Ownership resolves 5 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 8
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 5
Key facts
Risk signal- Status
- active
- Incorporated
- 2007-06-22
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
SURFACHEM HOLDINGS LIMITED is a ltd registered in GB, incorporated 2007-06-22 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SURFACHEM HOLDINGS LIMITED
- SURFACHEM HOLDINGS LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 06289799
- Status
- active
- Type
- ltd
- Incorporated
- 2007-06-22
- Registered office
- Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
- SIC
- 82990
- BOYLE, Colin Richardsecretary · British · appt 2012-02-22
- KESSLER, Mordechaidirector · British · appt 2007-06-22
- SMITH, Richard John Alandirector · British · appt 2026-01-29
- THOMSON, Richard Stewartdirector · British · appt 2026-01-29
- THOMAS, Ieuan Jenkin(resigned)secretary · British · appt 2007-06-22
- CETC (NOMINEES) LIMITED(resigned)corporate secretary · appt 2007-06-22
- THOMAS, Ieuan Jenkin(resigned)director · British · appt 2007-06-22
- CITY EXECUTOR AND TRUSTEE COMPANY LIMITED(resigned)corporate director · appt 2007-06-22
- ■2m Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-06-15
- Outstanding charges
- 2
- BLIKK LIMITED
Directorship network
24 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- 2M EQUEST LIMITEDbeneficial owner
- BANNER CHEMICALS HOLDINGS LIMITEDbeneficial owner
- 2M GROUP LIMITEDbeneficial owner
- 2M GROUP LIMITEDbeneficial owner
- 2M EQUEST LIMITEDbeneficial owner
- Mr Mordechai Kesslerbeneficial owner
- SURFACHEM INTERNATIONAL LIMITEDbeneficial owner
- SAMPLERITE LIMITEDbeneficial owner
- SURFACHEM LIMITEDbeneficial owner
- WORSALL LIMITEDbeneficial owner
- NETSCORE LIMITEDbeneficial owner
- FILRITE LIMITEDbeneficial owner
- GEL-CHEM LIMITEDbeneficial owner
- NETSCORE LIMITEDbeneficial owner
- SURFACHEM LIMITEDbeneficial owner
- FILRITE LIMITEDbeneficial owner
- SURFACHEM INTERNATIONAL LIMITEDbeneficial owner
- SAMPLERITE LIMITEDbeneficial owner
- WORSALL LIMITEDbeneficial owner
- GEL-CHEM LIMITEDbeneficial owner
- SPECIALITY FOOD INGREDIENTS LIMITEDbeneficial owner
- Mr Mordechai Kesslerbeneficial owner
- 2BECAPITAL LIMITEDbeneficial owner
- BANNER CHEMICALS HOLDINGS LIMITEDbeneficial owner