KARMA DRINKS UK LIMITED: Person with Significant Control

  • Overview

    Company NameKARMA DRINKS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08911689
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KARMA DRINKS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wayfairer Limited
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    Apr 07, 2016
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    No
    Legal FormNz Limited Company
    Country RegisteredEngland
    Legal AuthorityNz Law
    Place RegisteredNz Companies Register
    Registration Number4397558
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Simon Cosmo Coley
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    United Kingdom
    Apr 06, 2016
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    United Kingdom
    Yes
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Matthew John Morrison
    East Anton Court
    Icknield Way
    SP10 5RG Andover
    Hikenield House
    Hampshire
    England
    Apr 06, 2016
    East Anton Court
    Icknield Way
    SP10 5RG Andover
    Hikenield House
    Hampshire
    England
    Yes
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Prince Albert Tucker
    East Anton Court
    Icknield Way
    SP10 5RG Andover
    Hikenield House
    Hampshire
    England
    Apr 06, 2016
    East Anton Court
    Icknield Way
    SP10 5RG Andover
    Hikenield House
    Hampshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Wayfairer Limited
    Blucher Avenue
    Newtown
    6021 Wellington
    8
    New Zealand
    Apr 06, 2016
    Blucher Avenue
    Newtown
    6021 Wellington
    8
    New Zealand
    Yes
    Legal FormNz Limited Company
    Country RegisteredNew Zealand
    Legal AuthorityNz Law
    Place RegisteredNew Zealand Companies Registration Office
    Registration Number4397558
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Christopher John Morrison
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    United Kingdom
    Apr 06, 2016
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    United Kingdom
    No
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0