Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

EDEN BEING LIMITED

Low
Company·GB·oo:GB-COH-09498978
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Maximillian Michael Robinsonbeneficial owner→EDEN BEING LIMITED
  2. 1Mr James Spencer Matthewsbeneficial owner 50%→EDEN BEING LIMITED
  3. 1Mr David John Higginsbeneficial owner→EDEN BEING LIMITED
  4. 1Dr Timo Gruenertbeneficial owner→EDEN BEING LIMITED
  5. 1Mr Frank Marrenbachbeneficial owner→EDEN BEING LIMITED
  6. 1Mr Martin Tonksbeneficial owner→EDEN BEING LIMITED
  7. 1Mrs Daniela Ottbeneficial owner→EDEN BEING LIMITED
  8. 1Ms Mathilde Vigierbeneficial owner→EDEN BEING LIMITED
  9. 1Mr James Spencer Matthewsbeneficial owner 37.5%→EDEN BEING LIMITED
  10. 1Mr David John Higginsbeneficial owner→EDEN BEING LIMITED
  11. 1Mr Martin Tonksbeneficial owner→EDEN BEING LIMITED
  12. 1Dr Timo Gruenertbeneficial owner→EDEN BEING LIMITED
  13. 1Mr Frank Marrenbachbeneficial owner→EDEN BEING LIMITED
  14. 1Mrs Daniela Ottbeneficial owner→EDEN BEING LIMITED
  15. 1Ms Mathilde Vigierbeneficial owner→EDEN BEING LIMITED
  16. 1Mr Maximillian Michael Robinsonbeneficial owner→EDEN BEING LIMITED

Company profile· live · Companies House

Company no.
09498978
Status
active
Type
ltd
Incorporated
2015-03-19
Registered office
6 Derby Street, London, W1J 7AD, England
SIC
47789
Officers · 3 active
  • GRUENERT, Timo, Dr
    director · German · appt 2016-03-24
  • MATTHEWS, James Spencer
    director · British · appt 2015-03-19
  • ROBINSON, Maximillian Michael
    director · British · appt 2020-01-02
  • LALSODAGAR, Dipak(resigned)
    secretary · appt 2015-03-19
  • HIGGINS, David John(resigned)
    director · British · appt 2015-09-04
  • MARRENBACH, Frank(resigned)
    director · German · appt 2016-03-24
  • OTT, Daniela(resigned)
    director · German · appt 2016-03-24
  • TONKS, Martin John(resigned)
    director · British · appt 2015-03-19
  • VIGIER, Mathilde(resigned)
    director · French · appt 2017-12-13
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.