1
19 BOLSOVER STREET MANAGEMENT COMPANY LIMITED
10560878 61 Bridge Street, Kington, England
Active Corporate (15 parents)
Person with significant control
2019-09-09 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
2nd Floor Exchequer Court, 33 St Mary Axe, London
Active Corporate (26 parents, 5 offsprings)
Officer
2017-04-01 ~ 2021-12-31
IIF 11 - Director → ME
3
DMWSL 667 LIMITED - 2011-07-12
2nd Floor Exchequer Court 33 St Mary Axe, London
Active Corporate (20 parents, 4 offsprings)
Officer
2017-04-01 ~ 2021-12-31
IIF 10 - Director → ME
4
DMWSL 665 LIMITED - 2011-07-12
2nd Floor Exchequer Court 33 St Mary Axe, London
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2017-04-01 ~ 2021-12-31
IIF 13 - Director → ME
5
ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED
- now 01014622ENVIRONMENTAL RESOURCES LIMITED - 1996-02-26
2nd Floor Exchequer Court, 33 St. Mary Axe, London
Active Corporate (63 parents, 1 offspring)
Officer
2008-12-01 ~ 2012-01-08
IIF 22 - Director → ME
6
ERM INTERNATIONAL SERVICES LIMITED
- now 03771741RESETVITAL LIMITED - 2000-06-22
2nd Floor Exchequer Court, 33 Saint Mary Axe, London
Active Corporate (22 parents)
Officer
2008-12-01 ~ 2012-01-08
IIF 21 - Director → ME
2008-12-01 ~ 2012-01-08
IIF 24 - Secretary → ME
7
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 ~ 2021-12-31
IIF 15 - Director → ME
8
DMWSL 668 LIMITED - 2011-07-12
2nd Floor Exchequer Court 33 St Mary Axe, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-04-01 ~ dissolved
IIF 12 - Director → ME
9
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
2017-11-01 ~ 2021-12-31
IIF 9 - Director → ME
10
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
2017-04-01 ~ 2021-12-31
IIF 14 - Director → ME
11
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-02 ~ 2025-04-25
IIF 23 - Director → ME
12
Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-03-01 ~ 2025-12-18
IIF 3 - Director → ME
13
Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2023-03-01 ~ now
IIF 6 - Director → ME
14
Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2023-03-01 ~ now
IIF 7 - Director → ME
15
Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-03-01 ~ now
IIF 4 - Director → ME
16
JDR ENERGY INTERNATIONAL LIMITED
09489793 Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, England
Active Corporate (13 parents)
Officer
2023-03-01 ~ 2025-12-18
IIF 5 - Director → ME
17
3 Waterfront Business Park, Brierley Hill, England
Active Corporate (2 parents)
Officer
2022-10-18 ~ now
IIF 20 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
18
95 Wigmore Street, London
Active Corporate (280 parents, 10 offsprings)
Officer
2024-04-01 ~ now
IIF 8 - LLP Member → ME
19
2nd Floor Exchequer Court, 33 St. Mary Axe, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2021-10-13 ~ 2021-12-31
IIF 17 - Director → ME
20
2nd Floor Exchequer Court, 33 St. Mary Axe, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-10-13 ~ 2021-12-31
IIF 16 - Director → ME
21
NOLOGY CONSULTING LIMITED
- now 10500351NOLOGY TRAINING LIMITED - 2021-07-05
HINTON SPENCER ARCHITECTURE LIMITED - 2019-11-20
Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, England
Active Corporate (13 parents)
Officer
2023-03-01 ~ 2025-12-18
IIF 2 - Director → ME
22
OPUS RECRUITMENT SOLUTIONS LIMITED
06470842 Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, England
Active Corporate (18 parents)
Officer
2023-03-01 ~ 2025-12-18
IIF 1 - Director → ME
23
OPUS TALENT SOLUTIONS LIMITED
- now 09117554OPUS PROFESSIONAL SERVICES GROUP LIMITED - 2021-06-18
OPUS PROFESSIONAL SERVICES LIMITED - 2014-07-31
Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, England
Active Corporate (20 parents, 12 offsprings)
Officer
2023-03-01 ~ 2025-12-18
IIF 19 - Director → ME
24
THE ERM INTERNATIONAL GROUP LIMITED
- now 13391605NATURE HOLDCO UK LIMITED - 2021-09-08
2nd Floor Exchequer Court, 33 St. Mary Axe, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2021-10-13 ~ 2022-03-31
IIF 18 - Director → ME