1
BASF UK LIMITED - now
COGNIS PERFORMANCE CHEMICALS UK LTD - 2006-01-09
03823580LAPORTE PERFORMANCE CHEMICALS UK LIMITED - 2003-05-07
02709572INSPEC UK LIMITED - 1999-05-24
INTERNATIONAL SPECIALITY CHEMICALS LIMITED
- 1998-01-01
02708129 Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (33 parents)
Officer
~ 1996-12-20
IIF 40 - Director → ME
2
VECTAGATE LIMITED - 1979-12-31
15 - 19 Britten Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Equity (Company account)
36,333,277 GBP2024-12-31
Person with significant control
2017-12-01 ~ 2024-10-28
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
3
15 - 19 Britten Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2024-10-21 ~ 2025-08-28
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Dissolved Corporate (4 parents)
Officer
2016-02-10 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 83 - Right to surplus assets - More than 50% but less than 75% → OE
5
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2014-01-23 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to surplus assets - More than 50% but less than 75% → OE
6
COGNIS PENSION TRUSTEE UK LIMITED - now
INSPEC PENSION TRUSTEE LIMITED
- 2003-12-24
02763412VITALCORP LIMITED - 1993-01-15
Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (31 parents)
Officer
1993-01-28 ~ 1993-06-25
IIF 39 - Director → ME
7
COGNIS SPECIALITY ORGANICS FAR EAST LIMITED - now
LAPORTE SPECIALITY ORGANICS FAR EAST LIMITED - 2003-10-21
INSPEC FAR EAST LIMITED
- 1999-06-04
02723173OCEANFLOOR LIMITED
- 1995-06-08
02723173 Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (20 parents)
Officer
1992-09-28 ~ 1996-12-20
IIF 43 - Director → ME
8
POLMARKET PLC - 1997-12-17
SWEEPACTION PLC - 1997-05-13
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (53 parents, 3 offsprings)
Officer
1999-07-01 ~ 1999-11-09
IIF 1 - Director → ME
9
EVONIK SPECIALITY ORGANICS LIMITED - now
LAPORTE SPECIALITY ORGANICS LIMITED - 2009-06-01
LAPORTE PERFORMANCE CHEMICALS LIMITED - 1999-10-18
02708129NOVABURST LIMITED - 1992-06-04
- Clayton Lane, Clayton, Manchester, England
Dissolved Corporate (49 parents)
Officer
1992-06-05 ~ 1998-05-06
IIF 44 - Director → ME
10
Hawkslease, Chapel Lane, Lyndhurst, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
11
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
12
HAMPSHIRE AVIATION LLP
- 2009-11-23
OC330880 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (5 parents)
Officer
2007-10-24 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Right to surplus assets - More than 50% but less than 75% → OE
13
Suite 12 55 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-11-14 ~ 2007-10-19
IIF 45 - LLP Designated Member → ME
14
HAWKSLEASE FINANCE COMPANY LIMITED
04359903 Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2002-11-04 ~ 2006-02-03
IIF 12 - Director → ME
15
Clayhill, Beechen Lane, Lyndhurst, England
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
62,613,835 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - Right to appoint or remove directors → OE
16
Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (20 parents)
Officer
~ 1996-12-20
IIF 38 - Director → ME
17
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (15 parents, 1 offspring)
Officer
2008-05-14 ~ 2010-03-31
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
18
CHARGEOFFER LIMITED
- 1999-10-19
03851680 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (15 parents, 2 offsprings)
Officer
1999-10-08 ~ 2010-03-31
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
19
INEOS CHEMICALS FRANCE HOLDINGS LIMITED
- now 08675590INEOS CHEMICALS SOUTH EUROPE LIMITED - 2013-10-09
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (12 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
20
INEOS CHEMICALS TRUSTEE LIMITED
SC400119 Bo'ness Road, Grangemouth, Stirlingshire
Active Corporate (22 parents)
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
21
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 ~ 2007-07-20
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
22
