CompaniesInTheUK

JUVELA LIMITED

Company number 06157827 ·

Active

2 active / 4 ceased · persons with significant control

S-Ventures Acquisitions Ltd

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
Notified on
2025-05-29
Correspondence address
121, Sloane Street, London, SW1X 9BW, England
Legal form
Private Limited Company
Place registered
Uk Register Of Companies
Registration number
14458432
Country registered
England

S-Ventures Acquisitions Ltd

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
Notified on
2022-12-14
Correspondence address
C/O Bwb Rosemount House, Rosemount Avenue, West Byfleet, Surrey, KT14 6LB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14458432
Country registered
England

Tooru Plc

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
2025-05-29
Ceased on
2025-07-10
Correspondence address
121, Sloane Street, London, SW1X 9BX, England
Legal form
Public Limited Company
Place registered
Uk Register Of Companies
Registration number
00269566
Country registered
England

Tooru Plc

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
2025-05-29
Ceased on
2025-05-29
Correspondence address
121, Sloane Street, London, SW1X 9BX, England
Legal form
Public Limited Company
Place registered
Uk Register Of Companies
Registration number
00269566
Country registered
England

S-Ventures Acquisitions Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-12-15
Ceased on
2025-05-29
Correspondence address
121, Sloane Street, London, SW1X 9BW, England
Legal form
Limited Company
Place registered
Companies House
Registration number
14458432
Country registered
England

Dr Arend Oetker

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2022-12-14
Date of birth
March 1939
Nationality
German
Country of residence
Germany
Correspondence address
19, De Havilland Drive, Liverpool, L24 8RN