1
North West Wing Bush House, Aldwych, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-12-20 ~ 2024-06-27
IIF 7 - Director → ME
2
EMERALD 2 LIMITED
- now 07551799 10626073, 06648305, 07479235Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DMWSL 667 LIMITED - 2011-07-12
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
EMERALD 3 LIMITED
- now 07479235 10626073, 16079380, 07551799Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DMWSL 665 LIMITED - 2011-07-12
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
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
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
ENGINEERING SAFETY CONSULTANTS LTD - 2024-08-21
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)
Officer
2020-09-16 ~ now
IIF 1 - 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 4 - 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 3 - Director → ME
12
PA CONSULTING GROUP HOLDINGS LIMITED - now
PA CONSULTING GROUP LIMITED
- 2021-03-12
09761378 00414220, 06555894, 13035335Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 6 - Director → ME
13
PA CONSULTING GROUP LIMITED
- now 13035335 00414220, 06555894, 09761378Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 2 - Director → ME
14
PA CONSULTING HOLDINGS LIMITED
- now 08249452PA CONSULTING GROUP LIMITED - 2015-12-11
PACG2 LIMITED - 2012-12-17
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2018-04-18 ~ 2021-04-21
IIF 5 - Director → ME
15
THORBURN COLQUHOUN HOLDINGS LIMITED
- now SC085696THORBURN HOLDINGS PLC - 1996-02-02
THORBURN PLC - 1992-01-01
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 10 - Director → ME
16
THORBURN COLQUHOUN LIMITED
- 2001-10-31
SC118271THORBURN LIMITED - 1994-01-20
THORBURN 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 9 - 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 8 - Director → ME