1
21-27 Lambs Conduit Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2010-04-01 ~ 2014-04-30IIF 17 - Director → ME
2010-04-01 ~ 2014-04-30IIF 23 - Secretary → ME
2
Hill Park Court, Springfield, Drive, Leatherhead, SurreyActive Corporate (3 parents)
Officer
1999-09-30 ~ 2010-03-19IIF 8 - Director → ME
3
UNITED RACECOURSES LIMITED - 2003-09-05
PARCOVE LIMITED - 1983-11-24
21-27 Lambs Conduit Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-04-01 ~ 2014-04-30IIF 13 - Director → ME
2010-04-01 ~ 2014-04-30IIF 22 - Secretary → ME
4
21-27 Lambs Conduit Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
271,338 GBP2024-12-31
Officer
2010-11-15 ~ 2014-04-30IIF 20 - Director → ME
2010-11-15 ~ 2014-04-30IIF 30 - Secretary → ME
5
21-27 Lambs Conduit Street, London, EnglandActive Corporate (4 parents)
Officer
2010-04-01 ~ 2014-04-30IIF 14 - Director → ME
2010-04-01 ~ 2014-04-30IIF 28 - Secretary → ME
6
Russell House, Block D Regent Park, Kingston Road, Leatherhead, SurreyActive Corporate (3 parents)
Officer
2001-03-30 ~ 2002-09-03IIF 9 - Director → ME
7
R & C PYE LIMITED - 2018-05-25
Lower Ground Floor, One, George Yard, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
337,003 GBP2018-03-31
Officer
2013-02-08 ~ 2018-05-18IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-18IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
P.N.P. ASSOCIATES LIMITED - 2018-05-25
MELCROFT LIMITED - 1980-12-31
Lower Ground Floor, One, George Yard, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,595,142 GBP2018-03-31
Officer
2004-11-30 ~ 2018-05-18IIF 3 - Director → ME
2007-05-06 ~ 2018-05-18IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
FROMPANE LIMITED - 1981-12-31
DEEP MARINE SERVICES LIMITED - 1991-01-25
BROWN & ROOT SURVEY LIMITED - 1994-03-21
BROWN & ROOT MANPOWER SERVICES LIMITED - 1985-10-21
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1996-12-23 ~ 2002-10-25IIF 10 - Director → ME
10
HALLIBURTON (U.K.) LIMITED - 2002-11-01
TYROLESE (62) LIMITED - 1986-10-08
SIERRA GEOPHYSICS (UK) LIMITED - 1998-05-19
Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (8 parents)
Equity (Company account)
72,000 GBP2024-12-31
Officer
1996-08-12 ~ 2002-11-19IIF 11 - Director → ME
11
BROWN & ROOT VICKERS LIMITED - 1993-06-01
KELLOGG BROWN & ROOT OVERSEAS OPERATIONS LIMITED - 2022-12-21
BROWN & ROOT TECHNOLOGY LIMITED - 2003-05-08
CROPHOLD LIMITED - 1987-02-16
BROWN & ROOT VICKERS LIMITED - 1993-05-07
Hill Park Court, Springfield Drive, Leatherhead, Surrey, EnglandActive Corporate (7 parents)
Officer
1998-08-07 ~ 2002-10-25IIF 7 - Director → ME
12
SEAFORTH KINERGETICS LIMITED - 2003-02-26
SIMISON LIMITED - 1988-09-29
13 Queens Road, AberdeenActive Corporate (9 parents, 1 offspring)
Officer
1997-04-14 ~ 2002-10-25IIF 5 - Director → ME
13
21-27 Lambs Conduit Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
774,095 GBP2024-12-31
Officer
2010-11-15 ~ 2014-04-30IIF 21 - Director → ME
2010-11-15 ~ 2014-04-30IIF 29 - Secretary → ME
14
21-27 Lambs Conduit Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3,209 GBP2024-12-31
Officer
2010-04-01 ~ 2014-04-30IIF 16 - Director → ME
2010-04-01 ~ 2014-04-30IIF 24 - Secretary → ME
15
KEMPTON INVESTMENTS LIMITED - 2011-05-17
21-27 Lambs Conduit Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
757,328 GBP2024-12-31
Officer
2010-11-05 ~ 2014-04-30IIF 19 - Director → ME
2010-11-05 ~ 2014-04-30IIF 31 - Secretary → ME
16
SEAFORTH MARITIME LIMITED - 1995-03-29
MAREND LIMITED - 2001-08-15
HALLIBURTON ENERGY SERVICES LIMITED - 2004-11-22
24072, Sc050444: Companies House Default Address, EdinburghDissolved Corporate (4 parents)
Officer
1997-04-14 ~ 2002-09-06IIF 4 - Director → ME
17
HALLIBURTON ACQUISITIONS LIMITED - 2004-11-25
HALLIBURTON ENERGY SERVICES LIMITED - 2007-09-06
GAC NO.9 LIMITED - 1995-03-09
DRESSER ACQUISITIONS LIMITED - 2001-09-24
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
1999-06-01 ~ 2002-09-06IIF 6 - Director → ME
18
SANDOWN PARK,LIMITED - 1977-12-31
UNITED RACECOURSES LIMITED - 1983-11-24
UNITED RACECOURSES (HOLDINGS) LIMITED - 2007-10-16
21-27 Lambs Conduit Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
250,001 GBP2024-12-31
Officer
2010-04-01 ~ 2014-06-27IIF 15 - Director → ME
2010-04-01 ~ 2014-04-30IIF 27 - Secretary → ME
19
UNITED RACECOURSES LIMITED - 1977-12-31
21-27 Lambs Conduit Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
838,816 GBP2024-12-31
Officer
2010-04-01 ~ 2014-04-30IIF 18 - Director → ME
2010-04-01 ~ 2014-04-30IIF 26 - Secretary → ME