DESIGN TO DRINK HOLDINGS LIMITED

Company number 09631574

1 active person with significant control / 0 active statements

Mr Paul William Frederick Kempe (Active)

• Correspondence address: 1 Vincent Square, London, United Kingdom, SW1P 2PN
• Notified on: 16 December 2023
• Date of birth: February 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Paul William Frederick Kempe (Ceased)

• Correspondence address: 1 Vincent Square, London, United Kingdom, SW1P 2PN
• Notified on: 26 April 2019
• Ceased on: 15 December 2023
• Date of birth: February 1957
• 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 Justin Lance Deighton (Ceased)

• Correspondence address: 1 Vincent Square, London, England, SW1P 2PN
• Notified on: 6 April 2016
• Ceased on: 15 December 2023
• Date of birth: March 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nicola Ruth Deighton (Ceased)

• Correspondence address: 1 Vincent Square, London, England, SW1P 2PN
• Notified on: 6 April 2016
• Ceased on: 3 December 2020
• Date of birth: March 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%