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 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
EAGLE 4 LIMITED
05593414 05593408, 10148526, 05593398Warning 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
2017-04-01 ~ 2021-12-31
IIF 7 - Director → ME
3
EMERALD 2 LIMITED
- now 07551799 07479235, 06880107, 06648305Warning 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
2017-04-01 ~ 2021-12-31
IIF 6 - Director → ME
4
EMERALD 3 LIMITED
- now 07479235 06880107, 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
2017-04-01 ~ 2021-12-31
IIF 9 - Director → ME
5
ENVIRONMENTAL 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 3 - 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 2 - Director → ME
2008-12-01 ~ 2012-01-08
IIF 26 - 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 11 - 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 8 - 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 5 - 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 10 - Director → ME
11
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-02 ~ 2025-04-25
IIF 4 - Director → ME
12
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-03-01 ~ 2025-12-18
IIF 20 - 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 23 - 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 24 - 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 21 - 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 22 - Director → ME
17
3 Waterfront Business Park, Brierley Hill, England
Active Corporate (2 parents)
Officer
2022-10-18 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
18
95 Wigmore Street, London
Active Corporate (294 parents, 10 offsprings)
Officer
2024-04-01 ~ now
IIF 25 - 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 13 - 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 12 - Director → ME
21
NOLOGY CONSULTING LIMITED
- now 10500351NOLOGY TRAINING LIMITED - 2021-07-05
HINTON SPENCER ARCHITECTURE LIMITED - 2019-11-20
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-03-01 ~ 2025-12-18
IIF 19 - Director → ME
22
OPUS RECRUITMENT SOLUTIONS LIMITED
06470842 5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2023-03-01 ~ 2025-12-18
IIF 18 - Director → ME
23
OPUS TALENT SOLUTIONS LIMITED
- now 09117554OPUS PROFESSIONAL SERVICES GROUP LIMITED - 2021-06-18
OPUS PROFESSIONAL SERVICES LIMITED - 2014-07-31
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (20 parents, 12 offsprings)
Officer
2023-03-01 ~ 2025-12-18
IIF 16 - 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 (21 parents, 1 offspring)
Officer
2021-10-13 ~ 2022-03-31
IIF 14 - Director → ME