Ownership resolves 13 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 6
- Officers
- 8
- Beneficial owners
- 4
- Same address
- 6
- Sources
- 1
- UBO hops
- 13
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-04-22
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Third Floor, 1 Dean Street, London, W1D 3RB, England
ERG BIDCO LIMITED is a ltd registered in GB, incorporated 2021-04-22 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- ERG BIDCO LIMITED
- ERG BIDCO LIMITED
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 13352237
- Status
- active
- Type
- ltd
- Incorporated
- 2021-04-22
- Registered office
- Third Floor, 1 Dean Street, London, W1D 3RB, England
- SIC
- 64209
- AFLALO, Thierrydirector · French · appt 2026-02-03
- ERULIN, Arnauddirector · French · appt 2023-05-16
- BURNS, Nicholas Mackenzie Herbert(resigned)director · British · appt 2022-12-31
- BUTLER, Douglas(resigned)director · American · appt 2021-08-27
- MORII, Elli(resigned)director · Japanese · appt 2021-08-27
- PHILLIPS, Michael Robert(resigned)director · Canadian · appt 2021-04-22
- TANGUY, Julien(resigned)director · French · appt 2023-05-16
- WALLON, Julia(resigned)director · German · appt 2021-04-22
- ■Erg Midco 2 Limited75–100% sharescorporate PSC · United Kingdom · ceased 2024-11-27 · trace owners →
- ●Michael Robert Phillipssignificant influence or control as firmindividual PSC · Luxembourg · ceased 2021-04-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
31 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.
- REWARD GATEWAY (UK) LTDbeneficial owner
- Rg Engagement Group Limitedbeneficial owner
- REWARD GATEWAY (UK) LTDbeneficial owner
- Mr Saul Aaron Meyerbeneficial owner
- Mrs Jacqueline Benjaminbeneficial owner
- STAFF TREATS LIMITEDbeneficial owner
- Mr Jeremy Frederick Benjaminbeneficial owner
- Mr Jeremy Frederick Benjaminbeneficial owner
- STAFF TREATS LIMITEDbeneficial owner
- Mr Saul Aaron Meyerbeneficial owner
- Mrs Jacqueline Benjaminbeneficial owner
- ERG MIDCO 1 LIMITEDbeneficial owner
- ERG MIDCO 1 LIMITEDbeneficial owner
- EDENRED (INCENTIVES & MOTIVATION) LIMITEDbeneficial owner
- RG ENGAGEMENT GROUP 2 LIMITEDbeneficial owner
- LUNCHEON VOUCHERS' CATERING EDUCATION TRUST LIMITEDbeneficial owner
- CHILDCARE VOUCHERS LIMITEDbeneficial owner
- Asperity Employee Benefits Group Limitedbeneficial owner
- CHILDCARE VOUCHERS LIMITEDbeneficial owner
- LUNCHEON VOUCHERS' CATERING EDUCATION TRUST LIMITEDbeneficial owner
- EDENRED (INCENTIVES & MOTIVATION) LIMITEDbeneficial owner
- RG ENGAGEMENT GROUP 2 LIMITEDbeneficial owner
- ERG MIDCO 1 LIMITEDbeneficial owner
- ABRY BOOKERS AGGREGATOR LIMITEDbeneficial owner
- Edenred Sabeneficial owner
- ERG MIDCO 1 LIMITEDbeneficial owner
- ABRY BOOKERS AGGREGATOR LIMITEDbeneficial owner
- ERG HOLDCO LIMITEDbeneficial owner
- ERG MIDCO 2 LIMITEDbeneficial owner
- ERG HOLDCO LIMITEDbeneficial owner
- ERG MIDCO 2 LIMITEDbeneficial owner