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BLENDED WAXES LIMITED

Low
Company·GB
Status
active
Incorporated
2006-07-11
Legal form
ltd
Activity
46750
Registered office
Unit 44, Riverside Estate, Sir Thomas Longley Road, Medway City Estate, Rochester, ME2 4DP

BLENDED WAXES LIMITED is a ltd registered in GB, incorporated 2006-07-11 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr John Paraszczakbeneficial owner 75%BLENDED WAXES LIMITED
  2. 1Mr John Paraszczakbeneficial ownerBLENDED WAXES LIMITED
  3. 1REMET UK LIMITEDbeneficial owner 87.5%BLENDED WAXES LIMITED
  4. 2Mr John Paraszczakbeneficial owner 62.5%REMET UK LIMITED
  5. 2Remet Corporationbeneficial owner 87.5%REMET UK LIMITED

Company profile· live · Companies House

Company no.
05872844
Status
active
Type
ltd
Incorporated
2006-07-11
Registered office
Unit 44, Riverside Estate, Sir Thomas Longley Road, Medway City Estate, Rochester, ME2 4DP
SIC
46750
Officers · 3 active
  • PARASZCZAK, John Paul
    director · American · appt 2017-11-08
  • PARASZCZAK, John
    director · American · appt 2006-07-11
  • PILBURY, Stephen Shaun
    director · British · appt 2006-07-11
  • ROGERS, Philipa(resigned)
    secretary · British · appt 2006-07-11
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2006-07-11
  • DEGREGORIO, Sam(resigned)
    director · American · appt 2006-07-11
  • ROGERS, Philipa(resigned)
    director · British · appt 2017-11-08
Beneficial owners · PSC · 2 current
  • Mr John Paraszczak
    individual PSC · since 2016-07-11
    right to appoint and remove directors as firm
  • Remet Uk Limited
    corporate PSC · United Kingdom · since 2016-07-11 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.