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Nom

ERD London LTD

Adresse
19 Newstead Way
London
SW19 5HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12101742 Show on Companies House
Noms Précédents
  • Edmd LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Dal, Emilie Raaberg Status: Active Notified: 13/07/2019 Date of Birth: 08/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Dal, Mads Christoffer Status: Active Notified: 13/07/2019 Date of Birth: 04/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Dal, Emilie Raaberg London, England Status: Active Notified: 15/05/2023 Date of Birth: 08/1991 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: Danish
    Dal, Mads Christoffer London, England Status: Active Notified: 13/07/2019 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Danish
    Dent, Angus Studio 6, London, England Status: Ceased Notified: 01/03/2023 Ceased: 15/05/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Better Home Cover LTD Status: Active Notified: 03/09/2019 Companies House Number: 12062925 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 Arne Property LTD Status: Ceased Notified: 27/02/2020 Ceased: 19/07/2024 Companies House Number: 12488281 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag The Better Home Company London LTD Status: Ceased Notified: 17/07/2019 Ceased: 01/11/2022 Companies House Number: 11421799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors