R&D DIGITAL LTD

Company number 10860425 ·

Active

1 active / 3 ceased · persons with significant control

Arthas Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-11-20
Correspondence address
Hamilton House, Station Road, Sidcup, DA15 7DU, England
Legal form
Holding Company
Place registered
England And Wales
Registration number
13526996
Country registered
United Kingdom

Ms Morgane Berre

Individual Ceased

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
2020-06-10
Ceased on
2024-10-07
Date of birth
July 1978
Nationality
French
Country of residence
France
Correspondence address
Hamilton House, 86a Station Road, Sidcup, Kent, DA15 7DU, United Kingdom

Mr Fabrice Marcel Yves Berre

Individual Ceased

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
2017-07-11
Ceased on
2024-10-07
Date of birth
October 1967
Nationality
French
Country of residence
United Kingdom
Correspondence address
19 Montpelier Avenue, Bexley, Kent, DA5 3AP, United Kingdom

Mr Marc Berre

Individual Ceased

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
2017-07-11
Ceased on
2024-10-07
Date of birth
August 1969
Nationality
French
Country of residence
France
Correspondence address
49 Boulevard Solferino, 35000 Rennes, France