CompaniesInTheUK

DRINK TRANQUILO LTD

Company number 15457240 ·

Active

1 active / 2 ceased · persons with significant control

The Calm Company Ab

Corporate entity Active

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-03-11
Correspondence address
167 14, Bromma, Stockholm, Sweden
Legal form
Limited Company
Place registered
Sweden
Registration number
559400-2692
Country registered
Sweden

Mr Karl Johan Peter Linden

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-01-31
Ceased on
2025-03-11
Date of birth
February 1986
Nationality
Swedish
Country of residence
Sweden
Correspondence address
32 A, Furulundsvagen, Haverdal, 305 70, Sweden

Mr Thor-Amadeus Morillas

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2024-01-31
Ceased on
2025-03-11
Date of birth
August 1988
Nationality
Swedish
Country of residence
Spain
Correspondence address
1-3 7 A, Aloha Azahara, Nueva Andalucia, Malaga, 29660, Spain