CompaniesInTheUK

NIMBUS RETAIL LIMITED

Company number SC543443 ·

Active

2 active / 2 ceased · persons with significant control

Mr Alexis Lucas Berthuy

Individual 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
2017-02-08
Date of birth
April 1990
Nationality
French
Country of residence
France
Correspondence address
171, Route De Genas, 69100 Villeurbanne, France

Alexandria

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-02-08
Correspondence address
249, Av. Lacassagne, Lyon, 69003, France
Legal form
Societe Par Actions Simplifiee
Place registered
France Companies Register
Registration number
Societe : 815379490
Country registered
France

Alexandria

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-02-08
Ceased on
2017-02-08
Correspondence address
249, Av. Lacassagne, Lyon, 69003, France
Legal form
Societe Par Actions Simplifiee
Place registered
France Companies Register
Registration number
Societe : 815379490
Country registered
France

Mr Thomas Edward Morgan

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
  • Has significant influence or control
Notified on
2016-08-23
Ceased on
2017-02-08
Date of birth
October 1990
Nationality
British
Country of residence
Scotland
Correspondence address
Westleys Farm, Errol, Perthshire, PH2 7TD, Scotland