BEYOND ALCOHOL LTD

Company number 11182833 ·

Active

1 active / 5 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Mrs Meeta Sethna Gournay

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-06-21
Ceased on
2019-03-06
Date of birth
January 1980
Nationality
American
Country of residence
England
Correspondence address
150 Wharfedale Road, Winnersh Triangle, Berkshire, RG41 5RB, England

Miss Charlotte Tatiana Mary Mercer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-06-21
Ceased on
2019-03-05
Date of birth
October 1984
Nationality
British
Country of residence
England
Correspondence address
150 Wharfedale Road, Winnersh Triangle, Berkshire, RG41 5RB, United Kingdom

Mr Dashiel Reuben Lilley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-03-21
Ceased on
2019-03-05
Date of birth
April 1983
Nationality
British
Country of residence
England
Correspondence address
150 Wharfedale Road, Winnersh Triangle, Berkshire, RG41 5RB, England

Mr Hans Henrik Werdelin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-01
Ceased on
2018-03-21
Date of birth
November 1975
Nationality
Danish
Country of residence
United States
Correspondence address
C/O Flb Accountants Llp, 42 King Edward Court, Windsor, Berkshire, SL4 1TG, England

Prehype Uk Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-01
Ceased on
2018-03-21
Correspondence address
C/O Flb Accountants Llp, 42 King Edward Court, Windsor, Berkshire, SL4 1TG, England
Legal form
Limited Company
Place registered
Uk Register Of Companies
Registration number
09617493
Country registered
England And Wales