LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 1
- Officers
- 3
- Beneficial owners
- 3
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2020-09-28
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Pearl Assurance House 319 Ballards Lane, London, N12 8LY
Low
Risk
Erne Capital Limited is a ltd registered in GB, incorporated 2020-09-28 (dissolved).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Erne Capital Limited
/04
Company profile
live · Companies House- Company no.
- 12907940
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2020-09-28
- Registered office
- Pearl Assurance House 319 Ballards Lane, London, N12 8LY
- SIC
- 74990
Officers · 1 active
- GILLO, Geoffrey Michaeldirector · British · appt 2022-02-04
- BARRON, Paul Thomas(resigned)director · British · appt 2020-09-28
- ELSARKY, Mohamed(resigned)director · British · appt 2020-10-21
Beneficial owners · PSC · 0 current
- ■Bybr00k Capital Llp75–100% sharescorporate PSC · United Kingdom · ceased 2020-10-30 · trace owners →
- ■Dm Company Services (London) Limited75–100% sharescorporate PSC · United Kingdom · ceased 2020-10-21 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/05
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MELAN & COA LIMITED
- ARTISAN DU CHOCOLAT (HOLDINGS) LIMITEDbeneficial owner
- DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner
- ARTISAN DU CHOCOLAT (HOLDINGS) LIMITEDbeneficial owner
- L'ARTISAN DU CHOCOLAT LIMITEDbeneficial owner
- Bybrook Capital Hazelton Master Fund Lpbeneficial owner
- Bybrook Capital Hazelton Master Fund Lpbeneficial owner
- POLUS CAPITAL MANAGEMENT LIMITEDbeneficial owner
- DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner
- Miss Anne Francoise Weynsbeneficial owner