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Jméno	Ineos Industries Holdings Limited
Adresa	Hawkslease Chapel Lane Lyndhurst SO43 7FG
VAT ID (DIČ)	no VAT ID available
Company No.	06958119 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Ineos Capital Ventures Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ineos Industries Limited Status: Active Notified: 06/04/2016 Companies House Number: 06959146 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ginns, Jonathan Frank Lyndhurst Status: Active Notified: 03/07/2014 Date of Birth: 11/1973 Occupation: Legal Manager Role: Director Country of Residence: United Kingdom Nationality: British

Leask, Graeme Wallace Lyndhurst, Hampshire Status: Active Notified: 31/03/2010 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Leask, Graeme Wallace, Mr. Lyndhurst Status: Active Notified: 31/03/2010 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: British

Smeeton, Debra Lyndhurst Status: Active Notified: 06/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ineos Automotive Research Limited Status: Active Notified: 19/06/2017 Companies House Number: 10825911 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ineos Healthcare Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06965904 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ineos Public Houses Limited Status: Active Notified: 23/08/2022 Companies House Number: 14313373 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ineos UK Holdings 1 Limited Status: Active Notified: 19/04/2023 Companies House Number: 14815442 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ineos Upstream Holdings Limited Status: Active Notified: 01/03/2017 Companies House Number: 10645161 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tour Racing Limited Status: Active Notified: 29/03/2019 Companies House Number: 04078205 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ineos FPS Limited Status: Ceased Notified: 17/08/2017 Ceased: 17/07/2018 Companies House Number: 10660338 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Ineos Industries Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)