1
48a Sussex Square 48a Sussex Square, Brighton, England
Active Corporate (11 parents)
Officer
2017-06-01 ~ now
IIF 19 - Director → ME
2018-06-06 ~ now
IIF 48 - Secretary → ME
2
PREMISYS TECHNOLOGIES PLC - 2002-01-14
PREMISYS GROUP PLC - 2000-10-31
WML GROUP PLC - 1999-09-13
WHINNEY MACKAY-LEWIS PLC - 1998-03-11
PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
7th Floor Leconfield House, Curzon Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2004-03-22 ~ 2015-06-09
IIF 45 - Director → ME
2004-05-19 ~ 2006-06-05
IIF 16 - Secretary → ME
2007-11-01 ~ 2014-11-14
IIF 13 - Secretary → ME
3
ASITE LIMITED - 2002-01-14
PROJECT VASCO LIMITED - 2000-10-24
7th Floor Leconfield House, Curzon Street, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2004-03-22 ~ 2006-06-05
IIF 44 - Director → ME
2007-11-01 ~ 2015-06-09
IIF 14 - Secretary → ME
4
AVMI KINLY LTD - now
AVM IMPACT LTD - 2020-08-05
AUDIO VISUAL MACHINES LIMITED
- 2012-12-24
02468436OFFERJOINT LIMITED - 2000-03-27
Europe House, 170 Windmill Road, Sunbury-on-thames, Middlesex
Active Corporate (18 parents, 3 offsprings)
Officer
2006-06-06 ~ 2006-09-29
IIF 17 - Director → ME
5
Chantrey Vellacott Dfk Llp, 10-12 Russell Square Russell Square, London
Dissolved Corporate (9 parents)
Officer
2010-07-01 ~ 2011-10-03
IIF 31 - Director → ME
6
CORE ENTERPRISE MANAGEMENT LIMITED
06565984 19 Northampton Square, London
Dissolved Corporate (7 parents)
Officer
2012-03-05 ~ dissolved
IIF 33 - Director → ME
2010-05-01 ~ dissolved
IIF 49 - Secretary → ME
7
Mike Hosie, Woodbine Cottage The Long Road, Rowledge, Farnham, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-01-08 ~ 2012-04-26
IIF 5 - Secretary → ME
8
Bdo Llp, 55 Baker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-04 ~ 2011-03-25
IIF 32 - Director → ME
9
Bdo, 55 Baker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-04 ~ 2011-03-25
IIF 35 - Director → ME
10
HACKREMCO (NO.1576) LIMITED - 1999-12-07
6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2001-03-09 ~ 2004-03-14
IIF 39 - Director → ME
11
ENVIRONMENTAL RESOURCES LIMITED - 1996-02-26
2nd Floor Exchequer Court, 33 St. Mary Axe, London
Active Corporate (63 parents, 1 offspring)
Officer
1999-01-14 ~ 2001-01-14
IIF 29 - Director → ME
1996-04-01 ~ 1999-12-06
IIF 8 - Secretary → ME
12
ERM (OVERSEAS HOLDINGS) LIMITED
03698847 2nd Floor Exchequer Court, 33 Saint Mary Axe, London
Active Corporate (21 parents)
Officer
1999-01-20 ~ 2001-01-14
IIF 22 - Director → ME
13
ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED
- now 03147043SPEED 5332 LIMITED
- 1996-02-02
03147043 03148791, 03130737, 03147047Warning 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) Exechequer Court 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England
Active Corporate (22 parents)
Officer
1996-01-23 ~ 2001-01-04
IIF 18 - Director → ME
1996-01-23 ~ 2001-01-04
IIF 3 - Secretary → ME
14
ERM EURASIA LIMITED - now
ERM BURO HAPPOLD LIMITED - 2002-12-18
OXFORD ENVIRONMENTAL CONSULTANTS LIMITED
- 2001-11-23
02451345 2nd Floor Exchequer Court, 33 Saint Mary Axe, London
Active Corporate (22 parents)
Officer
1999-12-06 ~ 2001-01-14
IIF 25 - Director → ME
1996-04-01 ~ 1999-12-06
IIF 7 - Secretary → ME
15
ERM INTERNATIONAL SERVICES LIMITED
- now 03771741RESETVITAL LIMITED
- 2000-06-22
03771741 2nd Floor Exchequer Court, 33 Saint Mary Axe, London
Active Corporate (22 parents)
Officer
1999-06-15 ~ 2001-01-14
IIF 21 - Director → ME
1999-06-15 ~ 1999-12-06
IIF 10 - Secretary → ME
16
2nd Floor Exchequer Court, 33 St Mary Axe, London
Active Corporate (37 parents, 7 offsprings)
Officer
1999-02-04 ~ 2001-01-14
