SODA HOLDINGS LIMITED

Company number 12025758

1 active person with significant control / 0 active statements

Mr Haskell Elias (Active)

• Correspondence address: 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
• Notified on: 6 December 2022
• Date of birth: June 1946
• Nationality: British
• Country of residence: United Kingdom
• 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 David Mamistvalov (Ceased)

• Correspondence address: 18 Ha'Muchtar Sreet, Post Code 7545512, Rishon Le'Zion, Israel
• Notified on: 19 May 2020
• Ceased on: 6 December 2022
• Date of birth: March 1970
• Nationality: Israeli
• Country of residence: Israel
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Haskell Elias (Ceased)

• Correspondence address: Elias House, 3 Aintree Road, Perivale, Greenford, Middlesex, United Kingdom, UB6 7LA
• Notified on: 7 August 2019
• Ceased on: 19 May 2020
• Date of birth: June 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr. David Mamistvalov (Ceased)

• Correspondence address: 3 Aintree Road, Perivale, Greenford, England, UB6 7LA
• Notified on: 25 June 2019
• Ceased on: 7 August 2019
• Date of birth: March 1970
• Nationality: Israeli
• Country of residence: Israel
• Nature of control: Ownership of shares – 75% or more

Mr Haskell Elias (Ceased)

• Correspondence address: Elias House, 3 Aintree Road, Greenford, United Kingdom, UB6 7LA
• Notified on: 31 May 2019
• Ceased on: 25 June 2019
• Date of birth: June 1946
• Nationality: British
• Country of residence: United Kingdom
• 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