1
Company Director born in June 1967
Individual (2 offsprings)
Officer
2021-02-22 ~ 2023-10-13 OF - Director → CIF 0
2
Director born in August 1964
Individual (14 offsprings)
Officer
2016-03-31 ~ 2021-02-21 OF - Director → CIF 0
3
Director born in December 1969
Individual (7 offsprings)
Officer
2016-03-31 ~ 2022-02-02 OF - Director → CIF 0
4
Company Director born in September 1962
Individual (1 offspring)
Officer
2021-02-22 ~ 2022-12-01 OF - Director → CIF 0
5
Individual (7 offsprings)
Officer
2022-02-02 ~ 2023-05-31 OF - Secretary → CIF 0
6
Director born in January 1960
Individual (6 offsprings)
Officer
2016-03-10 ~ 2016-03-31 OF - Director → CIF 0
7
Managing Director born in August 1970
Individual (15 offsprings)
Officer
2016-03-31 ~ 2021-02-21 OF - Director → CIF 0
8
Second Floor, Exchequer Court, 33 St Mary Axe, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2019-10-05 ~ 2019-10-07
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
9
EX-EMILION LIMITED - now
ENGINEERING SAFETY CONSULTANTS LTD - 2024-08-21
EMILION BIDCO LIMITED - 2015-06-17
Second Floor, Exchequer Court, 33 St. Mary Axe, London, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-10-03
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
10
ERM HOLDINGS LIMITED - now
MEDIXGRANGE LIMITED - 2001-02-16
Second Floor, Exchequer Court, 33 St Mary Axe, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)
Person with significant control
2019-10-07 ~ 2019-10-07
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
11
ERM GROUP LIMITED - now
EAGLE 2 LIMITED - 2006-04-11
Second Floor, Exchequer Court, St Mary Axe, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2019-10-04 ~ 2019-10-05
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
12
DMWSL 667 LIMITED - 2011-07-12
Second Floor, Exchequer Court, 33 St Mary Axe, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Person with significant control
2019-10-03 ~ 2019-10-04
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0