WAKA GROUP LTD

Company number 10366135

2 persons with significant control / 0 statements

Tristarphoenix Ltd

• Correspondence address: Unit 2, 191 Wood Lane, White City Place, London, United Kingdom, W12 7FP
• Notified on: 8 September 2016
• Governing law: Limited Company
• Legal form: England And Wales
• Place registered: Companies House
• Registration number: 10362499
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Lunamohegan Ltd

• Correspondence address: Unit 2, 191 Wood Lane, White City Place, London, United Kingdom, W12 7FP
• Notified on: 8 September 2016
• Governing law: Limited Company
• Legal form: England And Wales
• Place registered: Companies House
• Registration number: 10362277
• Incorporated in: 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 Irakly Vasilyevich Sopromadze (Ceased)

• Correspondence address: 2nd Floor, 45 Grosvenor Road, St Albans, Hertfordshire, United Kingdom, AL1 3AW
• Notified on: 8 September 2016
• Ceased on: 8 September 2016
• Date of birth: August 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ms Nino Sopromadze (Ceased)

• Correspondence address: 2nd Floor, 45 Grosvenor Road, St Albans, Hertfordshire, United Kingdom, AL1 3AW
• Notified on: 8 September 2016
• Ceased on: 8 September 2016
• Date of birth: July 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control