CompaniesInTheUK

MTHD PROJECT LIMITED

Company number 12710392 ·

Active

5 active / 1 ceased · persons with significant control

Mr Richard John Martin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-09-20
Date of birth
December 1957
Nationality
British
Country of residence
England
Correspondence address
25, Hanover Square, London, W1S 1JF, England

Bellerive Ltd.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-07-01
Correspondence address
4 Thistle House, Burnaby Street, Hamilton, HM11, Bermuda
Legal form
Limited Company

Mr Francois Hubert Marie Perrodo

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2020-07-01
Date of birth
February 1977
Nationality
French
Country of residence
United Kingdom
Correspondence address
25, Hanover Square, London, W1S 1JF, England

Ms Nathalie Perrodo

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2020-07-01
Date of birth
May 1982
Nationality
French
Country of residence
United Kingdom
Correspondence address
25, Hanover Square, London, W1S 1JF, England

Mr Bertrand Nicolas Hubert Perrodo

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2020-07-01
Date of birth
September 1984
Nationality
French
Country of residence
United Kingdom
Correspondence address
25, Hanover Square, London, W1S 1JF, England

Nathalie Samani

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
  • Has significant influence or control as a member of a firm
Notified on
2020-07-01
Ceased on
2021-09-20
Date of birth
May 1982
Nationality
French
Country of residence
England
Correspondence address
8, Hanover Square, London, W1S 1HQ, England