUOR HOLDINGS LIMITED
- now 04049690 03965021, 04215862, 04215862Warning 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) Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
Active Corporate (32 parents, 2 offsprings)
Officer
2000-12-01 ~ 2001-05-16
IIF 42 - Director → ME
19
INEOS FLUOR INTERNATIONAL LIMITED
- now 04110462HAMMERTIGER LIMITED
- 2000-12-15
04110462 C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2000-12-14 ~ 2001-05-16
IIF 12 - Director → ME
2000-12-14 ~ 2001-02-02
IIF 59 - Secretary → ME
20
INEOS FUOR LIMITED
- 2001-01-08
04041123TOTALALPHA LIMITED
- 2001-01-05
04041123 Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
Active Corporate (34 parents, 1 offspring)
Officer
2000-12-01 ~ 2001-05-16
IIF 53 - Director → ME
IIF 52 - Director → ME
21
INEOS FLUOR PARTNERS LIMITED
- now 04115524GARDENDATA LIMITED
- 2001-01-08
04115524 Runcorn Site Hq South Parade, P.o. Box 9, Runcorn, Cheshire
Dissolved Corporate (21 parents)
Officer
2001-01-02 ~ 2001-05-16
IIF 11 - Director → ME
22
INEOS GROUP HOLDINGS LIMITED - now
INEOS GROUP HOLDINGS PLC
- 2011-02-10
04215862 03965021, 04049690, 04144744Warning 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) Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (18 parents)
Officer
2001-05-18 ~ 2010-03-31
IIF 32 - Director → ME
23
INEOS GROUP INVESTMENTS LIMITED
06576861 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-05-14 ~ 2010-03-31
IIF 37 - Director → ME
24
JAR GROUP LIMITED - 1998-04-07
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (20 parents, 2 offsprings)
Officer
2001-06-19 ~ 2010-03-31
IIF 27 - Director → ME
25
INEOS HOLDINGS INTERNATIONAL LIMITED - now
INEOS INVESTMENT HOLDINGS (FLUOR & SILICAS) LIMITED
- 2011-07-06
03982231 04085956, 03938607, 03938607Warning 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) Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (15 parents, 4 offsprings)
Officer
2000-12-01 ~ 2002-09-03
IIF 41 - Director → ME
26
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (16 parents, 17 offsprings)
Officer
2001-05-18 ~ 2010-03-31
IIF 26 - Director → ME
27
INEOS INDUSTRIES HOLDINGS LIMITED
- now 06958119INEOS CAPITAL VENTURES LIMITED
- 2009-07-20
06958119 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (13 parents, 25 offsprings)
Officer
2009-07-13 ~ 2010-03-31
IIF 9 - Director → ME
28
INEOS CAPITAL VENTURES HOLDINGS LIMITED
- 2009-07-21
06959146 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (13 parents, 3 offsprings)
Officer
2009-07-13 ~ 2010-03-31
IIF 29 - Director → ME
29
INEOS INTERMEDIATE HOLDINGS (FLUOR & SILICAS) LIMITED
- now 04085956 03982231, 03938607, 03938607Warning 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)ENRICHPEAK LIMITED
- 2001-01-08
04085956 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Dissolved Corporate (13 parents)
Officer
2000-12-21 ~ 2001-05-16
IIF 3 - Director → ME
30
INEOS INTERMEDIATE HOLDINGS LIMITED
04215873 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Dissolved Corporate (11 parents)
Officer
2001-05-18 ~ dissolved
IIF 8 - Director → ME
31
INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED - now
INEOS PHENOL LIMITED
- 2010-11-19
04122347INEOS PHENOLS LIMITED
- 2001-04-20
04122347 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (15 parents, 1 offspring)
Officer
2001-03-27 ~ 2002-08-20
IIF 17 - Director → ME
32
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Dissolved Corporate (11 parents)
Officer
2001-05-18 ~ 2010-03-31
IIF 7 - Director → ME
33
INEOS INVESTMENTS INTERNATIONAL LIMITED - now
INEOS HOLDINGS (FLUOR & SILICAS) LIMITED - 2008-05-14
INEOS HOLDINGS (FLUOR & SILICAS) LIMITED LIMITED - 2008-05-14
INEOS INVESTMENTS INTERNATIONAL LIMITED - 2008-05-14
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (15 parents, 2 offsprings)
Officer
2000-12-01 ~ 2001-05-16
IIF 45 - Director → ME
34
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-02-01 ~ dissolved
IIF 62 - LLP Designated Member → ME
35
INEOS NITRILES LIMITED - now
INEOS NITRILES LIMITED - 2008-03-20
SCREENCONDOR II LIMITED - 2008-03-20
SCREENCONDOR II LIMITED - 2008-03-19
INEOS NITRILES LIMITED - 2008-03-19
SCREENCONDOR II LIMITED
- 2008-03-08
06220099 Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
Active Corporate (21 parents)
Officer
2007-04-19 ~ 2008-02-28
IIF 23 - Director → ME
36
INEOS DELTA 4 LIMITED - 2003-06-25
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Dissolved Corporate (12 parents)
Officer
2003-07-25 ~ dissolved
IIF 6 - Director → ME
37
INEOS PARAFORM HOLDINGS LIMITED
05293217 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2004-11-22 ~ 2010-03-31
IIF 38 - Director → ME
38
INEOS METHANOVA LIMITED
- 2003-10-27
04482032INEOS DELTA 3 LIMITED - 2003-06-13
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
2003-06-30 ~ 2010-03-31
IIF 33 - Director → ME
39
INEOS STYROLUTION FINANCING LIMITED
- 2020-12-03
09922303 Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2016-06-27 ~ 2021-01-12
IIF 66 - Director → ME
40
INEOS STYROLUTION HOLDING LIMITED
- 2020-12-03
09922632 Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2016-06-27 ~ 2021-01-12
IIF 65 - Director → ME
41
INEOS SILICAS HOLDINGS LIMITED
- now 04012355 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (22 parents, 2 offsprings)
Officer
2000-12-01 ~ 2001-05-16
IIF 43 - Director → ME
42
JOSEPH CROSFIELD & SONS LIMITED - 1995-01-01
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (39 parents, 1 offspring)
Officer
2001-01-09 ~ 2001-05-16
IIF 40 - Director → ME
43
INEOS TECHNOLOGIES (HOLDINGS) LIMITED
06716202 Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2008-10-10 ~ 2009-10-01
IIF 35 - Director → ME
44
INEOS TREASURY (UK) LIMITED - now
INEOS PHENOL MANUFACTURING (UK) LIMITED
- 2012-04-12
04068860GRANGEHUNTER LIMITED
- 2006-11-01
04068860 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (14 parents)
Officer
2000-12-21 ~ 2009-11-16
IIF 31 - Director → ME
2000-12-21 ~ 2009-11-16
IIF 71 - Secretary → ME
45
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Dissolved Corporate (11 parents)
Officer
2003-12-01 ~ 2010-03-31
IIF 18 - Director → ME
46
Runcorn Site Hq, South Parade, P.o.box 9, Runcorn, Cheshire
Dissolved Corporate (12 parents)
Officer
2001-06-28 ~ 2006-02-03
IIF 24 - Director → ME
47
INEOS VINYLS GROUP LIMITED
- now 04482030 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (14 parents, 1 offspring)
Officer
2003-09-19 ~ 2010-03-31
IIF 36 - Director → ME
48
INEOS VINYLS HOLDINGS LIMITED
04144744 07085121, 03965021, 04049690Warning 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) Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2001-03-12 ~ 2006-02-03
IIF 25 - Director → ME
49
INEOS VINYLS INVESTMENTS LIMITED
- now 04132696ALNERY NO. 2115 LIMITED
- 2001-03-21
04132696 04573573, 05435777, 04132694Warning 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) Runcorn Site Hq, South Parade, P.o.box 9, Runcorn, Cheshire
Dissolved Corporate (13 parents)
Officer
2001-03-21 ~ 2006-02-03
IIF 22 - Director → ME
50
INOVYN CHLORVINYLS LIMITED - now
INEOS CHLORVINYLS LIMITED - 2015-06-26
INEOS CHLOR LIMITED
- 2011-06-28
04068812MAWLAW 519 LIMITED - 2000-12-08
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (38 parents, 9 offsprings)
Officer
2001-01-09 ~ 2001-08-09
IIF 47 - Director → ME
51
INOVYN ENERGY LIMITED - now
INEOS CHLOR ENERGY LIMITED
- 2015-06-26
02076043IMPKEMIX ENERGY LIMITED
- 2001-02-08
02076043IMPKEMIX (NO. 35) LIMITED - 1990-12-19
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2001-01-09 ~ 2001-08-28
IIF 48 - Director → ME
52
INOVYN FINANCE LIMITED - now
INOVYN FINANCE PLC - 2021-06-30
INOVYN FINANCE LIMITED - 2016-01-28
KERLING LIMITED - 2016-01-28
INEOS INTERMEDIATE INVESTMENTS LIMITED
- 2009-11-27
07027513 Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2009-09-23 ~ 2010-03-31
IIF 34 - Director → ME
53
INOVYN GROUP TREASURY LIMITED - now
INEOS NORWAY SPV LIMITED
- 2015-06-26
06179953TRUSHELFCO (NO.3280) LIMITED
- 2007-05-14
