CompaniesInTheUK

EDEN BEING LIMITED

Company number 09498978 ·

Active

3 active / 5 ceased · persons with significant control

Mr Maximillian Michael Robinson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-01-02
Date of birth
April 1996
Nationality
British
Country of residence
England
Correspondence address
6, Derby Street, London, W1J 7AD, England

Dr Timo Gruenert

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
October 1976
Nationality
German
Country of residence
Germany
Correspondence address
6, Derby Street, London, W1J 7AD, England

Mr James Spencer Matthews

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
August 1975
Nationality
British
Country of residence
England
Correspondence address
6, Derby Street, London, W1J 7AD, England

Ms Mathilde Vigier

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-12-15
Ceased on
2018-05-31
Date of birth
July 1985
Nationality
German
Country of residence
Germany
Correspondence address
7, Schillerstrasse, Oetker Collection, 76530 Baden Baden, Germany

Mr Frank Marrenbach

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-06-19
Date of birth
November 1966
Nationality
German
Country of residence
Germany
Correspondence address
6, Derby Street, London, W1J 7AD, England

Mr David John Higgins

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-06-19
Date of birth
July 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Derby Street, London, W1J 7AD, England

Mrs Daniela Ott

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-12-31
Date of birth
September 1977
Nationality
German
Country of residence
France
Correspondence address
5th Floor, Curzon Street, London, W1J 7UW, England

Mr Martin Tonks

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-04-29
Date of birth
March 1966
Nationality
British
Country of residence
France
Correspondence address
5th Floor, Curzon Street, London, W1J 7UW, England