1
ASCOT GROUP PENSION TRUSTEE LIMITED
- now 01630405Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-12 during the appointment or period of control
Dissolved on 2014-10-02 during the appointment or period of control
SUTER GROUP PENSION TRUSTEE LIMITED - 1997-11-04
Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex
Dissolved Corporate (30 parents)
Officer
2010-07-20 ~ dissolved
IIF 10 - Secretary → ME
2
CHEMOXY INTERNATIONAL LIMITED
- now 00350164HALTERMANN LIMITED
- 2011-10-10
00350164ASCOT LIMITED - 2002-05-29
ASCOT PLC - 2002-05-29
ASCOT HOLDINGS PLC - 1998-05-05
CONTROL SECURITIES P L C - 1993-06-18
All Saints Refinery, Cargo Fleet Road, Middlesbrough, Cleveland
Active Corporate (39 parents, 14 offsprings)
Officer
2010-07-20 ~ 2011-12-31
IIF 13 - Secretary → ME
3
CORTEVA AGRISCIENCE UK LIMITED - now
DOW AGROSCIENCES LIMITED
- 2021-01-05
02381612DOWELANCO LIMITED - 1998-01-01
DOW ELANCO LIMITED - 1990-01-10
DOW AGRICULTURE LIMITED - 1989-10-09
REEDPAD LIMITED - 1989-08-25
Unit H4, Building H Melbourn Science Park, Cambridge Road, Melbourn, Cambridgeshire, England
Active Corporate (32 parents, 2 offsprings)
Officer
2010-07-20 ~ 2013-09-09
IIF 5 - Secretary → ME
4
CROMARTY PETROLEUM COMPANY LIMITED
SC053414Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-12
Dissolved on 2014-09-30
Capella Building (tenth Floor), 60 York Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2010-07-20 ~ 2013-11-04
IIF 4 - Secretary → ME
5
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-07-27 during the appointment or period of control
Dissolved on 2012-07-13 during the appointment or period of control
ONSTAR LIMITED - 1984-07-30
Diamond House Lotus Park, Kingsbury Crescent, Staines, Middlesex, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-07-21 ~ dissolved
IIF 20 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-11 during the appointment or period of control
Dissolved on 2014-03-19 during the appointment or period of control
UNION CARBIDE LIMITED - 2003-06-30
Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex
Dissolved Corporate (22 parents)
Officer
2010-07-20 ~ dissolved
IIF 16 - Secretary → ME
7
5 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2010-07-20 ~ 2013-09-09
IIF 24 - Secretary → ME
8
DOW CHEMICAL SERVICES UK LIMITED
07204046 5 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, United Kingdom
Active Corporate (25 parents)
Officer
2010-07-20 ~ 2013-09-09
IIF 19 - Secretary → ME
9
SURELARGE LIMITED - 1991-07-04
Dow Limited, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (19 parents)
Officer
2010-07-20 ~ 2013-11-11
IIF 15 - Secretary → ME
10
DOW THAMES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-05
Dissolved on 2020-12-24
JEWELPORT PLC - 2001-03-21
Dow Thames Limited, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (25 parents)
Officer
2010-07-20 ~ 2013-11-11
IIF 14 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30
Dissolved on 2020-12-24
MARKFRESH LIMITED - 2001-03-21
Dow Trent Limited, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (26 parents)
Officer
2010-07-20 ~ 2013-11-11
IIF 6 - Secretary → ME
12
DOW UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31
Dissolved on 2021-05-17
ROHM AND HAAS (SCOTLAND) LIMITED
- 2017-04-20
02428703CITYSTRONG LIMITED - 1989-12-06
Dow Uk Limited, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (54 parents)
Officer
2010-07-20 ~ 2013-11-11
IIF 27 - Secretary → ME
13
DOWCHEMCO PENSION TRUST LIMITED
00660262Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-11 during the appointment or period of control
Dissolved on 2014-03-19 during the appointment or period of control
Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex
Dissolved Corporate (36 parents)
Officer
2010-07-20 ~ dissolved
IIF 17 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-02 during the appointment or period of control
Dissolved on 2011-11-25 during the appointment or period of control
MOTORFIGURE LIMITED - 1994-12-16
Diamond House, Lotus Park Kingsbury Crescent, Staines, Middx
Dissolved Corporate (13 parents)
Officer
2010-07-20 ~ dissolved
IIF 21 - Secretary → ME
15
7 Acorn Close, Colchester
Dissolved Corporate (3 parents)
Officer
2012-05-15 ~ 2013-10-20
IIF 3 - Director → ME
16
HALTERMANN PENSION TRUSTEES LIMITED
- now 04148191Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-12 during the appointment or period of control
Dissolved on 2014-10-02 during the appointment or period of control
ASCOT PENSION TRUSTEES LIMITED - 2003-08-12
Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex
Dissolved Corporate (24 parents)
Officer
2010-07-20 ~ dissolved
IIF 18 - Secretary → ME
17
KEMIRA POLYMERS LIMITED - 1995-07-11
VOM 94191 LIMITED - 1995-06-28
Station Road, Birch Vale, High Peak, Derbyshire, United Kingdom
Active Corporate (37 parents)
Officer
2010-07-20 ~ 2013-09-09
IIF 9 - Secretary → ME
18
HYPERTEC PRINT SERVICES LTD
- now 04964302FOLDER FACE LIMITED - 2003-11-26
Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex
Dissolved Corporate (10 parents)
Officer
2010-07-20 ~ dissolved
IIF 7 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-27 during the appointment or period of control
Dissolved on 2012-07-13 during the appointment or period of control
Diamond House Lotus Park, Kingsbury Crescent, Staines, Middlesex
Dissolved Corporate (16 parents)
Officer
2010-07-20 ~ dissolved
IIF 11 - Secretary → ME
20
MORTON INTERNATIONAL LIMITED
- now 00208097Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-30
Dissolved on 2016-09-08
MORTON THIOKOL LIMITED - 1989-07-12
WILLIAMS (HOUNSLOW) LIMITED - 1985-07-01
Diamond House Lotus Park, Kingsbury Crescent, Staines, Middlesex
Dissolved Corporate (24 parents)
Officer
2010-07-20 ~ 2013-11-11
IIF 8 - Secretary → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-17
Dissolved on 2016-10-05
TIPWORLD LIMITED - 2000-01-20
Diamond House Lotus Park, Kingsbury Crescent, Staines, Middx
Dissolved Corporate (20 parents)
Officer
2010-07-20 ~ 2013-11-11
IIF 22 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-05
Dissolved on 2022-03-03
Rohm And Haas (uk) Limited, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (40 parents)
Officer
2010-07-20 ~ 2013-11-11
IIF 26 - Secretary → ME
23
ROHM AND HAAS ELECTRONIC MATERIALS EUROPE LTD.
- now 00874016Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-05
Dissolved on 2020-12-24
SHIPLEY EUROPE LIMITED - 2004-01-14
Rohm And Haas Electronic Materials Europe Ltd, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (34 parents)
Officer
2010-07-20 ~ 2013-11-11
IIF 28 - Secretary → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-30
Dissolved on 2016-09-08
LEARONAL (U.K.) LIMITED - 2004-01-21
LEA-RONAL (U.K.) LIMITED - 1983-10-21
Diamond House Lotus Park, Kingsbury Crescent, Staines, Middx
Dissolved Corporate (33 parents)
Officer
2010-07-20 ~ 2013-11-11
IIF 23 - Secretary → ME
25
ROHM AND HAAS UK INVESTMENT LIMITED
05665964Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-30
Dissolved on 2016-09-08
Diamond House Lotus Park, Kingsbury Crescent, Staines, Middx
Dissolved Corporate (14 parents)
Officer
2010-07-20 ~ 2013-11-11
IIF 25 - Secretary → ME
26
88 Valley Walk, Felixstowe, England
Active Corporate (1 parent)
Officer
2021-11-16 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-12 during the appointment or period of control
Dissolved on 2014-10-02 during the appointment or period of control
BROOMCO (3084) LIMITED - 2003-01-21
Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex
Dissolved Corporate (16 parents)
Officer
2010-07-20 ~ dissolved
IIF 12 - Secretary → ME