1
AIRCRAFT MANAGEMENT (LONDON) LIMITED
- now 01470051MANORPOINT LIMITED - 1980-12-31
Parsonage Farm South Street, Blewbury, Didcot, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-01-04 ~ dissolved
IIF 7 - Director → ME
2
DAMES & MOORE LIMITED - now
FOOD & AGRICULTURE INTERNATIONAL LIMITED
- 2005-06-14
02223084 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (27 parents)
Officer
1996-11-20 ~ 2002-11-25
IIF 19 - Director → ME
1996-11-20 ~ 2002-11-25
IIF 21 - Secretary → ME
3
DOLPHYN HYDROGEN - CELTIC SEA SPV LIMITED
- now 13980236 2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-16 ~ 2025-12-01
IIF 5 - Director → ME
4
DOLPHYN HYDROGEN - NORTH SEA SPV LIMITED
- now 13977294 2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-15 ~ 2025-12-01
IIF 2 - Director → ME
5
ERM DOLPHYN HOLDCO LIMITED
- 2024-01-16
13970327 2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-03-11 ~ 2025-12-01
IIF 3 - Director → ME
6
EAGLE 4 LIMITED
05593414 13424511, 08407094, 10148526Warning 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) 2nd Floor Exchequer Court, 33 St Mary Axe, London
Active Corporate (26 parents, 6 offsprings)
Officer
2021-12-17 ~ 2025-09-01
IIF 11 - Director → ME
7
EMERALD 2 LIMITED
- now 07551799 06648305, 07479235, 10626073Warning 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
2021-12-17 ~ 2025-09-01
IIF 9 - Director → ME
8
EMERALD 3 LIMITED
- now 07479235 10626073, 07551799, 16079380Warning 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
2021-12-17 ~ dissolved
IIF 13 - Director → ME
9
EAGLE 1 LIMITED - 2006-01-10
2nd Floor Exchequer Court, 33 Saint Mary Axe, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2010-02-24 ~ 2011-07-25
IIF 20 - Director → ME
10
ERM REGULATORY SERVICES LIMITED
- now 10054379 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2016-03-31 ~ 2021-02-21
IIF 16 - Director → ME
11
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 ~ 2024-10-04
IIF 14 - Director → ME
12
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
2021-12-17 ~ 2025-12-01
IIF 4 - Director → ME
13
86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-21 ~ now
IIF 18 - Director → ME
Person with significant control
2022-06-21 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
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
2017-04-05 ~ dissolved
IIF 8 - Director → ME
15
2nd Floor Exchequer Court, 33 St. Mary Axe, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2021-12-17 ~ 2025-09-01
IIF 10 - Director → ME
16
2nd Floor Exchequer Court, 33 St. Mary Axe, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-12-17 ~ 2025-09-01
IIF 12 - Director → ME
17
OAKLEA HOUSE (MANAGEMENT) LIMITED
- now 01666120GRAYSHOTT HOUSE (MANAGEMENT) LIMITED - 1983-05-06
50 West Close, Fernhurst, Haslemere, Surrey, England
Active Corporate (34 parents)
Officer
2022-08-03 ~ 2026-01-19
IIF 17 - Director → ME
18
GOODSHARP LIMITED - 1987-05-20
2nd Floor, Exchequer Court, St. Mary Axe, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2019-01-02 ~ 2021-02-21
IIF 6 - Director → ME
19
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 ~ 2025-11-26
IIF 1 - Director → ME
20
1 Carnegie Road, Newbury, Berks
Active Corporate (7 parents)
Officer
2021-02-15 ~ 2024-02-03
IIF 15 - Director → ME