SUSTAINABILITY LIMITED

Company number 02108210

1 active person with significant control / 0 active statements

Erm Limited (Active)

• Correspondence address: Second Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
• Notified on: 7 October 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 03128071
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Eagle 4 Limited (Ceased)

• Correspondence address: Second Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom
• Notified on: 7 October 2019
• Ceased on: 7 October 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 05593414
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Eagle 3 Limited (Ceased)

• Correspondence address: Second Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
• Notified on: 5 October 2019
• Ceased on: 7 October 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 05593411
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Emerald 3 Limited (Ceased)

• Correspondence address: Second Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
• Notified on: 4 October 2019
• Ceased on: 5 October 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 07479235
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Emerald 2 Limited (Ceased)

• Correspondence address: Second Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
• Notified on: 3 October 2019
• Ceased on: 4 October 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 07551799
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Erm Emilion Limited (Ceased)

• Correspondence address: 2nd Floor Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA
• Notified on: 2 January 2019
• Ceased on: 3 October 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 09632034
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Brett Elkington (Ceased)

• Correspondence address: 24 Greville Street, 1.07, London, England, EC1N 8SS
• Notified on: 6 April 2016
• Ceased on: 2 January 2019
• Date of birth: June 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Geoff Lye (Ceased)

• Correspondence address: 24 Greville Street, 1.07, London, England, EC1N 8SS
• Notified on: 6 April 2016
• Ceased on: 2 January 2019
• Date of birth: October 1949
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control