GUARDIAN HOLDINGS LIMITED

Company number 06518981

2 active persons with significant control / 0 active statements

Core Laboratories International B.V. (Active)

• Correspondence address: 12 Stoomloggerweg, 3133 Kt, Vlaardingen, Netherlands
• Notified on: 31 December 2023
• Governing law: Netherlands
• Legal form: Private Limited Liability Company
• Place registered: Amsterdam
• Registration number: 33261166
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more

Core Laboratories Coop B.V. (Active)

• Correspondence address: Tower A, Level 9, Strawinskylaan 913, Netherlands, 1077XX
• Notified on: 25 September 2018
• Governing law: Netherlands
• Legal form: Private Company With Limited Liability
• Place registered: Amsterdam
• Registration number: 34370900
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ldc (Managers) Ltd (Ceased)

• Correspondence address: 1 Vine Street, London, England, W1J 0AH
• Notified on: 18 May 2017
• Ceased on: 25 September 2018
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02495714
• Incorporated in: Uk
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Epi-V Gp Investments Llp (Oc366282) (Ceased)

• Correspondence address: 67 Leigh Road, Eastleigh, England, SO50 9DF
• Notified on: 6 April 2016
• Ceased on: 18 May 2017
• Governing law: Limited Liability Partnership Act 2000
• Legal form: Llp
• Place registered: England
• Registration number: Oc326981
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%