1
CROMFORD (KEY) ESTATES COMPANY LIMITED
00380058 Lawn House Intake Lane, Cromford, Matlock, Derbyshire
Dissolved Corporate (7 parents)
Officer
(before 1991-09-19) ~ 2019-09-12
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-12
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
DPL SECURITIES LIMITED
- 1995-08-04
00230069DANIELS PHARMACEUTICAL LIMITED
- 1994-08-08
00230069RICHARD DANIEL & SON,LIMITED
- 1991-07-26
00230069 Lawn House Intake Lane, Cromford, Matlock, Derbyshire
Active Corporate (7 parents)
Officer
(before 1991-05-11) ~ 2019-09-12
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-12
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DERBYSHIRE FLUOR SPA COMPANY LIMITED
00131400 Lawn House Intake Lane, Cromford, Matlock, Derbyshire
Active Corporate (5 parents)
Officer
(before 1991-04-04) ~ 2019-09-12
IIF 7 - Director → ME
(before 1991-04-04) ~ 2019-09-12
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-12
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ELLASTONE INVESTMENTS LIMITED
- now 04841831EVER 2161 LIMITED - 2004-01-15
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (13 parents, 5 offsprings)
Officer
2004-05-04 ~ 2012-12-19
IIF 2 - Director → ME
5
Lychgate House Church Lane, Ellastone, Ashbourne, Derbyshire
Active Corporate (4 parents)
Officer
2010-03-10 ~ 2019-09-12
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-13
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
VIATON HOLDINGS LIMITED
- 2013-06-24
04249156SJC 111 LIMITED - 2001-10-04
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2001-12-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
OXERRA UK LIMITED - now
CATHAY INDUSTRIES (UK) LIMITED - 2023-04-03
CATHAY PIGMENTS (UK) LIMITED - 2008-05-15
CATHAY PIGMENTS (INTERNATIONAL) LIMITED - 2002-07-01
CATHAY CHEMICAL HOLDINGS LIMITED
- 1998-08-03
02414292 Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, England
Active Corporate (17 parents, 1 offspring)
Officer
~ 1998-07-31
IIF 10 - Director → ME
8
VIA GELLIA INVESTMENT COMPANY (THE)
00979075 Lawn House Intake Lane, Cromford, Matlock, Derbyshire
Active Corporate (7 parents)
Officer
(before 1991-09-19) ~ 2019-09-12
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-12
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
VIATON INDUSTRIES LIMITED
- now 00213795HOPTON MINERALS LIMITED - 1991-07-08
HOPTON MINING COMPANY,LIMITED - 1985-12-09
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (17 parents)
Officer
(before 1991-08-08) ~ 2012-12-19
IIF 1 - Director → ME
10
VIA GELLIA COLOUR COMPANY LIMITED
- 1999-08-20
00114987 Brassington, Near Wirksworth, Derbyshire
Dissolved Corporate (6 parents)
Officer
(before 1991-08-08) ~ dissolved
IIF 8 - Director → ME