CompaniesInTheUK

SUPER NUVA LTD

Company number 08712886 ·

Active

1 active / 2 ceased · persons with significant control

Beverage Brands (U.K.) Limited

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
2017-07-12
Correspondence address
4th Floor, 115 George Street, Edinburgh, EH2 4JN, Scotland
Legal form
Private Company Limited By Shares
Place registered
Uk Companies House
Registration number
Sc143082
Country registered
Scotland

Miss Gemma Iris Pond

Individual Ceased

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
2016-04-06
Ceased on
2017-07-12
Date of birth
April 1981
Nationality
British
Country of residence
England
Correspondence address
26-28 Nuva 405, Hammersmith Grove, London, W6 7BA, England

Mrs Christine Renier

Individual Ceased

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
2016-04-06
Ceased on
2017-07-12
Date of birth
April 1968
Nationality
French
Country of residence
England
Correspondence address
26-28 Nuva 405, Hammersmith Grove, London, W6 7BA, England