BROADFIELDS NORTH SEA LIMITED

Company number 11189631 ·

Active

1 active / 5 ceased · persons with significant control

Harleaux Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-12-12
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, England
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
12191034
Country registered
England

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Mr Tarick Kreimeia

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-02-07
Ceased on
2022-12-16
Date of birth
June 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
16, Vallance Gardens, Hove, East Sussex, BN3 2DD, England

Mr Manoj Purushothaman Menon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-02-07
Ceased on
2022-12-16
Date of birth
May 1985
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
Endeavour House, Stafford Road, Wallington, Surrey, SM6 9AY, England

Mr Vernon Ray Harlow

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-02-06
Ceased on
2019-12-12
Date of birth
May 1951
Nationality
American
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom