WAKA GROUP LTD

Company number 10366135 ·

Dissolved

2 active / 2 ceased · persons with significant control

Tristarphoenix Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-08
Correspondence address
Unit 2, 191 Wood Lane, White City Place, London, W12 7FP, United Kingdom
Legal form
England And Wales
Place registered
Companies House
Registration number
10362499
Country registered
England

Lunamohegan Ltd

Corporate entity Active

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
2016-09-08
Correspondence address
Unit 2, 191 Wood Lane, White City Place, London, W12 7FP, United Kingdom
Legal form
England And Wales
Place registered
Companies House
Registration number
10362277
Country registered
England

Mr Irakly Vasilyevich Sopromadze

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-09-08
Ceased on
2016-09-08
Date of birth
August 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, 45 Grosvenor Road, St Albans, Hertfordshire, AL1 3AW, United Kingdom

Ms Nino Sopromadze

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-09-08
Ceased on
2016-09-08
Date of birth
July 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, 45 Grosvenor Road, St Albans, Hertfordshire, AL1 3AW, United Kingdom