MARTHEART LIMITED
Company number 08523865 · Monitor this company
2 active / 4 ceased · persons with significant control
Stephane Henri Desire Eyraud
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
- 2023-01-09
- Date of birth
- February 1972
- Nationality
- French
- Country of residence
- Spain
- Correspondence address
- Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6AQ, United Kingdom
Mr Thomas Soede
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2017-02-04
- Date of birth
- April 1962
- Nationality
- Dutch
- Country of residence
- England
- Correspondence address
- Whitelodge, Earleswood 4, Cobham, Surrey, KT11 2BZ, England
Raeste Kappa S.À R.L.
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
- 2022-06-15
- Ceased on
- 2023-01-09
- Correspondence address
- 17, 17 Boulevard, F.W. Raiffeisen, Luxembourg, L-2411, Luxembourg
- Legal form
- Société À Responsabilité Limitée
- Place registered
- Luxembourg
- Registration number
- B264121
- Country registered
- Luxembourg
Mr Matthew John Goodbody
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
- Notified on
- 2017-05-10
- Ceased on
- 2017-05-10
- Date of birth
- August 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 31 Harrison Rise, Croydon, Surrey, CR0 4LL, England
Mrs Karen Barbie Rudich
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
- Notified on
- 2017-05-10
- Ceased on
- 2017-05-10
- Date of birth
- December 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 31 Harrison Rise, Croydon, Surrey, CR0 4LL, England
Mrs Karen Barbie Rudich
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
- 2016-05-10
- Ceased on
- 2019-08-12
- Date of birth
- December 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 31, Harrisons Rise, Croydon, CR0 4LL, England