1
OVAL (1073) LIMITED - 1996-07-01
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (45 parents, 5 offsprings)
Officer
2001-01-22 ~ 2001-11-26
IIF 12 - Director → ME
2
Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan
Dissolved Corporate (28 parents)
Equity (Company account)
1,002 GBP2022-09-30
Officer
2006-07-14 ~ 2011-11-01
IIF 8 - Director → ME
2004-12-06 ~ 2011-11-01
IIF 19 - Secretary → ME
3
BRISTOL-MYERS SQUIBB TRUSTEES LIMITED
- now 02546250HACKREMCO (NO.636) LIMITED - 1991-02-01
Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
Active Corporate (51 parents)
Officer
2001-10-16 ~ 2001-12-31
IIF 15 - Director → ME
1996-03-29 ~ 2001-10-15
IIF 10 - Director → ME
4
Finance Dept. Sully Moors Road, Sully, Penarth, Vale Of Glamorgan
Active Corporate (29 parents)
Equity (Company account)
37,000 GBP2024-09-30
Officer
2004-12-06 ~ 2013-12-23
IIF 14 - Director → ME
2004-12-06 ~ 2013-12-23
IIF 23 - Secretary → ME
5
QUESTCHIEF LIMITED - 1988-01-29
Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan
Active Corporate (30 parents)
Equity (Company account)
102,000 GBP2024-09-30
Officer
2006-07-14 ~ 2011-11-01
IIF 6 - Director → ME
2004-12-03 ~ 2011-11-01
IIF 21 - Secretary → ME
6
Finance Dept. Sully Moors Road, Sully, Penarth, South Glamorgan
Active Corporate (31 parents)
Equity (Company account)
-0 GBP2024-09-30
Officer
2006-07-14 ~ 2013-12-23
IIF 13 - Director → ME
2003-06-30 ~ 2013-12-23
IIF 25 - Secretary → ME
7
CABOT SPECIALTY FLUIDS NORTH SEA LIMITED
- now 02475090CABOT CSC LIMITED - 1997-05-12
CABOT SAFETY LIMITED - 1995-07-12
E.A.R UK LIMITED - 1993-07-23
HACKREMCO (NO.568) LIMITED - 1990-04-30
Finance Dept. Sully Moors Road, Sully, Penarth, South Glamorgan
Dissolved Corporate (30 parents)
Officer
2004-12-06 ~ 2011-11-01
IIF 9 - Director → ME
2004-12-06 ~ 2011-11-01
IIF 22 - Secretary → ME
2012-08-13 ~ 2013-05-24
IIF 28 - Secretary → ME
8
CABOT HOLDINGS LIMITED - 1983-10-26
Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan
Active Corporate (26 parents)
Equity (Company account)
84,000 GBP2024-09-30
Officer
2006-07-14 ~ 2011-11-01
IIF 5 - Director → ME
2004-12-06 ~ 2011-11-01
IIF 20 - Secretary → ME
9
Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2006-07-14 ~ 2011-11-01
IIF 1 - Director → ME
2004-12-06 ~ 2011-11-01
IIF 17 - Secretary → ME
10
Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan
Dissolved Corporate (15 parents)
Equity (Company account)
40,880,010 GBP2021-09-30
Officer
2006-01-20 ~ 2011-11-01
IIF 7 - Director → ME
2004-09-10 ~ 2011-11-01
IIF 26 - Secretary → ME
11
., Finance Dept. Sully Moors Road, Sully, Penarth, South Glamorgan
Active Corporate (28 parents)
Equity (Company account)
67,000 GBP2024-09-30
Officer
2004-08-17 ~ 2011-11-01
IIF 3 - Director → ME
2004-08-17 ~ 2011-11-01
IIF 24 - Secretary → ME
12
SQUIBB SURGICARE LIMITED - 1989-02-27
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (57 parents, 3 offsprings)
Officer
1996-01-15 ~ 2001-11-26
IIF 11 - Director → ME
1996-01-15 ~ 2001-11-26
IIF 18 - Secretary → ME
13
AMCARE SERVICES LIMITED - 1998-06-25
OVAL (1076) LIMITED - 1996-07-08
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (34 parents)
Officer
2001-01-22 ~ 2001-11-26
IIF 4 - Director → ME
14
SINOMINE SPECIALTY FLUIDS LIMITED - now
CABOT SPECIALTY FLUIDS LIMITED
- 2019-07-05
SC253611 Sinomine House Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (23 parents)
Officer
2004-12-06 ~ 2011-11-01
IIF 2 - Director → ME
2004-12-06 ~ 2011-11-01
IIF 16 - Secretary → ME
2012-08-13 ~ 2013-05-24
IIF 27 - Secretary → ME