Anchor House 15-19 Britten Street, Chelsea, London, United Kingdom
Active Corporate (9 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
23
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 23 - Director → ME
24
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 20 - Director → ME
25
INEOS EUROPEAN HOLDINGS LIMITED
- now 05310700INNOVENE EUROPEAN HOLDINGS LIMITED - 2006-06-16
O & D INTERNATIONAL HOLDINGS LIMITED - 2005-06-01
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (19 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
26
INEOS FLUOR HOLDINGS LIMITED - now
Anchor House 15-19 Britten Street, Chelsea, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2000-10-27 ~ 2001-01-08
IIF 11 - Director → ME
27
INEOS FLUOR LIMITED - now
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 ~ 2001-01-08
IIF 25 - Director → ME
28
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom
Active Corporate (16 parents, 1 offspring)
Person with significant control
2017-03-08 ~ 2017-08-17
IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 91 - Right to appoint or remove directors → OE
29
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (22 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 84 - Has significant influence or control → OE
IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
30
INEOS GROUP HOLDINGS LIMITED - now
INEOS GROUP HOLDINGS PLC
- 2011-02-10
04215862 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (18 parents)
Officer
2001-05-18 ~ 2010-03-31
IIF 33 - Director → ME
31
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 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
32
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (20 parents, 2 offsprings)
Officer
1998-03-19 ~ 2010-03-31
IIF 31 - Director → ME
33
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
34
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
2000-11-08 ~ 2002-09-03
IIF 19 - Director → ME
35
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 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
36
INEOS INDUSTRIES PROPERTY LIMITED
09395791 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (10 parents)
Person with significant control
2017-02-14 ~ now
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
37
INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED
- now 06981874INEOS INFRASTRUCTURE GRANGEMOUTH LIMITED - 2011-02-21
INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED - 2011-02-08
ANDSTRAT (NO.311) LIMITED - 2010-11-19
SC355600, SC341344, SC314872, SC436236, SC789228, SC280906, SC291358, OC415803, SC202300, SC575601, SC308276, SC394578, SC341349, SC327089, SC304424, SC293222, SC280901, SC270599, SC261237, SC293219Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
Active Corporate (38 parents)
Person with significant control
2016-04-06 ~ now
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
38
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 ~ 2001-05-16
IIF 4 - Director → ME
39
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-02-01 ~ dissolved
IIF 51 - LLP Designated Member → ME
40
INEOS LONDON PROPERTY HOLDINGS LIMITED
14965025 Anchor House 15-19 Britten Street, Chelsea, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-06-27 ~ now
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
41
INEOS NEWTON AYCLIFFE TRUSTEES LIMITED
- now 01770569HYPOL PENSION TRUSTEES LIMITED
- 2018-06-20
01770569NORPOL PENSION TRUSTEES LIMITED - 1988-08-24
NORPOL STAFF PENSION TRUSTEES LIMITED - 1986-01-09
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (39 parents)
Person with significant control
2016-04-06 ~ 2021-05-01
IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
42
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 22 - Director → ME
43
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (21 parents, 6 offsprings)
Officer
1998-04-06 ~ 2006-12-30
IIF 6 - Director → ME
44
INEOS PARAFORM HOLDINGS LIMITED
05293217 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
45
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-01-22 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
46
INEOS SILICAS HOLDINGS LIMITED - now
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (22 parents, 2 offsprings)
Officer
2000-11-08 ~ 2001-01-08
IIF 13 - Director → ME
47
Anchor House 15-19 Britten Street, Chelsea, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-06-04 ~ 2016-06-04
IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
48
INEOS STYRENICS UK LIMITED
- now 01780289INEOS NOVA UK LIMITED - 2011-03-24
NOVA INNOVENE UK LIMITED - 2007-10-01
NOVA CHEMICALS EUROPE LIMITED - 2005-10-19
HUNTSMAN CHEMICAL COMPANY LIMITED - 1999-02-22
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (36 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
49
INEOS TECHNOLOGIES (HOLDINGS) LIMITED
06716202 Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (25 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
50
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 ~ 2009-11-16
IIF 34 - Director → ME
51
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (13 parents)
Officer
1998-05-05 ~ 2005-07-19
IIF 14 - Director → ME
52
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2001-01-19 ~ 2006-02-03
IIF 7 - Director → ME
53
INEOS VINYLS INVESTMENTS LIMITED
- now 04132696ALNERY NO. 2115 LIMITED - 2001-03-21
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
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... (more) Runcorn Site Hq, South Parade, P.o.box 9, Runcorn, Cheshire
Dissolved Corporate (11 parents)
Officer
2001-10-23 ~ 2006-02-03
IIF 8 - Director → ME
54
Bo'ness Road, Grangemouth, Stirlingshire
Active Corporate (32 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
55
INOVYN CHLORVINYLS LIMITED - now
INEOS CHLOR LIMITED
- 2011-06-28
04068812MAWLAW 519 LIMITED - 2000-12-08
03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (36 parents, 9 offsprings)
Officer
2003-12-31 ~ 2009-09-14
IIF 5 - Director → ME
56
INOVYN ENTERPRISES LIMITED - now
INEOS ENTERPRISES LIMITED
- 2015-06-26
04651437INEOS CHLOR ENTERPRISES LIMITED
- 2005-06-30
04651437 Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (34 parents)
Officer
2003-12-31 ~ 2010-03-15
IIF 28 - Director → ME
57
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
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... (more) Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2007-05-14 ~ 2008-06-04
IIF 10 - Director → ME
58
INOVYN NEWCO 2 LIMITED - now
TRUSHELFCO (NO.2957) LIMITED - 2003-07-25
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
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... (more) Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2003-07-28 ~ 2003-09-08
IIF 9 - Director → ME
59
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
1992-09-16 ~ 1998-05-14
IIF 41 - Director → ME
60
INSPEC FINE CHEMICALS LIMITED - now
SYNTHETIC CHEMICALS LIMITED
- 1998-01-01
01731062TRUSHELFCO (NO. 577) LIMITED - 1983-08-15
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
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... (more) Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
Dissolved Corporate (33 parents)
Officer
1996-09-19 ~ 1996-11-28
IIF 42 - Director → ME
61
LE POUSSIN LIMITED
- 2009-07-25
03811108 Hawkslease, Chapel Lane, Lyndhurst, England
Active Corporate (12 parents)
Officer
1999-07-27 ~ 2010-03-31
IIF 27 - Director → ME
Person with significant control
2017-07-26 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
62
LUCITE INTERNATIONAL FINCO LIMITED - now
INEOS ACRYLICS UK FINCO LIMITED
- 2002-05-08
03830160 C/o Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (17 parents)
Officer
1999-09-14 ~ 2000-09-27
IIF 21 - Director → ME
63
INEOS ACRYLICS LIMITED
- 2002-04-12
03830507 Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-09-14 ~ 2002-02-14
IIF 17 - Director → ME
64
LUCITE INTERNATIONAL PARTNERCO1 LIMITED
- now 03830689 Cassel Works, New Road, Billingham, England
Dissolved Corporate (14 parents)
Officer
1999-09-14 ~ 2000-09-27
IIF 3 - Director → ME
65
LUCITE INTERNATIONAL PARTNERCO2 LIMITED
- now 03830156INEOS ACRYLICS UK PARTNERCO2 LIMITED - 2002-05-08
03830156 Cassel Works, New Road, Billingham, England
Dissolved Corporate (14 parents)
Officer
1999-09-14 ~ 1999-09-24
IIF 15 - Director → ME
66
LUCITE INTERNATIONAL TRADING LIMITED - now
Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
1999-09-14 ~ 2000-09-27
IIF 16 - Director → ME
67
Clayhill, Beechen Lane, Lyndhurst, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2020-07-05 ~ dissolved
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
68
Hawkslease, Chapel Lane, Lyndhurst, England
Active Corporate (3 parents)
Officer
2017-05-05 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2017-05-05 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to surplus assets - 75% or more → OE
69
MANCHESTER UNITED FOOTBALL CLUB LIMITED
00095489 Old Trafford, Manchester
Active Corporate (29 parents, 1 offspring)
Person with significant control
2024-02-19 ~ now
IIF 64 - Has significant influence or control → OE
70
MANCHESTER UNITED WOMEN'S FOOTBALL CLUB LIMITED
11391725 Sir Matt Busby Way, Old Trafford, Manchester, United Kingdom
Active Corporate (10 parents)
Person with significant control
2024-02-19 ~ now
IIF 69 - Has significant influence or control → OE
71
MCC METHACRYLATES HOLDCO LIMITED
- now 03830166INEOS ACRYLICS US HOLDCO LIMITED
- 2002-05-08
03830157 Cassel Works, New Road, Billingham, England
Active Corporate (20 parents, 8 offsprings)
Officer
1999-09-14 ~ 2000-09-27
IIF 24 - Director → ME
72
MCC METHACRYLATES UK OVERSEAS HOLDCO LIMITED
- now 03830157INEOS ACRYLICS UK OVERSEAS HOLDCO1 LIMITED
- 2002-05-08
03830166MICRODETAIL LIMITED
- 1999-09-28
03830166 Cassel Works, New Road, Billingham, England
Active Corporate (17 parents)
Officer
1999-09-14 ~ 2000-09-27
IIF 18 - Director → ME
73
MITSUBISHI CHEMICAL UK LIMITED - now
INEOS ACRYLICS UK LIMITED
- 2002-05-08
03830161SERIESDESIGN LIMITED
- 1999-09-28
03830161 Cassel Works, New Road, Billingham, England
Active Corporate (28 parents, 2 offsprings)
Officer
1999-09-14 ~ 2000-09-27
IIF 26 - Director → ME
74
PETROINEOS FUELS ASSETS LIMITED
- now 06981850INEOS FUELS ASSETS LIMITED - 2012-09-18
INEOS ENTERPRISES MANUFACTURING LIMITED - 2011-03-03
ANDSTRAT (NO.313) LIMITED - 2010-10-29
SC355600, SC341344, SC314872, SC436236, SC789228, SC280906, SC291358, OC415803, SC202300, SC575601, SC308276, SC394578, SC341349, SC327089, SC304424, SC293222, SC280901, SC270599, SC261237, SC293219Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Adelphi 1-11, John Adam Street, London, United Kingdom
Active Corporate (26 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
75
PETROINEOS MANUFACTURING SCOTLAND LIMITED
- now SC010612INEOS MANUFACTURING SCOTLAND LIMITED - 2012-09-21
INNOVENE MANUFACTURING SCOTLAND LIMITED - 2006-06-16
BP OIL GRANGEMOUTH REFINERY LIMITED - 2005-06-01
Bo'ness Road, Grangemouth, Stirlingshire
Active Corporate (59 parents)
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
44 Esplanade, St Helier, Channel Islands, Jersey
Registered Corporate (2 parents)
Beneficial owner
2011-03-25 ~ now
IIF 74 - Ownership of shares - More than 25% → OE
IIF 74 - Ownership of voting rights - More than 25% → OE
77
OXFORD CHEMICALS INTERNATIONAL LIMITED
- 1995-06-23
02201486 Yule Catto Building, Temple Fields, Harlow, Essex
Dissolved Corporate (18 parents)
Officer
~ 1994-03-30
IIF 2 - Director → ME
78
Hawkslease House, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (16 parents)
Officer
2000-12-21 ~ 2010-03-31
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
79
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (7 parents)
Person with significant control
2019-02-06 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
80
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Dissolved Corporate (4 parents)
Officer
2012-03-14 ~ dissolved
IIF 49 - LLP Designated Member → ME
81
TRUSHELFCO (NO.3227) LIMITED - 2006-07-19
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
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... (more) Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE