1
CLIPPERGLADE LIMITED
- 2006-12-06
05983121 Station House 50 North Street, Havant, Hants
Active Corporate (17 parents, 1 offspring)
Officer
2006-12-05 ~ 2007-08-16
IIF 9 - Director → ME
2
LARADEW LIMITED - 2004-03-02
Station House 50 North Street, Havant, Hants
Active Corporate (32 parents, 1 offspring)
Officer
2005-03-01 ~ 2008-04-30
IIF 2 - Director → ME
3
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 ~ 2008-04-30
IIF 6 - Director → 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 ~ 2008-04-30
IIF 8 - Director → ME
5
BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED - now
GE OIL & GAS UK LIMITED - 2020-06-01
VETCO GRAY U.K. LIMITED
- 2013-10-07
01521132ABB VETCO GRAY U.K. LIMITED - 2004-08-09
VETCO GRAY U.K. LIMITED - 1991-05-24
C-E VETCO UK LIMITED - 1987-01-29
EIGHTY-FIFTH SHELF TRADING COMPANY LIMITED - 1981-12-31
2 High Street, Nailsea, Bristol
Active Corporate (60 parents, 2 offsprings)
Officer
2004-12-01 ~ 2007-02-23
IIF 5 - Director → ME
6
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (36 parents)
Officer
2002-10-04 ~ 2003-06-05
IIF 14 - Director → ME
7
E-FLOW CONTROL HOLDINGS LIMITED
SC614733 Site E6 Moss Road, Nigg, Aberdeen, Scotland
Active Corporate (11 parents, 2 offsprings)
Profit/Loss (Company account)
-12,931 GBP2020-12-01 ~ 2021-06-30
Officer
2019-11-21 ~ 2022-04-14
IIF 23 - Director → ME
8
ELAN LASER CLINICS GROUP LIMITED
13506078 Unit 34 The Springs, Thorpe Park Approach, Leeds, England
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
2,079,743 GBP2022-03-31
Officer
2021-07-12 ~ now
IIF 16 - Director → ME
9
C/o Frp Advisory Trading Ltd (glasgow Office) 2nd Floor 110, Cannon Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
-250,199 GBP2022-03-31
Officer
2021-07-16 ~ dissolved
IIF 17 - Director → ME
10
ELAN SKIN & WELLBEING HOLDINGS LIMITED
15476944 C/o Sort Your Accounts Hampshire, 87 The Hundred, Romsey, Hampshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2024-02-09 ~ dissolved
IIF 25 - Director → ME
11
C/o Sort Your Accounts Hampshire, 87 The Hundred, Romsey, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-09 ~ now
IIF 24 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED
- now 06520356HOWARDHAVEN LIMITED - 2008-04-11
55 Baker Street, London
Dissolved Corporate (41 parents, 3 offsprings)
Officer
2008-07-11 ~ 2016-03-31
IIF 20 - Director → ME
13
LASERAID INTERNATIONAL GROUP LIMITED
12888511 3 Unit 3 Capital Business Park, Manor Way, Borehamwood, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
3,924,534 GBP2023-03-31
Officer
2020-09-18 ~ now
IIF 19 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
14
6th Floor 2 London Wall Place, London
In Administration Corporate (8 parents)
Equity (Company account)
1,319,737 GBP2023-03-31
Officer
2020-09-21 ~ 2021-04-22
IIF 21 - Director → ME
15
22 York Buildings John Adams Street, London
Dissolved Corporate (82 parents)
Officer
2006-04-28 ~ 2006-06-01
IIF 18 - LLP Member → ME
16
STANDARD FIELD DEVELOPMENT LIMITED
- 2020-12-08
09620240ENERGY SPECIALIST PARTNERS LIMITED - 2018-08-08
ENERGY SPECIALISTS PARTNERS LIMITED - 2015-06-11
First Floor Templeback, 10 Temple Back, Bristol
Active Corporate (13 parents)
Equity (Company account)
-669,116 GBP2020-06-30
Officer
2020-10-28 ~ now
IIF 22 - Director → ME
17
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-01-14 ~ 2009-05-01
IIF 10 - Director → ME
18
SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED
- now 02778741SPE EUROPE LIMITED - 1993-06-03
1 The Sanctuary, Westminster, London, England
Active Corporate (51 parents)
Equity (Company account)
6,039,290 GBP2024-03-31
Officer
2006-11-10 ~ 2008-10-02
IIF 4 - Director → ME
2004-10-06 ~ 2006-11-10
IIF 11 - Director → ME
19
1 The Sanctuary, Westminster, London, England
Active Corporate (37 parents, 1 offspring)
Equity (Company account)
2,446,170 GBP2024-03-31
Officer
2004-10-06 ~ 2006-11-10
IIF 13 - Director → ME
20
1 The Sanctuary, Westminster, London, England
Active Corporate (37 parents)
Equity (Company account)
-2,057,473 GBP2024-03-31
Officer
2004-10-06 ~ 2006-03-15
IIF 12 - Director → ME
21
THE FIELDSMITH GROUP LLP - now
THE SMITHFIELD GROUP LLP - 2019-01-18
SMITHFIELD GROUP LLP
- 2016-05-17
OC370932 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2013-03-25 ~ 2015-12-31
IIF 15 - LLP Member → ME
22
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 7 - Director → ME
23
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
2005-03-01 ~ 2007-02-23
IIF 1 - Director → ME
24
VETCO INTERNATIONAL LIMITED
- now 04825478PIXIEGROVE LIMITED - 2004-03-12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (37 parents)
Officer
2004-09-01 ~ 2007-02-23
IIF 3 - Director → ME