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Nom

EX-Emilion Limited

Adresse
2nd Floor Exchequer Court
33 St Mary Axe
London
EC3A 8AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09632034 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Engineering Safety Consultants LTD
  • ERM Emilion Limited
  • Emilion Bidco Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Nature Bidco Limited Status: Active Notified: 28/03/2023 Companies House Number: 13347498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Erm Worldwide Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2023 Companies House Number: 09631707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bertora, Claudio London, England Status: Active Notified: 26/10/2022 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Bradshaw, Jonathan London, England Status: Active Notified: 31/05/2023 Role: Secretary
    Hoefnagel, Sabine London, England Status: Active Notified: 26/10/2022 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: Dutch
    Isaac, Carl London, England Status: Active Notified: 30/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Maaseide, Steve London, England Status: Active Notified: 30/11/2023 Occupation: Coo Role: Director Country of Residence: United States Nationality: American
    Mcarthur, David James London, England Status: Active Notified: 05/04/2017 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (3)

    gb-flag GB ERM Regulatory Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2019 Companies House Number: 10054379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Emerald 2 Limited Status: Ceased Notified: 31/10/2018 Ceased: 24/03/2023 Companies House Number: 07551799 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Sustainability LTD Status: Ceased Notified: 02/01/2019 Ceased: 03/10/2019 Companies House Number: 02108210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors