1
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
2006-12-11 ~ 2009-01-27
IIF 16 - Director → ME
2
VETCO AIBEL UK LIMITED
- 2007-04-19
01514750ABB CONSULTANCY SERVICES LTD. - 2004-07-21
UMOE INTERNATIONAL LIMITED - 2000-12-21
HMV INTERNATIONAL LIMITED - 1996-03-07
HMV SHIPYARD INTERNATIONAL LIMITED - 1984-11-26
NEVRUS SIXTY-SIX LIMITED - 1980-12-31
Station House 50 North Street, Havant, Hants
Dissolved Corporate (18 parents)
Officer
2007-01-01 ~ 2009-01-27
IIF 15 - Director → ME
3
NORTH SEA GEOPHYSICAL LIMITED - 1998-10-29
3rd Floor Building 5 Chiswick Park 566 Chiswick High Road, Chiswick, London
Dissolved Corporate (39 parents)
Officer
1999-06-01 ~ 2001-01-01
IIF 21 - Director → ME
4
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, England
Active Corporate (87 parents, 11 offsprings)
Officer
2001-01-01 ~ 2005-03-01
IIF 18 - Director → ME
5
BAKER HUGHES LIMITED
NF003419 00727714, 03072258, 01388658Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Hughes Christensen, Montgomery Road, Castlereagh, Belfast
Converted / Closed Corporate (24 parents)
Officer
2001-01-01 ~ now
IIF 17 - Director → ME
6
CHILTERN MANOR CLOSE RES. ASSOC. (TAPLOW) LIMITED
03135902 1 Orkney Court, Taplow, Maidenhead, England
Active Corporate (29 parents)
Officer
1997-04-30 ~ 1998-08-10
IIF 20 - Director → ME
7
Charnwood House Station Road, Shiplake, Henley-on-thames, England
Active Corporate (3 parents)
Officer
2021-07-09 ~ now
IIF 2 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
8
MAGNITUDE MICROSEISMIC LIMITED - now
QV2 LIMITED - 2003-04-24
QGV2 LIMITED - 2003-04-07
GV2 LIMITED - 2003-03-18
BH 02 LTD - 2003-02-06
10th Floor, 245 Hammersmith Road, London, England
Dissolved Corporate (18 parents)
Officer
2003-05-08 ~ 2003-12-16
IIF 19 - Director → ME
9
OIL SPILL RESPONSE (AMERICAS) LIMITED
08319575 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2013-03-13 ~ 2023-05-15
IIF 7 - Director → ME
Person with significant control
2016-06-01 ~ 2017-06-01
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
10
OIL SPILL RESPONSE (CAPPING) LIMITED
07968910 3, Waterside Place 3rd Floor, Town Quay, Southampton, England
Active Corporate (9 parents, 2 offsprings)
Officer
2013-03-13 ~ 2023-02-09
IIF 5 - Director → ME
Person with significant control
2016-06-01 ~ 2017-06-01
IIF 30 - Has significant influence or control → OE
11
OIL SPILL RESPONSE LIMITED
- now 01808594OIL SPILL RESPONSE AND EAST ASIA RESPONSE LIMITED - 2008-11-26
OIL SPILL RESPONSE LIMITED - 2006-01-24
LEGIBUS 424 LIMITED - 1984-07-16
3, Waterside Place 3rd Floor, Town Quay, Southampton, England
Active Corporate (188 parents, 4 offsprings)
Officer
2013-03-13 ~ 2023-04-03
IIF 9 - Director → ME
Person with significant control
2016-06-09 ~ 2016-07-08
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
12
OIL SPILL RESPONSE TRUSTEES LIMITED
03910441 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2013-03-13 ~ 2023-05-15
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ 2017-06-01
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
13
OIL SPILL SERVICE CENTRE LIMITED
- now 03119353SHELFCO (NO.1138) LIMITED - 1996-03-07
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2013-03-13 ~ 2023-05-15
IIF 8 - Director → ME
Person with significant control
2016-06-09 ~ 2017-06-01
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Has significant influence or control → OE
14
3, Waterside Place 3rd Floor, Town Quay, Southampton, England
Active Corporate (8 parents)
Officer
2013-03-13 ~ 2023-02-09
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-06
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
15
3, Waterside Place 3rd Floor, Town Quay, Southampton, England
Active Corporate (7 parents)
Officer
2013-03-13 ~ 2023-02-09
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-06
IIF 28 - Has significant influence or control → OE
16
SPRITETONE LIMITED - 1997-12-30
15 Home Farm, Luton Hoo Estate, Luton, United Kingdom
Active Corporate (24 parents)
Officer
2005-08-01 ~ 2007-06-01
IIF 10 - Director → ME
17
EASYCHARM LIMITED - 1991-03-11
C/o Craig Smith Total Safety Services Limited, Unit A Howe Moss Drive, Dyce, Aberdeen, Scotland
Active Corporate (21 parents)
Officer
2010-10-28 ~ 2011-12-02
IIF 13 - Director → ME
18
TECHNICAL AND MANAGEMENT SERVICES LIMITED
00955017 Charnwood House Station Road, Shiplake, Henley-on-thames, Oxfordshire
Active Corporate (4 parents)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
19
TOTAL SAFETY (LONDON HOLDINGS) LIMITED
07110266 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-12-21 ~ 2011-07-04
IIF 11 - Director → ME
20
C/o Total Safety Services Limited Unit 12, Nexus Capitol Court, Dodworth, Barnsley, England
Active Corporate (17 parents, 1 offspring)
Officer
2010-10-19 ~ 2011-12-02
IIF 14 - Director → ME
21
TOTAL SAFETY SERVICES LIMITED
- now 03064664SAFETY CONCEPTS LIMITED - 1997-01-02
SUST 4 LIMITED - 1995-06-27
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2010-09-28 ~ 2011-07-04
IIF 31 - Director → ME
22
1 Bartholomew Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2009-12-22 ~ 2012-02-01
IIF 12 - Director → ME