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BROADFIELDS NORTH SEA LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Tarick Kreimeiabeneficial owner 50%→BROADFIELDS NORTH SEA LIMITED
- 1Mr Vernon Ray Harlowbeneficial owner→BROADFIELDS NORTH SEA LIMITED
- 1HARLEAUX LIMITEDbeneficial owner 50%→BROADFIELDS NORTH SEA LIMITED
- 1Mr Vernon Ray Harlowbeneficial owner→BROADFIELDS NORTH SEA LIMITED
- 1Mr Manoj Purushothaman Menonbeneficial owner 37.5%→BROADFIELDS NORTH SEA LIMITED
- 1Mr Tarick Kreimeiabeneficial owner 37.5%→BROADFIELDS NORTH SEA LIMITED
- 1HARLEAUX LIMITEDbeneficial owner 37.5%→BROADFIELDS NORTH SEA LIMITED
- 2Mrs Georgina Claire Harlowbeneficial owner 100%→HARLEAUX LIMITED
- 2Mrs Georgina Claire Harlowbeneficial owner 87.5%→HARLEAUX LIMITED
Company profile· live · Companies House
- Company no.
- 11189631
- Status
- active
- Type
- ltd
- Incorporated
- 2018-02-06
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- SIC
- 70229
Officers · 1 active
- HARLOW, Vernon Raydirector · American · appt 2020-03-20
- HARLOW, Vernon Ray(resigned)director · American · appt 2018-02-06
- KREIMEIA, Tarick(resigned)director · British · appt 2018-06-25
- MENON, Manoj Purushothaman(resigned)director · Indian · appt 2018-06-25
Beneficial owners · PSC · 1 current
- ■Harleaux Limited25–50% sharescorporate PSC · England · since 2019-12-12 · trace owners →
- ●Mr Manoj Purushothaman Menon25–50% sharesindividual PSC · England · ceased 2022-12-16
- ●Mr Tarick Kreimeia25–50% sharesindividual PSC · England · ceased 2022-12-16
- ●Mr Vernon Ray Harlowsignificant influence or controlindividual PSC · United Kingdom · ceased 2019-12-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.