1
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2012-11-01 ~ dissolved
IIF 13 - Director → ME
2
CHESTERFIELD TRISTAN LIMITED
- now 02917897TRISTAN MANAGEMENT LIMITED
- 2005-05-05
02917897 Chesterfield House, 207 Old Marylebone Road, London
Active Corporate (14 parents)
Officer
1994-04-06 ~ 2017-07-31
IIF 12 - Director → ME
3
DATAFORCE INTERACT HOLDINGS LIMITED - now
HOV GLOBAL SERVICES HOLDINGS LIMITED - 2011-10-06
HOV GLOBAL SERVICES EUROPE LIMITED - 2010-04-23
DMWSL 490 LIMITED
- 2010-02-12
05660005 04666999, 05172865, 09515615Warning 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) Baronsmede, The Avenue, Egham, England
Active Corporate (17 parents, 2 offsprings)
Officer
2007-12-14 ~ 2009-12-03
IIF 3 - Secretary → ME
4
DMWSL 491 LIMITED
05660214 05660183, 05575182, 11390800Warning 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) C/0 Bryan Cave, 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-14 ~ 2010-05-17
IIF 1 - Secretary → ME
5
DMWSL 494 LIMITED
05660205 05174985, 03944057, 05287306Warning 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) C/o Bryan Cave, 88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2007-12-14 ~ 2009-12-03
IIF 7 - Secretary → ME
6
2 Bond Street, Chelmsford, Essex, England
Active Corporate (8 parents)
Officer
2001-02-14 ~ 2003-02-28
IIF 10 - Director → ME
7
EMR EUROPE INSURANCE SERVICES LIMITED
- now 05575338DMWSL 482 LIMITED - 2007-10-10
C/o Bryan Cave, 88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
2007-12-14 ~ 2010-05-17
IIF 6 - Secretary → ME
8
EMR INTERNATIONAL SERVICES LIMITED
- 2007-07-20
06221310 6th Floor 1 London Wall Buildings, London
Dissolved Corporate (8 parents)
Officer
2007-05-17 ~ 2010-05-17
IIF 2 - Secretary → ME
9
EMR HEALTH INSURANCE SERVICES LIMITED
- now 02104155RUBICON HEALTH LIMITED - 2007-10-10
EXECUTIVE HEALTHCARE LIMITED - 2002-08-27
C/o Bryan Cave, 88 Wood Street, London
Dissolved Corporate (25 parents)
Officer
2007-12-14 ~ 2010-05-17
IIF 5 - Secretary → ME
10
RUBICON INSPECTIONS LIMITED - 2007-10-10
DMWSL 492 LIMITED - 2006-03-14
C/o Bryan Cave, 88 Wood Street, London
Dissolved Corporate (12 parents)
Officer
2007-12-14 ~ 2009-12-03
IIF 4 - Secretary → ME
11
ENGLISH ASSOCIATION OF AMERICAN BOND AND SHARE HOLDERS, LIMITED(THE)
- now 01406894ENGLISH ASSOCIATION GROUP LIMITED (THE) - 1980-12-31
SUMMARY NINETY EIGHT LIMITED - 1979-12-31
2 Bond Street, Chelmsford, Essex, England
Active Corporate (9 parents)
Officer
2001-02-14 ~ 2003-02-28
IIF 9 - Director → ME
12
HOV GLOBAL SERVICES LIMITED - now
EMR INSURANCE SERVICES LIMITED
- 2010-02-12
03379665RUBICON CLAIMS LIMITED - 2007-10-10
MISYS CLAIMS MANAGEMENT LIMITED - 2002-12-03
CWA CLAIMS SERVICES LIMITED - 2002-02-19
FINEDOCK LIMITED - 1997-09-19
Baronsmede, The Avenue, Egham, England
Active Corporate (32 parents)
Officer
2007-12-14 ~ 2009-12-03
IIF 8 - Secretary → ME
13
1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-26 ~ 2023-10-04
IIF 11 - Director → ME
Person with significant control
2023-09-18 ~ 2023-10-04
IIF 14 - Has significant influence or control → OE