IIF 11 - Secretary → ME
17
ERM OVERSEAS LIMITED - now
NORTHERN ENVIRONMENTAL CONSULTANTS LIMITED
- 2005-08-09
01621654 2nd Floor Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (12 parents)
Officer
1999-12-06 ~ 2001-01-14
IIF 24 - Director → ME
1998-07-17 ~ 1999-12-06
IIF 2 - Secretary → ME
18
ERM-ASIA PACIFIC HOLDINGS, LIMITED
- now 03067139ERM-ASIA PACIFIC, LIMITED - 1995-09-15
2nd Floor Exchequer Court, 33 Saint Mary Axe, London
Active Corporate (30 parents)
Officer
1999-12-06 ~ 2001-01-14
IIF 23 - Director → ME
19
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
1999-11-03 ~ 2001-01-14
IIF 30 - Director → ME
1999-06-14 ~ 1999-12-06
IIF 9 - Secretary → ME
20
HSMS - now
HILL SAMUEL MORTGAGE SERVICES LIMITED
- 1997-06-26
01192730HILL SAMUEL PERSONAL FINANCE LIMITED
- 1993-03-31
01192730UNIVERSAL CREDIT LIMITED - 1986-05-06
HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
UNIVERSAL CREDIT LIMITED - 1986-03-21
WOOD STREET FINANCE LIMITED - 1979-12-31
5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (37 parents)
Officer
1992-05-14 ~ 1993-05-05
IIF 1 - Director → ME
21
K2 HUMAN CAPITAL SOLUTIONS LIMITED
- now 02894361 145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2003-08-06 ~ 2004-03-04
IIF 40 - Director → ME
2003-08-01 ~ 2004-03-04
IIF 15 - Secretary → ME
22
K2 I.T. CONSULTANTS LIMITED
- 2004-01-21
03534323 145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
Active Corporate (30 parents, 4 offsprings)
Officer
2003-08-06 ~ 2004-03-04
IIF 41 - Director → ME
2003-08-01 ~ 2004-03-04
IIF 12 - Secretary → ME
23
3 Field Court, Grays Inn, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2009-01-22 ~ 2015-09-17
IIF 26 - Director → ME
2009-01-07 ~ 2015-09-17
IIF 4 - Secretary → ME
24
CUBIC I.T. LIMITED - 2002-02-14
3 Field Court, Grays Inn, London
Dissolved Corporate (15 parents)
Officer
2010-04-01 ~ 2015-09-17
IIF 36 - Director → ME
2010-02-18 ~ 2015-09-17
IIF 46 - Secretary → ME
25
3 Field Court, Grays Inn, London
Dissolved Corporate (13 parents)
Officer
2010-04-01 ~ 2015-09-17
IIF 34 - Director → ME
2010-02-18 ~ 2015-09-17
IIF 47 - Secretary → ME
26
ONESPAN TECHNOLOGY LIMITED - now
DEALFLO LIMITED - 2019-06-04
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (16 parents)
Officer
2010-10-27 ~ 2012-10-13
IIF 38 - Director → ME
2010-02-09 ~ 2013-09-01
IIF 51 - Secretary → ME
27
3 Beckford Gardens, Bath, England
Dissolved Corporate (2 parents)
Officer
2022-10-03 ~ 2022-12-01
IIF 43 - Director → ME
Person with significant control
2022-10-03 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
GW 906 LIMITED - 2006-06-28
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2006-06-29 ~ 2007-02-16
IIF 27 - Director → ME
29
5 Brayford Square, London, England
Active Corporate (4 parents)
Officer
2016-07-25 ~ 2024-02-24
IIF 37 - Director → ME
2016-07-25 ~ 2024-05-24
IIF 50 - Secretary → ME
Person with significant control
2016-07-25 ~ 2024-05-24
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
30
Exmouth Market Centre, 24 Exmouth Market, London, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-10-15 ~ now
IIF 20 - Director → ME
31
INTERREGNUM PLC. - 2006-05-15
INTERREGNUM HOLDINGS PLC - 2000-03-03
One Angel Court, 13th Floor, London, England
Active Corporate (35 parents, 10 offsprings)
Officer
2006-06-07 ~ 2010-01-31
IIF 28 - Director → ME
2006-06-07 ~ 2010-01-31
IIF 6 - Secretary → ME
32
YOSPACE TECHNOLOGIES LIMITED
- now 04494783HILLGATE (336) LIMITED - 2002-10-22
Church House, Church Street, Staines-upon-thames, Middlesex
Active Corporate (32 parents)
Officer
2006-06-06 ~ 2007-02-01
IIF 42 - Director → ME