WEBOTTLE LTD

Company number NI643136

2 active persons with significant control / 0 active statements

Modern Health Group Limited (Active)

• Correspondence address: 71-75, Shelton Street, London, England, WC2H 9JQ
• Notified on: 29 October 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 10636699
• 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

Sm Innovation Limited (Active)

• Correspondence address: Unit F8, Carrowreagh Road, Dundonald, Belfast, Northern Ireland, BT16 1QT
• Notified on: 12 February 2017
• Governing law: Companies House
• Legal form: Private Limited Company
• Place registered: Northern Island Registry
• Registration number: Ni616922
• Incorporated in: Northern Ireland
• 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%

Modern Health Group Limited (Ceased)

• Correspondence address: 71-75, Shelton Street, London, England, WC2H 9JQ
• Notified on: 9 January 2021
• Ceased on: 29 October 2021
• Date of birth: February 2017
• Nationality: British
• Country of residence: United Kingdom
• 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%

Vaping Global Ltd (Ceased)

• Correspondence address: 1 Villiers Grove, Cheam, Sutton, England, SM2 7NN
• Notified on: 31 August 2017
• Ceased on: 7 April 2021
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England
• Registration number: 10636699
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Vaping Global Ltd (Ceased)

• Correspondence address: 1 Villiers Grove, Cheam, Sutton, England, SM2 7NN
• Notified on: 31 August 2017
• Ceased on: 7 April 2020
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 10636699
• 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%
• Nature of control: Right to appoint or remove directors

Sm Innovation Ltd (Ceased)

• Correspondence address: Unit F8 Inspire Business Park, Carrowreagh Road, Dundonald, Belfast, Northern Ireland, BT16 1QT
• Notified on: 12 January 2017
• Ceased on: 9 January 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Northern Ireland Registry
• Registration number: Ni616922
• Incorporated in: Northern Ireland
• 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

Vapeshifters Ltd (Ceased)

• Correspondence address: 1 Villiers Grove, Cheam, Sutton, Surrey, England, SM2 7NN
• Notified on: 12 January 2017
• Ceased on: 31 August 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 09227206
• 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%
• Nature of control: Right to appoint or remove directors