06179953 05880216, 05953834, 06257211Warning 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) Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2007-05-14 ~ 2008-06-04
IIF 21 - Director → ME
54
INOVYN NEWCO 2 LIMITED - now
TRUSHELFCO (NO.2957) LIMITED - 2003-07-25
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2003-07-28 ~ 2003-09-08
IIF 10 - Director → ME
55
INOVYN SALES INTERNATIONAL LIMITED - now
INEOS CHLOR SALES INTERNATIONAL LIMITED
- 2015-06-26
03934724RUNCORN CHEMICALS LTD
- 2001-02-19
03934724 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
2001-01-09 ~ 2001-08-28
IIF 50 - Director → ME
56
LUCITE INTERNATIONAL FINANCE LIMITED - now
LUCITE INTERNATIONAL FINANCE PLC - 2007-11-08
INEOS ACRYLICS FINANCE PLC
- 2002-05-08
03830500INEOS ACRYLICS UK BONDCO LIMITED - 2000-04-27
SERIESDIRECT LIMITED - 1999-09-28
Queens Gate, 15-17 Queens Terrace, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2000-07-05 ~ 2002-02-14
IIF 1 - Director → ME
57
LUCITE INTERNATIONAL GROUP HOLDINGS LIMITED - now
INEOS ACRYLICS GROUP HOLDINGS LIMITED
- 2002-05-08
03829877WAYWHIZ LIMITED - 1999-09-28
Queens Gate, 15-17 Queens Terrace, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2000-04-24 ~ 2002-02-14
IIF 4 - Director → ME
58
LUCITE INTERNATIONAL HOLDINGS LIMITED - now
INEOS ACRYLICS HOLDINGS LIMITED
- 2002-05-08
03830184INEOS ACRYLICS UK PARENTCO3 LIMITED - 2000-04-27
INEOS ACRYLICS UK PARENTCO2 LIMITED - 1999-10-20
ISSUESERIES LIMITED - 1999-09-28
Queens Gate, 15-17 Queens Terrace, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2000-07-05 ~ 2002-02-14
IIF 2 - Director → ME
59
LUCITE INTERNATIONAL INVESTMENT LIMITED - now
INEOS ACRYLICS INVESTMENT LIMITED
- 2002-05-08
03830534INEOS ACRYLICS UK PARENTCO2 LIMITED - 2000-04-27
WEBCHART LIMITED - 1999-10-20
Queens Gate, 15-17 Queens Terrace, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2000-07-05 ~ 2002-02-14
IIF 5 - Director → ME
60
LUCITE INTERNATIONAL LIMITED - now
INEOS ACRYLICS LIMITED
- 2002-04-12
03830507USERWISE LIMITED - 1999-09-15
Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-04-24 ~ 2002-02-14
IIF 49 - Director → ME
61
LUCITE INTERNATIONAL PARTNERCO1 LIMITED - now
CHIPORDER LIMITED - 1999-09-28
Cassel Works, New Road, Billingham, England
Dissolved Corporate (14 parents)
Officer
2000-09-27 ~ 2002-02-14
IIF 44 - Director → ME
62
MCC METHACRYLATES HOLDCO LIMITED - now
LUCITE INTERNATIONAL HOLDCO LIMITED - 2021-02-01
INEOS ACRYLICS US HOLDCO LIMITED
- 2002-05-08
03830157WEBBUY LIMITED - 1999-09-28
Cassel Works, New Road, Billingham, England
Active Corporate (21 parents, 8 offsprings)
Officer
2000-07-05 ~ 2002-02-14
IIF 46 - Director → ME
63
BRAWN GP LIMITED - 2010-01-15
HONDA GP LIMITED - 2009-03-06
BAR HONDA GP LIMITED - 2006-01-10
BARGP LIMITED - 2005-01-26
BRITISH AMERICAN RACING GP LIMITED - 2005-01-10
BRITISH AMERICAN RACING GRAND PRIX LIMITED - 1998-11-27
TYRRELL RACING ORGANISATION LIMITED - 1998-11-10
Operations Centre, Lauda Drive, Brackley, Northamptonshire, England
Active Corporate (59 parents, 3 offsprings)
Officer
2022-01-25 ~ now
IIF 60 - Director → ME
64
44 Esplanade, St Helier, Jersey
Active Corporate (29 parents)
Officer
2012-06-06 ~ 2024-08-01
IIF 69 - Director → ME
65
PQ SILICAS INTERNATIONAL LIMITED - now
INEOS SILICAS INTERNATIONAL LIMITED
- 2008-07-02
04111647 Bank Quay, 4 Liverpool Road, Warrington
Dissolved Corporate (20 parents)
Officer
2000-12-11 ~ 2001-05-16
IIF 13 - Director → ME
2000-12-11 ~ 2001-03-20
IIF 58 - Secretary → ME
66
Hawkslease House, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (16 parents)
Officer
2000-12-21 ~ 2010-03-31
IIF 39 - Director → ME
2000-12-21 ~ 2001-08-28
IIF 70 - Secretary → ME
67
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Dissolved Corporate (4 parents)
Officer
2012-03-14 ~ dissolved
IIF 67 - LLP Designated Member → ME
68
6 Esplanade, St Helier, Jersey
Registered Corporate (8 parents)
Beneficial owner
2017-02-21 ~ now
IIF 72 - Ownership of voting rights - More than 25% → OE
IIF 72 - Ownership of shares - More than 25% → OE