1
ASHLADE FORMULATIONS LIMITED
- now 02714146 Marlborough House 3rd Floor, 298 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
1992-08-18 ~ dissolved
IIF 19 - Director → ME
2
ATLAS CROP PROTECTION LIMITED
- now 02630556WHYTE POLYMERS LIMITED
- 1995-01-11
02630556MIRFIELD MANUFACTURING LIMITED
- 1992-04-23
02630556MODELCROSS LIMITED
- 1991-08-22
02630556 Marlborough House 3rd Floor, 298 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
1991-08-09 ~ dissolved
IIF 18 - Director → ME
3
CHANTRY CHEMICALS LIMITED
- now 04364624HYDROMOLT LIMITED - 2002-02-06
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
334,189 GBP2022-09-30
Officer
2007-05-03 ~ 2008-11-05
IIF 25 - Director → ME
4
CHEMICAL BUSINESS ASSOCIATION LTD
- now 00195732BRITISH CHEMICAL DISTRIBUTORS AND TRADERS ASSOCIATION LIMITED(THE)
- 2006-08-29
00195732BRITISH CHEMICAL AND DYESTUFFS TRADERS'ASSOCIATION LIMITED(THE) - 1980-12-31
Group House Southmere Court, Electra Way, Crewe, Cheshire
Active Corporate (27 parents)
Officer
1998-05-16 ~ 2007-04-25
IIF 26 - Director → ME
5
LISACLOUD LIMITED - 1984-08-01
Marlborough House 3rd Floor, 298 Regents Park Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
1994-10-18 ~ dissolved
IIF 29 - Director → ME
6
NATA CHEMICALS LIMITED
- 2004-09-27
03138574 Marlborough House, 298 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
1995-12-15 ~ 2019-04-26
IIF 12 - Director → ME
7
FEDERATION OF CHEMICAL ASSOCIATIONS
04264918 Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United Kingdom
Active Corporate (14 parents)
Officer
2001-08-03 ~ 2011-07-29
IIF 22 - Director → ME
8
41-44 Great Queen Street, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-1,256,256 GBP2024-12-31
Officer
1998-04-15 ~ 2019-03-31
IIF 13 - Director → ME
9
Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (12 parents)
Officer
1994-05-03 ~ 2019-05-02
IIF 20 - Director → ME
10
15 Dollis Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2003-03-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
11
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
357,051 GBP2025-03-31
Officer
2019-03-05 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-05 ~ 2020-07-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
12
LIME PHARMA LIMITED - now
NRIM CONSULTANCY LIMITED - 2003-07-25
Ridings Point, Whistler Drive, Castleford, England, England
Active Corporate (27 parents)
Officer
2004-06-01 ~ 2007-06-01
IIF 24 - Director → ME
13
Ares Block Odyssey Business Park, West End Road, South Ruislip, Middlesex
Active Corporate (21 parents)
Equity (Company account)
21,083,701 GBP2021-03-31
Officer
1997-04-11 ~ 2006-02-09
IIF 5 - Director → ME
14
Marlborough House 3rd Floor, 298 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
1997-08-01 ~ dissolved
IIF 17 - Director → ME
15
NRIM OVERSEAS INVESTMENTS LIMITED - now
WHYTE OVERSEAS INVESTMENTS LIMITED
- 2008-10-10
03755713DELVETIME LIMITED - 2002-09-16
SCIONIX LIMITED - 1999-04-28
65 Delamere Road, Hayes, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-04-22 ~ 2008-10-03
IIF 4 - Director → ME
16
PRIME FORMULATIONS LIMITED
- now 03479261PRIME LAMINATES LIMITED
- 2009-06-22
03479261N.Y. LAMINATES LIMITED - 1998-02-05
High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (13 parents)
Officer
1998-11-27 ~ 2019-05-02
IIF 10 - Director → ME
17
REGULATORY FACILITATION COMPANY LIMITED - now
REACH FACILITATION COMPANY LIMITED
- 2014-01-20
05848756 Group House Southmere Court, Electra Way, Crewe, Cheshire
Active Corporate (13 parents)
Equity (Company account)
199,604 GBP2024-12-31
Officer
2006-06-16 ~ 2013-05-21
IIF 23 - Director → ME
18
DELVETIME LIMITED - 1999-04-28
41-44 Great Queen Street, London, England
Active Corporate (18 parents)
Equity (Company account)
2,694 GBP2024-12-31
Officer
2000-05-31 ~ 2019-03-29
IIF 28 - Director → ME
19
BLETCHLEYOAK LIMITED
- 1982-02-23
01605533 3rd Floor, Marlborough House, 298 Regents Park Road, London, England
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 7 - Director → ME
~ 2010-05-06
IIF 34 - Secretary → ME
20
WHEATLEY CHEMICAL COMPANY LIMITED
01161281 Marlborough House 3rd Floor, 298 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
1994-10-18 ~ dissolved
IIF 27 - Director → ME
21
WHYTE AGROCHEMICALS LIMITED
- now 02295801 C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (8 parents, 4 offsprings)
Officer
~ 2019-04-26
IIF 15 - Director → ME
22
WHYTE CHEMICALS GROUP LIMITED
- now 03476711WHYTE EUROPE LIMITED
- 2011-03-30
03476711 Marlborough House, 298 Regents Park Road, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
1997-12-05 ~ 2019-04-26
IIF 14 - Director → ME
23
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (25 parents)
Officer
1997-08-01 ~ 2019-05-02
IIF 9 - Director → ME
24
CALEIDEX LIMITED - 1998-04-23
Marlborough House, 298 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
1998-04-24 ~ 2019-04-26
IIF 11 - Director → ME
25
Marlborough House 3rd Floor, 298 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
2003-06-24 ~ dissolved
IIF 16 - Director → ME
26
C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (11 parents, 10 offsprings)
Officer
~ 2019-05-02
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
27
WHYTE INTERNATIONAL LIMITED
- now 03523583METALMORFIX LIMITED - 2001-08-01
27 Old Gloucester Street, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-332,859 GBP2024-06-30
Officer
2001-09-03 ~ 2017-10-19
IIF 21 - Director → ME
28
COVERPLACE PROPERTIES LIMITED
- 2004-12-17
05031599 3rd Floor Marlborough House, Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2004-02-04 ~ dissolved
IIF 8 - Director → ME
29
15 Dollis Avenue, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
258,398 GBP2025-03-31
Officer
2018-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE