1
BRENNTAG INORGANIC CHEMICALS LIMITED - now
ALBION INORGANIC CHEMICALS LIMITED - 2009-02-26
ALBION CHEMICALS (INORGANIC) LIMITED - 2005-01-17
ALBION CHEMICALS LIMITED - 2004-12-14
HAYS CHEMICALS LTD - 2001-08-01
HAYS CHEMICAL DISTRIBUTION LTD
- 1998-03-01
00915516LEATHER'S CHEMICAL (HOLDINGS) LIMITED
- 1984-05-04
00915516OCCIDENTAL CHEMICAL EUROPE LIMITED
- 1983-04-15
00915516HOOKER CHEMICAL HOLDINGS LIMITED
- 1980-12-31
00915516 Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
Active Corporate (33 parents, 1 offspring)
Officer
(before 1992-09-27) ~ 1992-12-31
IIF 4 - Director → ME
2
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-09-22 ~ now
IIF 11 - Ownership of shares - More than 25% → OE
3
Po Box 264 Forum 4, Grenville Street, St Helier, Jersey
Active Corporate (2 parents)
Beneficial owner
2010-05-24 ~ now
IIF 12 - Right to appoint or remove members as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 12 - Ownership of shares - More than 25% as a member of a firm → OE
4
PROPRIETORS OF HAY'S WHARF.LIMITED
- 1981-12-31
00093338 4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (33 parents, 6 offsprings)
Officer
~ 1992-12-31
IIF 1 - Director → ME
5
HAYS OVERSEAS HOLDINGS LIMITED
- now 00964234HAYS PETROLEUM SERVICES LTD
- 1992-04-28
00964234ZIP PETROLEUM LIMITED
- 1983-09-26
00964234 4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
~ 1992-12-31
IIF 2 - Director → ME
6
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (40 parents)
Officer
1996-09-17 ~ 1999-04-29
IIF 3 - Director → ME
7
CHAINPOINT LIMITED
- 1987-12-04
02150950CLIMBASSET LIMITED
- 1987-09-24
02150950 4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (56 parents, 7 offsprings)
Officer
(before 1992-10-24) ~ 1992-12-31
IIF 5 - Director → ME
8
HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED
- now 02359640GOLDEN CRAVEN LIMITED
- 1989-10-05
02359640 4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (28 parents)
Officer
~ 1992-12-31
IIF 7 - Director → ME
9
HERALD COURT ALDERSHOT MANAGEMENT LIMITED
- now 02493806 Suite 1a Victoria House, South Street, Farnham, England
Active Corporate (13 parents)
Officer
1994-08-23 ~ 2000-09-05
IIF 9 - Director → ME
~ 2000-09-05
IIF 10 - Secretary → ME
10
KUEHNE + NAGEL LIMITED - now
KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
HAYS DISTRIBUTION SERVICES LTD
- 2004-08-04
01722216HAYS STORAGE AND DISTRIBUTION LTD
- 1984-10-03
01722216 Heathrow South Cargo Centre, Girling Way, Feltham, England
Active Corporate (55 parents, 2 offsprings)
Officer
(before 1992-09-27) ~ 1992-12-31
IIF 8 - Director → ME
11
PDP COURIER SERVICES LIMITED
- now 03341254PDP ACQUISITIONS LIMITED
- 1997-06-30
03341254DE FACTO 618 LIMITED - 1997-06-25
Apollo House, Plane Tree Crescent, Feltham, England
Active Corporate (28 parents)
Officer
1997-06-26 ~ 2007-07-31
IIF 13 - Director → ME
12
Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, Essex
Active Corporate (7 parents)
Officer
2005-05-27 ~ 2016-04-01
IIF 14 - Director → ME
13
WEYSIDE GROUP LIMITED - now
WHITWORTH STREET ESTATES (MANCHESTER) LIMITED
- 1983-08-03
00640538 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
(before 1992-09-27) ~ 1992-12-31
IIF 6 - Director → ME