CompaniesInTheUK

MARS EMPIRE LTD

Company number 11215355 ·

Active

2 active / 1 ceased · persons with significant control

Mr Marcio Vitor Goncalves Flores

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-08-01
Date of birth
March 1987
Nationality
Portuguese
Country of residence
England
Correspondence address
50, Station Road, Egham, TW20 9LF, United Kingdom

Miss Armelda Shabani

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-07
Date of birth
July 1996
Nationality
Greek
Country of residence
United Kingdom
Correspondence address
50, Station Road, Egham, TW20 9LF, United Kingdom

Mr Marcio Vitor Goncalves Flores

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-20
Ceased on
2025-10-07
Date of birth
March 1987
Nationality
Portuguese
Country of residence
England
Correspondence address
50, Station Road, Egham, TW20 9LF, United Kingdom