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CERAPHI DRILLING SOLUTIONS LTD

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Company·GB·oo:GB-COH-15000537
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Karl Yvan Farrowbeneficial owner 100%→CERAPHI DRILLING SOLUTIONS LTD
  2. 1CERAPHI LTDbeneficial owner 100%→CERAPHI DRILLING SOLUTIONS LTD
  3. 1Mr Karl Yvan Farrowbeneficial owner 87.5%→CERAPHI DRILLING SOLUTIONS LTD
  4. 1CERAPHI LTDbeneficial owner 87.5%→CERAPHI DRILLING SOLUTIONS LTD
  5. 2Mr Karl Yvan Farrowbeneficial owner→CERAPHI LTD
  6. 2Mr Per Hans Gwalterbeneficial owner→CERAPHI LTD
  7. 2Mr Martin Hindickybeneficial owner→CERAPHI LTD
  8. 2Mr Glynn Gary Williamsbeneficial owner→CERAPHI LTD
  9. 2Mr Per Hans Gwalterbeneficial owner→CERAPHI LTD
  10. 2Mr Martin Hindickybeneficial owner→CERAPHI LTD
  11. 2Mr Glynn Gary Williamsbeneficial owner→CERAPHI LTD
  12. 2Mr Iain Pittmanbeneficial owner→CERAPHI LTD
  13. 2Mr Karl Yvan Farrowbeneficial owner→CERAPHI LTD

Company profile· live · Companies House

Company no.
15000537
Status
active
Type
ltd
Incorporated
2023-07-13
Registered office
Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, NR30 1TE, England
SIC
42210, 42220, 42990, 43130
Officers · 2 active
  • FARROW, Karl Yvan
    director · British · appt 2023-07-13
  • WILLIAMS, Glynn Gary
    director · British · appt 2023-10-10
  • FOWLER, Paul(resigned)
    director · British · appt 2023-09-01
Beneficial owners · PSC · 1 current
  • ■
    Ceraphi Limited
    corporate PSC · England · since 2023-10-10 · trace owners →
    75–100% shares
  • ●
    Mr Karl Yvan Farrow
    individual PSC · United Kingdom · ceased 2023-10-10
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.