1
CLIPPERGLADE LIMITED
- 2006-12-06
05983121 Station House 50 North Street, Havant, Hants
Active Corporate (17 parents, 1 offspring)
Officer
2006-12-05 ~ 2007-02-23
IIF 6 - Director → ME
2006-12-05 ~ 2007-02-23
IIF 21 - Secretary → ME
2
LARADEW LIMITED - 2004-03-02
Station House 50 North Street, Havant, Hants
Active Corporate (32 parents, 1 offspring)
Officer
2004-07-12 ~ 2007-02-23
IIF 10 - Director → ME
2005-03-01 ~ 2007-02-23
IIF 26 - Secretary → ME
3
AIBEL HOLDING LIMITED - now
VETCO AIBEL HOLDING LIMITED
- 2007-05-14
04982497VETCO INTERNATIONAL HOLDING 5 LTD - 2004-08-17
CHIMEPLACE LIMITED - 2004-03-08
Station House 50 North Street, Havant, Hants
Active Corporate (27 parents)
Officer
2005-03-01 ~ 2006-12-11
IIF 11 - Director → ME
2005-03-01 ~ 2007-02-23
IIF 25 - Secretary → ME
4
CLIPPERCOVE LIMITED
- 2006-12-06
05983039 Station House 50 North Street, Havant, Hants
Active Corporate (19 parents, 1 offspring)
Officer
2006-12-05 ~ 2007-02-23
IIF 4 - Director → ME
2006-12-05 ~ 2007-02-23
IIF 20 - Secretary → ME
5
13 Gladwell Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
109,095 GBP2024-03-31
Officer
2018-03-21 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
6
HANSA HYDROCARBONS (LAPS) LIMITED
- 2018-04-10
08066733LAPS (E&P) LIMITED
- 2013-11-27
08066733MACCULLOCH (E&P) LIMITED - 2013-06-26
Central Court, 25 Southampton Buildings, London, England
Active Corporate (8 parents)
Officer
2013-11-25 ~ now
IIF 2 - Director → ME
7
4 More London Riverside, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-11-30 ~ 2018-03-29
IIF 7 - Director → ME
2007-11-30 ~ 2018-03-29
IIF 22 - Secretary → ME
8
13 Gladwell Road, London
Dissolved Corporate (4 parents)
Officer
2008-07-16 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
9
13 Gladwell Road, London
Dissolved Corporate (5 parents)
Officer
2008-07-16 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
13 Gladwell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
4 GBP2021-03-31
Officer
2018-03-06 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-03-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
VETCO GRAY HOLDING - now
VETCO GRAY HOLDING LIMITED
- 2011-11-29
05983370CLIPPERBRIDGE LIMITED
- 2006-12-04
05983370 10th Floor, 245 Hammersmith Road, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2006-12-01 ~ 2007-02-23
IIF 5 - Director → ME
2006-12-01 ~ 2007-02-23
IIF 19 - Secretary → ME
12
VETCO GROUP - now
VETCO GROUP LIMITED
- 2019-12-16
04825399PACKGRANGE LIMITED - 2004-03-12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2004-07-12 ~ 2007-02-23
IIF 9 - Director → ME
2005-03-01 ~ 2007-02-23
IIF 24 - Secretary → ME
13
PIXIEPARK LIMITED - 2004-04-20
10th Floor, 245 Hammersmith Road, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2005-03-01 ~ 2007-02-23
IIF 12 - Director → ME
2005-03-01 ~ 2007-02-23
IIF 23 - Secretary → ME
14
VETCO INTERNATIONAL LIMITED
- now 04825478PIXIEGROVE LIMITED - 2004-03-12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (37 parents)
Officer
2004-07-12 ~ 2004-11-02
IIF 8 - Director → ME