DEXOS DRINKS LIMITED

Company number 10962957

1 person with significant control / 0 statements

Dexos Holdings Limited

• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
• Notified on: 1 February 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 11175212
• Incorporated in: England And Wales
• 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

Mr Vincent Lucien Sitwell (Ceased)

• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
• Notified on: 14 September 2017
• Ceased on: 1 February 2018
• Date of birth: August 1971
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Kamila Laura Sitwell (Ceased)

• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
• Notified on: 14 September 2017
• Ceased on: 1 February 2018
• Date of birth: March 1974
• Nationality: Polish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors