FOOD DRINK ROOMS LIMITED

Company number 08264820

2 active persons with significant control / 0 active statements

Mr Jason Kalen (Active)

• Correspondence address: 126 High Street, Marlborough, Wiltshire, United Kingdom, SN8 1LZ
• Notified on: 6 April 2016
• Date of birth: August 1979
• Nationality: Swiss
• 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%

Mrs Michele Lodge (Active)

• Correspondence address: 126 High Street, Marlborough, Wiltshire, United Kingdom, SN8 1LZ
• Notified on: 6 April 2016
• Date of birth: April 1954
• Nationality: Swiss
• Country of residence: Bahamas
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Wise One Holdings Inc (Ceased)

• Correspondence address: Office Of Broughton Cartwright, Caves Village, PO BOX Sp-63801, City Of Nassau, Island Of New Providence, Bahamas
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Bahamas
• Legal form: Inc
• Place registered: Bahamas
• Registration number: 173,114b
• Incorporated in: Bahamas
• 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%