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Nom

Mr Black UK Limited

Adresse
16 Great Marlborough Street
London
W1F 7HS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12456935 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)46342 - Commerce de gros de boissons
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Diageo Dv Limited Status: Active Notified: 11/02/2020 Companies House Number: 00014172 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Baker, Thomas Christopher Status: Ceased Notified: 11/02/2020 Ceased: 28/09/2022 Date of Birth: 02/1989 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Mr Black Spirits Pty Ltd Status: Ceased Notified: 11/02/2020 Ceased: 11/02/2020 Companies House Number: 00000165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Colyer, Aaron Scott New York, New York, United States Status: Active Notified: 08/02/2023 Date of Birth: 05/1973 Occupation: Finance Professional Role: Director Country of Residence: United States Nationality: American
    Edmunds, James Matthew Crayden London, England Status: Active Notified: 28/09/2022 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Major, Kara Elizabeth London, England Status: Active Notified: 28/09/2022 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American