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INEOS CALABRIAN HOLDINGS LIMITED
Person with Significant Control

INEOS CALABRIAN HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameINEOS CALABRIAN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10651224
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INEOS CALABRIAN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ineos Enterprises Holdings Ii Limited
    15-19 Britten Street
    Chelsea
    SW3 3TY London
    Anchor House
    United Kingdom
    		Aug 30, 2019
    15-19 Britten Street
    Chelsea
    SW3 3TY London
    Anchor House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, England And Wales
    Registration Number11961738
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ineos Enterprises Holdings Limited
    P O Box 9
    WA7 4JE Runcorn
    Enterprise House South Parade
    Cheshire
    United Kingdom
    		Apr 12, 2018
    P O Box 9
    WA7 4JE Runcorn
    Enterprise House South Parade
    Cheshire
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House (England & Wales)
    Registration Number09328837
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ineos Industries Holdings Limited
    Chapel Lane
    SO43 7FG Lyndhurst
    Hawkslease
    Hampshire
    United Kingdom
    		Mar 03, 2017
    Chapel Lane
    SO43 7FG Lyndhurst
    Hawkslease
    Hampshire
    United Kingdom
    		Yes
    Legal FormLtd
    Country RegisteredUk
    Legal AuthorityEnglish
    Place RegisteredEngland & Wales
    Registration Number06958119
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0