BROADFIELDS NORTH SEA LIMITED

Company number 11189631

1 active person with significant control / 0 active statements

Harleaux Limited (Active)

• Correspondence address: 71-75, Shelton Street, London, England, WC2H 9JQ
• Notified on: 12 December 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Companies House
• Registration number: 12191034
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Manoj Purushothaman Menon (Ceased)

• Correspondence address: Endeavour House, Stafford Road, Wallington, Surrey, England, SM6 9AY
• Notified on: 7 February 2018
• Ceased on: 16 December 2022
• Date of birth: May 1985
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Tarick Kreimeia (Ceased)

• Correspondence address: 16 Vallance Gardens, Hove, East Sussex, England, BN3 2DD
• Notified on: 7 February 2018
• Ceased on: 16 December 2022
• Date of birth: June 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Vernon Ray Harlow (Ceased)

• Correspondence address: 71-75, Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
• Notified on: 6 February 2018
• Ceased on: 12 December 2019
• Date of birth: May 1951
• Nationality: American
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 25 June 2018
• Withdrawn on: 25 June 2018

Statement (Withdrawn)

• Notified on: 25 June 2018
• Withdrawn on: 25 June 2018