1
21-27 Lambs Conduit Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2010-04-01 ~ 2014-04-30
IIF 5 - Director → ME
2010-04-01 ~ 2014-04-30
IIF 24 - Secretary → ME
2
BLANDFORD OFFSHORE SERVICES LIMITED
01172115 Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Active Corporate (3 parents)
Officer
1999-09-30 ~ 2010-03-19
IIF 16 - Director → ME
3
EPSOM DOWNS RACECOURSE LIMITED
- now 01752969PARCOVE LIMITED - 1983-11-24
21-27 Lambs Conduit Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-04-01 ~ 2014-04-30
IIF 1 - Director → ME
2010-04-01 ~ 2014-04-30
IIF 23 - Secretary → ME
4
EPSOM GRAND STAND ASSOCIATION LIMITED(THE)
00080987 21-27 Lambs Conduit Street, London, England
Active Corporate (3 parents)
Equity (Company account)
271,338 GBP2024-12-31
Officer
2010-11-15 ~ 2014-04-30
IIF 8 - Director → ME
2010-11-15 ~ 2014-04-30
IIF 30 - Secretary → ME
5
EPSOM RACECOURSE HOTEL COMPANY LIMITED
06271054 21-27 Lambs Conduit Street, London, England
Active Corporate (4 parents)
Officer
2010-04-01 ~ 2014-04-30
IIF 2 - Director → ME
2010-04-01 ~ 2014-04-30
IIF 27 - Secretary → ME
6
Russell House, Block D Regent Park, Kingston Road, Leatherhead, Surrey
Active Corporate (3 parents)
Officer
2001-03-30 ~ 2002-09-03
IIF 17 - Director → ME
7
HACKING PROPERTY INVESTMENTS 17A LIMITED
- now 01352258, 01517815, 10471809, 10471955, 10475942, 10475956, 10475998, 10621434, 10621440, 10690940, 10690948, 10690950, 10690954, 10731740, 10731776, 10731784, 10731855, 10731867, 10731905, 10731909Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
337,003 GBP2018-03-31
Officer
2013-02-08 ~ 2018-05-18
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-18
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
HACKING PROPERTY INVESTMENTS 17B LIMITED
- now 01352258, 10471809, 10471955, 10475942, 10475956, 10475998, 10621434, 10621440, 10690940, 10690948, 10690950, 10690954, 10731740, 10731776, 10731784, 10731855, 10731867, 10731905, 10731909, 10731919Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)P.N.P. ASSOCIATES LIMITED
- 2018-05-25
01517815MELCROFT LIMITED - 1980-12-31
Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,595,142 GBP2018-03-31
Officer
2004-11-30 ~ 2018-05-18
IIF 11 - Director → ME
2007-05-06 ~ 2018-05-18
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
9
IPEM DEVELOPMENTS LIMITED
- now 01483362BROWN & ROOT SURVEY LIMITED - 1994-03-21
DEEP MARINE SERVICES LIMITED - 1991-01-25
BROWN & ROOT MANPOWER SERVICES LIMITED - 1985-10-21
FROMPANE LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1996-12-23 ~ 2002-10-25
IIF 18 - Director → ME
10
KELLOGG BROWN & ROOT (U.K.) LIMITED
- now 02021947SIERRA GEOPHYSICS (UK) LIMITED
- 1998-05-19
02021947TYROLESE (62) LIMITED - 1986-10-08
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (8 parents)
Equity (Company account)
72,000 GBP2024-12-31
Officer
1996-08-12 ~ 2002-11-19
IIF 19 - Director → ME
11
KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED - now
KELLOGG BROWN & ROOT OVERSEAS OPERATIONS LIMITED - 2022-12-21
BROWN & ROOT TECHNOLOGY LIMITED
- 2003-05-08
02035186BROWN & ROOT VICKERS LIMITED - 1993-06-01
BROWN & ROOT VICKERS LIMITED - 1993-05-07
CROPHOLD LIMITED - 1987-02-16
Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
Active Corporate (7 parents, 1 offspring)
Officer
1998-08-07 ~ 2002-10-25
IIF 12 - Director → ME
12
KELLOGG BROWN & ROOT TRUSTEES LIMITED - now
SEAFORTH KINERGETICS LIMITED
- 2003-02-26
SC106598SIMISON LIMITED - 1988-09-29
13 Queens Road, Aberdeen
Active Corporate (9 parents, 1 offspring)
Officer
1997-04-14 ~ 2002-10-25
IIF 14 - Director → ME
13
KEMPTON PARK HOLDING COMPANY LIMITED
00011675 21-27 Lambs Conduit Street, London, England
Active Corporate (3 parents)
Equity (Company account)
774,095 GBP2024-12-31
Officer
2010-11-15 ~ 2014-04-30
IIF 9 - Director → ME
2010-11-15 ~ 2014-04-30
IIF 29 - Secretary → ME
14
KEMPTON PARK RACECOURSE COMPANY LIMITED(THE)
00901125 21-27 Lambs Conduit Street, London, England
Active Corporate (3 parents)
Equity (Company account)
3,209 GBP2024-12-31
Officer
2010-04-01 ~ 2014-04-30
IIF 4 - Director → ME
2010-04-01 ~ 2014-04-30
IIF 26 - Secretary → ME
15
KEMPTON RACECOURSE INVESTMENTS LIMITED
- now 00957922KEMPTON INVESTMENTS LIMITED
- 2011-05-17
00957922 21-27 Lambs Conduit Street, London, England
Active Corporate (3 parents)
Equity (Company account)
757,328 GBP2024-12-31
Officer
2010-11-05 ~ 2014-04-30
IIF 7 - Director → ME
2010-11-05 ~ 2014-04-30
IIF 31 - Secretary → ME
16
OSCR 60321 LIMITED - now
24072, Sc050444: Companies House Default Address, Edinburgh
Dissolved Corporate (4 parents)
Officer
1997-04-14 ~ 2002-09-06
IIF 13 - Director → ME
17
OSCR 60695 LIMITED - now
HALLIBURTON ACQUISITIONS LIMITED
- 2004-11-25
03002262DRESSER ACQUISITIONS LIMITED
- 2001-09-24
03002262GAC NO.9 LIMITED - 1995-03-09
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
1999-06-01 ~ 2002-09-06
IIF 15 - Director → ME
18
UNITED RACECOURSES (HOLDINGS) LIMITED - 2007-10-16
SANDOWN PARK,LIMITED - 1977-12-31
00020632 21-27 Lambs Conduit Street, London, England
Active Corporate (3 parents)
Equity (Company account)
250,001 GBP2024-12-31
Officer
2010-04-01 ~ 2014-06-27
IIF 3 - Director → ME
2010-04-01 ~ 2014-04-30
IIF 25 - Secretary → ME
19
21-27 Lambs Conduit Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
838,816 GBP2024-12-31
Officer
2010-04-01 ~ 2014-04-30
IIF 6 - Director → ME
2010-04-01 ~ 2014-04-30
IIF 22 - Secretary → ME