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Jméno

ERM Worldwide Group Limited

Adresa
2nd Floor Exchequer Court
St Mary Axe
London
EC3A 8AA
VAT ID (DIČ) no VAT ID available
Company No. 09631707 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Emilion Holdco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Nature Bidco Limited Status: Active Notified: 13/10/2021 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
  • Officers (6)

    Source: Companies House
    Bradshaw, Jonathan London Status: Active Notified: 31/05/2023 Role: Secretary
    Hoefnagel, Sabine London 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 Status: Active Notified: 30/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Maaseide, Steve London Status: Active Notified: 30/11/2023 Occupation: Coo Role: Director Country of Residence: United States Nationality: American
    Mcarthur, David James London, United Kingdom Status: Active Notified: 31/07/2015 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Bertora, Claudio London Status: Ceased Notified: 26/10/2022 Ceased: 30/11/2023 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag GB Engineering Safety Consultants LTD Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2023 Companies House Number: 09632034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors