1
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Dissolved Corporate (4 parents)
Officer
2016-02-10 ~ dissolved
IIF 37 - LLP Designated Member → ME
2
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2014-01-23 ~ dissolved
IIF 36 - LLP Designated Member → ME
3
HAMPSHIRE AVIATION LLP
- 2009-11-23
OC330880 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (5 parents)
Officer
2007-10-24 ~ now
IIF 33 - LLP Designated Member → ME
4
Suite 12 55 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-11-14 ~ 2007-10-19
IIF 35 - LLP Designated Member → ME
5
HAWKSLEASE FINANCE COMPANY LIMITED
04359903 Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2002-01-24 ~ 2006-02-03
IIF 19 - Director → ME
2002-01-24 ~ 2004-10-20
IIF 40 - Secretary → ME
6
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
30,400,000 GBP2019-12-31
Officer
2009-02-27 ~ 2009-03-03
IIF 54 - Director → ME
7
INEOS 2009B - now
INEOS 2009B LIMITED
- 2009-06-24
06831802 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Dissolved Corporate (11 parents)
Equity (Company account)
30,400,000 GBP2019-12-31
Officer
2009-02-27 ~ 2009-03-03
IIF 57 - Director → ME
8
INEOS 2010 LIMITED - now
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (15 parents, 1 offspring)
Officer
2008-05-14 ~ 2010-03-31
IIF 68 - Director → ME
9
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (8 parents)
Officer
2007-07-13 ~ 2009-11-25
IIF 61 - Director → ME
10
CHARGEOFFER LIMITED - 1999-10-19
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (15 parents, 2 offsprings)
Officer
2000-02-16 ~ 2010-03-31
IIF 67 - Director → ME
2000-02-16 ~ 2004-10-20
IIF 43 - Secretary → ME
11
INEOS ENTERPRISES GROUP LIMITED
- now 04687714INEOS CHLOR GROUP LIMITED
- 2006-10-25
04687714 Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2003-03-05 ~ 2009-10-01
IIF 55 - Director → ME
2003-03-05 ~ 2003-12-23
IIF 42 - Secretary → ME
12
INEOS ENTERPRISES II LIMITED - now
INEOS CHLOR HOLDINGS LIMITED
- 2006-12-11
03965021 Runcorn Site Hq South Parade, Po Box 9, Runcorn, Cheshire
Dissolved Corporate (24 parents)
Officer
2000-10-27 ~ 2003-09-08
IIF 16 - Director → ME
2000-10-27 ~ 2001-02-01
IIF 23 - Secretary → ME
2002-09-01 ~ 2003-09-08
IIF 21 - Secretary → ME
13
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 (24 parents)
Officer
2003-07-25 ~ 2003-09-08
IIF 14 - Director → ME
14
INEOS EUROPEAN HOLDINGS LIMITED
- now 05310700INNOVENE 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 60 - Director → ME
15
INEOS FLUOR DELAWARE LIMITED
- now 04115605EARTHBUREAU LIMITED
- 2001-01-08
04115605 Runcorn Site Hq South Parade, P.o. Box 9, Runcorn, Cheshire
Dissolved Corporate (19 parents)
Officer
2001-01-02 ~ 2002-09-03
IIF 11 - Director → ME
2001-01-02 ~ 2001-02-02
IIF 29 - Secretary → ME
16
INEOS FLUOR HOLDINGS LIMITED
- now 04049690 Anchor House 15-19 Britten Street, Chelsea, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2000-10-27 ~ 2001-02-02
IIF 9 - Director → ME
2000-10-27 ~ 2001-02-02
IIF 47 - Secretary → ME
17
INEOS FLUOR INTERNATIONAL LIMITED
- now 04110462HAMMERTIGER LIMITED
- 2000-12-15
04110462 C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2000-12-14 ~ 2002-09-03
IIF 10 - Director → ME
18
INEOS FUOR LIMITED
- 2001-01-08
04041123TOTALALPHA LIMITED
- 2001-01-05
04041123 Anchor House 15-19 Britten Street, Chelsea, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2000-10-27 ~ 2003-08-15
IIF 18 - Director → ME
2000-10-27 ~ 2001-02-02
IIF 24 - Secretary → ME
19
INEOS FLUOR PARTNERS LIMITED
- now 04115524GARDENDATA LIMITED
- 2001-01-08
04115524 Runcorn Site Hq South Parade, P.o. Box 9, Runcorn, Cheshire
Dissolved Corporate (19 parents)
Officer
2001-01-02 ~ 2002-09-03
IIF 12 - Director → ME
2001-01-02 ~ 2001-02-02
IIF 26 - Secretary → ME
20
INEOS GROUP HOLDINGS LIMITED - now
INEOS GROUP HOLDINGS PLC
- 2011-02-10
04215862 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (18 parents)
Officer
2001-05-14 ~ 2010-03-31
IIF 69 - Director → ME
21
INEOS GROUP INVESTMENTS LIMITED
06576861 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-05-14 ~ 2010-03-31
IIF 76 - Director → ME
22
JAR GROUP LIMITED - 1998-04-07
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (20 parents, 2 offsprings)
Officer
2001-05-19 ~ 2010-03-31
IIF 64 - Director → ME
23
INEOS HOLDINGS INTERNATIONAL LIMITED - now
INEOS INVESTMENT HOLDINGS (FLUOR & SILICAS) LIMITED
- 2011-07-06
03982231 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (15 parents, 4 offsprings)
Officer
2007-07-24 ~ 2010-03-31
IIF 62 - Director → ME
2000-11-08 ~ 2003-08-15
IIF 17 - Director → ME
2000-11-08 ~ 2001-02-02
IIF 45 - Secretary → ME
24
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (16 parents, 16 offsprings)
Officer
2001-05-14 ~ 2010-03-31
IIF 74 - Director → ME
25
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 50 - Director → ME
26
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 75 - Director → ME
27
INEOS INOVYN LIMITED - now
SPVC NEWCO LIMITED - 2014-07-30
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2015-07-02 ~ 2016-07-08
IIF 39 - Director → ME
28
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 ~ 2010-03-31
IIF 72 - Director → ME
29
INEOS INVESTMENTS INTERNATIONAL LIMITED - now
INEOS HOLDINGS (FLUOR & SILICAS) LIMITED
- 2008-01-15
03938607 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (15 parents, 2 offsprings)
Officer
2000-10-27 ~ 2002-09-03
IIF 7 - Director → ME
2000-10-27 ~ 2001-02-02
IIF 44 - Secretary → ME
30
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-02-01 ~ dissolved
IIF 49 - LLP Designated Member → ME
31
INEOS NITRILES LIMITED - now
SCREENCONDOR II LIMITED
- 2008-03-08
06220099 Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-04-19 ~ 2008-02-28
IIF 58 - Director → ME
32
INNOVENE NOMINEE LIMITED
- 2006-06-16
05310669O & D UK MANUFACTURING LIMITED - 2005-04-29
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2005-12-16 ~ 2010-03-31
IIF 52 - Director → ME
33
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (14 parents)
Officer
2001-05-21 ~ 2010-03-31
IIF 70 - Director → ME
34
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (12 parents)
Officer
2001-02-02 ~ 2010-03-31
IIF 63 - Director → ME
35
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (21 parents, 6 offsprings)
Officer
2001-05-19 ~ 2009-10-01
IIF 59 - Director → ME
36
INEOS PARAFORM HOLDINGS LIMITED
05293217 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2004-11-22 ~ 2010-03-31
IIF 82 - Director → ME
37
INEOS METHANOVA LIMITED
- 2003-10-27
04482032INEOS DELTA 3 LIMITED - 2003-06-13
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2003-06-30 ~ 2010-03-31
IIF 78 - Director → ME
38
INEOS SILICAS HOLDINGS LIMITED
- now 04012355 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (22 parents, 2 offsprings)
Officer
2000-11-08 ~ 2001-05-02
IIF 3 - Director → ME
2008-07-01 ~ 2010-03-31
IIF 79 - Director → ME
2000-12-08 ~ 2001-03-20
IIF 48 - Secretary → ME
39
JOSEPH CROSFIELD & SONS LIMITED - 1995-01-01
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (39 parents, 1 offspring)
Officer
2008-07-01 ~ 2010-03-31
IIF 80 - Director → ME
2001-01-09 ~ 2001-05-02
IIF 8 - Director → ME
2001-01-09 ~ 2001-03-20
IIF 28 - Secretary → ME
40
INEOS TECHNOLOGIES (HOLDINGS) LIMITED
06716202 Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2008-10-10 ~ 2009-10-01
IIF 71 - Director → ME
41
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 ~ 2010-03-31
IIF 73 - Director → ME
42
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2001-02-02 ~ 2010-03-31
IIF 77 - Director → ME
43
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2001-02-02 ~ 2010-03-31
IIF 66 - Director → ME
44
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Dissolved Corporate (11 parents)
Officer
2003-12-01 ~ 2010-03-31
IIF 51 - Director → ME
45
Runcorn Site Hq, South Parade, P.o.box 9, Runcorn, Cheshire
Dissolved Corporate (10 parents)
Officer
2001-06-28 ~ 2006-02-03
IIF 20 - Director → ME
2001-06-28 ~ 2004-10-20
IIF 30 - Secretary → ME
46
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 81 - Director → ME
47
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2001-01-19 ~ 2006-02-03
IIF 2 - Director → ME
2001-01-19 ~ 2004-10-20
IIF 41 - Secretary → ME
48
INEOS VINYLS INVESTMENTS LIMITED
- now 04132696ALNERY NO. 2115 LIMITED
- 2001-03-21
04132696 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Runcorn Site Hq, South Parade, P.o.box 9, Runcorn, Cheshire
Dissolved Corporate (11 parents)
Officer
2001-03-21 ~ 2006-02-03
IIF 1 - Director → ME
2001-03-21 ~ 2004-10-20
IIF 22 - Secretary → ME
49
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 (36 parents, 9 offsprings)
Officer
2001-01-09 ~ 2001-08-09
IIF 5 - Director → ME
2001-01-09 ~ 2001-02-01
IIF 25 - Secretary → ME
50
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 (30 parents, 1 offspring)
Officer
2001-01-09 ~ 2001-08-28
IIF 13 - Director → ME
2001-01-09 ~ 2001-02-01
IIF 46 - Secretary → ME
51
INOVYN FINANCE LIMITED - now
INOVYN FINANCE PLC - 2021-06-30
KERLING LIMITED - 2016-01-28
INOVYN FINANCE LIMITED - 2016-01-28
KERLING PLC - 2015-06-10
KERLING PLC - 2009-11-27
INEOS INTERMEDIATE INVESTMENTS LIMITED
- 2009-11-27
07027513 Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2009-09-23 ~ 2009-11-26
IIF 65 - Director → ME
52
INOVYN GROUP TREASURY LIMITED - now
INEOS NORWAY SPV LIMITED
- 2015-06-26
06179953TRUSHELFCO (NO.3280) LIMITED
- 2007-05-14
06179953 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2007-05-14 ~ 2008-06-04
IIF 56 - Director → ME
53
INOVYN NEWCO 2 LIMITED - now
TRUSHELFCO (NO.2957) LIMITED - 2003-07-25
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2003-07-28 ~ 2003-09-08
IIF 15 - Director → ME
54
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 (20 parents)
Officer
2001-01-09 ~ 2001-08-28
IIF 6 - Director → ME
2001-01-09 ~ 2001-02-01
IIF 27 - Secretary → ME
55
PQ SILICAS INTERNATIONAL LIMITED - now
INEOS SILICAS INTERNATIONAL LIMITED
- 2008-07-02
04111647 Bank Quay, 4 Liverpool Road, Warrington
Dissolved Corporate (18 parents)
Officer
2000-12-11 ~ 2001-05-02
IIF 4 - Director → ME
56
REECE INVESTMENTS LIMITED
- 2020-11-02
12903227 4385, 12903227: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
4,996,500 GBP2021-04-01
Person with significant control
2020-09-24 ~ dissolved
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
57
Hawkslease House, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (16 parents)
Officer
2000-12-21 ~ 2010-03-31
IIF 53 - Director → ME
58
TELEGRAPH HOUSE PROPERTIES LIMITED
09227290 Office Suite 1, Haslemere House Office Suite 1, Haslemere House, Lower Street, Haslemere, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2016-09-16 ~ 2020-05-21
IIF 38 - Director → ME
Person with significant control
2016-09-16 ~ 2020-05-21
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
Hawkslease, Chapel Lane, Lyndhurst, England
Active Corporate (4 parents)
Equity (Company account)
2,351,845 GBP2025-03-31
Officer
2019-09-17 ~ now
IIF 32 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
60
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-25 ~ now
IIF 31 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
61
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Dissolved Corporate (4 parents)
Officer
2012-03-14 ~ dissolved
IIF 34 - LLP Designated Member → ME