HMS DRINKS LTD

Company number 15200106 ·

Active

1 active / 2 ceased · persons with significant control

Ms Hiralben Rajnikant Patel

Individual 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
2025-09-14
Date of birth
December 1996
Nationality
Indian
Country of residence
England
Correspondence address
18, Kinross Close, Harrow, HA3 0UE, England

Mr Jitendra Singh Ranwal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-03-17
Ceased on
2025-09-14
Date of birth
July 1973
Nationality
British
Country of residence
England
Correspondence address
18, Kinross Close, Harrow, HA3 0UE, England

Mrs Pallak Dhruvkumar Shah

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
2023-10-10
Ceased on
2025-03-01
Date of birth
June 1994
Nationality
Indian
Country of residence
England
Correspondence address
18, Kinross Close, Harrow, HA3 0UE, England