1
BAKER HUGHES (U.K.) LIMITED - 1997-10-01
BAKER HUGHES LIMITED - 1995-10-01
BAKER INTERNATIONAL LIMITED - 1987-10-02
BAKER ENERGY HOLDINGS LIMITED - 1984-06-15
LEGIBUS FIVE LIMITED - 1979-12-31
10th Floor, 245 Hammersmith Road, London, EnglandCorporate (6 parents, 11 offsprings)
Officer
1994-11-21 ~ 1998-08-20IIF 20 - secretary → ME
2
BAKER U.K. PENSION TRUSTEES LIMITED - 1988-02-15
Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, ScotlandCorporate (10 parents)
Officer
1996-01-05 ~ 1998-10-08IIF 29 - secretary → ME
3
BAKER HUGHES LIMITED - 1987-10-02
CHEERFULCHAP LIMITED - 1987-05-08
SPARLING ENVIROTECH LIMITED - 1982-09-13
The Ark, 201 Talgarth Road, Hammersmith, LondonDissolved corporate (2 parents)
Officer
1994-11-18 ~ 1998-08-20IIF 26 - secretary → ME
4
3rd Floor Building 5 Chiswick Park 566 Chiswick High Road, Chiswick, LondonDissolved corporate (3 parents)
Officer
1994-11-18 ~ 1998-08-20IIF 17 - secretary → ME
5
PETROLITE LIMITED - 1998-04-15
10th Floor, 245 Hammersmith Road, London, EnglandCorporate (4 parents)
Officer
1997-12-31 ~ 1998-08-20IIF 27 - secretary → ME
6
3rd Floor Building 5 Chiswick Park 566 Chiswick High Road, Chiswick, LondonDissolved corporate (3 parents)
Officer
1994-11-18 ~ 1998-08-20IIF 25 - secretary → ME
7
EDECO PETROLEUM SERVICES LIMITED - 1990-11-01
NORTH SEA DRILLING SERVICES AND SUPPLY COMPANY LIMITED - 1976-12-31
3rd Floor Building 5 Chiswick Park 566 Chiswick High Road, Chiswick, LondonDissolved corporate (3 parents)
Officer
1994-11-18 ~ 1998-08-20IIF 24 - secretary → ME
8
BIOFOULING & CORROSION CONTROL LIMITED - 1992-06-19
BRANLEY SHEFFIELD (SIX) LIMITED - 1986-11-25
The Ark 201 Talgarth Road, Hammersmith, LondonDissolved corporate (2 parents)
Officer
1995-03-17 ~ 1998-11-18IIF 12 - director → ME
1995-03-17 ~ 1998-08-20IIF 30 - secretary → ME
9
DRILEX U.K. LIMITED - 2013-09-25
YOUTHSTORE LIMITED - 1981-12-31
201 Talgarth Road, Hammersmith, LondonDissolved corporate (2 parents)
Officer
1998-01-27 ~ 1998-08-20IIF 23 - secretary → ME
10
DAVID S. SMITH PENSION TRUSTEES LIMITED - 2003-03-04
ST REGIS PACKAGING PENSION TRUSTEES LIMITED - 1988-03-08
Level 3 1 Paddington Square, London, United KingdomCorporate (8 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2020-09-03 ~ 2022-06-16IIF 1 - director → ME
11
ESMIL LIMITED - 1985-02-08
ESMIL-ENVIROTECH LIMITED - 1978-12-31
3rd Floor Building 5 Chiswick Park 566 Chiswick High Road, Chiswick, LondonDissolved corporate (3 parents)
Officer
1994-11-18 ~ 1998-08-20IIF 19 - secretary → ME
12
FUJITSU SIEMENS COMPUTERS LIMITED - 2009-07-01
SIEMENS COMPUTERS LIMITED - 1999-09-30
SHELFCO (NO.1722) LIMITED - 1999-09-06
Fujitsu, Lovelace Road, Bracknell, EnglandCorporate (3 parents, 1 offspring)
Officer
1999-09-06 ~ 1999-11-12IIF 11 - director → ME
1999-09-06 ~ 1999-11-12IIF 28 - secretary → ME
13
HAWK INNOVATIONS LIMITED - 2001-09-13
Legal Department The Heights, Brooklands, Weybridge, SurreyCorporate (7 parents)
Officer
2001-07-17 ~ 2002-07-01IIF 31 - secretary → ME
14
The Ark 201 Talgarth Road, Hammersmith, LondonDissolved corporate (2 parents)
Officer
1996-09-24 ~ 1999-03-01IIF 13 - director → ME
1994-11-18 ~ 1998-08-20IIF 18 - secretary → ME
15
LANDIS+GYR LIMITED - 2009-12-24
SIEMENS METERING PRODUCTS LIMITED - 2002-10-18
PLAINOFFER2 LIMITED - 2002-06-25
SVI T5 LIMITED - 2002-04-12
The Landing Trident Business Park, Styal Road, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
14,316,000 GBP2023-03-31
Officer
2002-02-01 ~ 2002-05-21IIF 3 - director → ME
2000-09-28 ~ 2002-05-21IIF 14 - secretary → ME
16
BAKER HUGHES (UK) LIMITED - 1998-10-29
BAKER HUGHES LIMITED - 1997-10-01
BAKER HUGHES (U.K.) LIMITED - 1995-10-01
DRINKSHOP LIMITED - 1995-07-25
The Ark, 201 Talgarth Road, Hammersmith, LondonDissolved corporate (2 parents)
Officer
1995-07-06 ~ 1998-08-20IIF 16 - secretary → ME
17
RITTERSHAUS & BLECHER U.K. LIMITED - 1994-12-13
C. R. B. FILTRATION LIMITED - 1992-02-03
The Ark 201 Talgarth Road, Hammersmith, LondonDissolved corporate (2 parents)
Officer
1997-12-17 ~ 1998-08-20IIF 22 - secretary → ME
18
21-23 Station Road, Gerrards Cross, BuckinghamshireCorporate (2 parents)
Officer
2002-03-18 ~ 2002-07-01IIF 4 - director → ME
19
Level 3 1 Paddington Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2018-11-20 ~ 2020-05-29IIF 8 - director → ME
20
Level 3 1 Paddington Square, London, United KingdomCorporate (4 parents)
Fixed Assets (Company account)
12,000 GBP2024-04-30
Officer
2018-02-19 ~ 2020-05-29IIF 9 - director → ME
21
Level 3 1 Paddington Square, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-26,671,000 GBP2024-04-30
Officer
2017-11-15 ~ 2020-05-29IIF 7 - director → ME
22
Level 3 1 Paddington Square, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-21,192,000 GBP2024-04-30
Officer
2017-11-15 ~ 2020-05-29IIF 5 - director → ME
23
3rd Floor Building 5 Chiswick Park 566 Chiswick High Road, Chiswick, LondonDissolved corporate (3 parents)
Officer
1994-11-18 ~ 1998-08-20IIF 15 - secretary → ME
24
MML-VORTOIL LIMITED - 1992-06-01
The Ark 201 Talgarth Road, Hammersmith, LondonDissolved corporate (2 parents)
Officer
1996-04-01 ~ 1998-08-20IIF 21 - secretary → ME