MR BLACK UK LIMITED

Company number 12456935

1 person with significant control / 0 statements

Diageo Dv Limited

• Correspondence address: 16 Great Marlborough Street, London, England, W1F 7HS
• Notified on: 11 February 2020
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 00014172
• Incorporated in: 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%
• Nature of control: Right to appoint or remove directors

Thomas Christopher Baker (Ceased)

• Correspondence address: 18a/20, King Street, Maidenhead, Berkshire, United Kingdom, SL6 1EF
• Notified on: 11 February 2020
• Ceased on: 28 September 2022
• Date of birth: February 1989
• Nationality: Australian
• Country of residence: Australia
• 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% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Black Spirits Pty Ltd (Ceased)

• Correspondence address: 14 Burra Road, Artarmon, Australia, NSW 2064
• Notified on: 11 February 2020
• Ceased on: 11 February 2020
• Governing law: Australian
• Legal form: Pty
• Place registered: Australian Securities & Investments Commission
• Registration number: 165 958 190
• Incorporated in: Australia
• 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