LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 7-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 7
- Beneficial owners
- 1
- UBO hops
- 7
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2021-05-25
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Third Floor, 1 Dean Street, London, W1D 3RB, England
Low
Risk
ERG MIDCO 2 LIMITED is a ltd registered in GB, incorporated 2021-05-25 (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
- ERG MIDCO 2 LIMITED
Holdings / subsidiaries
- ERG MIDCO 2 LIMITED
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 13419126
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2021-05-25
- Registered office
- Third Floor, 1 Dean Street, London, W1D 3RB, England
- SIC
- 64209
Officers · 2 active
- BURNS, Nicholas Mackenzie Herbertdirector · British · appt 2022-12-31
- ERULIN, Arnauddirector · French · appt 2023-05-16
- BUTLER, Douglas(resigned)director · American · appt 2021-08-04
- MORII, Elli(resigned)director · Japanese · appt 2021-08-04
- PHILLIPS, Michael Robert(resigned)director · Canadian · appt 2021-05-25
- TANGUY, Julien(resigned)director · French · appt 2023-05-16
- WALLON, Julia(resigned)director · German · appt 2021-05-25
Beneficial owners · PSC · 1 current
- ■Erg Midco 1 Limited75–100% sharescorporate PSC · United Kingdom · since 2021-05-25 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
13 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.
ERG MIDCO 1 LIMITED
- ERG HOLDCO LIMITEDbeneficial owner
- ERG BIDCO LIMITEDbeneficial owner
- ERG HOLDCO LIMITEDbeneficial owner
ERG BIDCO LIMITED
- RG ENGAGEMENT GROUP 2 LIMITEDbeneficial owner
- Michael Robert Phillipsbeneficial owner
- XEXEC LIMITEDbeneficial owner
- REWARD GATEWAY (UK) LTDbeneficial owner
- XEXEC LIMITEDbeneficial owner
- RG ENGAGEMENT GROUP 2 LIMITEDbeneficial owner
- ERG HOLDCO LIMITEDbeneficial owner
- ERG MIDCO 1 LIMITEDbeneficial owner
- REWARD GATEWAY (UK) LTDbeneficial owner
- Michael Robert Phillipsbeneficial owner