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All Information about:
Name

Ineos Quattro Financing Limited
Address
Hawkslease
Chapel Lane
Lyndhurst
SO43 7FG
VAT ID no VAT ID available
Company No. 09922303 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70221 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Ineos Styrolution Financing Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ineos Quattro Holdings Limited Status: Active Notified: 03/12/2020 Companies House Number: 09922632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ineos Styrolution Holding Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2020 Companies House Number: 09922632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Costes, Yasmine Baudvin Lyndhurst, Hampshire, United Kingdom Status: Active Notified: 01/05/2022 Role: Secretary
    Ginns, Jonathan Frank Lyndhurst, United Kingdom Status: Active Notified: 18/12/2015 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leask, Graeme Wallace Lyndhurst, Hampshire, United Kingdom Status: Active Notified: 18/12/2015 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leask, Graeme Wallace, Mr. Lyndhurst, United Kingdom Status: Active Notified: 18/12/2015 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: British
    Smeeton, Debra Lyndhurst, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Ineos Inovyn Limited Status: Active Notified: 31/12/2020 Companies House Number: 08696245 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ineos Quattro Finance 2 PLC Status: Active Notified: 18/12/2020 Companies House Number: 13091130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Ineos Quattro Financing 1 Limited Status: Active Notified: 28/08/2023 Companies House Number: 15099036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ineos Styrolution UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 07798636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •