SUPER NUVA LTD

Company number 08712886

1 active person with significant control / 0 active statements

Beverage Brands (U.K.) Limited (Active)

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN
• Notified on: 12 July 2017
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Companies House
• Registration number: Sc143082
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Miss Gemma Iris Pond (Ceased)

• Correspondence address: 26-28 Nuva 405, Hammersmith Grove, London, England, W6 7BA
• Notified on: 6 April 2016
• Ceased on: 12 July 2017
• Date of birth: April 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Christine Renier (Ceased)

• Correspondence address: 26-28 Nuva 405, Hammersmith Grove, London, England, W6 7BA
• Notified on: 6 April 2016
• Ceased on: 12 July 2017
• Date of birth: April 1968
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%