MARTHEART LIMITED

Company number 08523865

1 active person with significant control / 0 active statements

Stephane Henri Desire Eyraud (Active)

• Correspondence address: Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom, DA2 6AQ
• Notified on: 9 January 2023
• Date of birth: February 1972
• Nationality: French
• Country of residence: Spain
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Raeste Kappa S.À R.L. (Ceased)

• Correspondence address: 17 17 Boulevard, F.W. Raiffeisen, Luxembourg, Luxembourg, L-2411
• Notified on: 15 June 2022
• Ceased on: 9 January 2023
• Governing law: Luxembourg
• Legal form: Société À Responsabilité Limitée
• Place registered: Luxembourg
• Registration number: B264121
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Karen Barbie Rudich (Ceased)

• Correspondence address: 31 Harrison Rise, Croydon, Surrey, England, CR0 4LL
• Notified on: 10 May 2017
• Ceased on: 10 May 2017
• Date of birth: December 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Matthew John Goodbody (Ceased)

• Correspondence address: 31 Harrison Rise, Croydon, Surrey, England, CR0 4LL
• Notified on: 10 May 2017
• Ceased on: 10 May 2017
• Date of birth: August 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Thomas Soede (Ceased)

• Correspondence address: Whitelodge, Earleswood 4, Cobham, Surrey, England, KT11 2BZ
• Notified on: 4 February 2017
• Ceased on: 15 June 2022
• Date of birth: April 1962
• Nationality: Dutch
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Karen Barbie Rudich (Ceased)

• Correspondence address: 31 Harrisons Rise, Croydon, England, CR0 4LL
• Notified on: 10 May 2016
• Ceased on: 12 August 2019
• Date of birth: December 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors