HYDRATE DRINKS GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameHYDRATE DRINKS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10843995
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HYDRATE DRINKS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Angel Business Club Nominees Ltd
    Leinster Mews
    W2 3EY London
    26
    England
    Sep 21, 2018
    Leinster Mews
    W2 3EY London
    26
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom'S Registrar Of Companies
    Registration Number09839112
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Michael Minton
    85 Great Portland Street
    First Floor
    W1W 7LT London
    The London Office
    England
    Sep 21, 2018
    85 Great Portland Street
    First Floor
    W1W 7LT London
    The London Office
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dominic Peter Clive Berger
    85 Great Portland Street
    First Floor
    W1W 7LT London
    The London Office
    England
    Jun 30, 2017
    85 Great Portland Street
    First Floor
    W1W 7LT London
    The London Office
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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