1
21-27 Lambs Conduit Street, London, England
Active Corporate (21 parents)
Officer
2010-04-01 ~ 2014-04-30
IIF 24 - Director → ME
2010-04-01 ~ 2014-04-30
IIF 11 - Secretary → ME
2
BLANDFORD OFFSHORE SERVICES LIMITED
01172115 Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Active Corporate (21 parents)
Officer
1999-09-30 ~ 2010-03-19
IIF 5 - Director → ME
3
EPSOM DOWNS RACECOURSE LIMITED
- now 01752969UNITED RACECOURSES LIMITED - 2003-09-05
PARCOVE LIMITED - 1983-11-24
21-27 Lambs Conduit Street, London, England
Active Corporate (41 parents)
Officer
2010-04-01 ~ 2014-04-30
IIF 20 - Director → ME
2010-04-01 ~ 2014-04-30
IIF 10 - Secretary → ME
4
EPSOM GRAND STAND ASSOCIATION LIMITED(THE)
00080987 21-27 Lambs Conduit Street, London, England
Active Corporate (36 parents)
Officer
2010-11-15 ~ 2014-04-30
IIF 27 - Director → ME
2010-11-15 ~ 2014-04-30
IIF 18 - Secretary → ME
5
EPSOM RACECOURSE HOTEL COMPANY LIMITED
06271054 21-27 Lambs Conduit Street, London, England
Active Corporate (22 parents)
Officer
2010-04-01 ~ 2014-04-30
IIF 21 - Director → ME
2010-04-01 ~ 2014-04-30
IIF 14 - Secretary → ME
6
Russell House, Block D Regent Park, Kingston Road, Leatherhead, Surrey
Active Corporate (24 parents)
Officer
2001-03-30 ~ 2002-09-03
IIF 6 - Director → ME
7
HACKING PROPERTY INVESTMENTS 17A LIMITED - now
Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-02-08 ~ 2018-05-18
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-18
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
HACKING PROPERTY INVESTMENTS 17B LIMITED - now
P.N.P. ASSOCIATES LIMITED
- 2018-05-25
01517815MELCROFT LIMITED - 1980-12-31
Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (7 parents)
Officer
2004-11-30 ~ 2018-05-18
IIF 16 - Director → ME
2007-05-06 ~ 2018-05-18
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - 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 (21 parents)
Officer
1996-12-23 ~ 2002-10-25
IIF 7 - 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 (62 parents)
Officer
1996-08-12 ~ 2002-11-19
IIF 8 - 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 (41 parents, 1 offspring)
Officer
1998-08-07 ~ 2002-10-25
IIF 1 - 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 (55 parents, 1 offspring)
Officer
1997-04-14 ~ 2002-10-25
IIF 3 - Director → ME
13
KEMPTON PARK HOLDING COMPANY LIMITED
00011675 21-27 Lambs Conduit Street, London, England
Active Corporate (21 parents)
Officer
2010-11-15 ~ 2014-04-30
IIF 28 - Director → ME
2010-11-15 ~ 2014-04-30
IIF 17 - Secretary → ME
14
KEMPTON PARK RACECOURSE COMPANY LIMITED(THE)
00901125 21-27 Lambs Conduit Street, London, England
Active Corporate (35 parents)
Officer
2010-04-01 ~ 2014-04-30
IIF 23 - Director → ME
2010-04-01 ~ 2014-04-30
IIF 13 - Secretary → ME
15
KEMPTON RACECOURSE INVESTMENTS LIMITED
- now 00957922KEMPTON INVESTMENTS LIMITED
- 2011-05-17
00957922 21-27 Lambs Conduit Street, London, England
Active Corporate (21 parents)
Officer
2010-11-05 ~ 2014-04-30
IIF 26 - Director → ME
2010-11-05 ~ 2014-04-30
IIF 19 - Secretary → ME
16
OSCR 60321 LIMITED - now
SEAFORTH MARITIME LIMITED - 1995-03-29
24072, Sc050444: Companies House Default Address, Edinburgh
Dissolved Corporate (33 parents)
Officer
1997-04-14 ~ 2002-09-06
IIF 2 - Director → ME
17
OSCR 60695 LIMITED - now
HALLIBURTON ENERGY SERVICES LIMITED - 2007-09-06
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 (27 parents)
Officer
1999-06-01 ~ 2002-09-06
IIF 4 - Director → ME
18
UNITED RACECOURSES (HOLDINGS) LIMITED - 2007-10-16
UNITED RACECOURSES LIMITED - 1983-11-24
SANDOWN PARK,LIMITED - 1977-12-31
21-27 Lambs Conduit Street, London, England
Active Corporate (34 parents)
Officer
2010-04-01 ~ 2014-06-27
IIF 22 - Director → ME
2010-04-01 ~ 2014-04-30
IIF 12 - Secretary → ME
19
UNITED RACECOURSES LIMITED - 1977-12-31
21-27 Lambs Conduit Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2010-04-01 ~ 2014-04-30
IIF 25 - Director → ME
2010-04-01 ~ 2014-04-30
IIF 9 - Secretary → ME