1
Henkel Limited, Wood Lane End, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)
Officer
2004-01-19 ~ 2007-05-18IIF 6 - Secretary → ME
2
ICI NORTH AMERICA LIMITED - 2021-01-12
POLYCELL PRODUCTS LIMITED - 2024-05-28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2004-01-19 ~ 2007-05-18IIF 18 - Director → ME
2004-01-19 ~ 2007-05-18IIF 22 - Secretary → ME
3
NATIONAL ADHESIVES AND RESINS LIMITED - 1987-11-12
NATIONAL STARCH & CHEMICAL LIMITED - 2013-01-29
The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (3 parents)
Officer
2004-01-19 ~ 2007-05-18IIF 12 - Secretary → ME
4
ARTHUR HOLDEN & SONS PLC - 2000-12-20
ICI PACKAGING COATINGS LIMITED - 2008-12-15
The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (5 parents)
Officer
2004-02-02 ~ 2007-05-18IIF 8 - Secretary → ME
5
26th Floor, Portland House Bressenden Place, London, United KingdomLiquidation Corporate (3 parents)
Officer
2004-02-02 ~ 2007-05-18IIF 2 - Secretary → ME
6
DULUX LIMITED - 2014-09-19
26th Floor Portland House, Bressenden Place, LondonDissolved Corporate (3 parents)
Officer
2004-01-19 ~ 2007-05-18IIF 21 - Director → ME
2004-01-19 ~ 2007-05-18IIF 14 - Secretary → ME
7
IMPKEMIX (NO.19) LIMITED - 1984-12-20
ICI LIMITED - 2021-03-01
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
2004-01-19 ~ 2007-05-18IIF 20 - Director → ME
2004-01-19 ~ 2007-05-18IIF 16 - Secretary → ME
8
VINYL PRODUCTS LIMITED - 1986-09-29
VINAMUL LIMITED - 2005-02-07
1 Holme Lane, Spondon, Derby, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2004-01-19 ~ 2005-02-04IIF 25 - Secretary → ME
9
QUEST INTERNATIONAL FLAVOURS AND FRAGRANCES LTD. - 2007-12-31
FOOD INDUSTRIES LIMITED - 1982-04-05
PPF INTERNATIONAL LIMITED - 1987-07-20
QUEST INTERNATIONAL (FRAGRANCES, FLAVOURS, FOOD INGREDIENTS) UK LIMITED - 2005-03-30
Finance Building, Kennington Road, Ashford, KentActive Corporate (4 parents, 1 offspring)
Officer
2004-01-19 ~ 2007-03-02IIF 10 - Secretary → ME
10
26th Floor, Portland House Bressenden Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-02-02 ~ 2007-05-18IIF 7 - Secretary → ME
11
ICHEM COMPANY LIMITED - 1994-09-01
HACKREMCO (NO.902) LIMITED - 1994-06-29
26th Floor Portland House, Bressenden Place, LondonDissolved Corporate (3 parents)
Officer
2004-01-19 ~ 2007-05-18IIF 5 - Secretary → ME
12
IMPKEMIX (NO. 42) LIMITED - 1993-11-17
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2004-01-19 ~ 2007-05-18IIF 4 - Secretary → ME
13
The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (3 parents)
Officer
2004-01-19 ~ 2007-05-18IIF 17 - Director → ME
2004-01-19 ~ 2007-05-18IIF 23 - Secretary → ME
14
8 Marsden Park, James Nicolson Link, York, EnglandActive Corporate (1 parent)
Equity (Company account)
2,389 GBP2024-07-31
Officer
2021-02-09 ~ 2025-06-14IIF 34 - Director → ME
2021-02-09 ~ 2025-06-14IIF 24 - Secretary → ME
Person with significant control
2021-02-09 ~ 2025-06-14IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
Ingredion House Manchester Green, 339 Styal Road, Manchester, United KingdomActive Corporate (5 parents)
Officer
2004-01-19 ~ 2007-05-18IIF 9 - Secretary → ME
16
DCL YEAST LIMITED - 1992-07-17
DISTILLERS COMPANY (YEAST) LIMITED - 1990-07-05
Kerry, Bradley Road, Royal Portbury Dock, BristolActive Corporate (4 parents)
Officer
2004-01-19 ~ 2004-04-30IIF 33 - Secretary → ME
17
NATIONAL STARCH & CHEMICAL LIMITED - 1987-11-12
ASSOCIATED ADHESIVES LIMITED - 1982-05-28
AKZO NOBEL (NASH) LIMITED - 2024-05-28
NATIONAL STARCH & CHEMICAL (HOLDINGS) LIMITED - 2013-01-29
NATIONAL STARCH AND CHEMICAL COMPANY LIMITED - 1984-08-29
The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2004-01-19 ~ 2007-05-18IIF 1 - Secretary → ME
18
Apollo Court, 2 Bishops Square Business Park, Hatfield, HertfordshireDissolved Corporate (3 parents)
Officer
2004-10-19 ~ 2007-05-18IIF 13 - Secretary → ME
19
Teneo Financial Advisory Limited, 100 West George Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Officer
2004-01-19 ~ 2007-05-18IIF 19 - Director → ME
2004-01-19 ~ 2007-05-18IIF 15 - Secretary → ME
20
Cowick Hall, Snaith, Goole, East YorkshireActive Corporate (3 parents)
Officer
2004-01-19 ~ 2004-11-30IIF 30 - Director → ME
2004-01-19 ~ 2006-09-01IIF 3 - Secretary → ME
21
IMPKEMIX (NO. 52) LIMITED - 1998-06-19
Cowick Hall, Snaith, Goole, East YorkshireActive Corporate (3 parents)
Officer
2004-01-19 ~ 2006-09-01IIF 11 - Secretary → ME