1
2 Rue Lamartine, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2017-04-05 ~ now
IIF 5 - Has significant influence or control → OE
2
33-37 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (12 parents)
Officer
2013-10-15 ~ 2016-11-04
IIF 13 - Director → ME
2003-10-21 ~ 2016-11-04
IIF 25 - Secretary → ME
3
First Floor, Templeback, 10 Temple Back, Bristol
Active Corporate (7 parents)
Officer
2019-10-18 ~ now
IIF 7 - Director → ME
4
First Floor, 11-13 Hill Street, Douglas, Isle Of Man, Im11ef, Isle Of Man
Active Corporate (4 parents, 1 offspring)
Officer
2022-12-29 ~ now
IIF 6 - Director → ME
5
GHG LUBRICANTS HOLDINGS LIMITED
08270323 C/o Houghton Limited Beacon Road, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2012-10-26 ~ 2015-04-10
IIF 15 - Director → ME
6
16 Charles Ii Street, 4th Floor, 16 Charles Ii Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-25 ~ dissolved
IIF 16 - Director → ME
7
C/o Houghton Limited Beacon Road, Trafford Park, Manchester, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-11-16 ~ 2015-04-10
IIF 14 - Director → ME
8
12 Charles Ii Street, 1st Floor, London, England
Active Corporate (5 parents)
Officer
2012-11-21 ~ now
IIF 8 - Director → ME
2017-05-23 ~ now
IIF 26 - Secretary → ME
9
First Floor Templeback, 10 Temple Back, Bristol
Dissolved Corporate (6 parents)
Officer
2017-04-27 ~ 2018-10-15
IIF 9 - Director → ME
10
First Floor Templeback, 10 Temple Back, Bristol
Dissolved Corporate (6 parents)
Officer
2017-04-27 ~ dissolved
IIF 10 - Director → ME
11
First Floor, 11-13 Hill Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Officer
Responsible for management of overseas entity 2022-12-23 ~ now
IIF 23 - Managing Officer → ME
12
1st Floor, 12 Charles Ii Street, London, England
Active Corporate (17 parents)
Person with significant control
2017-09-14 ~ now
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
13
12 Mount Havelock, Douglas, Isle Of Man, United Kingdom
Converted / Closed Corporate (3 parents)
Officer
2017-01-19 ~ now
IIF 17 - Director → ME
14
UK CREATIVE IDEAS LIMITED - 2016-04-20
Cranleigh Golf & Country Club, Barhatch Lane, Cranleigh, Surrey, England
Dissolved Corporate (5 parents)
Officer
2017-01-19 ~ dissolved
IIF 12 - Director → ME
15
P O Box 166 4th Floor Standard Bank House, 1 Circular Road, Douglas, Isle Of Man
Converted / Closed Corporate (5 parents)
Officer
2009-01-12 ~ now
IIF 18 - Director → ME
16
1 Circular Road, 4th Floor, Douglas, Isle Of Man
Converted / Closed Corporate (5 parents)
Officer
2010-03-23 ~ now
IIF 21 - Director → ME
17
St. James's Chambers, 64a Athol Street, Douglas, Isle Of Man, Isle Of Man
Converted / Closed Corporate (6 parents)
Officer
2006-07-28 ~ now
IIF 19 - Director → ME
2006-04-20 ~ now
IIF 24 - Secretary → ME
18
4th Floor One Circular Road, Douglas, Isle Of Man
Converted / Closed Corporate (1 parent)
Officer
2012-04-30 ~ now
IIF 11 - Director → ME
19
1 Circular Road, 4th Floor, Douglas, Isle Of Man
Converted / Closed Corporate (5 parents)
Officer
2010-04-30 ~ now
IIF 22 - Director → ME
20
St. James's Chambers, 64a Athol Street, Douglas, Isle Of Man, Isle Of Man
Converted / Closed Corporate (7 parents)
Officer
2006-07-28 ~ now
IIF 20 - Director → ME
21
WESTMINSTER DEVELOPMENT SERVICES LIMITED
09462813 1st Floor 12 Charles Ii Street, London, United Kingdom
Active Corporate (18 parents)
Person with significant control
2021-09-29 ~ now
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
22
12 Charles Ii Street, 1st Floor, London, England
Active Corporate (7 parents)
Person with significant control
2021-12-21 ~ now
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
23
1st Floor, 12 Charles Ii Street, London, England
Active Corporate (19 parents)
Person with significant control
2017-09-14 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE