1
North West Wing Bush House, Aldwych, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-12-20 ~ 2024-06-27
IIF 10 - Director → ME
2
DMWSL 667 LIMITED - 2011-07-12
11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor Exchequer Court 33 St Mary Axe, London
Active Corporate (20 parents, 4 offsprings)
Officer
2011-07-25 ~ 2017-04-01
IIF 14 - Director → ME
3
DMWSL 665 LIMITED - 2011-07-12
11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor Exchequer Court 33 St Mary Axe, London
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2011-07-25 ~ 2017-04-01
IIF 13 - Director → ME
4
ERM GROUP HOLDINGS LIMITED
- now 05593398EAGLE 1 LIMITED - 2006-01-10
SC501913, SC365088, 12613732, 03976043, 15413826, 07546167, 09212297, 05593411, 12382487, 10148526, 05644458, 10483248, 05593414, 09140413, 11732511, 06673946, SC790515, 02161162, 02523058, 14771400Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor Exchequer Court, 33 Saint Mary Axe, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2006-11-15 ~ 2011-07-25
IIF 18 - Director → ME
5
ERM WORLDWIDE GROUP LIMITED
- now 09631707EMILION HOLDCO LIMITED - 2015-06-15
1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-07-31 ~ 2019-04-24
IIF 16 - Director → ME
6
DMWSL 668 LIMITED - 2011-07-12
11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor Exchequer Court 33 St Mary Axe, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-07-25 ~ 2017-04-01
IIF 12 - Director → ME
7
ENVIRONMENTAL HOLDINGS LIMITED - 1994-11-23
SPARKCRUCIAL LIMITED - 1987-09-11
2nd Floor Exchequer Court, 33 St Mary Axe, London
Active Corporate (40 parents, 19 offsprings)
Officer
2005-07-08 ~ 2017-11-01
IIF 11 - Director → ME
8
EX-EMILION LIMITED - now
ERM EMILION LIMITED
- 2023-11-09
09632034EMILION BIDCO LIMITED - 2015-06-17
2nd Floor Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2015-07-31 ~ 2017-04-01
IIF 15 - Director → ME
2017-04-01 ~ 2019-04-24
IIF 17 - Director → ME
9
HARTING DOWN MANAGEMENT LIMITED
12884477 Constable Court, 62 Dene Street, Dorking, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
44,590 GBP2024-09-30
Officer
2020-09-16 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
10
HKA GLOBAL HOLDINGS LIMITED
- now 10438706LIBERTY TOPCO LIMITED
- 2019-04-11
10438706 3200 Daresbury Park, Daresbury, Warrington, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2019-03-11 ~ dissolved
IIF 7 - Director → ME
11
HKA GROUP HOLDINGS LIMITED
- now 14123954MOUNT OLYMPUS TOPCO LIMITED
- 2022-12-21
14123954 3200 Daresbury Park, Daresbury, Warrington, England
Active Corporate (9 parents, 2 offsprings)
Officer
2022-08-09 ~ 2025-11-30
IIF 6 - Director → ME
12
PA CONSULTING GROUP HOLDINGS LIMITED - now
GARDEN TOPCO LIMITED - 2015-12-11
10 Bressenden Place, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2018-04-03 ~ 2021-03-02
IIF 9 - Director → ME
13
GREEN CONSULTING SOLUTIONS LIMITED
- 2021-03-15
13035335JACOBS CONSULTING SOLUTIONS LIMITED - 2020-12-06
10 Bressenden Place, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-03-02 ~ now
IIF 5 - Director → ME
14
PA CONSULTING HOLDINGS LIMITED
- now 08249452 10 Bressenden Place, London, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2018-04-18 ~ 2021-04-21
IIF 8 - Director → ME
15
THORBURN COLQUHOUN HOLDINGS LIMITED
- now SC085696THORBURN HOLDINGS PLC - 1996-02-02
TASC (HOLDINGS) PLC - 1990-03-02
OPFER LIMITED - 1984-05-11
2nd Floor 177 Bothwell Street, Glasgow, Scotland, Scotland
Active Corporate (33 parents)
Officer
2001-10-23 ~ 2002-03-20
IIF 3 - Director → ME
16
THORBURN COLQUHOUN LIMITED
- 2001-10-31
SC118271THORBURN GROUP ONE LIMITED - 1992-01-01
BRENDENT LIMITED - 1990-03-02
2nd Floor 177 Bothwell Street, Glasgow, Scotland, Scotland
Active Corporate (49 parents)
Officer
2001-10-16 ~ 2002-03-20
IIF 2 - Director → ME
17
URS THORBURN COLQUHOUN LIMITED - 2000-08-10
REMOVEFIELD LIMITED - 1999-01-05
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2001-10-23 ~ 2002-03-22
IIF 1 - Director → ME