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ERG HOLDCO LIMITED

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Company·GB·oo:GB-COH-13418077
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1ABRY BOOKERS AGGREGATOR LIMITEDbeneficial owner 50%→ERG HOLDCO LIMITED
  2. 1Edenred Sabeneficial owner 87.5%→ERG HOLDCO LIMITED

Company profile· live · Companies House

Company no.
13418077
Status
active
Type
ltd
Incorporated
2021-05-25
Registered office
Third Floor, 1 Dean Street, London, W1D 3RB, England
SIC
64209
Officers · 2 active
  • AFLALO, Thierry
    director · French · appt 2026-02-03
  • ERULIN, Arnaud
    director · French · appt 2023-05-16
  • ANIOLA, Krzysztof Jan(resigned)
    director · Polish · appt 2021-08-04
  • BOLAND, Robert Alan(resigned)
    director · British · appt 2021-08-04
  • BURNET, Thomas James Wardlaw(resigned)
    director · British · appt 2022-06-08
  • BURNS, Nicholas Mackenzie Herbert(resigned)
    director · British · appt 2022-12-02
  • BUTLER, Douglas(resigned)
    director · American · appt 2021-08-04
  • CAMMAROSANO, Joseph(resigned)
    director · American · appt 2021-08-04
  • DUNGLER, Marco(resigned)
    director · Austrian · appt 2021-08-04
  • GROEBER, Michael(resigned)
    director · German · appt 2021-08-04
  • HEIMAN, Austin Jules(resigned)
    director · American · appt 2021-08-04
  • MORII, Elli(resigned)
    director · Japanese · appt 2021-08-04
Beneficial owners · PSC · 1 current
  • ■
    Edenred
    corporate PSC · France · since 2023-05-16 · trace owners →
    75–100% shares
  • ■
    Abry Bookers Aggregator Limited
    corporate PSC · United Kingdom · ceased 2023-05-16 · trace owners →
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.