1
POLYCELL PRODUCTS LIMITED - 2024-05-28
ICI NORTH AMERICA LIMITED - 2021-01-12
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (3 parents)
Officer
2000-08-18 ~ 2001-11-14IIF 37 - director → ME
2000-08-18 ~ 2001-11-14IIF 4 - secretary → ME
2
NATIONAL STARCH & CHEMICAL LIMITED - 2013-01-29
NATIONAL ADHESIVES AND RESINS LIMITED - 1987-11-12
The Akzonobel Building, Wexham Road, Slough, United KingdomCorporate (2 parents)
Officer
2000-08-18 ~ 2001-11-14IIF 17 - secretary → ME
3
DULUX LIMITED - 2014-09-19
26th Floor Portland House, Bressenden Place, LondonDissolved corporate (3 parents)
Officer
2000-08-18 ~ 2001-11-14IIF 29 - director → ME
2000-08-18 ~ 2001-11-14IIF 26 - secretary → ME
4
ICI LIMITED - 2021-03-01
IMPKEMIX (NO.19) LIMITED - 1984-12-20
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2000-08-18 ~ 2001-11-14IIF 32 - director → ME
2000-08-18 ~ 2001-11-14IIF 20 - secretary → ME
5
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1995-06-09 ~ 1995-06-09IIF 14 - secretary → ME
6
VINAMUL LIMITED - 2005-02-07
VINYL PRODUCTS LIMITED - 1986-09-29
1 Holme Lane, Spondon, Derby, EnglandCorporate (2 parents, 1 offspring)
Officer
2000-08-18 ~ 2001-11-14IIF 8 - secretary → ME
7
6th Floor 9 Appold Street, LondonDissolved corporate (4 parents)
Officer
1995-03-14 ~ 1995-03-14IIF 34 - director → ME
8
TIL LIMITED - 2014-09-19
LINDSELL REFRIGERATION LIMITED - 1987-09-15
The Akzonobel Building, Wexham Road, Slough, United KingdomCorporate (2 parents, 7 offsprings)
Officer
2000-08-18 ~ 2001-05-09IIF 31 - director → ME
2000-08-18 ~ 2001-05-09IIF 3 - secretary → ME
9
QUEST INTERNATIONAL FLAVOURS AND FRAGRANCES LTD. - 2007-12-31
QUEST INTERNATIONAL (FRAGRANCES, FLAVOURS, FOOD INGREDIENTS) UK LIMITED - 2005-03-30
PPF INTERNATIONAL LIMITED - 1987-07-20
FOOD INDUSTRIES LIMITED - 1982-04-05
Finance Building, Kennington Road, Ashford, KentCorporate (4 parents)
Officer
2000-08-18 ~ 2001-11-14IIF 13 - secretary → ME
10
J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24
J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 2001-08-13
CHARCO 734 LIMITED - 1998-09-22
6 Stratton Street, Mayfair, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
88,222,686 GBP2020-03-31
Officer
1999-01-01 ~ 1999-09-01IIF 1 - secretary → ME
11
14th Floor 33 Cavendish Square, London, United KingdomCorporate (5 parents, 28 offsprings)
Equity (Company account)
100 GBP2023-11-30
Officer
1995-06-05 ~ 1995-12-20IIF 6 - secretary → ME
12
ICHEM COMPANY LIMITED - 1994-09-01
HACKREMCO (NO.902) LIMITED - 1994-06-29
26th Floor Portland House, Bressenden Place, LondonDissolved corporate (3 parents)
Officer
2000-08-18 ~ 2001-11-14IIF 9 - secretary → ME
13
IMPKEMIX (NO. 42) LIMITED - 1993-11-17
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved corporate (3 parents)
Officer
2000-08-18 ~ 2001-11-14IIF 11 - secretary → ME
14
The Akzonobel Building, Wexham Road, Slough, United KingdomCorporate (3 parents)
Officer
2000-08-18 ~ 2001-11-14IIF 27 - director → ME
2000-08-18 ~ 2001-11-14IIF 2 - secretary → ME
15
J O HAMBRO & PARTNERS LIMITED - 1997-11-11
HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
Level 3 1 St. James's Market, London, EnglandCorporate (6 parents, 4 offsprings)
Officer
1998-12-31 ~ 1999-09-01IIF 10 - secretary → ME
16
HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14
TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
APEDANE LIMITED - 1980-12-31
201 Bishopsgate, LondonCorporate (4 parents, 115 offsprings)
Officer
2003-08-22 ~ 2006-06-14IIF 15 - secretary → ME
17
24 Tottenham Road, LondonCorporate (3 parents)
Equity (Company account)
192 GBP2024-03-31
Officer
2001-02-20 ~ 2011-02-20IIF 7 - secretary → ME
18
Ingredion House Manchester Green, 339 Styal Road, Manchester, United KingdomCorporate (5 parents)
Officer
2000-08-18 ~ 2001-11-14IIF 18 - secretary → ME
19
DCL YEAST LIMITED - 1992-07-17
DISTILLERS COMPANY (YEAST) LIMITED - 1990-07-05
Kerry, Bradley Road, Royal Portbury Dock, BristolCorporate (4 parents)
Officer
2000-08-18 ~ 2001-11-14IIF 5 - secretary → ME
20
QUALITEX YARNS LIMITED - 1982-09-09
Fisher Partners, Acre House, 11-15 William Road, LondonDissolved corporate (2 parents)
Officer
2000-08-18 ~ 2001-11-14IIF 30 - director → ME
2000-08-18 ~ 2001-11-14IIF 19 - secretary → ME
21
AKZO NOBEL (NASH) LIMITED - 2024-05-28
NATIONAL STARCH & CHEMICAL (HOLDINGS) LIMITED - 2013-01-29
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 KingdomCorporate (3 parents, 1 offspring)
Officer
2000-08-18 ~ 2001-11-14IIF 16 - secretary → ME
22
Teneo Financial Advisory Limited, 100 West George Street, Glasgow, ScotlandDissolved corporate (3 parents)
Officer
2000-08-18 ~ 2001-11-14IIF 28 - director → ME
2000-08-18 ~ 2001-11-14IIF 21 - secretary → ME
23
Cowick Hall, Snaith, Goole, East YorkshireCorporate (3 parents)
Officer
2000-08-18 ~ 2001-11-14IIF 36 - director → ME
2000-08-18 ~ 2001-11-14IIF 22 - secretary → ME
24
Acre House, 11-15 William Road, LondonDissolved corporate (2 parents)
Officer
2000-08-18 ~ 2001-11-14IIF 35 - director → ME
2000-08-18 ~ 2001-11-14IIF 25 - secretary → ME
25
IMPKEMIX (NO. 52) LIMITED - 1998-06-19
Cowick Hall, Snaith, Goole, East YorkshireCorporate (3 parents)
Officer
2000-08-18 ~ 2001-11-14IIF 38 - director → ME
2000-08-18 ~ 2001-11-14IIF 23 - secretary → ME
26
UNICHEMA CHEMICALS LIMITED - 2008-01-02
PRICE'S CHEMICALS LIMITED - 1977-12-31
Cowick Hall, Snaith, Goole, East YorkshireCorporate (3 parents)
Officer
2000-08-18 ~ 2001-08-10IIF 12 - secretary → ME
27
Opus Restructuring Llp, 4th Floor Euston House, LondonCorporate (2 parents)
Officer
2000-08-18 ~ 2001-11-14IIF 33 - director → ME
2000-08-18 ~ 2001-11-14IIF 24 - secretary → ME